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 | - | 01/30/2026 | Election of Director: Eli Gelman | DIRECTOR ELECTIONS |
- | ISSUER | 709827 | 0 | FOR |
709827 |
FOR |
S000061323 | - | |
| AMDOCS LIMITED | G02602103 | GB0022569080 | - | 01/30/2026 | Election of Director: Robert A. Minicucci | DIRECTOR ELECTIONS |
- | ISSUER | 709827 | 0 | FOR |
709827 |
FOR |
S000061323 | - | |
| AMDOCS LIMITED | G02602103 | GB0022569080 | - | 01/30/2026 | Election of Director: Adrian Gardner | DIRECTOR ELECTIONS |
- | ISSUER | 709827 | 0 | FOR |
709827 |
FOR |
S000061323 | - | |
| AMDOCS LIMITED | G02602103 | GB0022569080 | - | 01/30/2026 | Election of Director: Rafael de la Vega | DIRECTOR ELECTIONS |
- | ISSUER | 709827 | 0 | FOR |
709827 |
FOR |
S000061323 | - | |
| AMDOCS LIMITED | G02602103 | GB0022569080 | - | 01/30/2026 | Election of Director: John A. MacDonald | DIRECTOR ELECTIONS |
- | ISSUER | 709827 | 0 | FOR |
709827 |
FOR |
S000061323 | - | |
| AMDOCS LIMITED | G02602103 | GB0022569080 | - | 01/30/2026 | Election of Director: Yvette Kanouff | DIRECTOR ELECTIONS |
- | ISSUER | 709827 | 0 | FOR |
709827 |
FOR |
S000061323 | - | |
| AMDOCS LIMITED | G02602103 | GB0022569080 | - | 01/30/2026 | Election of Director: Sarah Ruth Davis | DIRECTOR ELECTIONS |
- | ISSUER | 709827 | 0 | FOR |
709827 |
FOR |
S000061323 | - | |
| AMDOCS LIMITED | G02602103 | GB0022569080 | - | 01/30/2026 | Election of Director: Amos Genish | DIRECTOR ELECTIONS |
- | ISSUER | 709827 | 0 | FOR |
709827 |
FOR |
S000061323 | - | |
| AMDOCS LIMITED | G02602103 | GB0022569080 | - | 01/30/2026 | Election of Director: Véronique Morali | DIRECTOR ELECTIONS |
- | ISSUER | 709827 | 0 | FOR |
709827 |
FOR |
S000061323 | - | |
| AMDOCS LIMITED | G02602103 | GB0022569080 | - | 01/30/2026 | Election of Director: Shuky Sheffer | DIRECTOR ELECTIONS |
- | ISSUER | 709827 | 0 | FOR |
709827 |
FOR |
S000061323 | - | |
| AMDOCS LIMITED | G02602103 | GB0022569080 | - | 01/30/2026 | To approve an amendment to the Amdocs Limited 2023, Employee Share Purchase Plan to increase the number of ordinary shares reserved for issuance thereunder by 2,200,000 shares (Proposal II). | CAPITAL STRUCTURE |
- | ISSUER | 709827 | 0 | FOR |
709827 |
FOR |
S000061323 | - | |
| AMDOCS LIMITED | G02602103 | GB0022569080 | - | 01/30/2026 | To approve an increase in the dividend rate under our quarterly cash dividend program from $0.527 per share to $0.569 per share (Proposal III). | CAPITAL STRUCTURE |
- | ISSUER | 709827 | 0 | FOR |
709827 |
FOR |
S000061323 | - | |
| AMDOCS LIMITED | G02602103 | GB0022569080 | - | 01/30/2026 | To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2025 (Proposal IV). | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 709827 | 0 | FOR |
709827 |
FOR |
S000061323 | - | |
| AMDOCS LIMITED | G02602103 | GB0022569080 | - | 01/30/2026 | To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2026, 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 | 709827 | 0 | FOR |
709827 |
FOR |
S000061323 | - | |
| AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/05/2026 | Election of director nominees proposed by the Board of Directors for a term of one year. Michael J. Angelakis | DIRECTOR ELECTIONS |
- | ISSUER | 94856 | 0 | FOR |
94856 |
FOR |
S000061323 | - | |
| AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/05/2026 | Election of director nominees proposed by the Board of Directors for a term of one year. Thomas J. Baltimore | DIRECTOR ELECTIONS |
- | ISSUER | 94856 | 0 | FOR |
94856 |
FOR |
S000061323 | - | |
| AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/05/2026 | Election of director nominees proposed by the Board of Directors for a term of one year. John J. Brennan | DIRECTOR ELECTIONS |
- | ISSUER | 94856 | 0 | FOR |
94856 |
FOR |
S000061323 | - | |
| AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/05/2026 | Election of director nominees proposed by the Board of Directors for a term of one year. Theodore J. Leonsis | DIRECTOR ELECTIONS |
- | ISSUER | 94856 | 0 | FOR |
94856 |
FOR |
S000061323 | - | |
| AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/05/2026 | Election of director nominees proposed by the Board of Directors for a term of one year. Deborah P. Majoras | DIRECTOR ELECTIONS |
- | ISSUER | 94856 | 0 | FOR |
94856 |
FOR |
S000061323 | - | |
| AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/05/2026 | Election of director nominees proposed by the Board of Directors for a term of one year. Karen L. Parkhill | DIRECTOR ELECTIONS |
- | ISSUER | 94856 | 0 | FOR |
94856 |
FOR |
S000061323 | - | |
| AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/05/2026 | Election of director nominees proposed by the Board of Directors for a term of one year. Charles E. Phillips | DIRECTOR ELECTIONS |
- | ISSUER | 94856 | 0 | FOR |
94856 |
FOR |
S000061323 | - | |
| AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/05/2026 | Election of director nominees proposed by the Board of Directors for a term of one year. Lynn A. Pike | DIRECTOR ELECTIONS |
- | ISSUER | 94856 | 0 | FOR |
94856 |
FOR |
S000061323 | - | |
| AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/05/2026 | Election of director nominees proposed by the Board of Directors for a term of one year. Randal K. Quarles | DIRECTOR ELECTIONS |
- | ISSUER | 94856 | 0 | FOR |
94856 |
FOR |
S000061323 | - | |
| AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/05/2026 | Election of director nominees proposed by the Board of Directors for a term of one year. Stephen J. Squeri | DIRECTOR ELECTIONS |
- | ISSUER | 94856 | 0 | FOR |
94856 |
FOR |
S000061323 | - | |
| AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/05/2026 | Election of director nominees proposed by the Board of Directors for a term of one year. Noel Wallace | DIRECTOR ELECTIONS |
- | ISSUER | 94856 | 0 | FOR |
94856 |
FOR |
S000061323 | - | |
| AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/05/2026 | Election of director nominees proposed by the Board of Directors for a term of one year. Lisa W. Wardell | DIRECTOR ELECTIONS |
- | ISSUER | 94856 | 0 | FOR |
94856 |
FOR |
S000061323 | - | |
| AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/05/2026 | Election of director nominees proposed by the Board of Directors for a term of one year. Christopher D. Young | DIRECTOR ELECTIONS |
- | ISSUER | 94856 | 0 | FOR |
94856 |
FOR |
S000061323 | - | |
| AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/05/2026 | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026. | AUDIT-RELATED |
- | ISSUER | 94856 | 0 | FOR |
94856 |
FOR |
S000061323 | - | |
| AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/05/2026 | Approval, on an advisory basis, of the Company's executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 94856 | 0 | FOR |
94856 |
FOR |
S000061323 | - | |
| AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/05/2026 | Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 94856 | 0 | AGAINST |
94856 |
FOR |
S000061323 | - | |
| AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/05/2026 | Shareholder proposal regarding political bias risk oversight. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 94856 | 0 | AGAINST |
94856 |
FOR |
S000061323 | - | |
| AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/29/2026 | Election of Directors James M. Cracchiolo | DIRECTOR ELECTIONS |
- | ISSUER | 104297 | 0 | FOR |
104297 |
FOR |
S000061323 | - | |
| AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/29/2026 | Election of Directors Robert F. Sharpe, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 104297 | 0 | FOR |
104297 |
FOR |
S000061323 | - | |
| AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/29/2026 | Election of Directors Dianne Neal Blixt | DIRECTOR ELECTIONS |
- | ISSUER | 104297 | 0 | FOR |
104297 |
FOR |
S000061323 | - | |
| AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/29/2026 | Election of Directors Amy DiGeso | DIRECTOR ELECTIONS |
- | ISSUER | 104297 | 0 | FOR |
104297 |
FOR |
S000061323 | - | |
| AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/29/2026 | Election of Directors Christopher J. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 104297 | 0 | FOR |
104297 |
FOR |
S000061323 | - | |
| AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/29/2026 | Election of Directors Glynis A. Bryan | DIRECTOR ELECTIONS |
- | ISSUER | 104297 | 0 | FOR |
104297 |
FOR |
S000061323 | - | |
| AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/29/2026 | Election of Directors Liane J. Pelletier | DIRECTOR ELECTIONS |
- | ISSUER | 104297 | 0 | FOR |
104297 |
FOR |
S000061323 | - | |
| AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/29/2026 | Election of Directors Brian T. Shea | DIRECTOR ELECTIONS |
- | ISSUER | 104297 | 0 | FOR |
104297 |
FOR |
S000061323 | - | |
| AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/29/2026 | To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. | AUDIT-RELATED |
- | ISSUER | 104297 | 0 | FOR |
104297 |
FOR |
S000061323 | - | |
| AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/29/2026 | To approve the compensation of the named executive officers by a nonbinding advisory vote. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 104297 | 0 | FOR |
104297 |
FOR |
S000061323 | - | |
| AMGEN INC. | 031162100 | US0311621009 | - | 05/19/2026 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Wanda M. Austin | DIRECTOR ELECTIONS |
- | ISSUER | 89694 | 0 | FOR |
89694 |
FOR |
S000061323 | - | |
| AMGEN INC. | 031162100 | US0311621009 | - | 05/19/2026 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. Bradway | DIRECTOR ELECTIONS |
- | ISSUER | 89694 | 0 | FOR |
89694 |
FOR |
S000061323 | - | |
| AMGEN INC. | 031162100 | US0311621009 | - | 05/19/2026 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Michael V. Drake | DIRECTOR ELECTIONS |
- | ISSUER | 89694 | 0 | FOR |
89694 |
FOR |
S000061323 | - | |
| AMGEN INC. | 031162100 | US0311621009 | - | 05/19/2026 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Brian J. Druker | DIRECTOR ELECTIONS |
- | ISSUER | 89694 | 0 | FOR |
89694 |
FOR |
S000061323 | - | |
| AMGEN INC. | 031162100 | US0311621009 | - | 05/19/2026 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. Eckert | DIRECTOR ELECTIONS |
- | ISSUER | 89694 | 0 | FOR |
89694 |
FOR |
S000061323 | - | |
| AMGEN INC. | 031162100 | US0311621009 | - | 05/19/2026 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Greg C. Garland | DIRECTOR ELECTIONS |
- | ISSUER | 89694 | 0 | FOR |
89694 |
FOR |
S000061323 | - | |
| AMGEN INC. | 031162100 | US0311621009 | - | 05/19/2026 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Charles M. Holley, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 89694 | 0 | FOR |
89694 |
FOR |
S000061323 | - | |
| AMGEN INC. | 031162100 | US0311621009 | - | 05/19/2026 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. S. Omar Ishrak | DIRECTOR ELECTIONS |
- | ISSUER | 89694 | 0 | FOR |
89694 |
FOR |
S000061323 | - | |
| AMGEN INC. | 031162100 | US0311621009 | - | 05/19/2026 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Tyler Jacks | DIRECTOR ELECTIONS |
- | ISSUER | 89694 | 0 | FOR |
89694 |
FOR |
S000061323 | - | |
| AMGEN INC. | 031162100 | US0311621009 | - | 05/19/2026 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Mary E. Klotman | DIRECTOR ELECTIONS |
- | ISSUER | 89694 | 0 | FOR |
89694 |
FOR |
S000061323 | - | |
| AMGEN INC. | 031162100 | US0311621009 | - | 05/19/2026 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Ellen J. Kullman | DIRECTOR ELECTIONS |
- | ISSUER | 89694 | 0 | FOR |
89694 |
FOR |
S000061323 | - | |
| AMGEN INC. | 031162100 | US0311621009 | - | 05/19/2026 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Amy E. Miles | DIRECTOR ELECTIONS |
- | ISSUER | 89694 | 0 | FOR |
89694 |
FOR |
S000061323 | - | |
| AMGEN INC. | 031162100 | US0311621009 | - | 05/19/2026 | Advisory vote to approve our executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 89694 | 0 | FOR |
89694 |
FOR |
S000061323 | - | |
| AMGEN INC. | 031162100 | US0311621009 | - | 05/19/2026 | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 89694 | 0 | FOR |
89694 |
FOR |
S000061323 | - | |
| AMGEN INC. | 031162100 | US0311621009 | - | 05/19/2026 | Stockholder proposal to require an independent board chairman. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 89694 | 0 | AGAINST |
89694 |
FOR |
S000061323 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/12/2026 | Election of Directors James R. Anderson | DIRECTOR ELECTIONS |
- | ISSUER | 101811 | 0 | FOR |
101811 |
FOR |
S000061323 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/12/2026 | Election of Directors Rani Borkar | DIRECTOR ELECTIONS |
- | ISSUER | 101811 | 0 | FOR |
101811 |
FOR |
S000061323 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/12/2026 | Election of Directors Judy Bruner | DIRECTOR ELECTIONS |
- | ISSUER | 101811 | 0 | FOR |
101811 |
FOR |
S000061323 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/12/2026 | Election of Directors Xun (Eric) Chen | DIRECTOR ELECTIONS |
- | ISSUER | 101811 | 0 | FOR |
101811 |
FOR |
S000061323 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/12/2026 | Election of Directors Aart J. de Geus | DIRECTOR ELECTIONS |
- | ISSUER | 101811 | 0 | FOR |
101811 |
FOR |
S000061323 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/12/2026 | Election of Directors Gary E. Dickerson | DIRECTOR ELECTIONS |
- | ISSUER | 101811 | 0 | FOR |
101811 |
FOR |
S000061323 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/12/2026 | Election of Directors Thomas J. Iannotti | DIRECTOR ELECTIONS |
- | ISSUER | 101811 | 0 | FOR |
101811 |
FOR |
S000061323 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/12/2026 | Election of Directors Alexander A. Karsner | DIRECTOR ELECTIONS |
- | ISSUER | 101811 | 0 | FOR |
101811 |
FOR |
S000061323 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/12/2026 | Election of Directors Kevin P. March | DIRECTOR ELECTIONS |
- | ISSUER | 101811 | 0 | FOR |
101811 |
FOR |
S000061323 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/12/2026 | Election of Directors Scott A. McGregor | DIRECTOR ELECTIONS |
- | ISSUER | 101811 | 0 | FOR |
101811 |
FOR |
S000061323 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/12/2026 | Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2025. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 101811 | 0 | FOR |
101811 |
FOR |
S000061323 | - | |
| APPLIED MATERIALS, INC. | 038222105 | US0382221051 | - | 03/12/2026 | Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2026. | AUDIT-RELATED |
- | ISSUER | 101811 | 0 | FOR |
101811 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Pamela Daley | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Laurence D. Fink | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Gregory J. Fleming | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors William E. Ford | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Fabrizio Freda | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Murry S. Gerber | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Margaret "Peggy" L. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Robert S. Kapito | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Gregg R. Lemkau | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Cheryl D. Mills | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Kathleen Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Amin H. Nasser | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Gordon M. Nixon | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Adebayo Ogunlesi | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Kristin C. Peck | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Charles H. Robbins | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Hans E. Vestberg | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Susan L. Wagner | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Election of Directors Mark Wilson | DIRECTOR ELECTIONS |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 18167 | 0 | AGAINST |
18167 |
AGAINST |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2026. | AUDIT-RELATED |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| BLACKROCK, INC. | 09290D101 | US09290D1019 | - | 05/20/2026 | Amendment of the BlackRock Finance, Inc. Certificate of Incorporation to remove the pass-through voting provision. | CORPORATE GOVERNANCE |
- | ISSUER | 18167 | 0 | FOR |
18167 |
FOR |
S000061323 | - | |
| CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/05/2026 | Election of eleven directors. Werner Baumann | DIRECTOR ELECTIONS |
- | ISSUER | 25707 | 0 | FOR |
25707 |
FOR |
S000061323 | - | |
| CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/05/2026 | Election of eleven directors. Frank K. Clyburn | DIRECTOR ELECTIONS |
- | ISSUER | 25707 | 0 | FOR |
25707 |
FOR |
S000061323 | - | |
| CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/05/2026 | Election of eleven directors. Ellen G. Cooper | DIRECTOR ELECTIONS |
- | ISSUER | 25707 | 0 | FOR |
25707 |
FOR |
S000061323 | - | |
| CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/05/2026 | Election of eleven directors. D. Mark Durcan | DIRECTOR ELECTIONS |
- | ISSUER | 25707 | 0 | FOR |
25707 |
FOR |
S000061323 | - | |
| CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/05/2026 | Election of eleven directors. Lon R. Greenberg | DIRECTOR ELECTIONS |
- | ISSUER | 25707 | 0 | FOR |
25707 |
FOR |
S000061323 | - | |
| CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/05/2026 | Election of eleven directors. Lorence H. Kim, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 25707 | 0 | FOR |
25707 |
FOR |
S000061323 | - | |
| CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/05/2026 | Election of eleven directors. Robert P. Mauch | DIRECTOR ELECTIONS |
- | ISSUER | 25707 | 0 | FOR |
25707 |
FOR |
S000061323 | - | |
| CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/05/2026 | Election of eleven directors. Redonda G. Miller, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 25707 | 0 | FOR |
25707 |
FOR |
S000061323 | - | |
| CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/05/2026 | Election of eleven directors. Dennis M. Nally | DIRECTOR ELECTIONS |
- | ISSUER | 25707 | 0 | FOR |
25707 |
FOR |
S000061323 | - | |
| CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/05/2026 | Election of eleven directors. Lori J. Ryerkerk | DIRECTOR ELECTIONS |
- | ISSUER | 25707 | 0 | FOR |
25707 |
FOR |
S000061323 | - | |
| CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/05/2026 | Election of eleven directors. Lauren M. Tyler | DIRECTOR ELECTIONS |
- | ISSUER | 25707 | 0 | FOR |
25707 |
FOR |
S000061323 | - | |
| CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/05/2026 | Advisory vote to approve the fiscal 2025 compensation of Cencora, Inc.'s named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 25707 | 0 | FOR |
25707 |
FOR |
S000061323 | - | |
| CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/05/2026 | Ratify the appointment of Ernst & Young LLP as Cencora, Inc.'s independent registered public accounting firm for fiscal 2026. | AUDIT-RELATED |
- | ISSUER | 25707 | 0 | FOR |
25707 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Allocation of disposable profit and distribution of a dividend out of legal reserves - Allocation of disposable profit | CAPITAL STRUCTURE |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Allocation of disposable profit and distribution of a dividend out of legal reserves - Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | CAPITAL STRUCTURE |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Discharge of the Board of Directors | CORPORATE GOVERNANCE |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of Auditors - Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | AUDIT-RELATED |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of Auditors - Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | AUDIT-RELATED |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of Auditors - Election of BDO AG (Zurich) as special audit firm | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of the Board of Directors Evan G. Greenberg | DIRECTOR ELECTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of the Board of Directors Michael P. Connors | DIRECTOR ELECTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of the Board of Directors Michael G. Atieh | DIRECTOR ELECTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of the Board of Directors Nancy K. Buese | DIRECTOR ELECTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of the Board of Directors Nelson J. Chai | DIRECTOR ELECTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of the Board of Directors Michael L. Corbat | DIRECTOR ELECTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of the Board of Directors Fred Hu | DIRECTOR ELECTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of the Board of Directors Robert J. Hugin | DIRECTOR ELECTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of the Board of Directors Robert W. Scully | DIRECTOR ELECTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of the Board of Directors Theodore E. Shasta | DIRECTOR ELECTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of the Board of Directors David H. Sidwell | DIRECTOR ELECTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of the Board of Directors Olivier Steimer | DIRECTOR ELECTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of the Board of Directors Frances F. Townsend | DIRECTOR ELECTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of Evan G. Greenberg as Chairman of the Board of Directors | CORPORATE GOVERNANCE |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of the Board of Directors Michael P. Connors | DIRECTOR ELECTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of the Board of Directors Michael L. Corbat | DIRECTOR ELECTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of the Board of Directors David H. Sidwell | DIRECTOR ELECTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of the Board of Directors Frances F. Townsend | DIRECTOR ELECTIONS |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Election of Homburger AG as independent proxy | CORPORATE GOVERNANCE |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Renewal of a capital band for authorized share capital increases and reductions | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restated | COMPENSATION |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of the Board of Directors until the next annual general meeting | COMPENSATION |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of Executive Management for the 2027 calendar year | COMPENSATION |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Advisory vote to approve the Swiss compensation report | COMPENSATION |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Advisory vote to approve executive compensation under U.S. securities law requirements | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2025 | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 149770 | 0 | FOR |
149770 |
FOR |
S000061323 | - | |
| CHUBB LIMITED | H1467J104 | CH0044328745 | - | 05/21/2026 | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors Against = Against new items and proposals Abstain = Abstain on new items and proposals | OTHER |
Other Business | ISSUER | 149770 | 0 | AGAINST |
149770 |
AGAINST |
S000061323 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2026 | DIRECTOR: Kenneth J. Bacon | DIRECTOR ELECTIONS |
- | ISSUER | 1254517 | 0 | FOR |
1254517 |
FOR |
S000061323 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2026 | DIRECTOR: Thomas J. Baltimore Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1254517 | 0 | FOR |
1254517 |
FOR |
S000061323 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2026 | DIRECTOR: Madeline S. Bell | DIRECTOR ELECTIONS |
- | ISSUER | 1254517 | 0 | FOR |
1254517 |
FOR |
S000061323 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2026 | DIRECTOR: Louise F. Brady | DIRECTOR ELECTIONS |
- | ISSUER | 1254517 | 0 | FOR |
1254517 |
FOR |
S000061323 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2026 | DIRECTOR: Edward D. Breen | DIRECTOR ELECTIONS |
- | ISSUER | 1254517 | 0 | FOR |
1254517 |
FOR |
S000061323 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2026 | DIRECTOR: Michael J. Cavanagh | DIRECTOR ELECTIONS |
- | ISSUER | 1254517 | 0 | FOR |
1254517 |
FOR |
S000061323 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2026 | DIRECTOR: Jeffrey A. Honickman | DIRECTOR ELECTIONS |
- | ISSUER | 1254517 | 0 | FOR |
1254517 |
FOR |
S000061323 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2026 | DIRECTOR: Wonya Y. Lucas | DIRECTOR ELECTIONS |
- | ISSUER | 1254517 | 0 | FOR |
1254517 |
FOR |
S000061323 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2026 | DIRECTOR: Asuka Nakahara | DIRECTOR ELECTIONS |
- | ISSUER | 1254517 | 0 | FOR |
1254517 |
FOR |
S000061323 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2026 | DIRECTOR: Brian L. Roberts | DIRECTOR ELECTIONS |
- | ISSUER | 1254517 | 0 | FOR |
1254517 |
FOR |
S000061323 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2026 | DIRECTOR: Gordon Smith | DIRECTOR ELECTIONS |
- | ISSUER | 1254517 | 0 | FOR |
1254517 |
FOR |
S000061323 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2026 | Ratify appointment of our independent auditors | AUDIT-RELATED |
- | ISSUER | 1254517 | 0 | FOR |
1254517 |
FOR |
S000061323 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2026 | Advisory vote on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1254517 | 0 | AGAINST |
1254517 |
AGAINST |
S000061323 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2026 | Adopt policy to have an independent chair | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 1254517 | 0 | FOR |
1254517 |
AGAINST |
S000061323 | - | |
| CUMMINS INC. | 231021106 | US2310211063 | - | 05/12/2026 | Election of Directors - Jennifer W. Rumsey Jennifer W. Rumsey | DIRECTOR ELECTIONS |
- | ISSUER | 52450 | 0 | FOR |
52450 |
FOR |
S000061323 | - | |
| CUMMINS INC. | 231021106 | US2310211063 | - | 05/12/2026 | Election of Directors - Gary L. Belske Gary L. Belske | DIRECTOR ELECTIONS |
- | ISSUER | 52450 | 0 | FOR |
52450 |
FOR |
S000061323 | - | |
| CUMMINS INC. | 231021106 | US2310211063 | - | 05/12/2026 | Election of Directors - Bruno V. Di Leo Allen Bruno V. Di Leo Allen | DIRECTOR ELECTIONS |
- | ISSUER | 52450 | 0 | FOR |
52450 |
FOR |
S000061323 | - | |
| CUMMINS INC. | 231021106 | US2310211063 | - | 05/12/2026 | Election of Directors - Daniel W. Fisher Daniel W. Fisher | DIRECTOR ELECTIONS |
- | ISSUER | 52450 | 0 | FOR |
52450 |
FOR |
S000061323 | - | |
| CUMMINS INC. | 231021106 | US2310211063 | - | 05/12/2026 | Election of Directors - Carla A. Harris Carla A. Harris | DIRECTOR ELECTIONS |
- | ISSUER | 52450 | 0 | FOR |
52450 |
FOR |
S000061323 | - | |
| CUMMINS INC. | 231021106 | US2310211063 | - | 05/12/2026 | Election of Directors - Thomas J. Lynch Thomas J. Lynch | DIRECTOR ELECTIONS |
- | ISSUER | 52450 | 0 | FOR |
52450 |
FOR |
S000061323 | - | |
| CUMMINS INC. | 231021106 | US2310211063 | - | 05/12/2026 | Election of Directors - William I. Miller William I. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 52450 | 0 | FOR |
52450 |
FOR |
S000061323 | - | |
| CUMMINS INC. | 231021106 | US2310211063 | - | 05/12/2026 | Election of Directors - Kimberly A. Nelson Kimberly A. Nelson | DIRECTOR ELECTIONS |
- | ISSUER | 52450 | 0 | FOR |
52450 |
FOR |
S000061323 | - | |
| CUMMINS INC. | 231021106 | US2310211063 | - | 05/12/2026 | Election of Directors - Karen H. Quintos Karen H. Quintos | DIRECTOR ELECTIONS |
- | ISSUER | 52450 | 0 | FOR |
52450 |
FOR |
S000061323 | - | |
| CUMMINS INC. | 231021106 | US2310211063 | - | 05/12/2026 | Election of Directors - John H. Stone John H. Stone | DIRECTOR ELECTIONS |
- | ISSUER | 52450 | 0 | FOR |
52450 |
FOR |
S000061323 | - | |
| CUMMINS INC. | 231021106 | US2310211063 | - | 05/12/2026 | Election of Directors - Matthew Tsien Matthew Tsien | DIRECTOR ELECTIONS |
- | ISSUER | 52450 | 0 | FOR |
52450 |
FOR |
S000061323 | - | |
| CUMMINS INC. | 231021106 | US2310211063 | - | 05/12/2026 | Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 52450 | 0 | FOR |
52450 |
FOR |
S000061323 | - | |
| CUMMINS INC. | 231021106 | US2310211063 | - | 05/12/2026 | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. | AUDIT-RELATED |
- | ISSUER | 52450 | 0 | FOR |
52450 |
FOR |
S000061323 | - | |
| CUMMINS INC. | 231021106 | US2310211063 | - | 05/12/2026 | Proposal to approve the 2026 Omnibus Incentive Plan. | COMPENSATION |
- | ISSUER | 52450 | 0 | FOR |
52450 |
FOR |
S000061323 | - | |
| CUMMINS INC. | 231021106 | US2310211063 | - | 05/12/2026 | Shareholder proposal to adopt a policy for separation of the roles of Chairperson and Chief Executive Officer. | OTHER |
Company-Specific -- Miscellaneous | SECURITY HOLDER | 52450 | 0 | FOR |
52450 |
AGAINST |
S000061323 | - | |
| CUMMINS INC. | 231021106 | US2310211063 | - | 05/12/2026 | Shareholder proposal requesting a report on the Company's charitable support. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 52450 | 0 | AGAINST |
52450 |
FOR |
S000061323 | - | |
| EBAY INC. | 278642103 | US2786421030 | - | 06/17/2026 | Election of 11 director nominees named in the proxy statement. Adriane M. Brown | DIRECTOR ELECTIONS |
- | ISSUER | 538711 | 0 | FOR |
538711 |
FOR |
S000061323 | - | |
| EBAY INC. | 278642103 | US2786421030 | - | 06/17/2026 | Election of 11 director nominees named in the proxy statement. Aparna Chennapragada | DIRECTOR ELECTIONS |
- | ISSUER | 538711 | 0 | FOR |
538711 |
FOR |
S000061323 | - | |
| EBAY INC. | 278642103 | US2786421030 | - | 06/17/2026 | Election of 11 director nominees named in the proxy statement. E. Carol Hayles | DIRECTOR ELECTIONS |
- | ISSUER | 538711 | 0 | FOR |
538711 |
FOR |
S000061323 | - | |
| EBAY INC. | 278642103 | US2786421030 | - | 06/17/2026 | Election of 11 director nominees named in the proxy statement. Jamie Iannone | DIRECTOR ELECTIONS |
- | ISSUER | 538711 | 0 | FOR |
538711 |
FOR |
S000061323 | - | |
| EBAY INC. | 278642103 | US2786421030 | - | 06/17/2026 | Election of 11 director nominees named in the proxy statement. Shripriya Mahesh | DIRECTOR ELECTIONS |
- | ISSUER | 538711 | 0 | FOR |
538711 |
FOR |
S000061323 | - | |
| EBAY INC. | 278642103 | US2786421030 | - | 06/17/2026 | Election of 11 director nominees named in the proxy statement. William D. Nash | DIRECTOR ELECTIONS |
- | ISSUER | 538711 | 0 | FOR |
538711 |
FOR |
S000061323 | - | |
| EBAY INC. | 278642103 | US2786421030 | - | 06/17/2026 | Election of 11 director nominees named in the proxy statement. Paul S. Pressler | DIRECTOR ELECTIONS |
- | ISSUER | 538711 | 0 | FOR |
538711 |
FOR |
S000061323 | - | |
| EBAY INC. | 278642103 | US2786421030 | - | 06/17/2026 | Election of 11 director nominees named in the proxy statement. Zane C. Rowe | DIRECTOR ELECTIONS |
- | ISSUER | 538711 | 0 | FOR |
538711 |
FOR |
S000061323 | - | |
| EBAY INC. | 278642103 | US2786421030 | - | 06/17/2026 | Election of 11 director nominees named in the proxy statement. Brian H. Sharples | DIRECTOR ELECTIONS |
- | ISSUER | 538711 | 0 | FOR |
538711 |
FOR |
S000061323 | - | |
| EBAY INC. | 278642103 | US2786421030 | - | 06/17/2026 | Election of 11 director nominees named in the proxy statement. Mohak Shroff | DIRECTOR ELECTIONS |
- | ISSUER | 538711 | 0 | FOR |
538711 |
FOR |
S000061323 | - | |
| EBAY INC. | 278642103 | US2786421030 | - | 06/17/2026 | Election of 11 director nominees named in the proxy statement. Perry M. Traquina | DIRECTOR ELECTIONS |
- | ISSUER | 538711 | 0 | FOR |
538711 |
FOR |
S000061323 | - | |
| EBAY INC. | 278642103 | US2786421030 | - | 06/17/2026 | Ratification of appointment of independent auditors. | AUDIT-RELATED |
- | ISSUER | 538711 | 0 | FOR |
538711 |
FOR |
S000061323 | - | |
| EBAY INC. | 278642103 | US2786421030 | - | 06/17/2026 | Advisory vote to approve named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 538711 | 0 | FOR |
538711 |
FOR |
S000061323 | - | |
| EBAY INC. | 278642103 | US2786421030 | - | 06/17/2026 | Special stockholder meeting threshold, if properly presented. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 538711 | 0 | AGAINST |
538711 |
FOR |
S000061323 | - | |
| ELEVANCE HEALTH, INC. | 036752103 | US0367521038 | - | 05/13/2026 | Election of Directors: Gail K. Boudreaux | DIRECTOR ELECTIONS |
- | ISSUER | 130144 | 0 | FOR |
130144 |
FOR |
S000061323 | - | |
| ELEVANCE HEALTH, INC. | 036752103 | US0367521038 | - | 05/13/2026 | Election of Directors: Robert L. Dixon, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 130144 | 0 | FOR |
130144 |
FOR |
S000061323 | - | |
| ELEVANCE HEALTH, INC. | 036752103 | US0367521038 | - | 05/13/2026 | Election of Directors: Deanna D. Strable | DIRECTOR ELECTIONS |
- | ISSUER | 130144 | 0 | FOR |
130144 |
FOR |
S000061323 | - | |
| ELEVANCE HEALTH, INC. | 036752103 | US0367521038 | - | 05/13/2026 | Advisory Vote to Approve the Compensation of Our Named Executive Officers ("Say-on-Pay"). | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 130144 | 0 | FOR |
130144 |
FOR |
S000061323 | - | |
| ELEVANCE HEALTH, INC. | 036752103 | US0367521038 | - | 05/13/2026 | Ratification of Ernst & Young LLP as Auditors for 2026. | AUDIT-RELATED |
- | ISSUER | 130144 | 0 | FOR |
130144 |
FOR |
S000061323 | - | |
| ELEVANCE HEALTH, INC. | 036752103 | US0367521038 | - | 05/13/2026 | Shareholder Proposal Requesting an Independent Study on the Impact of Prohibiting Corporate Contributions to Partisan 527 Tax-Exempt Political Groups. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 130144 | 0 | AGAINST |
130144 |
FOR |
S000061323 | - | |
| FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/14/2026 | Election of Directors R. Scott Rowe | DIRECTOR ELECTIONS |
- | ISSUER | 321102 | 0 | FOR |
321102 |
FOR |
S000061323 | - | |
| FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/14/2026 | Election of Directors Sujeet Chand | DIRECTOR ELECTIONS |
- | ISSUER | 321102 | 0 | FOR |
321102 |
FOR |
S000061323 | - | |
| FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/14/2026 | Election of Directors Ruby R. Chandy | DIRECTOR ELECTIONS |
- | ISSUER | 321102 | 0 | FOR |
321102 |
FOR |
S000061323 | - | |
| FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/14/2026 | Election of Directors John L. Garrison | DIRECTOR ELECTIONS |
- | ISSUER | 321102 | 0 | FOR |
321102 |
FOR |
S000061323 | - | |
| FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/14/2026 | Election of Directors Cheryl H. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 321102 | 0 | FOR |
321102 |
FOR |
S000061323 | - | |
| FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/14/2026 | Election of Directors Michael C. McMurray | DIRECTOR ELECTIONS |
- | ISSUER | 321102 | 0 | FOR |
321102 |
FOR |
S000061323 | - | |
| FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/14/2026 | Election of Directors Thomas B. Okray | DIRECTOR ELECTIONS |
- | ISSUER | 321102 | 0 | FOR |
321102 |
FOR |
S000061323 | - | |
| FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/14/2026 | Election of Directors Brian D. Savoy | DIRECTOR ELECTIONS |
- | ISSUER | 321102 | 0 | FOR |
321102 |
FOR |
S000061323 | - | |
| FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/14/2026 | Election of Directors Ross B. Shuster | DIRECTOR ELECTIONS |
- | ISSUER | 321102 | 0 | FOR |
321102 |
FOR |
S000061323 | - | |
| FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/14/2026 | Advisory vote to approve named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 321102 | 0 | FOR |
321102 |
FOR |
S000061323 | - | |
| FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/14/2026 | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2026. | AUDIT-RELATED |
- | ISSUER | 321102 | 0 | FOR |
321102 |
FOR |
S000061323 | - | |
| FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/14/2026 | Shareholder Proposal requesting an annual advisory shareholder vote regarding Flowserve stock repurchases. | CAPITAL STRUCTURE |
- | SECURITY HOLDER | 321102 | 0 | AGAINST |
321102 |
FOR |
S000061323 | - | |
| GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/09/2025 | Election of Directors Susan P. Barsamian | DIRECTOR ELECTIONS |
- | ISSUER | 2860065 | 0 | FOR |
2860065 |
FOR |
S000061323 | - | |
| GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/09/2025 | Election of Directors Pavel Baudis | DIRECTOR ELECTIONS |
- | ISSUER | 2860065 | 0 | FOR |
2860065 |
FOR |
S000061323 | - | |
| GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/09/2025 | Election of Directors Eric K. Brandt | DIRECTOR ELECTIONS |
- | ISSUER | 2860065 | 0 | FOR |
2860065 |
FOR |
S000061323 | - | |
| GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/09/2025 | Election of Directors John C. Chrystal | DIRECTOR ELECTIONS |
- | ISSUER | 2860065 | 0 | FOR |
2860065 |
FOR |
S000061323 | - | |
| GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/09/2025 | Election of Directors Nora M. Denzel | DIRECTOR ELECTIONS |
- | ISSUER | 2860065 | 0 | FOR |
2860065 |
FOR |
S000061323 | - | |
| GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/09/2025 | Election of Directors Emily Heath | DIRECTOR ELECTIONS |
- | ISSUER | 2860065 | 0 | FOR |
2860065 |
FOR |
S000061323 | - | |
| GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/09/2025 | Election of Directors Vincent Pilette | DIRECTOR ELECTIONS |
- | ISSUER | 2860065 | 0 | FOR |
2860065 |
FOR |
S000061323 | - | |
| GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/09/2025 | Election of Directors Sherrese M. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 2860065 | 0 | FOR |
2860065 |
FOR |
S000061323 | - | |
| GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/09/2025 | Election of Directors Ondrej Vlcek | DIRECTOR ELECTIONS |
- | ISSUER | 2860065 | 0 | FOR |
2860065 |
FOR |
S000061323 | - | |
| GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/09/2025 | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year. | AUDIT-RELATED |
- | ISSUER | 2860065 | 0 | FOR |
2860065 |
FOR |
S000061323 | - | |
| GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/09/2025 | Advisory vote to approve executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2860065 | 0 | FOR |
2860065 |
FOR |
S000061323 | - | |
| HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/21/2026 | DIRECTOR: Troy Alstead | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000061323 | - | ||||
| HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/21/2026 | DIRECTOR: Lori Flees | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000061323 | - | ||||
| HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/21/2026 | DIRECTOR: Allan Golston | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000061323 | - | ||||
| HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/21/2026 | DIRECTOR: Rafeh Masood | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000061323 | - | ||||
| HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/21/2026 | DIRECTOR: Daniel J. Nova | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000061323 | - | ||||
| HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/21/2026 | DIRECTOR: Matthew J. Reintjes | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000061323 | - | ||||
| HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/21/2026 | DIRECTOR: Artie Starrs | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000061323 | - | ||||
| HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/21/2026 | DIRECTOR: Maryrose Sylvester | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000061323 | - | ||||
| HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/21/2026 | To approve, by advisory vote, the compensation of our Named Executive Officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | S000061323 | - | ||||
| HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/21/2026 | To approve an amendment to the Harley-Davidson, Inc. 2020 Incentive Stock Plan. | COMPENSATION |
- | ISSUER | 0 | 0 | S000061323 | - | ||||
| HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/21/2026 | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 0 | 0 | S000061323 | - | ||||
| HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/21/2026 | To vote on a shareholder proposal regarding a climate transition plan. | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 0 | 0 | S000061323 | - | ||||
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 01/29/2026 | A proposal to approve the issuance of shares of common stock, par value $1.25 per share, of Kimberly-Clark Corporation ("Kimberly-Clark"), pursuant to the terms of the Agreement and Plan of Merger, dated as of November 2, 2025 (the "K-C issuance proposal"). | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 537105 | 0 | AGAINST |
537105 |
AGAINST |
S000061323 | - | |
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 01/29/2026 | A proposal to approve one or more adjournments of the special meeting of Kimberly-Clark stockholders (the "Special Meeting"), if necessary or appropriate, to permit solicitation of additional proxies if there are not sufficient votes to approve the K-C issuance proposal. | CORPORATE GOVERNANCE |
- | ISSUER | 537105 | 0 | FOR |
537105 |
FOR |
S000061323 | - | |
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/14/2026 | Election of Directors: Sylvia M. Burwell | DIRECTOR ELECTIONS |
- | ISSUER | 299681 | 0 | FOR |
299681 |
FOR |
S000061323 | - | |
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/14/2026 | Election of Directors: John W. Culver | DIRECTOR ELECTIONS |
- | ISSUER | 299681 | 0 | FOR |
299681 |
FOR |
S000061323 | - | |
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/14/2026 | Election of Directors: Michael D. Hsu | DIRECTOR ELECTIONS |
- | ISSUER | 299681 | 0 | FOR |
299681 |
FOR |
S000061323 | - | |
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/14/2026 | Election of Directors: Mae C. Jemison, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 299681 | 0 | FOR |
299681 |
FOR |
S000061323 | - | |
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/14/2026 | Election of Directors: Deeptha Khanna | DIRECTOR ELECTIONS |
- | ISSUER | 299681 | 0 | FOR |
299681 |
FOR |
S000061323 | - | |
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/14/2026 | Election of Directors: S. Todd Maclin | DIRECTOR ELECTIONS |
- | ISSUER | 299681 | 0 | FOR |
299681 |
FOR |
S000061323 | - | |
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/14/2026 | Election of Directors: Deirdre A. Mahlan | DIRECTOR ELECTIONS |
- | ISSUER | 299681 | 0 | FOR |
299681 |
FOR |
S000061323 | - | |
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/14/2026 | Election of Directors: Sherilyn S. McCoy | DIRECTOR ELECTIONS |
- | ISSUER | 299681 | 0 | FOR |
299681 |
FOR |
S000061323 | - | |
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/14/2026 | Election of Directors: Christa S. Quarles | DIRECTOR ELECTIONS |
- | ISSUER | 299681 | 0 | FOR |
299681 |
FOR |
S000061323 | - | |
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/14/2026 | Election of Directors: Jaime A. Ramirez | DIRECTOR ELECTIONS |
- | ISSUER | 299681 | 0 | FOR |
299681 |
FOR |
S000061323 | - | |
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/14/2026 | Election of Directors: Joseph Romanelli | DIRECTOR ELECTIONS |
- | ISSUER | 299681 | 0 | FOR |
299681 |
FOR |
S000061323 | - | |
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/14/2026 | Election of Directors: Dunia A. Shive | DIRECTOR ELECTIONS |
- | ISSUER | 299681 | 0 | FOR |
299681 |
FOR |
S000061323 | - | |
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/14/2026 | Election of Directors: Mark T. Smucker | DIRECTOR ELECTIONS |
- | ISSUER | 299681 | 0 | FOR |
299681 |
FOR |
S000061323 | - | |
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/14/2026 | Ratification of Auditor | AUDIT-RELATED |
- | ISSUER | 299681 | 0 | FOR |
299681 |
FOR |
S000061323 | - | |
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/14/2026 | Advisory Vote to Approve Named Executive Officer Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 299681 | 0 | FOR |
299681 |
FOR |
S000061323 | - | |
| KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/14/2026 | Stockholder Proposal to Require Independent Board Chair | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 299681 | 0 | FOR |
299681 |
AGAINST |
S000061323 | - | |
| MASCO CORPORATION | 574599106 | US5745991068 | - | 05/08/2026 | Election of Directors. Gary A. Coombe | DIRECTOR ELECTIONS |
- | ISSUER | 481459 | 0 | FOR |
481459 |
FOR |
S000061323 | - | |
| MASCO CORPORATION | 574599106 | US5745991068 | - | 05/08/2026 | Election of Directors. Aine L. Denari | DIRECTOR ELECTIONS |
- | ISSUER | 481459 | 0 | FOR |
481459 |
FOR |
S000061323 | - | |
| MASCO CORPORATION | 574599106 | US5745991068 | - | 05/08/2026 | Election of Directors. Christopher A. O'Herlihy | DIRECTOR ELECTIONS |
- | ISSUER | 481459 | 0 | FOR |
481459 |
FOR |
S000061323 | - | |
| MASCO CORPORATION | 574599106 | US5745991068 | - | 05/08/2026 | Election of Directors. Charles K. Stevens | DIRECTOR ELECTIONS |
- | ISSUER | 481459 | 0 | FOR |
481459 |
FOR |
S000061323 | - | |
| MASCO CORPORATION | 574599106 | US5745991068 | - | 05/08/2026 | 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 | 481459 | 0 | FOR |
481459 |
FOR |
S000061323 | - | |
| MASCO CORPORATION | 574599106 | US5745991068 | - | 05/08/2026 | To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2026. | AUDIT-RELATED |
- | ISSUER | 481459 | 0 | FOR |
481459 |
FOR |
S000061323 | - | |
| MASCO CORPORATION | 574599106 | US5745991068 | - | 05/08/2026 | Consideration of a management proposal to approve the amendment of the Company Charter to limit liability of certain officers as permitted by law. | CORPORATE GOVERNANCE |
- | ISSUER | 481459 | 0 | AGAINST |
481459 |
AGAINST |
S000061323 | - | |
| MASCO CORPORATION | 574599106 | US5745991068 | - | 05/08/2026 | Consideration of a management proposal to approve the amendment of the Company Charter to move the advance notice provisions for stockholder nominations to the Company's Bylaws. | CORPORATE GOVERNANCE |
- | ISSUER | 481459 | 0 | FOR |
481459 |
FOR |
S000061323 | - | |
| MASCO CORPORATION | 574599106 | US5745991068 | - | 05/08/2026 | Consideration of a management proposal to approve the amendment of the Company Charter to enable adoption of shareholders' right to call a special meeting of shareholders. | CORPORATE GOVERNANCE |
- | ISSUER | 481459 | 0 | FOR |
481459 |
FOR |
S000061323 | - | |
| MASCO CORPORATION | 574599106 | US5745991068 | - | 05/08/2026 | Consideration of stockholder proposal on shareholder right to call a special meeting. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 481459 | 0 | AGAINST |
481459 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Craig Arnold | DIRECTOR ELECTIONS |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Scott C. Donnelly | DIRECTOR ELECTIONS |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Lidia L. Fonseca | DIRECTOR ELECTIONS |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); John P. Groetelaars | DIRECTOR ELECTIONS |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Randall J. Hogan, III | DIRECTOR ELECTIONS |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); William R. Jellison | DIRECTOR ELECTIONS |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Joon S. Lee, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Gregory P. Lewis | DIRECTOR ELECTIONS |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kevin E. Lofton | DIRECTOR ELECTIONS |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Geoffrey S. Martha | DIRECTOR ELECTIONS |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Elizabeth G. Nabel, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kendall J. Powell | DIRECTOR ELECTIONS |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2026 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration; | AUDIT-RELATED |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Approving, on an advisory basis, the Company's executive compensation; | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Renewing the Board of Directors' authority to issue shares under Irish law; | CAPITAL STRUCTURE |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law; | CAPITAL STRUCTURE |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares; | CAPITAL STRUCTURE |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Approving an amendment to Article 177 of the Company's Articles of Association, to facilitate the capitalization of certain of the Company's non-distributable reserves; | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Approving a Capital Reduction to Create Distributable Reserves under Irish Law; and | CAPITAL STRUCTURE |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/16/2025 | Approving amendments to the Company's Articles of Association, to update the advance notice provisions. | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 826780 | 0 | FOR |
826780 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Election of Directors Douglas M. Baker, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 437325 | 0 | FOR |
437325 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Election of Directors Mary Ellen Coe | DIRECTOR ELECTIONS |
- | ISSUER | 437325 | 0 | FOR |
437325 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Election of Directors Pamela J. Craig | DIRECTOR ELECTIONS |
- | ISSUER | 437325 | 0 | FOR |
437325 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Election of Directors Robert M. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 437325 | 0 | FOR |
437325 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Election of Directors Thomas H. Glocer | DIRECTOR ELECTIONS |
- | ISSUER | 437325 | 0 | FOR |
437325 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Election of Directors Surendralal L. Karsanbhai | DIRECTOR ELECTIONS |
- | ISSUER | 437325 | 0 | FOR |
437325 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Election of Directors Risa J. Lavizzo-Mourey, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 437325 | 0 | FOR |
437325 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Election of Directors Stephen L. Mayo, Ph.D. | DIRECTOR ELECTIONS |
- | ISSUER | 437325 | 0 | FOR |
437325 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Election of Directors Paul B. Rothman, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 437325 | 0 | FOR |
437325 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Election of Directors Patricia F. Russo | DIRECTOR ELECTIONS |
- | ISSUER | 437325 | 0 | FOR |
437325 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Election of Directors Christine E. Seidman, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 437325 | 0 | FOR |
437325 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Election of Directors Inge G. Thulin | DIRECTOR ELECTIONS |
- | ISSUER | 437325 | 0 | FOR |
437325 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Election of Directors Kathy J. Warden | DIRECTOR ELECTIONS |
- | ISSUER | 437325 | 0 | FOR |
437325 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Non-binding advisory vote to approve the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 437325 | 0 | FOR |
437325 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Ratification of the appointment of the Company's independent registered public accounting firm for 2026. | AUDIT-RELATED |
- | ISSUER | 437325 | 0 | FOR |
437325 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Shareholder proposal regarding a report on DEI risks in federal contracting. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 437325 | 0 | AGAINST |
437325 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Shareholder proposal regarding a report on healthcare coverage gaps. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 437325 | 0 | AGAINST |
437325 |
FOR |
S000061323 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/26/2026 | Shareholder proposal regarding a report on political contributions. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 437325 | 0 | AGAINST |
437325 |
FOR |
S000061323 | - | |
| NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/10/2025 | Election of Directors T. Michael Nevens | DIRECTOR ELECTIONS |
- | ISSUER | 693685 | 0 | FOR |
693685 |
FOR |
S000061323 | - | |
| NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/10/2025 | Election of Directors Deepak Ahuja | DIRECTOR ELECTIONS |
- | ISSUER | 693685 | 0 | FOR |
693685 |
FOR |
S000061323 | - | |
| NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/10/2025 | Election of Directors Anders Gustafsson | DIRECTOR ELECTIONS |
- | ISSUER | 693685 | 0 | FOR |
693685 |
FOR |
S000061323 | - | |
| NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/10/2025 | Election of Directors Gerald Held | DIRECTOR ELECTIONS |
- | ISSUER | 693685 | 0 | FOR |
693685 |
FOR |
S000061323 | - | |
| NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/10/2025 | Election of Directors Deborah L. Kerr | DIRECTOR ELECTIONS |
- | ISSUER | 693685 | 0 | FOR |
693685 |
FOR |
S000061323 | - | |
| NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/10/2025 | Election of Directors George Kurian | DIRECTOR ELECTIONS |
- | ISSUER | 693685 | 0 | FOR |
693685 |
FOR |
S000061323 | - | |
| NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/10/2025 | Election of Directors Carrie Palin | DIRECTOR ELECTIONS |
- | ISSUER | 693685 | 0 | FOR |
693685 |
FOR |
S000061323 | - | |
| NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/10/2025 | Election of Directors Frank Pelzer | DIRECTOR ELECTIONS |
- | ISSUER | 693685 | 0 | FOR |
693685 |
FOR |
S000061323 | - | |
| NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/10/2025 | Election of Directors June Yang | DIRECTOR ELECTIONS |
- | ISSUER | 693685 | 0 | FOR |
693685 |
FOR |
S000061323 | - | |
| NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/10/2025 | To hold an advisory vote to approve Named Executive Officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 693685 | 0 | FOR |
693685 |
FOR |
S000061323 | - | |
| NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/10/2025 | To ratify the selection of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 24, 2026. | AUDIT-RELATED |
- | ISSUER | 693685 | 0 | FOR |
693685 |
FOR |
S000061323 | - | |
| NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/10/2025 | To approve an amendment to NetApp's Employee Stock Purchase Plan. | CAPITAL STRUCTURE |
- | ISSUER | 693685 | 0 | FOR |
693685 |
FOR |
S000061323 | - | |
| NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/10/2025 | To approve an amendment to NetApp's 2021 Equity Incentive Plan. | COMPENSATION |
- | ISSUER | 693685 | 0 | FOR |
693685 |
FOR |
S000061323 | - | |
| NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/10/2025 | To approve a stockholder proposal regarding support for Special Shareholder Meeting Improvement. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 693685 | 0 | AGAINST |
693685 |
FOR |
S000061323 | - | |
| OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 01/28/2026 | Approval of the Omnicom 2026 Incentive Award Plan. | COMPENSATION |
- | ISSUER | 939946.4 | 0 | FOR |
939946.4 |
FOR |
S000061323 | - | |
| OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/05/2026 | Election of Directors. John D. Wren | DIRECTOR ELECTIONS |
- | ISSUER | 653774 | 0 | AGAINST |
653774 |
AGAINST |
S000061323 | - | |
| OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/05/2026 | Election of Directors. Mary C. Choksi | DIRECTOR ELECTIONS |
- | ISSUER | 653774 | 0 | AGAINST |
653774 |
AGAINST |
S000061323 | - | |
| OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/05/2026 | Election of Directors. Leonard S. Coleman, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 653774 | 0 | AGAINST |
653774 |
AGAINST |
S000061323 | - | |
| OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/05/2026 | Election of Directors. Mark D. Gerstein | DIRECTOR ELECTIONS |
- | ISSUER | 653774 | 0 | FOR |
653774 |
FOR |
S000061323 | - | |
| OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/05/2026 | Election of Directors. Ronnie S. Hawkins | DIRECTOR ELECTIONS |
- | ISSUER | 653774 | 0 | AGAINST |
653774 |
AGAINST |
S000061323 | - | |
| OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/05/2026 | Election of Directors. Deborah J. Kissire | DIRECTOR ELECTIONS |
- | ISSUER | 653774 | 0 | FOR |
653774 |
FOR |
S000061323 | - | |
| OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/05/2026 | Election of Directors. Philippe Krakowsky | DIRECTOR ELECTIONS |
- | ISSUER | 653774 | 0 | FOR |
653774 |
FOR |
S000061323 | - | |
| OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/05/2026 | Election of Directors. Gracia C. Martore | DIRECTOR ELECTIONS |
- | ISSUER | 653774 | 0 | AGAINST |
653774 |
AGAINST |
S000061323 | - | |
| OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/05/2026 | Election of Directors. Patrick Q. Moore | DIRECTOR ELECTIONS |
- | ISSUER | 653774 | 0 | FOR |
653774 |
FOR |
S000061323 | - | |
| OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/05/2026 | Election of Directors. Patricia Salas Pineda | DIRECTOR ELECTIONS |
- | ISSUER | 653774 | 0 | FOR |
653774 |
FOR |
S000061323 | - | |
| OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/05/2026 | Election of Directors. Linda Johnson Rice | DIRECTOR ELECTIONS |
- | ISSUER | 653774 | 0 | AGAINST |
653774 |
AGAINST |
S000061323 | - | |
| OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/05/2026 | Election of Directors. Cassandra Santos | DIRECTOR ELECTIONS |
- | ISSUER | 653774 | 0 | FOR |
653774 |
FOR |
S000061323 | - | |
| OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/05/2026 | Election of Directors. Valerie M. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 653774 | 0 | AGAINST |
653774 |
AGAINST |
S000061323 | - | |
| OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/05/2026 | Election of Directors. E. Lee Wyatt Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 653774 | 0 | FOR |
653774 |
FOR |
S000061323 | - | |
| OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/05/2026 | Advisory resolution to approve executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 653774 | 0 | AGAINST |
653774 |
AGAINST |
S000061323 | - | |
| OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/05/2026 | Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2026 fiscal year. | AUDIT-RELATED |
- | ISSUER | 653774 | 0 | FOR |
653774 |
FOR |
S000061323 | - | |
| PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/16/2026 | Election of Directors Kathy L. Fortmann | DIRECTOR ELECTIONS |
- | ISSUER | 514497 | 0 | FOR |
514497 |
FOR |
S000061323 | - | |
| PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/16/2026 | Election of Directors Melanie L. Healey | DIRECTOR ELECTIONS |
- | ISSUER | 514497 | 0 | FOR |
514497 |
FOR |
S000061323 | - | |
| PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/16/2026 | Election of Directors Gary R. Heminger | DIRECTOR ELECTIONS |
- | ISSUER | 514497 | 0 | FOR |
514497 |
FOR |
S000061323 | - | |
| PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/16/2026 | Election of Directors Timothy M. Knavish | DIRECTOR ELECTIONS |
- | ISSUER | 514497 | 0 | FOR |
514497 |
FOR |
S000061323 | - | |
| PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/16/2026 | Election of Directors Michael W. Lamach | DIRECTOR ELECTIONS |
- | ISSUER | 514497 | 0 | FOR |
514497 |
FOR |
S000061323 | - | |
| PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/16/2026 | Election of Directors Kathleen A. Ligocki | DIRECTOR ELECTIONS |
- | ISSUER | 514497 | 0 | FOR |
514497 |
FOR |
S000061323 | - | |
| PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/16/2026 | Election of Directors Michael T. Nally | DIRECTOR ELECTIONS |
- | ISSUER | 514497 | 0 | FOR |
514497 |
FOR |
S000061323 | - | |
| PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/16/2026 | Election of Directors Guillermo Novo | DIRECTOR ELECTIONS |
- | ISSUER | 514497 | 0 | FOR |
514497 |
FOR |
S000061323 | - | |
| PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/16/2026 | Election of Directors Christopher N. Roberts III | DIRECTOR ELECTIONS |
- | ISSUER | 514497 | 0 | FOR |
514497 |
FOR |
S000061323 | - | |
| PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/16/2026 | Election of Directors Todd M. Schneider | DIRECTOR ELECTIONS |
- | ISSUER | 514497 | 0 | FOR |
514497 |
FOR |
S000061323 | - | |
| PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/16/2026 | Election of Directors Catherine R. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 514497 | 0 | FOR |
514497 |
FOR |
S000061323 | - | |
| PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/16/2026 | Election of Directors Leon J. Topalian | DIRECTOR ELECTIONS |
- | ISSUER | 514497 | 0 | FOR |
514497 |
FOR |
S000061323 | - | |
| PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/16/2026 | Approve the compensation of the Company's named executive officers on an advisory basis | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 514497 | 0 | FOR |
514497 |
FOR |
S000061323 | - | |
| PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/16/2026 | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026 | AUDIT-RELATED |
- | ISSUER | 514497 | 0 | FOR |
514497 |
FOR |
S000061323 | - | |
| PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/16/2026 | Approve the PPG Industries, Inc. 2026 Omnibus Incentive Plan | COMPENSATION |
- | ISSUER | 514497 | 0 | FOR |
514497 |
FOR |
S000061323 | - | |
| PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/16/2026 | Shareholder proposal to adopt a policy requiring an independent board chair, if properly presented | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 514497 | 0 | FOR |
514497 |
AGAINST |
S000061323 | - | |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/17/2026 | Election of 11 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 | 266372 | 0 | FOR |
266372 |
FOR |
S000061323 | - | |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/17/2026 | Election of 11 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 | 266372 | 0 | FOR |
266372 |
FOR |
S000061323 | - | |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/17/2026 | Election of 11 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 | 266372 | 0 | FOR |
266372 |
FOR |
S000061323 | - | |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/17/2026 | Election of 11 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 | 266372 | 0 | FOR |
266372 |
FOR |
S000061323 | - | |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/17/2026 | Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeremy (Zico) Kolter | DIRECTOR ELECTIONS |
- | ISSUER | 266372 | 0 | FOR |
266372 |
FOR |
S000061323 | - | |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/17/2026 | Election of 11 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 | 266372 | 0 | FOR |
266372 |
FOR |
S000061323 | - | |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/17/2026 | Election of 11 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 | 266372 | 0 | FOR |
266372 |
FOR |
S000061323 | - | |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/17/2026 | Election of 11 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 | 266372 | 0 | FOR |
266372 |
FOR |
S000061323 | - | |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/17/2026 | Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Marie Myers | DIRECTOR ELECTIONS |
- | ISSUER | 266372 | 0 | FOR |
266372 |
FOR |
S000061323 | - | |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/17/2026 | Election of 11 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 | 266372 | 0 | FOR |
266372 |
FOR |
S000061323 | - | |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/17/2026 | Election of 11 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 | 266372 | 0 | FOR |
266372 |
FOR |
S000061323 | - | |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/17/2026 | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2026. | AUDIT-RELATED |
- | ISSUER | 266372 | 0 | FOR |
266372 |
FOR |
S000061323 | - | |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/17/2026 | Approval, on an advisory basis, of the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 266372 | 0 | FOR |
266372 |
FOR |
S000061323 | - | |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/17/2026 | Approval on an advisory basis, of the frequency of future votes on our executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 266372 | 0 | 1 YEAR |
266372 |
FOR |
S000061323 | - | |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/17/2026 | Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 24,000,000. | COMPENSATION |
- | ISSUER | 266372 | 0 | FOR |
266372 |
FOR |
S000061323 | - | |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/17/2026 | Stockholder proposal entitled "Shareholder Ability to Call for a Special Meeting." | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 266372 | 0 | AGAINST |
266372 |
FOR |
S000061323 | - | |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/17/2026 | Stockholder proposal entitled "Report on Risk of China Exposure." | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 266372 | 0 | AGAINST |
266372 |
FOR |
S000061323 | - | |
| SEI INVESTMENTS COMPANY | 784117103 | US7841171033 | - | 05/27/2026 | Election of Directors Ryan P. Hicke | DIRECTOR ELECTIONS |
- | ISSUER | 284972 | 0 | FOR |
284972 |
FOR |
S000061323 | - | |
| SEI INVESTMENTS COMPANY | 784117103 | US7841171033 | - | 05/27/2026 | Election of Directors Kathryn M. McCarthy | DIRECTOR ELECTIONS |
- | ISSUER | 284972 | 0 | FOR |
284972 |
FOR |
S000061323 | - | |
| SEI INVESTMENTS COMPANY | 784117103 | US7841171033 | - | 05/27/2026 | Election of Directors Tom C. Naratil | DIRECTOR ELECTIONS |
- | ISSUER | 284972 | 0 | FOR |
284972 |
FOR |
S000061323 | - | |
| SEI INVESTMENTS COMPANY | 784117103 | US7841171033 | - | 05/27/2026 | To approve, on an advisory basis, the compensation of named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 284972 | 0 | FOR |
284972 |
FOR |
S000061323 | - | |
| SEI INVESTMENTS COMPANY | 784117103 | US7841171033 | - | 05/27/2026 | To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2026. | AUDIT-RELATED |
- | ISSUER | 284972 | 0 | FOR |
284972 |
FOR |
S000061323 | - | |
| THE CAMPBELL'S COMPANY | 134429109 | US1344291091 | - | 11/18/2025 | The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Fabiola R. Arredondo | DIRECTOR ELECTIONS |
- | ISSUER | 1289000 | 0 | FOR |
1289000 |
FOR |
S000061323 | - | |
| THE CAMPBELL'S COMPANY | 134429109 | US1344291091 | - | 11/18/2025 | The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Howard M. Averill | DIRECTOR ELECTIONS |
- | ISSUER | 1289000 | 0 | FOR |
1289000 |
FOR |
S000061323 | - | |
| THE CAMPBELL'S COMPANY | 134429109 | US1344291091 | - | 11/18/2025 | The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Mick J. Beekhuizen | DIRECTOR ELECTIONS |
- | ISSUER | 1289000 | 0 | FOR |
1289000 |
FOR |
S000061323 | - | |
| THE CAMPBELL'S COMPANY | 134429109 | US1344291091 | - | 11/18/2025 | The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Bennett Dorrance, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1289000 | 0 | FOR |
1289000 |
FOR |
S000061323 | - | |
| THE CAMPBELL'S COMPANY | 134429109 | US1344291091 | - | 11/18/2025 | The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Maria Teresa (Tessa) Hilado | DIRECTOR ELECTIONS |
- | ISSUER | 1289000 | 0 | FOR |
1289000 |
FOR |
S000061323 | - | |
| THE CAMPBELL'S COMPANY | 134429109 | US1344291091 | - | 11/18/2025 | The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Grant H. Hill | DIRECTOR ELECTIONS |
- | ISSUER | 1289000 | 0 | FOR |
1289000 |
FOR |
S000061323 | - | |
| THE CAMPBELL'S COMPANY | 134429109 | US1344291091 | - | 11/18/2025 | The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Sarah Hofstetter | DIRECTOR ELECTIONS |
- | ISSUER | 1289000 | 0 | FOR |
1289000 |
FOR |
S000061323 | - | |
| THE CAMPBELL'S COMPANY | 134429109 | US1344291091 | - | 11/18/2025 | The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Marc B. Lautenbach | DIRECTOR ELECTIONS |
- | ISSUER | 1289000 | 0 | FOR |
1289000 |
FOR |
S000061323 | - | |
| THE CAMPBELL'S COMPANY | 134429109 | US1344291091 | - | 11/18/2025 | The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Mary Alice D. Malone, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1289000 | 0 | FOR |
1289000 |
FOR |
S000061323 | - | |
| THE CAMPBELL'S COMPANY | 134429109 | US1344291091 | - | 11/18/2025 | The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Keith R. McLoughlin | DIRECTOR ELECTIONS |
- | ISSUER | 1289000 | 0 | FOR |
1289000 |
FOR |
S000061323 | - | |
| THE CAMPBELL'S COMPANY | 134429109 | US1344291091 | - | 11/18/2025 | The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Kurt T. Schmidt | DIRECTOR ELECTIONS |
- | ISSUER | 1289000 | 0 | FOR |
1289000 |
FOR |
S000061323 | - | |
| THE CAMPBELL'S COMPANY | 134429109 | US1344291091 | - | 11/18/2025 | The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Archbold D. van Beuren | DIRECTOR ELECTIONS |
- | ISSUER | 1289000 | 0 | FOR |
1289000 |
FOR |
S000061323 | - | |
| THE CAMPBELL'S COMPANY | 134429109 | US1344291091 | - | 11/18/2025 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2026. | AUDIT-RELATED |
- | ISSUER | 1289000 | 0 | FOR |
1289000 |
FOR |
S000061323 | - | |
| THE CAMPBELL'S COMPANY | 134429109 | US1344291091 | - | 11/18/2025 | To vote on an advisory resolution to approve the fiscal 2025 compensation of our named executive officers, commonly referred to as a ''say on pay'' vote. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1289000 | 0 | FOR |
1289000 |
FOR |
S000061323 | - | |
| THE CAMPBELL'S COMPANY | 134429109 | US1344291091 | - | 11/18/2025 | To vote on a shareholder proposal regarding simple majority voting. | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 1289000 | 0 | FOR |
1289000 |
AGAINST |
S000061323 | - | |
| THE CAMPBELL'S COMPANY | 134429109 | US1344291091 | - | 11/18/2025 | To vote on a shareholder proposal regarding a report on the effectiveness of the Company's regenerative agriculture program including pesticide reduction outcomes. | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 1289000 | 0 | AGAINST |
1289000 |
FOR |
S000061323 | - | |
| THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 06/03/2026 | DIRECTOR: William E. Conway, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 215168 | 0 | FOR |
215168 |
FOR |
S000061323 | - | |
| THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 06/03/2026 | DIRECTOR: David M. Rubenstein | DIRECTOR ELECTIONS |
- | ISSUER | 215168 | 0 | FOR |
215168 |
FOR |
S000061323 | - | |
| THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 06/03/2026 | DIRECTOR: Daniel A. D'Aniello | DIRECTOR ELECTIONS |
- | ISSUER | 215168 | 0 | FOR |
215168 |
FOR |
S000061323 | - | |
| THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 06/03/2026 | DIRECTOR: Harvey M. Schwartz | DIRECTOR ELECTIONS |
- | ISSUER | 215168 | 0 | FOR |
215168 |
FOR |
S000061323 | - | |
| THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 06/03/2026 | DIRECTOR: Afsaneh Beschloss | DIRECTOR ELECTIONS |
- | ISSUER | 215168 | 0 | FOR |
215168 |
FOR |
S000061323 | - | |
| THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 06/03/2026 | DIRECTOR: Sharda Cherwoo | DIRECTOR ELECTIONS |
- | ISSUER | 215168 | 0 | FOR |
215168 |
FOR |
S000061323 | - | |
| THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 06/03/2026 | DIRECTOR: Linda H. Filler | DIRECTOR ELECTIONS |
- | ISSUER | 215168 | 0 | FOR |
215168 |
FOR |
S000061323 | - | |
| THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 06/03/2026 | DIRECTOR: Lawton W. Fitt | DIRECTOR ELECTIONS |
- | ISSUER | 215168 | 0 | FOR |
215168 |
FOR |
S000061323 | - | |
| THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 06/03/2026 | DIRECTOR: James H. Hance, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 215168 | 0 | FOR |
215168 |
FOR |
S000061323 | - | |
| THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 06/03/2026 | DIRECTOR: Mark S. Ordan | DIRECTOR ELECTIONS |
- | ISSUER | 215168 | 0 | FOR |
215168 |
FOR |
S000061323 | - | |
| THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 06/03/2026 | DIRECTOR: Derica W. Rice | DIRECTOR ELECTIONS |
- | ISSUER | 215168 | 0 | FOR |
215168 |
FOR |
S000061323 | - | |
| THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 06/03/2026 | DIRECTOR: William J. Shaw | DIRECTOR ELECTIONS |
- | ISSUER | 215168 | 0 | FOR |
215168 |
FOR |
S000061323 | - | |
| THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 06/03/2026 | DIRECTOR: Anthony Welters | DIRECTOR ELECTIONS |
- | ISSUER | 215168 | 0 | FOR |
215168 |
FOR |
S000061323 | - | |
| THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 06/03/2026 | Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2026 | AUDIT-RELATED |
- | ISSUER | 215168 | 0 | FOR |
215168 |
FOR |
S000061323 | - | |
| THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 06/03/2026 | Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive Plan | COMPENSATION |
- | ISSUER | 215168 | 0 | AGAINST |
215168 |
AGAINST |
S000061323 | - | |
| THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 06/03/2026 | Non-Binding Vote to Approve Named Executive Officer Compensation (''Say-on-Pay'') | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 215168 | 0 | AGAINST |
215168 |
AGAINST |
S000061323 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/14/2026 | Election of Directors Sheri H. Edison | DIRECTOR ELECTIONS |
- | ISSUER | 154812 | 0 | FOR |
154812 |
FOR |
S000061323 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/14/2026 | Election of Directors Teresa M. Finley | DIRECTOR ELECTIONS |
- | ISSUER | 154812 | 0 | FOR |
154812 |
FOR |
S000061323 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/14/2026 | Election of Directors Deborah C. Hopkins | DIRECTOR ELECTIONS |
- | ISSUER | 154812 | 0 | FOR |
154812 |
FOR |
S000061323 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/14/2026 | Election of Directors Jane H. Lute | DIRECTOR ELECTIONS |
- | ISSUER | 154812 | 0 | FOR |
154812 |
FOR |
S000061323 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/14/2026 | Election of Directors Michael R. McCarthy | DIRECTOR ELECTIONS |
- | ISSUER | 154812 | 0 | FOR |
154812 |
FOR |
S000061323 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/14/2026 | Election of Directors Doyle R. Simons | DIRECTOR ELECTIONS |
- | ISSUER | 154812 | 0 | FOR |
154812 |
FOR |
S000061323 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/14/2026 | Election of Directors John K. Tien, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 154812 | 0 | FOR |
154812 |
FOR |
S000061323 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/14/2026 | Election of Directors V. James Vena | DIRECTOR ELECTIONS |
- | ISSUER | 154812 | 0 | FOR |
154812 |
FOR |
S000061323 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/14/2026 | Election of Directors John P. Wiehoff | DIRECTOR ELECTIONS |
- | ISSUER | 154812 | 0 | FOR |
154812 |
FOR |
S000061323 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/14/2026 | Election of Directors W Anthony Will | DIRECTOR ELECTIONS |
- | ISSUER | 154812 | 0 | FOR |
154812 |
FOR |
S000061323 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/14/2026 | Election of Directors Christopher J. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 154812 | 0 | FOR |
154812 |
FOR |
S000061323 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/14/2026 | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2026. | AUDIT-RELATED |
- | ISSUER | 154812 | 0 | FOR |
154812 |
FOR |
S000061323 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/14/2026 | Approve, by non-binding vote, the compensation of the Company's Named Executive Officers ("Say on Pay"). | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 154812 | 0 | FOR |
154812 |
FOR |
S000061323 | - | |
| WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | 929740108 | US9297401088 | - | 05/12/2026 | Elect three directors for a term of three years expiring in 2029. Rafael Santana | DIRECTOR ELECTIONS |
- | ISSUER | 266175 | 0 | FOR |
266175 |
FOR |
S000061323 | - | |
| WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | 929740108 | US9297401088 | - | 05/12/2026 | Elect three directors for a term of three years expiring in 2029. Lee C. Banks | DIRECTOR ELECTIONS |
- | ISSUER | 266175 | 0 | FOR |
266175 |
FOR |
S000061323 | - | |
| WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | 929740108 | US9297401088 | - | 05/12/2026 | Elect three directors for a term of three years expiring in 2029. Byron S. Foster | DIRECTOR ELECTIONS |
- | ISSUER | 266175 | 0 | FOR |
266175 |
FOR |
S000061323 | - | |
| WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | 929740108 | US9297401088 | - | 05/12/2026 | Approve an advisory (non-binding) resolution to approve the 2025 named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 266175 | 0 | FOR |
266175 |
FOR |
S000061323 | - | |
| WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | 929740108 | US9297401088 | - | 05/12/2026 | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. | AUDIT-RELATED |
- | ISSUER | 266175 | 0 | FOR |
266175 |
FOR |
S000061323 | - | |
| ABC-MART,INC. | J00056101 | JP3152740001 | - | 05/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 382867 | 0 | S000088082 | - | ||||
| ABC-MART,INC. | J00056101 | JP3152740001 | - | 05/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 382867 | 0 | FOR |
382867 |
FOR |
S000088082 | - | |
| ABC-MART,INC. | J00056101 | JP3152740001 | - | 05/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Noguchi, Minoru | DIRECTOR ELECTIONS |
- | ISSUER | 382867 | 0 | AGAINST |
382867 |
AGAINST |
S000088082 | - | |
| ABC-MART,INC. | J00056101 | JP3152740001 | - | 05/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Hattori, Kiichiro | DIRECTOR ELECTIONS |
- | ISSUER | 382867 | 0 | FOR |
382867 |
FOR |
S000088082 | - | |
| ABC-MART,INC. | J00056101 | JP3152740001 | - | 05/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Katsunuma, Kiyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 382867 | 0 | FOR |
382867 |
FOR |
S000088082 | - | |
| ABC-MART,INC. | J00056101 | JP3152740001 | - | 05/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 382867 | 0 | FOR |
382867 |
FOR |
S000088082 | - | |
| ABC-MART,INC. | J00056101 | JP3152740001 | - | 05/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ishii, Yasuo | DIRECTOR ELECTIONS |
- | ISSUER | 382867 | 0 | FOR |
382867 |
FOR |
S000088082 | - | |
| ABC-MART,INC. | J00056101 | JP3152740001 | - | 05/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Hiroko | DIRECTOR ELECTIONS |
- | ISSUER | 382867 | 0 | FOR |
382867 |
FOR |
S000088082 | - | |
| ABC-MART,INC. | J00056101 | JP3152740001 | - | 05/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Kanako | DIRECTOR ELECTIONS |
- | ISSUER | 382867 | 0 | FOR |
382867 |
FOR |
S000088082 | - | |
| ADEKA CORPORATION | J0011Q109 | JP3114800000 | - | 06/19/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 161828 | 0 | S000088082 | - | ||||
| ADEKA CORPORATION | J0011Q109 | JP3114800000 | - | 06/19/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 161828 | 0 | FOR |
161828 |
FOR |
S000088082 | - | |
| ADEKA CORPORATION | J0011Q109 | JP3114800000 | - | 06/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shirozume, Hidetaka | DIRECTOR ELECTIONS |
- | ISSUER | 161828 | 0 | FOR |
161828 |
FOR |
S000088082 | - | |
| ADEKA CORPORATION | J0011Q109 | JP3114800000 | - | 06/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Yoshiaki | DIRECTOR ELECTIONS |
- | ISSUER | 161828 | 0 | FOR |
161828 |
FOR |
S000088082 | - | |
| ADEKA CORPORATION | J0011Q109 | JP3114800000 | - | 06/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shiga, Yoji | DIRECTOR ELECTIONS |
- | ISSUER | 161828 | 0 | FOR |
161828 |
FOR |
S000088082 | - | |
| ADEKA CORPORATION | J0011Q109 | JP3114800000 | - | 06/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Masamune, Kiyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 161828 | 0 | FOR |
161828 |
FOR |
S000088082 | - | |
| ADEKA CORPORATION | J0011Q109 | JP3114800000 | - | 06/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Endo, Shigeru | DIRECTOR ELECTIONS |
- | ISSUER | 161828 | 0 | FOR |
161828 |
FOR |
S000088082 | - | |
| ADEKA CORPORATION | J0011Q109 | JP3114800000 | - | 06/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Horiguchi, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 161828 | 0 | FOR |
161828 |
FOR |
S000088082 | - | |
| ADEKA CORPORATION | J0011Q109 | JP3114800000 | - | 06/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Naoya | DIRECTOR ELECTIONS |
- | ISSUER | 161828 | 0 | FOR |
161828 |
FOR |
S000088082 | - | |
| AICA KOGYO COMPANY,LIMITED | J00252106 | JP3100800006 | - | 06/23/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 246508 | 0 | S000088082 | - | ||||
| AICA KOGYO COMPANY,LIMITED | J00252106 | JP3100800006 | - | 06/23/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 246508 | 0 | FOR |
246508 |
FOR |
S000088082 | - | |
| AICA KOGYO COMPANY,LIMITED | J00252106 | JP3100800006 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ono, Yuji | DIRECTOR ELECTIONS |
- | ISSUER | 246508 | 0 | FOR |
246508 |
FOR |
S000088082 | - | |
| AICA KOGYO COMPANY,LIMITED | J00252106 | JP3100800006 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ebihara, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 246508 | 0 | FOR |
246508 |
FOR |
S000088082 | - | |
| AICA KOGYO COMPANY,LIMITED | J00252106 | JP3100800006 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Omura, Nobuyuki | DIRECTOR ELECTIONS |
- | ISSUER | 246508 | 0 | FOR |
246508 |
FOR |
S000088082 | - | |
| AICA KOGYO COMPANY,LIMITED | J00252106 | JP3100800006 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Iwatsuka, Yuji | DIRECTOR ELECTIONS |
- | ISSUER | 246508 | 0 | FOR |
246508 |
FOR |
S000088082 | - | |
| AICA KOGYO COMPANY,LIMITED | J00252106 | JP3100800006 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kanie, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 246508 | 0 | FOR |
246508 |
FOR |
S000088082 | - | |
| AICA KOGYO COMPANY,LIMITED | J00252106 | JP3100800006 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Noguchi, Yoko | DIRECTOR ELECTIONS |
- | ISSUER | 246508 | 0 | FOR |
246508 |
FOR |
S000088082 | - | |
| AICA KOGYO COMPANY,LIMITED | J00252106 | JP3100800006 | - | 06/23/2026 | Appoint a Director who is Audit and Supervisory Committee Member Mori, Ryoji | DIRECTOR ELECTIONS |
- | ISSUER | 246508 | 0 | AGAINST |
246508 |
AGAINST |
S000088082 | - | |
| AICA KOGYO COMPANY,LIMITED | J00252106 | JP3100800006 | - | 06/23/2026 | Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Mitsuko | DIRECTOR ELECTIONS |
- | ISSUER | 246508 | 0 | FOR |
246508 |
FOR |
S000088082 | - | |
| AICA KOGYO COMPANY,LIMITED | J00252106 | JP3100800006 | - | 06/23/2026 | Appoint a Director who is Audit and Supervisory Committee Member Fukaya, Ryoko | DIRECTOR ELECTIONS |
- | ISSUER | 246508 | 0 | FOR |
246508 |
FOR |
S000088082 | - | |
| AICA KOGYO COMPANY,LIMITED | J00252106 | JP3100800006 | - | 06/23/2026 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Mori, Ryota | DIRECTOR ELECTIONS |
- | ISSUER | 246508 | 0 | FOR |
246508 |
FOR |
S000088082 | - | |
| AND ST HD CO.,LTD. | J0011S105 | JP3856000009 | - | 05/27/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 133659 | 0 | S000088082 | - | ||||
| AND ST HD CO.,LTD. | J0011S105 | JP3856000009 | - | 05/27/2026 | Amend Articles to: Amend Business Lines | CORPORATE GOVERNANCE |
- | ISSUER | 133659 | 0 | FOR |
133659 |
FOR |
S000088082 | - | |
| AND ST HD CO.,LTD. | J0011S105 | JP3856000009 | - | 05/27/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, Taiki | DIRECTOR ELECTIONS |
- | ISSUER | 133659 | 0 | FOR |
133659 |
FOR |
S000088082 | - | |
| AND ST HD CO.,LTD. | J0011S105 | JP3856000009 | - | 05/27/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kitamura, Yoshiaki | DIRECTOR ELECTIONS |
- | ISSUER | 133659 | 0 | FOR |
133659 |
FOR |
S000088082 | - | |
| AND ST HD CO.,LTD. | J0011S105 | JP3856000009 | - | 05/27/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, Masatake | DIRECTOR ELECTIONS |
- | ISSUER | 133659 | 0 | FOR |
133659 |
FOR |
S000088082 | - | |
| AND ST HD CO.,LTD. | J0011S105 | JP3856000009 | - | 05/27/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Matsuoka, Tatsuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 133659 | 0 | FOR |
133659 |
FOR |
S000088082 | - | |
| AND ST HD CO.,LTD. | J0011S105 | JP3856000009 | - | 05/27/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Etsuko Shakespeare | DIRECTOR ELECTIONS |
- | ISSUER | 133659 | 0 | FOR |
133659 |
FOR |
S000088082 | - | |
| AND ST HD CO.,LTD. | J0011S105 | JP3856000009 | - | 05/27/2026 | Appoint a Director who is Audit and Supervisory Committee Member Endo, Yoichi | DIRECTOR ELECTIONS |
- | ISSUER | 133659 | 0 | AGAINST |
133659 |
AGAINST |
S000088082 | - | |
| AND ST HD CO.,LTD. | J0011S105 | JP3856000009 | - | 05/27/2026 | Appoint a Director who is Audit and Supervisory Committee Member Ebihara, Kazuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 133659 | 0 | FOR |
133659 |
FOR |
S000088082 | - | |
| AND ST HD CO.,LTD. | J0011S105 | JP3856000009 | - | 05/27/2026 | Appoint a Director who is Audit and Supervisory Committee Member Mogi, Kyoko | DIRECTOR ELECTIONS |
- | ISSUER | 133659 | 0 | FOR |
133659 |
FOR |
S000088082 | - | |
| AND ST HD CO.,LTD. | J0011S105 | JP3856000009 | - | 05/27/2026 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Ino, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 133659 | 0 | FOR |
133659 |
FOR |
S000088082 | - | |
| AND ST HD CO.,LTD. | J0011S105 | JP3856000009 | - | 05/27/2026 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Harigaya, Naoki | DIRECTOR ELECTIONS |
- | ISSUER | 133659 | 0 | FOR |
133659 |
FOR |
S000088082 | - | |
| AND ST HD CO.,LTD. | J0011S105 | JP3856000009 | - | 05/27/2026 | Approve Provision of Special Payment for Retiring Directors | COMPENSATION |
- | ISSUER | 133659 | 0 | AGAINST |
133659 |
AGAINST |
S000088082 | - | |
| ARE HOLDINGS,INC. | J02773109 | JP3116700000 | - | 06/16/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 345199 | 0 | S000088082 | - | ||||
| ARE HOLDINGS,INC. | J02773109 | JP3116700000 | - | 06/16/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Higashiura, Tomoya | DIRECTOR ELECTIONS |
- | ISSUER | 345199 | 0 | FOR |
345199 |
FOR |
S000088082 | - | |
| ARE HOLDINGS,INC. | J02773109 | JP3116700000 | - | 06/16/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Akinori | DIRECTOR ELECTIONS |
- | ISSUER | 345199 | 0 | FOR |
345199 |
FOR |
S000088082 | - | |
| ASAHI GROUP HOLDINGS,LTD. | J02100113 | JP3116000005 | - | 03/24/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 876560 | 0 | S000088082 | - | ||||
| ASAHI GROUP HOLDINGS,LTD. | J02100113 | JP3116000005 | - | 03/24/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 876560 | 0 | FOR |
876560 |
FOR |
S000088082 | - | |
| ASAHI GROUP HOLDINGS,LTD. | J02100113 | JP3116000005 | - | 03/24/2026 | Appoint a Director Katsuki, Atsushi | DIRECTOR ELECTIONS |
- | ISSUER | 876560 | 0 | FOR |
876560 |
FOR |
S000088082 | - | |
| ASAHI GROUP HOLDINGS,LTD. | J02100113 | JP3116000005 | - | 03/24/2026 | Appoint a Director Tanimura, Keizo | DIRECTOR ELECTIONS |
- | ISSUER | 876560 | 0 | FOR |
876560 |
FOR |
S000088082 | - | |
| ASAHI GROUP HOLDINGS,LTD. | J02100113 | JP3116000005 | - | 03/24/2026 | Appoint a Director Sakita, Kaoru | DIRECTOR ELECTIONS |
- | ISSUER | 876560 | 0 | FOR |
876560 |
FOR |
S000088082 | - | |
| ASAHI GROUP HOLDINGS,LTD. | J02100113 | JP3116000005 | - | 03/24/2026 | Appoint a Director Fukuda, Yukitaka | DIRECTOR ELECTIONS |
- | ISSUER | 876560 | 0 | FOR |
876560 |
FOR |
S000088082 | - | |
| ASAHI GROUP HOLDINGS,LTD. | J02100113 | JP3116000005 | - | 03/24/2026 | Appoint a Director Oshima, Akiko | DIRECTOR ELECTIONS |
- | ISSUER | 876560 | 0 | FOR |
876560 |
FOR |
S000088082 | - | |
| ASAHI GROUP HOLDINGS,LTD. | J02100113 | JP3116000005 | - | 03/24/2026 | Appoint a Director Oyagi, Shigeo | DIRECTOR ELECTIONS |
- | ISSUER | 876560 | 0 | FOR |
876560 |
FOR |
S000088082 | - | |
| ASAHI GROUP HOLDINGS,LTD. | J02100113 | JP3116000005 | - | 03/24/2026 | Appoint a Director Sasae, Kenichiro | DIRECTOR ELECTIONS |
- | ISSUER | 876560 | 0 | FOR |
876560 |
FOR |
S000088082 | - | |
| ASAHI GROUP HOLDINGS,LTD. | J02100113 | JP3116000005 | - | 03/24/2026 | Appoint a Director Ohashi, Tetsuji | DIRECTOR ELECTIONS |
- | ISSUER | 876560 | 0 | FOR |
876560 |
FOR |
S000088082 | - | |
| ASAHI GROUP HOLDINGS,LTD. | J02100113 | JP3116000005 | - | 03/24/2026 | Appoint a Director Matsunaga, Mari | DIRECTOR ELECTIONS |
- | ISSUER | 876560 | 0 | FOR |
876560 |
FOR |
S000088082 | - | |
| ASAHI GROUP HOLDINGS,LTD. | J02100113 | JP3116000005 | - | 03/24/2026 | Appoint a Director Tanaka, Sanae | DIRECTOR ELECTIONS |
- | ISSUER | 876560 | 0 | FOR |
876560 |
FOR |
S000088082 | - | |
| ASAHI GROUP HOLDINGS,LTD. | J02100113 | JP3116000005 | - | 03/24/2026 | Appoint a Director Sato, Chika | DIRECTOR ELECTIONS |
- | ISSUER | 876560 | 0 | FOR |
876560 |
FOR |
S000088082 | - | |
| ASAHI GROUP HOLDINGS,LTD. | J02100113 | JP3116000005 | - | 03/24/2026 | Appoint a Director Melanie Brock | DIRECTOR ELECTIONS |
- | ISSUER | 876560 | 0 | FOR |
876560 |
FOR |
S000088082 | - | |
| ASAHI GROUP HOLDINGS,LTD. | J02100113 | JP3116000005 | - | 03/24/2026 | Appoint a Director Miyakawa, Akiko | DIRECTOR ELECTIONS |
- | ISSUER | 876560 | 0 | FOR |
876560 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 208675 | 0 | S000088082 | - | ||||
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares | CORPORATE GOVERNANCE |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshioka, Akira | DIRECTOR ELECTIONS |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Tamai, Tsuguhiro | DIRECTOR ELECTIONS |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kawamura, Katsuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Hokari, Shinichi | DIRECTOR ELECTIONS |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Ichige, Yumiko | DIRECTOR ELECTIONS |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Aoyama, Naomi | DIRECTOR ELECTIONS |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Akimoto, Rina | DIRECTOR ELECTIONS |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Ishizaka, Nobuya | DIRECTOR ELECTIONS |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Hide, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Appoint a Director who is Audit and Supervisory Committee Member Imamura, Toshio | DIRECTOR ELECTIONS |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Appoint a Director who is Audit and Supervisory Committee Member Tsukahara, Kazuo | DIRECTOR ELECTIONS |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Appoint a Director who is Audit and Supervisory Committee Member Asaeda, Yoshitaka | DIRECTOR ELECTIONS |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Appoint a Director who is Audit and Supervisory Committee Member Nakagawa, Miyuki | DIRECTOR ELECTIONS |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| ASKUL CORPORATION | J03325107 | JP3119920001 | - | 08/05/2025 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | COMPENSATION |
- | ISSUER | 208675 | 0 | FOR |
208675 |
FOR |
S000088082 | - | |
| BANDAI NAMCO HOLDINGS INC. | Y0606D102 | JP3778630008 | - | 06/22/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 249928 | 0 | S000088082 | - | ||||
| BANDAI NAMCO HOLDINGS INC. | Y0606D102 | JP3778630008 | - | 06/22/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 249928 | 0 | FOR |
249928 |
FOR |
S000088082 | - | |
| BANDAI NAMCO HOLDINGS INC. | Y0606D102 | JP3778630008 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Asako, Yuji | DIRECTOR ELECTIONS |
- | ISSUER | 249928 | 0 | FOR |
249928 |
FOR |
S000088082 | - | |
| BANDAI NAMCO HOLDINGS INC. | Y0606D102 | JP3778630008 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Momoi, Nobuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 249928 | 0 | FOR |
249928 |
FOR |
S000088082 | - | |
| BANDAI NAMCO HOLDINGS INC. | Y0606D102 | JP3778630008 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 249928 | 0 | FOR |
249928 |
FOR |
S000088082 | - | |
| BANDAI NAMCO HOLDINGS INC. | Y0606D102 | JP3778630008 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Fujita, Noriko | DIRECTOR ELECTIONS |
- | ISSUER | 249928 | 0 | FOR |
249928 |
FOR |
S000088082 | - | |
| BANDAI NAMCO HOLDINGS INC. | Y0606D102 | JP3778630008 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Takenaka, Kazuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 249928 | 0 | FOR |
249928 |
FOR |
S000088082 | - | |
| BANDAI NAMCO HOLDINGS INC. | Y0606D102 | JP3778630008 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Udagawa, Nao | DIRECTOR ELECTIONS |
- | ISSUER | 249928 | 0 | FOR |
249928 |
FOR |
S000088082 | - | |
| BANDAI NAMCO HOLDINGS INC. | Y0606D102 | JP3778630008 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Asanuma, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 249928 | 0 | FOR |
249928 |
FOR |
S000088082 | - | |
| BANDAI NAMCO HOLDINGS INC. | Y0606D102 | JP3778630008 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 249928 | 0 | FOR |
249928 |
FOR |
S000088082 | - | |
| BANDAI NAMCO HOLDINGS INC. | Y0606D102 | JP3778630008 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Toshio | DIRECTOR ELECTIONS |
- | ISSUER | 249928 | 0 | FOR |
249928 |
FOR |
S000088082 | - | |
| BANDAI NAMCO HOLDINGS INC. | Y0606D102 | JP3778630008 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ikuno, Yuki | DIRECTOR ELECTIONS |
- | ISSUER | 249928 | 0 | FOR |
249928 |
FOR |
S000088082 | - | |
| BANDAI NAMCO HOLDINGS INC. | Y0606D102 | JP3778630008 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Noma, Mikiharu | DIRECTOR ELECTIONS |
- | ISSUER | 249928 | 0 | FOR |
249928 |
FOR |
S000088082 | - | |
| BANDAI NAMCO HOLDINGS INC. | Y0606D102 | JP3778630008 | - | 06/22/2026 | Appoint a Director who is Audit and Supervisory Committee Member Kaneko, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 249928 | 0 | AGAINST |
249928 |
AGAINST |
S000088082 | - | |
| BANDAI NAMCO HOLDINGS INC. | Y0606D102 | JP3778630008 | - | 06/22/2026 | Appoint a Director who is Audit and Supervisory Committee Member Komiya, Takayuki | DIRECTOR ELECTIONS |
- | ISSUER | 249928 | 0 | FOR |
249928 |
FOR |
S000088082 | - | |
| BANDAI NAMCO HOLDINGS INC. | Y0606D102 | JP3778630008 | - | 06/22/2026 | Appoint a Director who is Audit and Supervisory Committee Member Muraoka, Kanako | DIRECTOR ELECTIONS |
- | ISSUER | 249928 | 0 | FOR |
249928 |
FOR |
S000088082 | - | |
| BANDAI NAMCO HOLDINGS INC. | Y0606D102 | JP3778630008 | - | 06/22/2026 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Makino, Koji | DIRECTOR ELECTIONS |
- | ISSUER | 249928 | 0 | FOR |
249928 |
FOR |
S000088082 | - | |
| BIPROGY INC. | J51097103 | JP3754200008 | - | 06/24/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 314900 | 0 | S000088082 | - | ||||
| BIPROGY INC. | J51097103 | JP3754200008 | - | 06/24/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 314900 | 0 | FOR |
314900 |
FOR |
S000088082 | - | |
| BIPROGY INC. | J51097103 | JP3754200008 | - | 06/24/2026 | Amend Articles to: Amend Business Lines | CORPORATE GOVERNANCE |
- | ISSUER | 314900 | 0 | FOR |
314900 |
FOR |
S000088082 | - | |
| BIPROGY INC. | J51097103 | JP3754200008 | - | 06/24/2026 | Appoint a Director Saito, Noboru | DIRECTOR ELECTIONS |
- | ISSUER | 314900 | 0 | FOR |
314900 |
FOR |
S000088082 | - | |
| BIPROGY INC. | J51097103 | JP3754200008 | - | 06/24/2026 | Appoint a Director Katsuya, Koji | DIRECTOR ELECTIONS |
- | ISSUER | 314900 | 0 | FOR |
314900 |
FOR |
S000088082 | - | |
| BIPROGY INC. | J51097103 | JP3754200008 | - | 06/24/2026 | Appoint a Director Sawakami, Taeko | DIRECTOR ELECTIONS |
- | ISSUER | 314900 | 0 | FOR |
314900 |
FOR |
S000088082 | - | |
| BIPROGY INC. | J51097103 | JP3754200008 | - | 06/24/2026 | Appoint a Director Kanazawa, Takahito | DIRECTOR ELECTIONS |
- | ISSUER | 314900 | 0 | FOR |
314900 |
FOR |
S000088082 | - | |
| BIPROGY INC. | J51097103 | JP3754200008 | - | 06/24/2026 | Appoint a Director Nalin Advani | DIRECTOR ELECTIONS |
- | ISSUER | 314900 | 0 | FOR |
314900 |
FOR |
S000088082 | - | |
| BIPROGY INC. | J51097103 | JP3754200008 | - | 06/24/2026 | Appoint a Director Ikeda, Yoshinori | DIRECTOR ELECTIONS |
- | ISSUER | 314900 | 0 | FOR |
314900 |
FOR |
S000088082 | - | |
| BIPROGY INC. | J51097103 | JP3754200008 | - | 06/24/2026 | Appoint a Director Osaki, Asako | DIRECTOR ELECTIONS |
- | ISSUER | 314900 | 0 | FOR |
314900 |
FOR |
S000088082 | - | |
| BIPROGY INC. | J51097103 | JP3754200008 | - | 06/24/2026 | Appoint a Director Katayama, Yuichi | DIRECTOR ELECTIONS |
- | ISSUER | 314900 | 0 | FOR |
314900 |
FOR |
S000088082 | - | |
| BIPROGY INC. | J51097103 | JP3754200008 | - | 06/24/2026 | Appoint a Director Teraura, Yasuko | DIRECTOR ELECTIONS |
- | ISSUER | 314900 | 0 | FOR |
314900 |
FOR |
S000088082 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 169149 | 0 | S000088082 | - | ||||
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 169149 | 0 | FOR |
169149 |
FOR |
S000088082 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/26/2026 | Appoint a Director Okuda, Osamu | DIRECTOR ELECTIONS |
- | ISSUER | 169149 | 0 | FOR |
169149 |
FOR |
S000088082 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/26/2026 | Appoint a Director Taniguchi, Iwaaki | DIRECTOR ELECTIONS |
- | ISSUER | 169149 | 0 | FOR |
169149 |
FOR |
S000088082 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/26/2026 | Appoint a Director Iikura, Hitoshi | DIRECTOR ELECTIONS |
- | ISSUER | 169149 | 0 | FOR |
169149 |
FOR |
S000088082 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/26/2026 | Appoint a Director Tateishi, Fumio | DIRECTOR ELECTIONS |
- | ISSUER | 169149 | 0 | FOR |
169149 |
FOR |
S000088082 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/26/2026 | Appoint a Director Teramoto, Hideo | DIRECTOR ELECTIONS |
- | ISSUER | 169149 | 0 | FOR |
169149 |
FOR |
S000088082 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/26/2026 | Appoint a Director Mitani, Kinuko | DIRECTOR ELECTIONS |
- | ISSUER | 169149 | 0 | FOR |
169149 |
FOR |
S000088082 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/26/2026 | Appoint a Director Thomas Schinecker | DIRECTOR ELECTIONS |
- | ISSUER | 169149 | 0 | FOR |
169149 |
FOR |
S000088082 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/26/2026 | Appoint a Director Teresa A. Graham | DIRECTOR ELECTIONS |
- | ISSUER | 169149 | 0 | FOR |
169149 |
FOR |
S000088082 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/26/2026 | Appoint a Director Boris L. Zaitra | DIRECTOR ELECTIONS |
- | ISSUER | 169149 | 0 | FOR |
169149 |
FOR |
S000088082 | - | |
| CHUGAI PHARMACEUTICAL CO.,LTD. | J06930101 | JP3519400000 | - | 03/26/2026 | Approve Details of the Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 169149 | 0 | FOR |
169149 |
FOR |
S000088082 | - | |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 1362831 | 0 | S000088082 | - | ||||
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 1362831 | 0 | FOR |
1362831 |
FOR |
S000088082 | - | |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Seiji | DIRECTOR ELECTIONS |
- | ISSUER | 1362831 | 0 | FOR |
1362831 |
FOR |
S000088082 | - | |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, Tetsuya | DIRECTOR ELECTIONS |
- | ISSUER | 1362831 | 0 | FOR |
1362831 |
FOR |
S000088082 | - | |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Hitoshi | DIRECTOR ELECTIONS |
- | ISSUER | 1362831 | 0 | FOR |
1362831 |
FOR |
S000088082 | - | |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kitahori, Takako | DIRECTOR ELECTIONS |
- | ISSUER | 1362831 | 0 | FOR |
1362831 |
FOR |
S000088082 | - | |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Sumino, Toshiaki | DIRECTOR ELECTIONS |
- | ISSUER | 1362831 | 0 | FOR |
1362831 |
FOR |
S000088082 | - | |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, Kiyoto | DIRECTOR ELECTIONS |
- | ISSUER | 1362831 | 0 | FOR |
1362831 |
FOR |
S000088082 | - | |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shingai, Yasushi | DIRECTOR ELECTIONS |
- | ISSUER | 1362831 | 0 | FOR |
1362831 |
FOR |
S000088082 | - | |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Bruce Miller | DIRECTOR ELECTIONS |
- | ISSUER | 1362831 | 0 | FOR |
1362831 |
FOR |
S000088082 | - | |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ishii, Ichiro | DIRECTOR ELECTIONS |
- | ISSUER | 1362831 | 0 | FOR |
1362831 |
FOR |
S000088082 | - | |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shakespeare, Etsuko | DIRECTOR ELECTIONS |
- | ISSUER | 1362831 | 0 | FOR |
1362831 |
FOR |
S000088082 | - | |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is Audit and Supervisory Committee Member Shibagaki, Takahiro | DIRECTOR ELECTIONS |
- | ISSUER | 1362831 | 0 | FOR |
1362831 |
FOR |
S000088082 | - | |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is Audit and Supervisory Committee Member Yamakoshi, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 1362831 | 0 | FOR |
1362831 |
FOR |
S000088082 | - | |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is Audit and Supervisory Committee Member Nagase, Satoshi | DIRECTOR ELECTIONS |
- | ISSUER | 1362831 | 0 | FOR |
1362831 |
FOR |
S000088082 | - | |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Director who is Audit and Supervisory Committee Member Ogushi, Junko | DIRECTOR ELECTIONS |
- | ISSUER | 1362831 | 0 | FOR |
1362831 |
FOR |
S000088082 | - | |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakurada, Katsura | DIRECTOR ELECTIONS |
- | ISSUER | 1362831 | 0 | FOR |
1362831 |
FOR |
S000088082 | - | |
| DAI-ICHI LIFE HOLDINGS,INC. | J09748112 | JP3476480003 | - | 06/22/2026 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 1362831 | 0 | FOR |
1362831 |
FOR |
S000088082 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | J11257102 | JP3475350009 | - | 06/22/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 926936 | 0 | S000088082 | - | ||||
| DAIICHI SANKYO COMPANY,LIMITED | J11257102 | JP3475350009 | - | 06/22/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 926936 | 0 | FOR |
926936 |
FOR |
S000088082 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | J11257102 | JP3475350009 | - | 06/22/2026 | Appoint a Director Okuzawa, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 926936 | 0 | FOR |
926936 |
FOR |
S000088082 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | J11257102 | JP3475350009 | - | 06/22/2026 | Appoint a Director Matsumoto, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 926936 | 0 | FOR |
926936 |
FOR |
S000088082 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | J11257102 | JP3475350009 | - | 06/22/2026 | Appoint a Director Ueno, Shizuko | DIRECTOR ELECTIONS |
- | ISSUER | 926936 | 0 | FOR |
926936 |
FOR |
S000088082 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | J11257102 | JP3475350009 | - | 06/22/2026 | Appoint a Director Joseph Kenneth Keller | DIRECTOR ELECTIONS |
- | ISSUER | 926936 | 0 | FOR |
926936 |
FOR |
S000088082 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | J11257102 | JP3475350009 | - | 06/22/2026 | Appoint a Director Komatsu, Yasuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 926936 | 0 | FOR |
926936 |
FOR |
S000088082 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | J11257102 | JP3475350009 | - | 06/22/2026 | Appoint a Director Nishii, Takaaki | DIRECTOR ELECTIONS |
- | ISSUER | 926936 | 0 | FOR |
926936 |
FOR |
S000088082 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | J11257102 | JP3475350009 | - | 06/22/2026 | Appoint a Director Homma, Yo | DIRECTOR ELECTIONS |
- | ISSUER | 926936 | 0 | FOR |
926936 |
FOR |
S000088082 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | J11257102 | JP3475350009 | - | 06/22/2026 | Appoint a Director Watanabe, Akihiro | DIRECTOR ELECTIONS |
- | ISSUER | 926936 | 0 | FOR |
926936 |
FOR |
S000088082 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | J11257102 | JP3475350009 | - | 06/22/2026 | Appoint a Director Kinoshita, Reiko | DIRECTOR ELECTIONS |
- | ISSUER | 926936 | 0 | FOR |
926936 |
FOR |
S000088082 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | J11257102 | JP3475350009 | - | 06/22/2026 | Appoint a Director Stuart Mackey | DIRECTOR ELECTIONS |
- | ISSUER | 926936 | 0 | FOR |
926936 |
FOR |
S000088082 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | J11257102 | JP3475350009 | - | 06/22/2026 | Appoint a Corporate Auditor Murata, Takashi | AUDIT-RELATED |
- | ISSUER | 926936 | 0 | FOR |
926936 |
FOR |
S000088082 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | J11257102 | JP3475350009 | - | 06/22/2026 | Appoint a Corporate Auditor Tago, Sayuri | AUDIT-RELATED |
- | ISSUER | 926936 | 0 | FOR |
926936 |
FOR |
S000088082 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | J11257102 | JP3475350009 | - | 06/22/2026 | Approve Details of the Performance-based Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 926936 | 0 | FOR |
926936 |
FOR |
S000088082 | - | |
| DAITO TRUST CONSTRUCTION CO.,LTD. | J11151107 | JP3486800000 | - | 06/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 322555 | 0 | S000088082 | - | ||||
| DAITO TRUST CONSTRUCTION CO.,LTD. | J11151107 | JP3486800000 | - | 06/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 322555 | 0 | FOR |
322555 |
FOR |
S000088082 | - | |
| DAITO TRUST CONSTRUCTION CO.,LTD. | J11151107 | JP3486800000 | - | 06/26/2026 | Amend Articles to: Amend Business Lines | CORPORATE GOVERNANCE |
- | ISSUER | 322555 | 0 | FOR |
322555 |
FOR |
S000088082 | - | |
| DAITO TRUST CONSTRUCTION CO.,LTD. | J11151107 | JP3486800000 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Kei | DIRECTOR ELECTIONS |
- | ISSUER | 322555 | 0 | FOR |
322555 |
FOR |
S000088082 | - | |
| DAITO TRUST CONSTRUCTION CO.,LTD. | J11151107 | JP3486800000 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Mori, Yoshihiro | DIRECTOR ELECTIONS |
- | ISSUER | 322555 | 0 | FOR |
322555 |
FOR |
S000088082 | - | |
| DAITO TRUST CONSTRUCTION CO.,LTD. | J11151107 | JP3486800000 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, Tsukasa | DIRECTOR ELECTIONS |
- | ISSUER | 322555 | 0 | FOR |
322555 |
FOR |
S000088082 | - | |
| DAITO TRUST CONSTRUCTION CO.,LTD. | J11151107 | JP3486800000 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Amano, Yutaka | DIRECTOR ELECTIONS |
- | ISSUER | 322555 | 0 | FOR |
322555 |
FOR |
S000088082 | - | |
| DAITO TRUST CONSTRUCTION CO.,LTD. | J11151107 | JP3486800000 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Yoshimasa | DIRECTOR ELECTIONS |
- | ISSUER | 322555 | 0 | FOR |
322555 |
FOR |
S000088082 | - | |
| DAITO TRUST CONSTRUCTION CO.,LTD. | J11151107 | JP3486800000 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Yutaka | DIRECTOR ELECTIONS |
- | ISSUER | 322555 | 0 | FOR |
322555 |
FOR |
S000088082 | - | |
| DAITO TRUST CONSTRUCTION CO.,LTD. | J11151107 | JP3486800000 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Iritani, Atsushi | DIRECTOR ELECTIONS |
- | ISSUER | 322555 | 0 | FOR |
322555 |
FOR |
S000088082 | - | |
| DAITO TRUST CONSTRUCTION CO.,LTD. | J11151107 | JP3486800000 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Owada, Junko | DIRECTOR ELECTIONS |
- | ISSUER | 322555 | 0 | FOR |
322555 |
FOR |
S000088082 | - | |
| DAITO TRUST CONSTRUCTION CO.,LTD. | J11151107 | JP3486800000 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Abe, Koichi | DIRECTOR ELECTIONS |
- | ISSUER | 322555 | 0 | FOR |
322555 |
FOR |
S000088082 | - | |
| DAITO TRUST CONSTRUCTION CO.,LTD. | J11151107 | JP3486800000 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Asakawa, Kyoko | DIRECTOR ELECTIONS |
- | ISSUER | 322555 | 0 | FOR |
322555 |
FOR |
S000088082 | - | |
| DENSO CORPORATION | J12075107 | JP3551500006 | - | 06/18/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 369900 | 0 | S000088082 | - | ||||
| DENSO CORPORATION | J12075107 | JP3551500006 | - | 06/18/2026 | Appoint a Director Arima, Koji | DIRECTOR ELECTIONS |
- | ISSUER | 369900 | 0 | AGAINST |
369900 |
AGAINST |
S000088082 | - | |
| DENSO CORPORATION | J12075107 | JP3551500006 | - | 06/18/2026 | Appoint a Director Hayashi, Shinnosuke | DIRECTOR ELECTIONS |
- | ISSUER | 369900 | 0 | FOR |
369900 |
FOR |
S000088082 | - | |
| DENSO CORPORATION | J12075107 | JP3551500006 | - | 06/18/2026 | Appoint a Director Matsui, Yasushi | DIRECTOR ELECTIONS |
- | ISSUER | 369900 | 0 | FOR |
369900 |
FOR |
S000088082 | - | |
| DENSO CORPORATION | J12075107 | JP3551500006 | - | 06/18/2026 | Appoint a Director Yamazaki, Yasuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 369900 | 0 | FOR |
369900 |
FOR |
S000088082 | - | |
| DENSO CORPORATION | J12075107 | JP3551500006 | - | 06/18/2026 | Appoint a Director Mitsuya, Yuko | DIRECTOR ELECTIONS |
- | ISSUER | 369900 | 0 | FOR |
369900 |
FOR |
S000088082 | - | |
| DENSO CORPORATION | J12075107 | JP3551500006 | - | 06/18/2026 | Appoint a Director Joseph P. Schmelzeis, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 369900 | 0 | FOR |
369900 |
FOR |
S000088082 | - | |
| DENSO CORPORATION | J12075107 | JP3551500006 | - | 06/18/2026 | Appoint a Director Kinoshita, Noriko | DIRECTOR ELECTIONS |
- | ISSUER | 369900 | 0 | FOR |
369900 |
FOR |
S000088082 | - | |
| DENSO CORPORATION | J12075107 | JP3551500006 | - | 06/18/2026 | Appoint a Corporate Auditor Inuzuka, Naoto | AUDIT-RELATED |
- | ISSUER | 369900 | 0 | FOR |
369900 |
FOR |
S000088082 | - | |
| DENSO CORPORATION | J12075107 | JP3551500006 | - | 06/18/2026 | Appoint a Corporate Auditor Baba, Kumiko | AUDIT-RELATED |
- | ISSUER | 369900 | 0 | FOR |
369900 |
FOR |
S000088082 | - | |
| DENSO CORPORATION | J12075107 | JP3551500006 | - | 06/18/2026 | Appoint a Corporate Auditor Yamagami, Masato | AUDIT-RELATED |
- | ISSUER | 369900 | 0 | FOR |
369900 |
FOR |
S000088082 | - | |
| DENSO CORPORATION | J12075107 | JP3551500006 | - | 06/18/2026 | Approve Details of the Board Benefit Trust to be received by Directors (Excluding Non-Executive Directors and Outside Directors) | COMPENSATION |
- | ISSUER | 369900 | 0 | FOR |
369900 |
FOR |
S000088082 | - | |
| DIP CORPORATION | J1231Q119 | JP3548640006 | - | 05/21/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 279930 | 0 | S000088082 | - | ||||
| DIP CORPORATION | J1231Q119 | JP3548640006 | - | 05/21/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Tomita, Hideki | DIRECTOR ELECTIONS |
- | ISSUER | 279930 | 0 | FOR |
279930 |
FOR |
S000088082 | - | |
| DIP CORPORATION | J1231Q119 | JP3548640006 | - | 05/21/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Mabuchi, Kuniyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 279930 | 0 | FOR |
279930 |
FOR |
S000088082 | - | |
| DIP CORPORATION | J1231Q119 | JP3548640006 | - | 05/21/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Kanae | DIRECTOR ELECTIONS |
- | ISSUER | 279930 | 0 | FOR |
279930 |
FOR |
S000088082 | - | |
| DIP CORPORATION | J1231Q119 | JP3548640006 | - | 05/21/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ohitsu, Naoto | DIRECTOR ELECTIONS |
- | ISSUER | 279930 | 0 | FOR |
279930 |
FOR |
S000088082 | - | |
| DIP CORPORATION | J1231Q119 | JP3548640006 | - | 05/21/2026 | Appoint a Director who is Audit and Supervisory Committee Member Iwata, Kazuhisa | DIRECTOR ELECTIONS |
- | ISSUER | 279930 | 0 | AGAINST |
279930 |
AGAINST |
S000088082 | - | |
| FUJI CORPORATION | J1R541101 | JP3809200003 | - | 06/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 159792 | 0 | S000088082 | - | ||||
| FUJI CORPORATION | J1R541101 | JP3809200003 | - | 06/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 159792 | 0 | FOR |
159792 |
FOR |
S000088082 | - | |
| FUJI CORPORATION | J1R541101 | JP3809200003 | - | 06/26/2026 | Appoint a Director Isozumi, Joji | DIRECTOR ELECTIONS |
- | ISSUER | 159792 | 0 | FOR |
159792 |
FOR |
S000088082 | - | |
| FUJI CORPORATION | J1R541101 | JP3809200003 | - | 06/26/2026 | Appoint a Director Kano, Junichi | DIRECTOR ELECTIONS |
- | ISSUER | 159792 | 0 | FOR |
159792 |
FOR |
S000088082 | - | |
| FUJI CORPORATION | J1R541101 | JP3809200003 | - | 06/26/2026 | Appoint a Director Sato, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 159792 | 0 | FOR |
159792 |
FOR |
S000088082 | - | |
| FUJI CORPORATION | J1R541101 | JP3809200003 | - | 06/26/2026 | Appoint a Director Domingos M. Tomyama | DIRECTOR ELECTIONS |
- | ISSUER | 159792 | 0 | FOR |
159792 |
FOR |
S000088082 | - | |
| FUJI CORPORATION | J1R541101 | JP3809200003 | - | 06/26/2026 | Appoint a Director Mizuno, Shoji | DIRECTOR ELECTIONS |
- | ISSUER | 159792 | 0 | FOR |
159792 |
FOR |
S000088082 | - | |
| FUJI CORPORATION | J1R541101 | JP3809200003 | - | 06/26/2026 | Appoint a Director Iwasaki, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 159792 | 0 | FOR |
159792 |
FOR |
S000088082 | - | |
| FUJI CORPORATION | J1R541101 | JP3809200003 | - | 06/26/2026 | Appoint a Director Ueno, Chiharu | DIRECTOR ELECTIONS |
- | ISSUER | 159792 | 0 | FOR |
159792 |
FOR |
S000088082 | - | |
| FUJI CORPORATION | J1R541101 | JP3809200003 | - | 06/26/2026 | Appoint a Corporate Auditor Suzuki, Takatoshi | AUDIT-RELATED |
- | ISSUER | 159792 | 0 | FOR |
159792 |
FOR |
S000088082 | - | |
| FUJI CORPORATION | J1R541101 | JP3809200003 | - | 06/26/2026 | Appoint a Substitute Corporate Auditor Abe, Masaaki | AUDIT-RELATED |
- | ISSUER | 159792 | 0 | FOR |
159792 |
FOR |
S000088082 | - | |
| FUJIMI INCORPORATED | J1497L101 | JP3820900003 | - | 06/24/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 195900 | 0 | S000088082 | - | ||||
| FUJIMI INCORPORATED | J1497L101 | JP3820900003 | - | 06/24/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 195900 | 0 | FOR |
195900 |
FOR |
S000088082 | - | |
| FUJIMI INCORPORATED | J1497L101 | JP3820900003 | - | 06/24/2026 | Amend Articles to: Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 195900 | 0 | FOR |
195900 |
FOR |
S000088082 | - | |
| FUJIMI INCORPORATED | J1497L101 | JP3820900003 | - | 06/24/2026 | Appoint a Director Seki, Keishi | DIRECTOR ELECTIONS |
- | ISSUER | 195900 | 0 | FOR |
195900 |
FOR |
S000088082 | - | |
| FUJIMI INCORPORATED | J1497L101 | JP3820900003 | - | 06/24/2026 | Appoint a Director Suzuki, Katsuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 195900 | 0 | FOR |
195900 |
FOR |
S000088082 | - | |
| FUJIMI INCORPORATED | J1497L101 | JP3820900003 | - | 06/24/2026 | Appoint a Director Hibi, Katsuyuki | DIRECTOR ELECTIONS |
- | ISSUER | 195900 | 0 | FOR |
195900 |
FOR |
S000088082 | - | |
| FUJIMI INCORPORATED | J1497L101 | JP3820900003 | - | 06/24/2026 | Appoint a Director Kawashita, Masami | DIRECTOR ELECTIONS |
- | ISSUER | 195900 | 0 | FOR |
195900 |
FOR |
S000088082 | - | |
| FUJIMI INCORPORATED | J1497L101 | JP3820900003 | - | 06/24/2026 | Appoint a Director Yoshimura, Atsuko | DIRECTOR ELECTIONS |
- | ISSUER | 195900 | 0 | FOR |
195900 |
FOR |
S000088082 | - | |
| FUJIMI INCORPORATED | J1497L101 | JP3820900003 | - | 06/24/2026 | Appoint a Director Yamazaki, Naoko | DIRECTOR ELECTIONS |
- | ISSUER | 195900 | 0 | FOR |
195900 |
FOR |
S000088082 | - | |
| FUJIMI INCORPORATED | J1497L101 | JP3820900003 | - | 06/24/2026 | Appoint a Director Ishikawa, Shuhei | DIRECTOR ELECTIONS |
- | ISSUER | 195900 | 0 | FOR |
195900 |
FOR |
S000088082 | - | |
| FUJIMI INCORPORATED | J1497L101 | JP3820900003 | - | 06/24/2026 | Appoint a Corporate Auditor Fujikawa, Yoshiaki | AUDIT-RELATED |
- | ISSUER | 195900 | 0 | FOR |
195900 |
FOR |
S000088082 | - | |
| FUJIMI INCORPORATED | J1497L101 | JP3820900003 | - | 06/24/2026 | Appoint a Substitute Corporate Auditor Hayashi, Nobufumi | AUDIT-RELATED |
- | ISSUER | 195900 | 0 | FOR |
195900 |
FOR |
S000088082 | - | |
| FUJIMI INCORPORATED | J1497L101 | JP3820900003 | - | 06/24/2026 | Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Takeover Response Policies) | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 195900 | 0 | AGAINST |
195900 |
AGAINST |
S000088082 | - | |
| FUSO CHEMICAL CO.,LTD. | J16601106 | JP3822600007 | - | 06/23/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 142059 | 0 | S000088082 | - | ||||
| FUSO CHEMICAL CO.,LTD. | J16601106 | JP3822600007 | - | 06/23/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 142059 | 0 | FOR |
142059 |
FOR |
S000088082 | - | |
| FUSO CHEMICAL CO.,LTD. | J16601106 | JP3822600007 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, Misako | DIRECTOR ELECTIONS |
- | ISSUER | 142059 | 0 | FOR |
142059 |
FOR |
S000088082 | - | |
| FUSO CHEMICAL CO.,LTD. | J16601106 | JP3822600007 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Sugita, Shinichi | DIRECTOR ELECTIONS |
- | ISSUER | 142059 | 0 | FOR |
142059 |
FOR |
S000088082 | - | |
| FUSO CHEMICAL CO.,LTD. | J16601106 | JP3822600007 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Masauji, Haruo | DIRECTOR ELECTIONS |
- | ISSUER | 142059 | 0 | FOR |
142059 |
FOR |
S000088082 | - | |
| FUSO CHEMICAL CO.,LTD. | J16601106 | JP3822600007 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, Atsushi | DIRECTOR ELECTIONS |
- | ISSUER | 142059 | 0 | FOR |
142059 |
FOR |
S000088082 | - | |
| FUSO CHEMICAL CO.,LTD. | J16601106 | JP3822600007 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Sugimoto, Motoki | DIRECTOR ELECTIONS |
- | ISSUER | 142059 | 0 | FOR |
142059 |
FOR |
S000088082 | - | |
| FUSO CHEMICAL CO.,LTD. | J16601106 | JP3822600007 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 142059 | 0 | FOR |
142059 |
FOR |
S000088082 | - | |
| FUSO CHEMICAL CO.,LTD. | J16601106 | JP3822600007 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Norikazu | DIRECTOR ELECTIONS |
- | ISSUER | 142059 | 0 | FOR |
142059 |
FOR |
S000088082 | - | |
| FUSO CHEMICAL CO.,LTD. | J16601106 | JP3822600007 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Hyakushima, Hakaru | DIRECTOR ELECTIONS |
- | ISSUER | 142059 | 0 | FOR |
142059 |
FOR |
S000088082 | - | |
| FUSO CHEMICAL CO.,LTD. | J16601106 | JP3822600007 | - | 06/23/2026 | Appoint a Director who is Audit and Supervisory Committee Member Eguro, Sayaka | DIRECTOR ELECTIONS |
- | ISSUER | 142059 | 0 | FOR |
142059 |
FOR |
S000088082 | - | |
| FUSO CHEMICAL CO.,LTD. | J16601106 | JP3822600007 | - | 06/23/2026 | Appoint a Director who is Audit and Supervisory Committee Member Takeuchi, Kei | DIRECTOR ELECTIONS |
- | ISSUER | 142059 | 0 | FOR |
142059 |
FOR |
S000088082 | - | |
| FUSO CHEMICAL CO.,LTD. | J16601106 | JP3822600007 | - | 06/23/2026 | Appoint a Director who is Audit and Supervisory Committee Member Tominaga, Toshihide | DIRECTOR ELECTIONS |
- | ISSUER | 142059 | 0 | FOR |
142059 |
FOR |
S000088082 | - | |
| FUTURE CORPORATION | J16832107 | JP3826200002 | - | 03/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 339172 | 0 | S000088082 | - | ||||
| FUTURE CORPORATION | J16832107 | JP3826200002 | - | 03/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 339172 | 0 | FOR |
339172 |
FOR |
S000088082 | - | |
| FUTURE CORPORATION | J16832107 | JP3826200002 | - | 03/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kanemaru, Yasufumi | DIRECTOR ELECTIONS |
- | ISSUER | 339172 | 0 | FOR |
339172 |
FOR |
S000088082 | - | |
| FUTURE CORPORATION | J16832107 | JP3826200002 | - | 03/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ishibashi, Kunihito | DIRECTOR ELECTIONS |
- | ISSUER | 339172 | 0 | FOR |
339172 |
FOR |
S000088082 | - | |
| FUTURE CORPORATION | J16832107 | JP3826200002 | - | 03/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Taniguchi, Tomohiko | DIRECTOR ELECTIONS |
- | ISSUER | 339172 | 0 | FOR |
339172 |
FOR |
S000088082 | - | |
| FUTURE CORPORATION | J16832107 | JP3826200002 | - | 03/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Yohei | DIRECTOR ELECTIONS |
- | ISSUER | 339172 | 0 | FOR |
339172 |
FOR |
S000088082 | - | |
| FUTURE CORPORATION | J16832107 | JP3826200002 | - | 03/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shingu, Yuki | DIRECTOR ELECTIONS |
- | ISSUER | 339172 | 0 | FOR |
339172 |
FOR |
S000088082 | - | |
| FUTURE CORPORATION | J16832107 | JP3826200002 | - | 03/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yamaoka, Hiromi | DIRECTOR ELECTIONS |
- | ISSUER | 339172 | 0 | FOR |
339172 |
FOR |
S000088082 | - | |
| FUTURE CORPORATION | J16832107 | JP3826200002 | - | 03/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Morioka, Mina | DIRECTOR ELECTIONS |
- | ISSUER | 339172 | 0 | FOR |
339172 |
FOR |
S000088082 | - | |
| FUTURE CORPORATION | J16832107 | JP3826200002 | - | 03/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Ichihara, Noriyuki | DIRECTOR ELECTIONS |
- | ISSUER | 339172 | 0 | FOR |
339172 |
FOR |
S000088082 | - | |
| FUTURE CORPORATION | J16832107 | JP3826200002 | - | 03/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Kawamoto, Akira | DIRECTOR ELECTIONS |
- | ISSUER | 339172 | 0 | FOR |
339172 |
FOR |
S000088082 | - | |
| FUTURE CORPORATION | J16832107 | JP3826200002 | - | 03/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Takeuchi, Asuka | DIRECTOR ELECTIONS |
- | ISSUER | 339172 | 0 | FOR |
339172 |
FOR |
S000088082 | - | |
| FUTURE CORPORATION | J16832107 | JP3826200002 | - | 03/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Nishiura, Yukiko | DIRECTOR ELECTIONS |
- | ISSUER | 339172 | 0 | FOR |
339172 |
FOR |
S000088082 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/14/2025 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 54096 | 0 | S000088082 | - | ||||
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/14/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 54096 | 0 | FOR |
54096 |
FOR |
S000088082 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/14/2025 | Amend Articles to: Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 54096 | 0 | FOR |
54096 |
FOR |
S000088082 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/14/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Ainoura, Issei | DIRECTOR ELECTIONS |
- | ISSUER | 54096 | 0 | AGAINST |
54096 |
AGAINST |
S000088082 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/14/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, Masatoshi | DIRECTOR ELECTIONS |
- | ISSUER | 54096 | 0 | FOR |
54096 |
FOR |
S000088082 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/14/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Muramatsu, Ryu | DIRECTOR ELECTIONS |
- | ISSUER | 54096 | 0 | FOR |
54096 |
FOR |
S000088082 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/14/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Masashi | DIRECTOR ELECTIONS |
- | ISSUER | 54096 | 0 | FOR |
54096 |
FOR |
S000088082 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/14/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Hirofumi | DIRECTOR ELECTIONS |
- | ISSUER | 54096 | 0 | FOR |
54096 |
FOR |
S000088082 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/14/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Noriko | DIRECTOR ELECTIONS |
- | ISSUER | 54096 | 0 | FOR |
54096 |
FOR |
S000088082 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/14/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, Yuki | DIRECTOR ELECTIONS |
- | ISSUER | 54096 | 0 | FOR |
54096 |
FOR |
S000088082 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/14/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Shimahara, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 54096 | 0 | FOR |
54096 |
FOR |
S000088082 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/14/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kai, Fumio | DIRECTOR ELECTIONS |
- | ISSUER | 54096 | 0 | FOR |
54096 |
FOR |
S000088082 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/14/2025 | Appoint a Director who is Audit and Supervisory Committee Member Hijikuro, Masayuki | DIRECTOR ELECTIONS |
- | ISSUER | 54096 | 0 | FOR |
54096 |
FOR |
S000088082 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/14/2025 | Appoint a Director who is Audit and Supervisory Committee Member Okawa, Osamu | DIRECTOR ELECTIONS |
- | ISSUER | 54096 | 0 | FOR |
54096 |
FOR |
S000088082 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/14/2025 | Appoint a Director who is Audit and Supervisory Committee Member Ninobe, Mamoru | DIRECTOR ELECTIONS |
- | ISSUER | 54096 | 0 | FOR |
54096 |
FOR |
S000088082 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/14/2025 | Appoint a Director who is Audit and Supervisory Committee Member Sato, Mizue | DIRECTOR ELECTIONS |
- | ISSUER | 54096 | 0 | FOR |
54096 |
FOR |
S000088082 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/14/2025 | Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 54096 | 0 | FOR |
54096 |
FOR |
S000088082 | - | |
| HIKARI TSUSHIN,INC. | J1949F108 | JP3783420007 | - | 06/27/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 17513 | 0 | S000088082 | - | ||||
| HIKARI TSUSHIN,INC. | J1949F108 | JP3783420007 | - | 06/27/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shigeta, Yasumitsu | DIRECTOR ELECTIONS |
- | ISSUER | 17513 | 0 | FOR |
17513 |
FOR |
S000088082 | - | |
| HIKARI TSUSHIN,INC. | J1949F108 | JP3783420007 | - | 06/27/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Wada, Hideaki | DIRECTOR ELECTIONS |
- | ISSUER | 17513 | 0 | FOR |
17513 |
FOR |
S000088082 | - | |
| HIKARI TSUSHIN,INC. | J1949F108 | JP3783420007 | - | 06/27/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Masato | DIRECTOR ELECTIONS |
- | ISSUER | 17513 | 0 | FOR |
17513 |
FOR |
S000088082 | - | |
| HIKARI TSUSHIN,INC. | J1949F108 | JP3783420007 | - | 06/27/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yada, Naoko | DIRECTOR ELECTIONS |
- | ISSUER | 17513 | 0 | FOR |
17513 |
FOR |
S000088082 | - | |
| HIKARI TSUSHIN,INC. | J1949F108 | JP3783420007 | - | 06/27/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yagishita, Yuki | DIRECTOR ELECTIONS |
- | ISSUER | 17513 | 0 | FOR |
17513 |
FOR |
S000088082 | - | |
| HIKARI TSUSHIN,INC. | J1949F108 | JP3783420007 | - | 06/27/2026 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 17513 | 0 | FOR |
17513 |
FOR |
S000088082 | - | |
| HONDA MOTOR CO.,LTD. | J22302111 | JP3854600008 | - | 06/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 575597 | 0 | S000088082 | - | ||||
| HONDA MOTOR CO.,LTD. | J22302111 | JP3854600008 | - | 06/26/2026 | Appoint a Director Mibe, Toshihiro | DIRECTOR ELECTIONS |
- | ISSUER | 575597 | 0 | FOR |
575597 |
FOR |
S000088082 | - | |
| HONDA MOTOR CO.,LTD. | J22302111 | JP3854600008 | - | 06/26/2026 | Appoint a Director Kaihara, Noriya | DIRECTOR ELECTIONS |
- | ISSUER | 575597 | 0 | FOR |
575597 |
FOR |
S000088082 | - | |
| HONDA MOTOR CO.,LTD. | J22302111 | JP3854600008 | - | 06/26/2026 | Appoint a Director Shikama, Mahito | DIRECTOR ELECTIONS |
- | ISSUER | 575597 | 0 | FOR |
575597 |
FOR |
S000088082 | - | |
| HONDA MOTOR CO.,LTD. | J22302111 | JP3854600008 | - | 06/26/2026 | Appoint a Director Suzuki, Asako | DIRECTOR ELECTIONS |
- | ISSUER | 575597 | 0 | FOR |
575597 |
FOR |
S000088082 | - | |
| HONDA MOTOR CO.,LTD. | J22302111 | JP3854600008 | - | 06/26/2026 | Appoint a Director Morisawa, Jiro | DIRECTOR ELECTIONS |
- | ISSUER | 575597 | 0 | FOR |
575597 |
FOR |
S000088082 | - | |
| HONDA MOTOR CO.,LTD. | J22302111 | JP3854600008 | - | 06/26/2026 | Appoint a Director Sakai, Kunihiko | DIRECTOR ELECTIONS |
- | ISSUER | 575597 | 0 | FOR |
575597 |
FOR |
S000088082 | - | |
| HONDA MOTOR CO.,LTD. | J22302111 | JP3854600008 | - | 06/26/2026 | Appoint a Director Kokubu, Fumiya | DIRECTOR ELECTIONS |
- | ISSUER | 575597 | 0 | FOR |
575597 |
FOR |
S000088082 | - | |
| HONDA MOTOR CO.,LTD. | J22302111 | JP3854600008 | - | 06/26/2026 | Appoint a Director Ogawa, Yoichiro | DIRECTOR ELECTIONS |
- | ISSUER | 575597 | 0 | FOR |
575597 |
FOR |
S000088082 | - | |
| HONDA MOTOR CO.,LTD. | J22302111 | JP3854600008 | - | 06/26/2026 | Appoint a Director Higashi, Kazuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 575597 | 0 | FOR |
575597 |
FOR |
S000088082 | - | |
| HONDA MOTOR CO.,LTD. | J22302111 | JP3854600008 | - | 06/26/2026 | Appoint a Director Nagata, Ryoko | DIRECTOR ELECTIONS |
- | ISSUER | 575597 | 0 | FOR |
575597 |
FOR |
S000088082 | - | |
| HONDA MOTOR CO.,LTD. | J22302111 | JP3854600008 | - | 06/26/2026 | Appoint a Director Agatsuma, Mika | DIRECTOR ELECTIONS |
- | ISSUER | 575597 | 0 | FOR |
575597 |
FOR |
S000088082 | - | |
| ISUZU MOTORS LIMITED | J24994113 | JP3137200006 | - | 06/25/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 794653 | 0 | S000088082 | - | ||||
| ISUZU MOTORS LIMITED | J24994113 | JP3137200006 | - | 06/25/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 794653 | 0 | FOR |
794653 |
FOR |
S000088082 | - | |
| ISUZU MOTORS LIMITED | J24994113 | JP3137200006 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Katayama, Masanori | DIRECTOR ELECTIONS |
- | ISSUER | 794653 | 0 | FOR |
794653 |
FOR |
S000088082 | - | |
| ISUZU MOTORS LIMITED | J24994113 | JP3137200006 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Naohiro | DIRECTOR ELECTIONS |
- | ISSUER | 794653 | 0 | FOR |
794653 |
FOR |
S000088082 | - | |
| ISUZU MOTORS LIMITED | J24994113 | JP3137200006 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinichi | DIRECTOR ELECTIONS |
- | ISSUER | 794653 | 0 | FOR |
794653 |
FOR |
S000088082 | - | |
| ISUZU MOTORS LIMITED | J24994113 | JP3137200006 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Fujimori, Shun | DIRECTOR ELECTIONS |
- | ISSUER | 794653 | 0 | FOR |
794653 |
FOR |
S000088082 | - | |
| ISUZU MOTORS LIMITED | J24994113 | JP3137200006 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Mitsuyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 794653 | 0 | FOR |
794653 |
FOR |
S000088082 | - | |
| ISUZU MOTORS LIMITED | J24994113 | JP3137200006 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Miyai, Machiko | DIRECTOR ELECTIONS |
- | ISSUER | 794653 | 0 | FOR |
794653 |
FOR |
S000088082 | - | |
| ISUZU MOTORS LIMITED | J24994113 | JP3137200006 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Nakano, Tetsuya | DIRECTOR ELECTIONS |
- | ISSUER | 794653 | 0 | FOR |
794653 |
FOR |
S000088082 | - | |
| ISUZU MOTORS LIMITED | J24994113 | JP3137200006 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Murakami, Noboru | DIRECTOR ELECTIONS |
- | ISSUER | 794653 | 0 | FOR |
794653 |
FOR |
S000088082 | - | |
| ISUZU MOTORS LIMITED | J24994113 | JP3137200006 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yamakita, Fumiya | DIRECTOR ELECTIONS |
- | ISSUER | 794653 | 0 | FOR |
794653 |
FOR |
S000088082 | - | |
| JEOL LTD. | J23317100 | JP3735000006 | - | 06/25/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 69974 | 0 | S000088082 | - | ||||
| JEOL LTD. | J23317100 | JP3735000006 | - | 06/25/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 69974 | 0 | FOR |
69974 |
FOR |
S000088082 | - | |
| JEOL LTD. | J23317100 | JP3735000006 | - | 06/25/2026 | Appoint a Director Oi, Izumi | DIRECTOR ELECTIONS |
- | ISSUER | 69974 | 0 | FOR |
69974 |
FOR |
S000088082 | - | |
| JEOL LTD. | J23317100 | JP3735000006 | - | 06/25/2026 | Appoint a Director Yaguchi, Katsumoto | DIRECTOR ELECTIONS |
- | ISSUER | 69974 | 0 | FOR |
69974 |
FOR |
S000088082 | - | |
| JEOL LTD. | J23317100 | JP3735000006 | - | 06/25/2026 | Appoint a Director Kanayama, Toshihiko | DIRECTOR ELECTIONS |
- | ISSUER | 69974 | 0 | FOR |
69974 |
FOR |
S000088082 | - | |
| JEOL LTD. | J23317100 | JP3735000006 | - | 06/25/2026 | Appoint a Director Kanno, Ryuji | DIRECTOR ELECTIONS |
- | ISSUER | 69974 | 0 | FOR |
69974 |
FOR |
S000088082 | - | |
| JEOL LTD. | J23317100 | JP3735000006 | - | 06/25/2026 | Appoint a Director Terashima, Kaoru | DIRECTOR ELECTIONS |
- | ISSUER | 69974 | 0 | FOR |
69974 |
FOR |
S000088082 | - | |
| JEOL LTD. | J23317100 | JP3735000006 | - | 06/25/2026 | Appoint a Director Yomo, Yukari | DIRECTOR ELECTIONS |
- | ISSUER | 69974 | 0 | FOR |
69974 |
FOR |
S000088082 | - | |
| JEOL LTD. | J23317100 | JP3735000006 | - | 06/25/2026 | Appoint a Director Nakao, Akihiro | DIRECTOR ELECTIONS |
- | ISSUER | 69974 | 0 | FOR |
69974 |
FOR |
S000088082 | - | |
| JEOL LTD. | J23317100 | JP3735000006 | - | 06/25/2026 | Appoint a Corporate Auditor Fukuyama, Koichi | AUDIT-RELATED |
- | ISSUER | 69974 | 0 | AGAINST |
69974 |
AGAINST |
S000088082 | - | |
| JEOL LTD. | J23317100 | JP3735000006 | - | 06/25/2026 | Appoint a Corporate Auditor Hirokawa, Asami | AUDIT-RELATED |
- | ISSUER | 69974 | 0 | FOR |
69974 |
FOR |
S000088082 | - | |
| JEOL LTD. | J23317100 | JP3735000006 | - | 06/25/2026 | Appoint a Substitute Corporate Auditor Nakanishi, Kazuyuki | AUDIT-RELATED |
- | ISSUER | 69974 | 0 | FOR |
69974 |
FOR |
S000088082 | - | |
| JGC HOLDINGS CORPORATION | J26945105 | JP3667600005 | - | 06/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 360430 | 0 | S000088082 | - | ||||
| JGC HOLDINGS CORPORATION | J26945105 | JP3667600005 | - | 06/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 360430 | 0 | FOR |
360430 |
FOR |
S000088082 | - | |
| JGC HOLDINGS CORPORATION | J26945105 | JP3667600005 | - | 06/26/2026 | Appoint a Director Sato, Masayuki | DIRECTOR ELECTIONS |
- | ISSUER | 360430 | 0 | AGAINST |
360430 |
AGAINST |
S000088082 | - | |
| JGC HOLDINGS CORPORATION | J26945105 | JP3667600005 | - | 06/26/2026 | Appoint a Director Terajima, Kiyotaka | DIRECTOR ELECTIONS |
- | ISSUER | 360430 | 0 | FOR |
360430 |
FOR |
S000088082 | - | |
| JGC HOLDINGS CORPORATION | J26945105 | JP3667600005 | - | 06/26/2026 | Appoint a Director Ishikawa, Masaki | DIRECTOR ELECTIONS |
- | ISSUER | 360430 | 0 | FOR |
360430 |
FOR |
S000088082 | - | |
| JGC HOLDINGS CORPORATION | J26945105 | JP3667600005 | - | 06/26/2026 | Appoint a Director Yamada, Shoji | DIRECTOR ELECTIONS |
- | ISSUER | 360430 | 0 | FOR |
360430 |
FOR |
S000088082 | - | |
| JGC HOLDINGS CORPORATION | J26945105 | JP3667600005 | - | 06/26/2026 | Appoint a Director Matsushima, Masayuki | DIRECTOR ELECTIONS |
- | ISSUER | 360430 | 0 | FOR |
360430 |
FOR |
S000088082 | - | |
| JGC HOLDINGS CORPORATION | J26945105 | JP3667600005 | - | 06/26/2026 | Appoint a Director Yao, Noriko | DIRECTOR ELECTIONS |
- | ISSUER | 360430 | 0 | FOR |
360430 |
FOR |
S000088082 | - | |
| JGC HOLDINGS CORPORATION | J26945105 | JP3667600005 | - | 06/26/2026 | Appoint a Director Mishima, Shinjiro | DIRECTOR ELECTIONS |
- | ISSUER | 360430 | 0 | FOR |
360430 |
FOR |
S000088082 | - | |
| JGC HOLDINGS CORPORATION | J26945105 | JP3667600005 | - | 06/26/2026 | Appoint a Director Hirano, Miku | DIRECTOR ELECTIONS |
- | ISSUER | 360430 | 0 | FOR |
360430 |
FOR |
S000088082 | - | |
| JGC HOLDINGS CORPORATION | J26945105 | JP3667600005 | - | 06/26/2026 | Appoint a Director Sano, Toshihiro | DIRECTOR ELECTIONS |
- | ISSUER | 360430 | 0 | FOR |
360430 |
FOR |
S000088082 | - | |
| JGC HOLDINGS CORPORATION | J26945105 | JP3667600005 | - | 06/26/2026 | Appoint a Corporate Auditor Miyoshi, Hiroyuki | AUDIT-RELATED |
- | ISSUER | 360430 | 0 | FOR |
360430 |
FOR |
S000088082 | - | |
| JGC HOLDINGS CORPORATION | J26945105 | JP3667600005 | - | 06/26/2026 | Approve Details of the Compensation to be received by Corporate Auditors | AUDIT-RELATED |
- | ISSUER | 360430 | 0 | FOR |
360430 |
FOR |
S000088082 | - | |
| KAKAKU.COM,INC. | J29258100 | JP3206000006 | - | 06/18/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 414621 | 0 | S000088082 | - | ||||
| KAKAKU.COM,INC. | J29258100 | JP3206000006 | - | 06/18/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 414621 | 0 | FOR |
414621 |
FOR |
S000088082 | - | |
| KAKAKU.COM,INC. | J29258100 | JP3206000006 | - | 06/18/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, Kaoru | DIRECTOR ELECTIONS |
- | ISSUER | 414621 | 0 | FOR |
414621 |
FOR |
S000088082 | - | |
| KAKAKU.COM,INC. | J29258100 | JP3206000006 | - | 06/18/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Murakami, Atsuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 414621 | 0 | FOR |
414621 |
FOR |
S000088082 | - | |
| KAKAKU.COM,INC. | J29258100 | JP3206000006 | - | 06/18/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Kanako | DIRECTOR ELECTIONS |
- | ISSUER | 414621 | 0 | FOR |
414621 |
FOR |
S000088082 | - | |
| KAKAKU.COM,INC. | J29258100 | JP3206000006 | - | 06/18/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kasuya, Shinichi | DIRECTOR ELECTIONS |
- | ISSUER | 414621 | 0 | FOR |
414621 |
FOR |
S000088082 | - | |
| KAKAKU.COM,INC. | J29258100 | JP3206000006 | - | 06/18/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kato, Tomoharu | DIRECTOR ELECTIONS |
- | ISSUER | 414621 | 0 | FOR |
414621 |
FOR |
S000088082 | - | |
| KAKAKU.COM,INC. | J29258100 | JP3206000006 | - | 06/18/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kinoshita, Masayuki | DIRECTOR ELECTIONS |
- | ISSUER | 414621 | 0 | FOR |
414621 |
FOR |
S000088082 | - | |
| KAKAKU.COM,INC. | J29258100 | JP3206000006 | - | 06/18/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Iwase, Daisuke | DIRECTOR ELECTIONS |
- | ISSUER | 414621 | 0 | FOR |
414621 |
FOR |
S000088082 | - | |
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 998051 | 0 | S000088082 | - | ||||
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 998051 | 0 | FOR |
998051 |
FOR |
S000088082 | - | |
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Appoint a Director Takahashi, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 998051 | 0 | FOR |
998051 |
FOR |
S000088082 | - | |
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Appoint a Director Matsuda, Hiromichi | DIRECTOR ELECTIONS |
- | ISSUER | 998051 | 0 | FOR |
998051 |
FOR |
S000088082 | - | |
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Appoint a Director Saishoji, Nanae | DIRECTOR ELECTIONS |
- | ISSUER | 998051 | 0 | FOR |
998051 |
FOR |
S000088082 | - | |
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Appoint a Director Katsuki, Tomohiko | DIRECTOR ELECTIONS |
- | ISSUER | 998051 | 0 | FOR |
998051 |
FOR |
S000088082 | - | |
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Appoint a Director Hosoi, Hiroaki | DIRECTOR ELECTIONS |
- | ISSUER | 998051 | 0 | FOR |
998051 |
FOR |
S000088082 | - | |
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Appoint a Director Sasaki, Masami | DIRECTOR ELECTIONS |
- | ISSUER | 998051 | 0 | FOR |
998051 |
FOR |
S000088082 | - | |
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Appoint a Director Ina, Norihiko | DIRECTOR ELECTIONS |
- | ISSUER | 998051 | 0 | FOR |
998051 |
FOR |
S000088082 | - | |
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Appoint a Director Tannowa, Tsutomu | DIRECTOR ELECTIONS |
- | ISSUER | 998051 | 0 | FOR |
998051 |
FOR |
S000088082 | - | |
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Appoint a Director Okawa, Junko | DIRECTOR ELECTIONS |
- | ISSUER | 998051 | 0 | FOR |
998051 |
FOR |
S000088082 | - | |
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Appoint a Director Okumiya, Kyoko | DIRECTOR ELECTIONS |
- | ISSUER | 998051 | 0 | FOR |
998051 |
FOR |
S000088082 | - | |
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Appoint a Director Ando, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 998051 | 0 | FOR |
998051 |
FOR |
S000088082 | - | |
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Appoint a Director Ikeda, Junichiro | DIRECTOR ELECTIONS |
- | ISSUER | 998051 | 0 | FOR |
998051 |
FOR |
S000088082 | - | |
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Appoint a Corporate Auditor Masuda, Kazuhiko | AUDIT-RELATED |
- | ISSUER | 998051 | 0 | FOR |
998051 |
FOR |
S000088082 | - | |
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Appoint a Corporate Auditor Ogasawara, Kenichi | AUDIT-RELATED |
- | ISSUER | 998051 | 0 | FOR |
998051 |
FOR |
S000088082 | - | |
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Approve Details of the Performance-based Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 998051 | 0 | FOR |
998051 |
FOR |
S000088082 | - | |
| KDDI CORPORATION | J31843105 | JP3496400007 | - | 06/17/2026 | Approve Details of the Compensation to be received by Corporate Auditors | AUDIT-RELATED |
- | ISSUER | 998051 | 0 | FOR |
998051 |
FOR |
S000088082 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/12/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 26900 | 0 | S000088082 | - | ||||
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/12/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 26900 | 0 | AGAINST |
26900 |
AGAINST |
S000088082 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/12/2026 | Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own Shares | CORPORATE GOVERNANCE |
- | ISSUER | 26900 | 0 | FOR |
26900 |
FOR |
S000088082 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/12/2026 | Appoint a Director Nakano, Tetsuya | DIRECTOR ELECTIONS |
- | ISSUER | 26900 | 0 | AGAINST |
26900 |
AGAINST |
S000088082 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/12/2026 | Appoint a Director Yamaguchi, Akiji | DIRECTOR ELECTIONS |
- | ISSUER | 26900 | 0 | FOR |
26900 |
FOR |
S000088082 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/12/2026 | Appoint a Director Yamamoto, Hiroaki | DIRECTOR ELECTIONS |
- | ISSUER | 26900 | 0 | FOR |
26900 |
FOR |
S000088082 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/12/2026 | Appoint a Director Terada, Kazuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 26900 | 0 | FOR |
26900 |
FOR |
S000088082 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/12/2026 | Appoint a Director Nakata, Yu | DIRECTOR ELECTIONS |
- | ISSUER | 26900 | 0 | FOR |
26900 |
FOR |
S000088082 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/12/2026 | Appoint a Director Taniguchi, Seiichi | DIRECTOR ELECTIONS |
- | ISSUER | 26900 | 0 | FOR |
26900 |
FOR |
S000088082 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/12/2026 | Appoint a Director Suenaga, Kumiko | DIRECTOR ELECTIONS |
- | ISSUER | 26900 | 0 | FOR |
26900 |
FOR |
S000088082 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/12/2026 | Appoint a Director Yoshioka, Michifumi | DIRECTOR ELECTIONS |
- | ISSUER | 26900 | 0 | FOR |
26900 |
FOR |
S000088082 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/12/2026 | Appoint a Director Satomi, Ryoko | DIRECTOR ELECTIONS |
- | ISSUER | 26900 | 0 | FOR |
26900 |
FOR |
S000088082 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/12/2026 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | AUDIT-RELATED |
- | ISSUER | 26900 | 0 | FOR |
26900 |
FOR |
S000088082 | - | |
| KH NEOCHEM CO.,LTD. | J330C4109 | JP3277040006 | - | 03/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 273266 | 0 | S000088082 | - | ||||
| KH NEOCHEM CO.,LTD. | J330C4109 | JP3277040006 | - | 03/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 273266 | 0 | FOR |
273266 |
FOR |
S000088082 | - | |
| KH NEOCHEM CO.,LTD. | J330C4109 | JP3277040006 | - | 03/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Michio | DIRECTOR ELECTIONS |
- | ISSUER | 273266 | 0 | FOR |
273266 |
FOR |
S000088082 | - | |
| KH NEOCHEM CO.,LTD. | J330C4109 | JP3277040006 | - | 03/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Fujima, Toshiaki | DIRECTOR ELECTIONS |
- | ISSUER | 273266 | 0 | FOR |
273266 |
FOR |
S000088082 | - | |
| KH NEOCHEM CO.,LTD. | J330C4109 | JP3277040006 | - | 03/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Hasuo, Taro | DIRECTOR ELECTIONS |
- | ISSUER | 273266 | 0 | FOR |
273266 |
FOR |
S000088082 | - | |
| KH NEOCHEM CO.,LTD. | J330C4109 | JP3277040006 | - | 03/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Miyairi, Sayoko | DIRECTOR ELECTIONS |
- | ISSUER | 273266 | 0 | FOR |
273266 |
FOR |
S000088082 | - | |
| KH NEOCHEM CO.,LTD. | J330C4109 | JP3277040006 | - | 03/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Jun | DIRECTOR ELECTIONS |
- | ISSUER | 273266 | 0 | FOR |
273266 |
FOR |
S000088082 | - | |
| KH NEOCHEM CO.,LTD. | J330C4109 | JP3277040006 | - | 03/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, Yuji | DIRECTOR ELECTIONS |
- | ISSUER | 273266 | 0 | FOR |
273266 |
FOR |
S000088082 | - | |
| KH NEOCHEM CO.,LTD. | J330C4109 | JP3277040006 | - | 03/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Isao | DIRECTOR ELECTIONS |
- | ISSUER | 273266 | 0 | AGAINST |
273266 |
AGAINST |
S000088082 | - | |
| KH NEOCHEM CO.,LTD. | J330C4109 | JP3277040006 | - | 03/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Tamura, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 273266 | 0 | FOR |
273266 |
FOR |
S000088082 | - | |
| KH NEOCHEM CO.,LTD. | J330C4109 | JP3277040006 | - | 03/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Murohashi, Yoji | DIRECTOR ELECTIONS |
- | ISSUER | 273266 | 0 | FOR |
273266 |
FOR |
S000088082 | - | |
| KH NEOCHEM CO.,LTD. | J330C4109 | JP3277040006 | - | 03/26/2026 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Imura, Junko | DIRECTOR ELECTIONS |
- | ISSUER | 273266 | 0 | FOR |
273266 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 176803 | 0 | S000088082 | - | ||||
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Amend Articles to: Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee | CORPORATE GOVERNANCE |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Masashi | DIRECTOR ELECTIONS |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Abdul Mullick | DIRECTOR ELECTIONS |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Takeyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, Daisuke | DIRECTOR ELECTIONS |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Oyamada, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Yoshihisa | DIRECTOR ELECTIONS |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Nakata, Rumiko | DIRECTOR ELECTIONS |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Yukiko | DIRECTOR ELECTIONS |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Appoint a Director who is Audit and Supervisory Committee Member Shibata, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Appoint a Director who is Audit and Supervisory Committee Member Wachi, Yoko | DIRECTOR ELECTIONS |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Appoint a Director who is Audit and Supervisory Committee Member Kanno, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Appoint a Director who is Audit and Supervisory Committee Member Kan, Kohei | DIRECTOR ELECTIONS |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| KYOWA KIRIN CO.,LTD. | J38296117 | JP3256000005 | - | 03/19/2026 | Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 176803 | 0 | FOR |
176803 |
FOR |
S000088082 | - | |
| LASALLE LOGIPORT REIT | J38684106 | JP3048180008 | - | 11/26/2025 | Appoint an Executive Director Jigami, Taira | DIRECTOR ELECTIONS |
- | ISSUER | 6133 | 0 | FOR |
6133 |
FOR |
S000088082 | - | |
| LASALLE LOGIPORT REIT | J38684106 | JP3048180008 | - | 11/26/2025 | Appoint a Substitute Executive Director Yamada, Naoki | DIRECTOR ELECTIONS |
- | ISSUER | 6133 | 0 | FOR |
6133 |
FOR |
S000088082 | - | |
| LASALLE LOGIPORT REIT | J38684106 | JP3048180008 | - | 11/26/2025 | Appoint a Supervisory Director Shibata, Kentaro | DIRECTOR ELECTIONS |
- | ISSUER | 6133 | 0 | FOR |
6133 |
FOR |
S000088082 | - | |
| LASALLE LOGIPORT REIT | J38684106 | JP3048180008 | - | 11/26/2025 | Appoint a Supervisory Director Nishiuchi, Koji | DIRECTOR ELECTIONS |
- | ISSUER | 6133 | 0 | FOR |
6133 |
FOR |
S000088082 | - | |
| LASALLE LOGIPORT REIT | J38684106 | JP3048180008 | - | 11/26/2025 | Appoint a Supervisory Director Takenaga, Rie | DIRECTOR ELECTIONS |
- | ISSUER | 6133 | 0 | FOR |
6133 |
FOR |
S000088082 | - | |
| LINTEC CORPORATION | J13776109 | JP3977200009 | - | 06/22/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 140762 | 0 | S000088082 | - | ||||
| LINTEC CORPORATION | J13776109 | JP3977200009 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ouchi, Akihiko | DIRECTOR ELECTIONS |
- | ISSUER | 140762 | 0 | FOR |
140762 |
FOR |
S000088082 | - | |
| LINTEC CORPORATION | J13776109 | JP3977200009 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Hattori, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 140762 | 0 | FOR |
140762 |
FOR |
S000088082 | - | |
| LINTEC CORPORATION | J13776109 | JP3977200009 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kaiya, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 140762 | 0 | FOR |
140762 |
FOR |
S000088082 | - | |
| LINTEC CORPORATION | J13776109 | JP3977200009 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Matsuo, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 140762 | 0 | FOR |
140762 |
FOR |
S000088082 | - | |
| LINTEC CORPORATION | J13776109 | JP3977200009 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshitake, Masaaki | DIRECTOR ELECTIONS |
- | ISSUER | 140762 | 0 | FOR |
140762 |
FOR |
S000088082 | - | |
| LINTEC CORPORATION | J13776109 | JP3977200009 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shibano, Yoichi | DIRECTOR ELECTIONS |
- | ISSUER | 140762 | 0 | FOR |
140762 |
FOR |
S000088082 | - | |
| LINTEC CORPORATION | J13776109 | JP3977200009 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Sano, Takanori | DIRECTOR ELECTIONS |
- | ISSUER | 140762 | 0 | FOR |
140762 |
FOR |
S000088082 | - | |
| LINTEC CORPORATION | J13776109 | JP3977200009 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Okushima, Akiko | DIRECTOR ELECTIONS |
- | ISSUER | 140762 | 0 | FOR |
140762 |
FOR |
S000088082 | - | |
| LINTEC CORPORATION | J13776109 | JP3977200009 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shirahata, Seiichiro | DIRECTOR ELECTIONS |
- | ISSUER | 140762 | 0 | FOR |
140762 |
FOR |
S000088082 | - | |
| M3,INC. | J4697J108 | JP3435750009 | - | 06/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 678525 | 0 | S000088082 | - | ||||
| M3,INC. | J4697J108 | JP3435750009 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Tanimura, Itaru | DIRECTOR ELECTIONS |
- | ISSUER | 678525 | 0 | FOR |
678525 |
FOR |
S000088082 | - | |
| M3,INC. | J4697J108 | JP3435750009 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Tomaru, Akihiko | DIRECTOR ELECTIONS |
- | ISSUER | 678525 | 0 | FOR |
678525 |
FOR |
S000088082 | - | |
| M3,INC. | J4697J108 | JP3435750009 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Eiji | DIRECTOR ELECTIONS |
- | ISSUER | 678525 | 0 | FOR |
678525 |
FOR |
S000088082 | - | |
| M3,INC. | J4697J108 | JP3435750009 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Rie | DIRECTOR ELECTIONS |
- | ISSUER | 678525 | 0 | FOR |
678525 |
FOR |
S000088082 | - | |
| M3,INC. | J4697J108 | JP3435750009 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Yoshinao | DIRECTOR ELECTIONS |
- | ISSUER | 678525 | 0 | FOR |
678525 |
FOR |
S000088082 | - | |
| M3,INC. | J4697J108 | JP3435750009 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Satoshi | DIRECTOR ELECTIONS |
- | ISSUER | 678525 | 0 | FOR |
678525 |
FOR |
S000088082 | - | |
| M3,INC. | J4697J108 | JP3435750009 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Tsugawa, Yusuke | DIRECTOR ELECTIONS |
- | ISSUER | 678525 | 0 | FOR |
678525 |
FOR |
S000088082 | - | |
| M3,INC. | J4697J108 | JP3435750009 | - | 06/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Mayuka | DIRECTOR ELECTIONS |
- | ISSUER | 678525 | 0 | FOR |
678525 |
FOR |
S000088082 | - | |
| M3,INC. | J4697J108 | JP3435750009 | - | 06/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Ebata, Takako | DIRECTOR ELECTIONS |
- | ISSUER | 678525 | 0 | FOR |
678525 |
FOR |
S000088082 | - | |
| M3,INC. | J4697J108 | JP3435750009 | - | 06/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Shinoda, Makiko | DIRECTOR ELECTIONS |
- | ISSUER | 678525 | 0 | FOR |
678525 |
FOR |
S000088082 | - | |
| MARUBENI CORPORATION | J39788138 | JP3877600001 | - | 06/19/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 98595 | 0 | S000088082 | - | ||||
| MARUBENI CORPORATION | J39788138 | JP3877600001 | - | 06/19/2026 | Amend Articles to: Amend Business Lines, Transition to a Company with Three Committees, Adopt Reduction of Liability System for Executive Officers, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 98595 | 0 | FOR |
98595 |
FOR |
S000088082 | - | |
| MARUBENI CORPORATION | J39788138 | JP3877600001 | - | 06/19/2026 | Appoint a Director Kakinoki, Masumi | DIRECTOR ELECTIONS |
- | ISSUER | 98595 | 0 | FOR |
98595 |
FOR |
S000088082 | - | |
| MARUBENI CORPORATION | J39788138 | JP3877600001 | - | 06/19/2026 | Appoint a Director Omoto, Masayuki | DIRECTOR ELECTIONS |
- | ISSUER | 98595 | 0 | FOR |
98595 |
FOR |
S000088082 | - | |
| MARUBENI CORPORATION | J39788138 | JP3877600001 | - | 06/19/2026 | Appoint a Director Oikawa, Kenichiro | DIRECTOR ELECTIONS |
- | ISSUER | 98595 | 0 | FOR |
98595 |
FOR |
S000088082 | - | |
| MARUBENI CORPORATION | J39788138 | JP3877600001 | - | 06/19/2026 | Appoint a Director Ishizuka, Shigeki | DIRECTOR ELECTIONS |
- | ISSUER | 98595 | 0 | FOR |
98595 |
FOR |
S000088082 | - | |
| MARUBENI CORPORATION | J39788138 | JP3877600001 | - | 06/19/2026 | Appoint a Director Ando, Hisayoshi | DIRECTOR ELECTIONS |
- | ISSUER | 98595 | 0 | FOR |
98595 |
FOR |
S000088082 | - | |
| MARUBENI CORPORATION | J39788138 | JP3877600001 | - | 06/19/2026 | Appoint a Director Minami, Soichiro | DIRECTOR ELECTIONS |
- | ISSUER | 98595 | 0 | FOR |
98595 |
FOR |
S000088082 | - | |
| MARUBENI CORPORATION | J39788138 | JP3877600001 | - | 06/19/2026 | Appoint a Director Kojima, Keiji | DIRECTOR ELECTIONS |
- | ISSUER | 98595 | 0 | FOR |
98595 |
FOR |
S000088082 | - | |
| MARUBENI CORPORATION | J39788138 | JP3877600001 | - | 06/19/2026 | Appoint a Director Kajiwara, Yumiko | DIRECTOR ELECTIONS |
- | ISSUER | 98595 | 0 | FOR |
98595 |
FOR |
S000088082 | - | |
| MARUBENI CORPORATION | J39788138 | JP3877600001 | - | 06/19/2026 | Appoint a Director Iwamura, Miki | DIRECTOR ELECTIONS |
- | ISSUER | 98595 | 0 | FOR |
98595 |
FOR |
S000088082 | - | |
| MARUBENI CORPORATION | J39788138 | JP3877600001 | - | 06/19/2026 | Appoint a Director Tajima, Chijo | DIRECTOR ELECTIONS |
- | ISSUER | 98595 | 0 | FOR |
98595 |
FOR |
S000088082 | - | |
| MARUBENI CORPORATION | J39788138 | JP3877600001 | - | 06/19/2026 | Appoint a Director Ando, Takao | DIRECTOR ELECTIONS |
- | ISSUER | 98595 | 0 | FOR |
98595 |
FOR |
S000088082 | - | |
| MARUBENI CORPORATION | J39788138 | JP3877600001 | - | 06/19/2026 | Appoint a Director Odawara, Kana | DIRECTOR ELECTIONS |
- | ISSUER | 98595 | 0 | FOR |
98595 |
FOR |
S000088082 | - | |
| MARUBENI CORPORATION | J39788138 | JP3877600001 | - | 06/19/2026 | Appoint a Director Miyazaki, Hiroko | DIRECTOR ELECTIONS |
- | ISSUER | 98595 | 0 | FOR |
98595 |
FOR |
S000088082 | - | |
| MARUBENI CORPORATION | J39788138 | JP3877600001 | - | 06/19/2026 | Appoint a Director Fukami, Yasuo | DIRECTOR ELECTIONS |
- | ISSUER | 98595 | 0 | FOR |
98595 |
FOR |
S000088082 | - | |
| MARUBENI CORPORATION | J39788138 | JP3877600001 | - | 06/19/2026 | Appoint a Director Ulrike Schaede | DIRECTOR ELECTIONS |
- | ISSUER | 98595 | 0 | FOR |
98595 |
FOR |
S000088082 | - | |
| MARUWA CO.,LTD. | J40573107 | JP3879250003 | - | 06/19/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 15875 | 0 | S000088082 | - | ||||
| MARUWA CO.,LTD. | J40573107 | JP3879250003 | - | 06/19/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 15875 | 0 | FOR |
15875 |
FOR |
S000088082 | - | |
| MARUWA CO.,LTD. | J40573107 | JP3879250003 | - | 06/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, Haruyuki | DIRECTOR ELECTIONS |
- | ISSUER | 15875 | 0 | FOR |
15875 |
FOR |
S000088082 | - | |
| MARUWA CO.,LTD. | J40573107 | JP3879250003 | - | 06/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kambe, Toshiro | DIRECTOR ELECTIONS |
- | ISSUER | 15875 | 0 | FOR |
15875 |
FOR |
S000088082 | - | |
| MARUWA CO.,LTD. | J40573107 | JP3879250003 | - | 06/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Manimaran Anthony | DIRECTOR ELECTIONS |
- | ISSUER | 15875 | 0 | FOR |
15875 |
FOR |
S000088082 | - | |
| MARUWA CO.,LTD. | J40573107 | JP3879250003 | - | 06/19/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Daisuke | DIRECTOR ELECTIONS |
- | ISSUER | 15875 | 0 | FOR |
15875 |
FOR |
S000088082 | - | |
| MARUWA CO.,LTD. | J40573107 | JP3879250003 | - | 06/19/2026 | Appoint a Director who is Audit and Supervisory Committee Member Sakaguchi, Miho | DIRECTOR ELECTIONS |
- | ISSUER | 15875 | 0 | FOR |
15875 |
FOR |
S000088082 | - | |
| MARUWA CO.,LTD. | J40573107 | JP3879250003 | - | 06/19/2026 | Appoint a Director who is Audit and Supervisory Committee Member Yoshida, Fumika | DIRECTOR ELECTIONS |
- | ISSUER | 15875 | 0 | FOR |
15875 |
FOR |
S000088082 | - | |
| MEBUKI FINANCIAL GROUP,INC. | J4248A101 | JP3117700009 | - | 06/24/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 645837 | 0 | S000088082 | - | ||||
| MEBUKI FINANCIAL GROUP,INC. | J4248A101 | JP3117700009 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Akino, Tetsuya | DIRECTOR ELECTIONS |
- | ISSUER | 645837 | 0 | FOR |
645837 |
FOR |
S000088082 | - | |
| MEBUKI FINANCIAL GROUP,INC. | J4248A101 | JP3117700009 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Kazuyuki | DIRECTOR ELECTIONS |
- | ISSUER | 645837 | 0 | FOR |
645837 |
FOR |
S000088082 | - | |
| MEBUKI FINANCIAL GROUP,INC. | J4248A101 | JP3117700009 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ono, Toshihiko | DIRECTOR ELECTIONS |
- | ISSUER | 645837 | 0 | FOR |
645837 |
FOR |
S000088082 | - | |
| MEBUKI FINANCIAL GROUP,INC. | J4248A101 | JP3117700009 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Otsuka, Hiroki | DIRECTOR ELECTIONS |
- | ISSUER | 645837 | 0 | FOR |
645837 |
FOR |
S000088082 | - | |
| MEBUKI FINANCIAL GROUP,INC. | J4248A101 | JP3117700009 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Toba, Yoshitsugu | DIRECTOR ELECTIONS |
- | ISSUER | 645837 | 0 | FOR |
645837 |
FOR |
S000088082 | - | |
| MEBUKI FINANCIAL GROUP,INC. | J4248A101 | JP3117700009 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Tozuka, Shoichiro | DIRECTOR ELECTIONS |
- | ISSUER | 645837 | 0 | FOR |
645837 |
FOR |
S000088082 | - | |
| MEBUKI FINANCIAL GROUP,INC. | J4248A101 | JP3117700009 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shu, Yoshimi | DIRECTOR ELECTIONS |
- | ISSUER | 645837 | 0 | FOR |
645837 |
FOR |
S000088082 | - | |
| MEBUKI FINANCIAL GROUP,INC. | J4248A101 | JP3117700009 | - | 06/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Sugita, Yasuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 645837 | 0 | FOR |
645837 |
FOR |
S000088082 | - | |
| MEBUKI FINANCIAL GROUP,INC. | J4248A101 | JP3117700009 | - | 06/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Tasaki, Yoshinori | DIRECTOR ELECTIONS |
- | ISSUER | 645837 | 0 | FOR |
645837 |
FOR |
S000088082 | - | |
| MEBUKI FINANCIAL GROUP,INC. | J4248A101 | JP3117700009 | - | 06/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Yoshitake, Hiromichi | DIRECTOR ELECTIONS |
- | ISSUER | 645837 | 0 | FOR |
645837 |
FOR |
S000088082 | - | |
| MEBUKI FINANCIAL GROUP,INC. | J4248A101 | JP3117700009 | - | 06/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Fujino, Mari | DIRECTOR ELECTIONS |
- | ISSUER | 645837 | 0 | FOR |
645837 |
FOR |
S000088082 | - | |
| MEBUKI FINANCIAL GROUP,INC. | J4248A101 | JP3117700009 | - | 06/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Nakano, Tomomi | DIRECTOR ELECTIONS |
- | ISSUER | 645837 | 0 | FOR |
645837 |
FOR |
S000088082 | - | |
| MEBUKI FINANCIAL GROUP,INC. | J4248A101 | JP3117700009 | - | 06/24/2026 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Shinozaki, Kazunori | DIRECTOR ELECTIONS |
- | ISSUER | 645837 | 0 | FOR |
645837 |
FOR |
S000088082 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/18/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 633241 | 0 | S000088082 | - | ||||
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/18/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 633241 | 0 | FOR |
633241 |
FOR |
S000088082 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/18/2026 | Appoint a Director Shimizu, Arata | DIRECTOR ELECTIONS |
- | ISSUER | 633241 | 0 | FOR |
633241 |
FOR |
S000088082 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/18/2026 | Appoint a Director Ono, Ryusei | DIRECTOR ELECTIONS |
- | ISSUER | 633241 | 0 | FOR |
633241 |
FOR |
S000088082 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/18/2026 | Appoint a Director Kanatani, Tomoki | DIRECTOR ELECTIONS |
- | ISSUER | 633241 | 0 | FOR |
633241 |
FOR |
S000088082 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/18/2026 | Appoint a Director Shimizu, Shigetaka | DIRECTOR ELECTIONS |
- | ISSUER | 633241 | 0 | FOR |
633241 |
FOR |
S000088082 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/18/2026 | Appoint a Director Shaochun Xu | DIRECTOR ELECTIONS |
- | ISSUER | 633241 | 0 | FOR |
633241 |
FOR |
S000088082 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/18/2026 | Appoint a Director Nakano, Yoichi | DIRECTOR ELECTIONS |
- | ISSUER | 633241 | 0 | FOR |
633241 |
FOR |
S000088082 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/18/2026 | Appoint a Director Suseki, Tomoharu | DIRECTOR ELECTIONS |
- | ISSUER | 633241 | 0 | FOR |
633241 |
FOR |
S000088082 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/18/2026 | Appoint a Director Yano, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 633241 | 0 | FOR |
633241 |
FOR |
S000088082 | - | |
| MISUMI GROUP INC. | J43293109 | JP3885400006 | - | 06/18/2026 | Appoint a Director Figen ULGEN | DIRECTOR ELECTIONS |
- | ISSUER | 633241 | 0 | FOR |
633241 |
FOR |
S000088082 | - | |
| MITSUBISHI GAS CHEMICAL COMPANY,INC. | J43959113 | JP3896800004 | - | 06/25/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 244260 | 0 | S000088082 | - | ||||
| MITSUBISHI GAS CHEMICAL COMPANY,INC. | J43959113 | JP3896800004 | - | 06/25/2026 | Appoint a Director Fujii, Masashi | DIRECTOR ELECTIONS |
- | ISSUER | 244260 | 0 | FOR |
244260 |
FOR |
S000088082 | - | |
| MITSUBISHI GAS CHEMICAL COMPANY,INC. | J43959113 | JP3896800004 | - | 06/25/2026 | Appoint a Director Isahaya, Yoshinori | DIRECTOR ELECTIONS |
- | ISSUER | 244260 | 0 | FOR |
244260 |
FOR |
S000088082 | - | |
| MITSUBISHI GAS CHEMICAL COMPANY,INC. | J43959113 | JP3896800004 | - | 06/25/2026 | Appoint a Director Kitagawa, Motoyasu | DIRECTOR ELECTIONS |
- | ISSUER | 244260 | 0 | FOR |
244260 |
FOR |
S000088082 | - | |
| MITSUBISHI GAS CHEMICAL COMPANY,INC. | J43959113 | JP3896800004 | - | 06/25/2026 | Appoint a Director Kedo, Ko | DIRECTOR ELECTIONS |
- | ISSUER | 244260 | 0 | FOR |
244260 |
FOR |
S000088082 | - | |
| MITSUBISHI GAS CHEMICAL COMPANY,INC. | J43959113 | JP3896800004 | - | 06/25/2026 | Appoint a Director Azuma, Tomoyuki | DIRECTOR ELECTIONS |
- | ISSUER | 244260 | 0 | FOR |
244260 |
FOR |
S000088082 | - | |
| MITSUBISHI GAS CHEMICAL COMPANY,INC. | J43959113 | JP3896800004 | - | 06/25/2026 | Appoint a Director Kobayashi, Chika | DIRECTOR ELECTIONS |
- | ISSUER | 244260 | 0 | FOR |
244260 |
FOR |
S000088082 | - | |
| MITSUBISHI GAS CHEMICAL COMPANY,INC. | J43959113 | JP3896800004 | - | 06/25/2026 | Appoint a Director Manabe, Yasushi | DIRECTOR ELECTIONS |
- | ISSUER | 244260 | 0 | FOR |
244260 |
FOR |
S000088082 | - | |
| MITSUBISHI GAS CHEMICAL COMPANY,INC. | J43959113 | JP3896800004 | - | 06/25/2026 | Appoint a Director Kurihara, Kazue | DIRECTOR ELECTIONS |
- | ISSUER | 244260 | 0 | FOR |
244260 |
FOR |
S000088082 | - | |
| MITSUBISHI GAS CHEMICAL COMPANY,INC. | J43959113 | JP3896800004 | - | 06/25/2026 | Appoint a Director Sato, Kuni | DIRECTOR ELECTIONS |
- | ISSUER | 244260 | 0 | FOR |
244260 |
FOR |
S000088082 | - | |
| MITSUBISHI GAS CHEMICAL COMPANY,INC. | J43959113 | JP3896800004 | - | 06/25/2026 | Appoint a Director Manabe, Mihoko | DIRECTOR ELECTIONS |
- | ISSUER | 244260 | 0 | FOR |
244260 |
FOR |
S000088082 | - | |
| MITSUBISHI GAS CHEMICAL COMPANY,INC. | J43959113 | JP3896800004 | - | 06/25/2026 | Appoint a Substitute Corporate Auditor Kanzaki, Hiroaki | AUDIT-RELATED |
- | ISSUER | 244260 | 0 | FOR |
244260 |
FOR |
S000088082 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | J44497105 | JP3902900004 | - | 06/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 965732 | 0 | S000088082 | - | ||||
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | J44497105 | JP3902900004 | - | 06/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 965732 | 0 | FOR |
965732 |
FOR |
S000088082 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | J44497105 | JP3902900004 | - | 06/26/2026 | Appoint a Director Kuwabara, Satoko | DIRECTOR ELECTIONS |
- | ISSUER | 965732 | 0 | FOR |
965732 |
FOR |
S000088082 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | J44497105 | JP3902900004 | - | 06/26/2026 | Appoint a Director Mari Elka Pangestu | DIRECTOR ELECTIONS |
- | ISSUER | 965732 | 0 | FOR |
965732 |
FOR |
S000088082 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | J44497105 | JP3902900004 | - | 06/26/2026 | Appoint a Director Shimizu, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 965732 | 0 | FOR |
965732 |
FOR |
S000088082 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | J44497105 | JP3902900004 | - | 06/26/2026 | Appoint a Director David Sneider | DIRECTOR ELECTIONS |
- | ISSUER | 965732 | 0 | FOR |
965732 |
FOR |
S000088082 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | J44497105 | JP3902900004 | - | 06/26/2026 | Appoint a Director Suzuki, Miyuki | DIRECTOR ELECTIONS |
- | ISSUER | 965732 | 0 | FOR |
965732 |
FOR |
S000088082 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | J44497105 | JP3902900004 | - | 06/26/2026 | Appoint a Director Tsuji, Koichi | DIRECTOR ELECTIONS |
- | ISSUER | 965732 | 0 | FOR |
965732 |
FOR |
S000088082 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | J44497105 | JP3902900004 | - | 06/26/2026 | Appoint a Director Ueda, Teruhisa | DIRECTOR ELECTIONS |
- | ISSUER | 965732 | 0 | FOR |
965732 |
FOR |
S000088082 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | J44497105 | JP3902900004 | - | 06/26/2026 | Appoint a Director Yoshida, Kenichiro | DIRECTOR ELECTIONS |
- | ISSUER | 965732 | 0 | FOR |
965732 |
FOR |
S000088082 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | J44497105 | JP3902900004 | - | 06/26/2026 | Appoint a Director Yasuda, Takayuki | DIRECTOR ELECTIONS |
- | ISSUER | 965732 | 0 | FOR |
965732 |
FOR |
S000088082 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | J44497105 | JP3902900004 | - | 06/26/2026 | Appoint a Director Kanie, Norio | DIRECTOR ELECTIONS |
- | ISSUER | 965732 | 0 | FOR |
965732 |
FOR |
S000088082 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | J44497105 | JP3902900004 | - | 06/26/2026 | Appoint a Director Kamezawa, Hironori | DIRECTOR ELECTIONS |
- | ISSUER | 965732 | 0 | FOR |
965732 |
FOR |
S000088082 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | J44497105 | JP3902900004 | - | 06/26/2026 | Appoint a Director Hanzawa, Junichi | DIRECTOR ELECTIONS |
- | ISSUER | 965732 | 0 | FOR |
965732 |
FOR |
S000088082 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | J44497105 | JP3902900004 | - | 06/26/2026 | Appoint a Director Kubota, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 965732 | 0 | FOR |
965732 |
FOR |
S000088082 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | J44497105 | JP3902900004 | - | 06/26/2026 | Appoint a Director Osawa, Masakazu | DIRECTOR ELECTIONS |
- | ISSUER | 965732 | 0 | FOR |
965732 |
FOR |
S000088082 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | J44497105 | JP3902900004 | - | 06/26/2026 | Appoint a Director Seki, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 965732 | 0 | FOR |
965732 |
FOR |
S000088082 | - | |
| MIZUHO FINANCIAL GROUP,INC. | J4599L102 | JP3885780001 | - | 06/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 233026 | 0 | S000088082 | - | ||||
| MIZUHO FINANCIAL GROUP,INC. | J4599L102 | JP3885780001 | - | 06/26/2026 | Appoint a Director Tsukioka, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 233026 | 0 | FOR |
233026 |
FOR |
S000088082 | - | |
| MIZUHO FINANCIAL GROUP,INC. | J4599L102 | JP3885780001 | - | 06/26/2026 | Appoint a Director Ono, Kotaro | DIRECTOR ELECTIONS |
- | ISSUER | 233026 | 0 | FOR |
233026 |
FOR |
S000088082 | - | |
| MIZUHO FINANCIAL GROUP,INC. | J4599L102 | JP3885780001 | - | 06/26/2026 | Appoint a Director Shinohara, Hiromichi | DIRECTOR ELECTIONS |
- | ISSUER | 233026 | 0 | FOR |
233026 |
FOR |
S000088082 | - | |
| MIZUHO FINANCIAL GROUP,INC. | J4599L102 | JP3885780001 | - | 06/26/2026 | Appoint a Director Noda, Yumiko | DIRECTOR ELECTIONS |
- | ISSUER | 233026 | 0 | FOR |
233026 |
FOR |
S000088082 | - | |
| MIZUHO FINANCIAL GROUP,INC. | J4599L102 | JP3885780001 | - | 06/26/2026 | Appoint a Director Uchida, Takakazu | DIRECTOR ELECTIONS |
- | ISSUER | 233026 | 0 | FOR |
233026 |
FOR |
S000088082 | - | |
| MIZUHO FINANCIAL GROUP,INC. | J4599L102 | JP3885780001 | - | 06/26/2026 | Appoint a Director Tezuka, Masahiko | DIRECTOR ELECTIONS |
- | ISSUER | 233026 | 0 | FOR |
233026 |
FOR |
S000088082 | - | |
| MIZUHO FINANCIAL GROUP,INC. | J4599L102 | JP3885780001 | - | 06/26/2026 | Appoint a Director Ikuno, Yuki | DIRECTOR ELECTIONS |
- | ISSUER | 233026 | 0 | FOR |
233026 |
FOR |
S000088082 | - | |
| MIZUHO FINANCIAL GROUP,INC. | J4599L102 | JP3885780001 | - | 06/26/2026 | Appoint a Director Kojima, Keiji | DIRECTOR ELECTIONS |
- | ISSUER | 233026 | 0 | FOR |
233026 |
FOR |
S000088082 | - | |
| MIZUHO FINANCIAL GROUP,INC. | J4599L102 | JP3885780001 | - | 06/26/2026 | Appoint a Director Take, Hidekatsu | DIRECTOR ELECTIONS |
- | ISSUER | 233026 | 0 | FOR |
233026 |
FOR |
S000088082 | - | |
| MIZUHO FINANCIAL GROUP,INC. | J4599L102 | JP3885780001 | - | 06/26/2026 | Appoint a Director Hitomi, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 233026 | 0 | FOR |
233026 |
FOR |
S000088082 | - | |
| MIZUHO FINANCIAL GROUP,INC. | J4599L102 | JP3885780001 | - | 06/26/2026 | Appoint a Director Kihara, Masahiro | DIRECTOR ELECTIONS |
- | ISSUER | 233026 | 0 | FOR |
233026 |
FOR |
S000088082 | - | |
| MIZUHO FINANCIAL GROUP,INC. | J4599L102 | JP3885780001 | - | 06/26/2026 | Appoint a Director Akamatsu, Fusae | DIRECTOR ELECTIONS |
- | ISSUER | 233026 | 0 | FOR |
233026 |
FOR |
S000088082 | - | |
| MIZUHO FINANCIAL GROUP,INC. | J4599L102 | JP3885780001 | - | 06/26/2026 | Appoint a Director Shiraishi, Shiro | DIRECTOR ELECTIONS |
- | ISSUER | 233026 | 0 | FOR |
233026 |
FOR |
S000088082 | - | |
| MIZUHO FINANCIAL GROUP,INC. | J4599L102 | JP3885780001 | - | 06/26/2026 | Appoint a Director Samejima, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 233026 | 0 | FOR |
233026 |
FOR |
S000088082 | - | |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 524933 | 0 | S000088082 | - | ||||
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 524933 | 0 | FOR |
524933 |
FOR |
S000088082 | - | |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Amend Articles to: Amend Official Company Name, Change Company Location | CORPORATE GOVERNANCE |
- | ISSUER | 524933 | 0 | FOR |
524933 |
FOR |
S000088082 | - | |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Hara, Noriyuki | DIRECTOR ELECTIONS |
- | ISSUER | 524933 | 0 | FOR |
524933 |
FOR |
S000088082 | - | |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kanasugi, Yasuzo | DIRECTOR ELECTIONS |
- | ISSUER | 524933 | 0 | FOR |
524933 |
FOR |
S000088082 | - | |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Funabiki, Shinichiro | DIRECTOR ELECTIONS |
- | ISSUER | 524933 | 0 | FOR |
524933 |
FOR |
S000088082 | - | |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kudo, Shigeo | DIRECTOR ELECTIONS |
- | ISSUER | 524933 | 0 | FOR |
524933 |
FOR |
S000088082 | - | |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Niiro, Keisuke | DIRECTOR ELECTIONS |
- | ISSUER | 524933 | 0 | FOR |
524933 |
FOR |
S000088082 | - | |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Rochelle Kopp | DIRECTOR ELECTIONS |
- | ISSUER | 524933 | 0 | FOR |
524933 |
FOR |
S000088082 | - | |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ishiwata, Akemi | DIRECTOR ELECTIONS |
- | ISSUER | 524933 | 0 | FOR |
524933 |
FOR |
S000088082 | - | |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Jun | DIRECTOR ELECTIONS |
- | ISSUER | 524933 | 0 | FOR |
524933 |
FOR |
S000088082 | - | |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Okajima, Atsuko | DIRECTOR ELECTIONS |
- | ISSUER | 524933 | 0 | FOR |
524933 |
FOR |
S000088082 | - | |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Seguchi, Jiro | DIRECTOR ELECTIONS |
- | ISSUER | 524933 | 0 | FOR |
524933 |
FOR |
S000088082 | - | |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 524933 | 0 | FOR |
524933 |
FOR |
S000088082 | - | |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 524933 | 0 | FOR |
524933 |
FOR |
S000088082 | - | |
| MS&AD INSURANCE GROUP HOLDINGS,INC. | J4687C105 | JP3890310000 | - | 06/22/2026 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 524933 | 0 | FOR |
524933 |
FOR |
S000088082 | - | |
| NICHICON CORPORATION | J49420102 | JP3661800007 | - | 06/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 240157 | 0 | S000088082 | - | ||||
| NICHICON CORPORATION | J49420102 | JP3661800007 | - | 06/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 240157 | 0 | FOR |
240157 |
FOR |
S000088082 | - | |
| NIPPON SODA CO.,LTD. | J55870109 | JP3726200003 | - | 06/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 200565 | 0 | S000088082 | - | ||||
| NIPPON SODA CO.,LTD. | J55870109 | JP3726200003 | - | 06/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 200565 | 0 | FOR |
200565 |
FOR |
S000088082 | - | |
| NIPPON SODA CO.,LTD. | J55870109 | JP3726200003 | - | 06/26/2026 | Approve Reduction of Capital Reserve | CAPITAL STRUCTURE |
- | ISSUER | 200565 | 0 | FOR |
200565 |
FOR |
S000088082 | - | |
| NIPPON SODA CO.,LTD. | J55870109 | JP3726200003 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Aga, Eiji | DIRECTOR ELECTIONS |
- | ISSUER | 200565 | 0 | FOR |
200565 |
FOR |
S000088082 | - | |
| NIPPON SODA CO.,LTD. | J55870109 | JP3726200003 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Sasabe, Osamu | DIRECTOR ELECTIONS |
- | ISSUER | 200565 | 0 | FOR |
200565 |
FOR |
S000088082 | - | |
| NIPPON SODA CO.,LTD. | J55870109 | JP3726200003 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Osamu | DIRECTOR ELECTIONS |
- | ISSUER | 200565 | 0 | FOR |
200565 |
FOR |
S000088082 | - | |
| NIPPON SODA CO.,LTD. | J55870109 | JP3726200003 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Seshimo, Atsuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 200565 | 0 | FOR |
200565 |
FOR |
S000088082 | - | |
| NIPPON SODA CO.,LTD. | J55870109 | JP3726200003 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Watase, Yuko | DIRECTOR ELECTIONS |
- | ISSUER | 200565 | 0 | FOR |
200565 |
FOR |
S000088082 | - | |
| NIPPON SODA CO.,LTD. | J55870109 | JP3726200003 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Meiga, Takayoshi | DIRECTOR ELECTIONS |
- | ISSUER | 200565 | 0 | FOR |
200565 |
FOR |
S000088082 | - | |
| NIPPON SODA CO.,LTD. | J55870109 | JP3726200003 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Sakai, Tatsufumi | DIRECTOR ELECTIONS |
- | ISSUER | 200565 | 0 | FOR |
200565 |
FOR |
S000088082 | - | |
| NIPPON SODA CO.,LTD. | J55870109 | JP3726200003 | - | 06/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Hori, Nobuyuki | DIRECTOR ELECTIONS |
- | ISSUER | 200565 | 0 | AGAINST |
200565 |
AGAINST |
S000088082 | - | |
| NIPPON SODA CO.,LTD. | J55870109 | JP3726200003 | - | 06/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Waki, Yoko | DIRECTOR ELECTIONS |
- | ISSUER | 200565 | 0 | FOR |
200565 |
FOR |
S000088082 | - | |
| NIPPON SODA CO.,LTD. | J55870109 | JP3726200003 | - | 06/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Yoshida, Hayato | DIRECTOR ELECTIONS |
- | ISSUER | 200565 | 0 | FOR |
200565 |
FOR |
S000088082 | - | |
| NIPPON SODA CO.,LTD. | J55870109 | JP3726200003 | - | 06/26/2026 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Urabe, Akiko | DIRECTOR ELECTIONS |
- | ISSUER | 200565 | 0 | FOR |
200565 |
FOR |
S000088082 | - | |
| NISSAN CHEMICAL CORPORATION | J56988108 | JP3670800006 | - | 06/25/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 192122 | 0 | S000088082 | - | ||||
| NISSAN CHEMICAL CORPORATION | J56988108 | JP3670800006 | - | 06/25/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 192122 | 0 | FOR |
192122 |
FOR |
S000088082 | - | |
| NISSAN CHEMICAL CORPORATION | J56988108 | JP3670800006 | - | 06/25/2026 | Appoint a Director Kinoshita, Kojiro | DIRECTOR ELECTIONS |
- | ISSUER | 192122 | 0 | FOR |
192122 |
FOR |
S000088082 | - | |
| NISSAN CHEMICAL CORPORATION | J56988108 | JP3670800006 | - | 06/25/2026 | Appoint a Director Yagi, Shinsuke | DIRECTOR ELECTIONS |
- | ISSUER | 192122 | 0 | FOR |
192122 |
FOR |
S000088082 | - | |
| NISSAN CHEMICAL CORPORATION | J56988108 | JP3670800006 | - | 06/25/2026 | Appoint a Director Daimon, Hideki | DIRECTOR ELECTIONS |
- | ISSUER | 192122 | 0 | FOR |
192122 |
FOR |
S000088082 | - | |
| NISSAN CHEMICAL CORPORATION | J56988108 | JP3670800006 | - | 06/25/2026 | Appoint a Director Ishikawa, Motoaki | DIRECTOR ELECTIONS |
- | ISSUER | 192122 | 0 | FOR |
192122 |
FOR |
S000088082 | - | |
| NISSAN CHEMICAL CORPORATION | J56988108 | JP3670800006 | - | 06/25/2026 | Appoint a Director Sato, Yuji | DIRECTOR ELECTIONS |
- | ISSUER | 192122 | 0 | FOR |
192122 |
FOR |
S000088082 | - | |
| NISSAN CHEMICAL CORPORATION | J56988108 | JP3670800006 | - | 06/25/2026 | Appoint a Director Matsuoka, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 192122 | 0 | FOR |
192122 |
FOR |
S000088082 | - | |
| NISSAN CHEMICAL CORPORATION | J56988108 | JP3670800006 | - | 06/25/2026 | Appoint a Director Kataoka, Kazunori | DIRECTOR ELECTIONS |
- | ISSUER | 192122 | 0 | FOR |
192122 |
FOR |
S000088082 | - | |
| NISSAN CHEMICAL CORPORATION | J56988108 | JP3670800006 | - | 06/25/2026 | Appoint a Director Nakagawa, Miyuki | DIRECTOR ELECTIONS |
- | ISSUER | 192122 | 0 | FOR |
192122 |
FOR |
S000088082 | - | |
| NISSAN CHEMICAL CORPORATION | J56988108 | JP3670800006 | - | 06/25/2026 | Appoint a Director Takeoka, Yuko | DIRECTOR ELECTIONS |
- | ISSUER | 192122 | 0 | FOR |
192122 |
FOR |
S000088082 | - | |
| NISSAN CHEMICAL CORPORATION | J56988108 | JP3670800006 | - | 06/25/2026 | Appoint a Director Hama, Itsuo | DIRECTOR ELECTIONS |
- | ISSUER | 192122 | 0 | FOR |
192122 |
FOR |
S000088082 | - | |
| NISSAN CHEMICAL CORPORATION | J56988108 | JP3670800006 | - | 06/25/2026 | Appoint a Corporate Auditor Kawashima, Wataru | AUDIT-RELATED |
- | ISSUER | 192122 | 0 | FOR |
192122 |
FOR |
S000088082 | - | |
| NISSAN CHEMICAL CORPORATION | J56988108 | JP3670800006 | - | 06/25/2026 | Appoint a Corporate Auditor Ozeki, Yukimi | AUDIT-RELATED |
- | ISSUER | 192122 | 0 | FOR |
192122 |
FOR |
S000088082 | - | |
| NISSAN CHEMICAL CORPORATION | J56988108 | JP3670800006 | - | 06/25/2026 | Approve Details of the Performance-based Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 192122 | 0 | FOR |
192122 |
FOR |
S000088082 | - | |
| OPEN UP GROUP INC. | J9299D102 | JP3635580008 | - | 09/25/2025 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 291514 | 0 | S000088082 | - | ||||
| OPEN UP GROUP INC. | J9299D102 | JP3635580008 | - | 09/25/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Nishida, Yutaka | DIRECTOR ELECTIONS |
- | ISSUER | 291514 | 0 | FOR |
291514 |
FOR |
S000088082 | - | |
| OPEN UP GROUP INC. | J9299D102 | JP3635580008 | - | 09/25/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 291514 | 0 | FOR |
291514 |
FOR |
S000088082 | - | |
| OPEN UP GROUP INC. | J9299D102 | JP3635580008 | - | 09/25/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Oshima, Mari | DIRECTOR ELECTIONS |
- | ISSUER | 291514 | 0 | FOR |
291514 |
FOR |
S000088082 | - | |
| OPEN UP GROUP INC. | J9299D102 | JP3635580008 | - | 09/25/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kawakami, Tomoko | DIRECTOR ELECTIONS |
- | ISSUER | 291514 | 0 | FOR |
291514 |
FOR |
S000088082 | - | |
| OPEN UP GROUP INC. | J9299D102 | JP3635580008 | - | 09/25/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Wada, Yoichi | DIRECTOR ELECTIONS |
- | ISSUER | 291514 | 0 | AGAINST |
291514 |
AGAINST |
S000088082 | - | |
| OPEN UP GROUP INC. | J9299D102 | JP3635580008 | - | 09/25/2025 | Appoint a Director who is Audit and Supervisory Committee Member Zamma, Rieko | DIRECTOR ELECTIONS |
- | ISSUER | 291514 | 0 | FOR |
291514 |
FOR |
S000088082 | - | |
| OPEN UP GROUP INC. | J9299D102 | JP3635580008 | - | 09/25/2025 | Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Shintaro | DIRECTOR ELECTIONS |
- | ISSUER | 291514 | 0 | FOR |
291514 |
FOR |
S000088082 | - | |
| OPEN UP GROUP INC. | J9299D102 | JP3635580008 | - | 09/25/2025 | Appoint a Director who is Audit and Supervisory Committee Member Sakai, Noriko | DIRECTOR ELECTIONS |
- | ISSUER | 291514 | 0 | FOR |
291514 |
FOR |
S000088082 | - | |
| OPTORUN CO.,LTD. | J61658100 | JP3197760006 | - | 03/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 143353 | 0 | S000088082 | - | ||||
| OPTORUN CO.,LTD. | J61658100 | JP3197760006 | - | 03/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 143353 | 0 | FOR |
143353 |
FOR |
S000088082 | - | |
| OPTORUN CO.,LTD. | J61658100 | JP3197760006 | - | 03/26/2026 | Appoint a Director Hayashi, Ihei | DIRECTOR ELECTIONS |
- | ISSUER | 143353 | 0 | FOR |
143353 |
FOR |
S000088082 | - | |
| OPTORUN CO.,LTD. | J61658100 | JP3197760006 | - | 03/26/2026 | Appoint a Director Bin Fan | DIRECTOR ELECTIONS |
- | ISSUER | 143353 | 0 | FOR |
143353 |
FOR |
S000088082 | - | |
| OPTORUN CO.,LTD. | J61658100 | JP3197760006 | - | 03/26/2026 | Appoint a Director Min Lin | DIRECTOR ELECTIONS |
- | ISSUER | 143353 | 0 | FOR |
143353 |
FOR |
S000088082 | - | |
| OPTORUN CO.,LTD. | J61658100 | JP3197760006 | - | 03/26/2026 | Appoint a Director Takiguchi, Tadashi | DIRECTOR ELECTIONS |
- | ISSUER | 143353 | 0 | FOR |
143353 |
FOR |
S000088082 | - | |
| OPTORUN CO.,LTD. | J61658100 | JP3197760006 | - | 03/26/2026 | Appoint a Director Shimaoka, Mikiko | DIRECTOR ELECTIONS |
- | ISSUER | 143353 | 0 | FOR |
143353 |
FOR |
S000088082 | - | |
| OPTORUN CO.,LTD. | J61658100 | JP3197760006 | - | 03/26/2026 | Appoint Accounting Auditors | AUDIT-RELATED |
- | ISSUER | 143353 | 0 | FOR |
143353 |
FOR |
S000088082 | - | |
| OSG CORPORATION | J63137103 | JP3170800001 | - | 02/20/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 203600 | 0 | S000088082 | - | ||||
| OSG CORPORATION | J63137103 | JP3170800001 | - | 02/20/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 203600 | 0 | FOR |
203600 |
FOR |
S000088082 | - | |
| OSG CORPORATION | J63137103 | JP3170800001 | - | 02/20/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Norio | DIRECTOR ELECTIONS |
- | ISSUER | 203600 | 0 | FOR |
203600 |
FOR |
S000088082 | - | |
| OSG CORPORATION | J63137103 | JP3170800001 | - | 02/20/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Osawa, Nobuaki | DIRECTOR ELECTIONS |
- | ISSUER | 203600 | 0 | FOR |
203600 |
FOR |
S000088082 | - | |
| OSG CORPORATION | J63137103 | JP3170800001 | - | 02/20/2026 | Appoint a Director who is Audit and Supervisory Committee Member Tomiyoshi, Takehiro | DIRECTOR ELECTIONS |
- | ISSUER | 203600 | 0 | AGAINST |
203600 |
AGAINST |
S000088082 | - | |
| OSG CORPORATION | J63137103 | JP3170800001 | - | 02/20/2026 | Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Akito | DIRECTOR ELECTIONS |
- | ISSUER | 203600 | 0 | FOR |
203600 |
FOR |
S000088082 | - | |
| OSG CORPORATION | J63137103 | JP3170800001 | - | 02/20/2026 | Appoint a Director who is Audit and Supervisory Committee Member Hara, Kunihiko | DIRECTOR ELECTIONS |
- | ISSUER | 203600 | 0 | FOR |
203600 |
FOR |
S000088082 | - | |
| OSG CORPORATION | J63137103 | JP3170800001 | - | 02/20/2026 | Appoint a Director who is Audit and Supervisory Committee Member Yamashita, Kayoko | DIRECTOR ELECTIONS |
- | ISSUER | 203600 | 0 | FOR |
203600 |
FOR |
S000088082 | - | |
| OSG CORPORATION | J63137103 | JP3170800001 | - | 02/20/2026 | Appoint a Director who is Audit and Supervisory Committee Member Hayashi, Yoshitsugu | DIRECTOR ELECTIONS |
- | ISSUER | 203600 | 0 | FOR |
203600 |
FOR |
S000088082 | - | |
| OSG CORPORATION | J63137103 | JP3170800001 | - | 02/20/2026 | Approve Payment of Bonuses to Corporate Officers | AUDIT-RELATED COMPENSATION |
- | ISSUER | 203600 | 0 | FOR |
203600 |
FOR |
S000088082 | - | |
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 250947 | 0 | S000088082 | - | ||||
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Appoint a Director Otsuka, Ichiro | DIRECTOR ELECTIONS |
- | ISSUER | 250947 | 0 | FOR |
250947 |
FOR |
S000088082 | - | |
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Appoint a Director Inoue, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 250947 | 0 | FOR |
250947 |
FOR |
S000088082 | - | |
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Appoint a Director Matsuo, Yoshiro | DIRECTOR ELECTIONS |
- | ISSUER | 250947 | 0 | FOR |
250947 |
FOR |
S000088082 | - | |
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Appoint a Director Makino, Yuko | DIRECTOR ELECTIONS |
- | ISSUER | 250947 | 0 | FOR |
250947 |
FOR |
S000088082 | - | |
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Appoint a Director Takagi, Shuichi | DIRECTOR ELECTIONS |
- | ISSUER | 250947 | 0 | FOR |
250947 |
FOR |
S000088082 | - | |
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Appoint a Director Kobayashi, Masayuki | DIRECTOR ELECTIONS |
- | ISSUER | 250947 | 0 | FOR |
250947 |
FOR |
S000088082 | - | |
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Appoint a Director Tojo, Noriko | DIRECTOR ELECTIONS |
- | ISSUER | 250947 | 0 | FOR |
250947 |
FOR |
S000088082 | - | |
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Appoint a Director Higuchi, Tatsuo | DIRECTOR ELECTIONS |
- | ISSUER | 250947 | 0 | FOR |
250947 |
FOR |
S000088082 | - | |
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Appoint a Director Matsutani, Yukio | DIRECTOR ELECTIONS |
- | ISSUER | 250947 | 0 | FOR |
250947 |
FOR |
S000088082 | - | |
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Appoint a Director Aoki, Yoshihisa | DIRECTOR ELECTIONS |
- | ISSUER | 250947 | 0 | FOR |
250947 |
FOR |
S000088082 | - | |
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Appoint a Director Mita, Mayo | DIRECTOR ELECTIONS |
- | ISSUER | 250947 | 0 | FOR |
250947 |
FOR |
S000088082 | - | |
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Appoint a Director Kitachi, Tatsuaki | DIRECTOR ELECTIONS |
- | ISSUER | 250947 | 0 | FOR |
250947 |
FOR |
S000088082 | - | |
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Appoint a Director Seguchi, Jiro | DIRECTOR ELECTIONS |
- | ISSUER | 250947 | 0 | FOR |
250947 |
FOR |
S000088082 | - | |
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Appoint a Corporate Auditor Toba, Yozo | AUDIT-RELATED |
- | ISSUER | 250947 | 0 | FOR |
250947 |
FOR |
S000088082 | - | |
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Appoint a Corporate Auditor Sugawara, Hiroshi | AUDIT-RELATED |
- | ISSUER | 250947 | 0 | AGAINST |
250947 |
AGAINST |
S000088082 | - | |
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Appoint a Corporate Auditor Osawa, Kanako | AUDIT-RELATED |
- | ISSUER | 250947 | 0 | FOR |
250947 |
FOR |
S000088082 | - | |
| OTSUKA HOLDINGS CO.,LTD. | J63117105 | JP3188220002 | - | 03/27/2026 | Appoint a Corporate Auditor Tsuji, Sachie | AUDIT-RELATED |
- | ISSUER | 250947 | 0 | FOR |
250947 |
FOR |
S000088082 | - | |
| PERSOL HOLDINGS CO.,LTD. | J6367Q106 | JP3547670004 | - | 06/23/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 4858692 | 0 | S000088082 | - | ||||
| PERSOL HOLDINGS CO.,LTD. | J6367Q106 | JP3547670004 | - | 06/23/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 4858692 | 0 | FOR |
4858692 |
FOR |
S000088082 | - | |
| PERSOL HOLDINGS CO.,LTD. | J6367Q106 | JP3547670004 | - | 06/23/2026 | Amend Articles to: Change Company Location | CORPORATE GOVERNANCE |
- | ISSUER | 4858692 | 0 | FOR |
4858692 |
FOR |
S000088082 | - | |
| PERSOL HOLDINGS CO.,LTD. | J6367Q106 | JP3547670004 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Mizuta, Masamichi | DIRECTOR ELECTIONS |
- | ISSUER | 4858692 | 0 | FOR |
4858692 |
FOR |
S000088082 | - | |
| PERSOL HOLDINGS CO.,LTD. | J6367Q106 | JP3547670004 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Wada, Takao | DIRECTOR ELECTIONS |
- | ISSUER | 4858692 | 0 | FOR |
4858692 |
FOR |
S000088082 | - | |
| PERSOL HOLDINGS CO.,LTD. | J6367Q106 | JP3547670004 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yamauchi, Masaki | DIRECTOR ELECTIONS |
- | ISSUER | 4858692 | 0 | FOR |
4858692 |
FOR |
S000088082 | - | |
| PERSOL HOLDINGS CO.,LTD. | J6367Q106 | JP3547670004 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, Kazuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 4858692 | 0 | FOR |
4858692 |
FOR |
S000088082 | - | |
| PERSOL HOLDINGS CO.,LTD. | J6367Q106 | JP3547670004 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Debra A. Hazelton | DIRECTOR ELECTIONS |
- | ISSUER | 4858692 | 0 | FOR |
4858692 |
FOR |
S000088082 | - | |
| PERSOL HOLDINGS CO.,LTD. | J6367Q106 | JP3547670004 | - | 06/23/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Murabayashi, Satoshi | DIRECTOR ELECTIONS |
- | ISSUER | 4858692 | 0 | FOR |
4858692 |
FOR |
S000088082 | - | |
| PERSOL HOLDINGS CO.,LTD. | J6367Q106 | JP3547670004 | - | 06/23/2026 | Appoint a Director who is Audit and Supervisory Committee Member Tomoda, Kazuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 4858692 | 0 | FOR |
4858692 |
FOR |
S000088082 | - | |
| PERSOL HOLDINGS CO.,LTD. | J6367Q106 | JP3547670004 | - | 06/23/2026 | Appoint a Director who is Audit and Supervisory Committee Member Obata, Shinobu | DIRECTOR ELECTIONS |
- | ISSUER | 4858692 | 0 | FOR |
4858692 |
FOR |
S000088082 | - | |
| PERSOL HOLDINGS CO.,LTD. | J6367Q106 | JP3547670004 | - | 06/23/2026 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Yoshizawa, Kazuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 4858692 | 0 | FOR |
4858692 |
FOR |
S000088082 | - | |
| PERSOL HOLDINGS CO.,LTD. | J6367Q106 | JP3547670004 | - | 06/23/2026 | Approve Details of the Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 4858692 | 0 | FOR |
4858692 |
FOR |
S000088082 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/24/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 236057 | 0 | S000088082 | - | ||||
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/24/2026 | Appoint a Director Minegishi, Masumi | DIRECTOR ELECTIONS |
- | ISSUER | 236057 | 0 | FOR |
236057 |
FOR |
S000088082 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/24/2026 | Appoint a Director Idekoba, Hisayuki | DIRECTOR ELECTIONS |
- | ISSUER | 236057 | 0 | FOR |
236057 |
FOR |
S000088082 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/24/2026 | Appoint a Director Senaha, Ayano | DIRECTOR ELECTIONS |
- | ISSUER | 236057 | 0 | FOR |
236057 |
FOR |
S000088082 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/24/2026 | Appoint a Director Rony Kahan | DIRECTOR ELECTIONS |
- | ISSUER | 236057 | 0 | FOR |
236057 |
FOR |
S000088082 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/24/2026 | Appoint a Director Izumiya, Naoki | DIRECTOR ELECTIONS |
- | ISSUER | 236057 | 0 | FOR |
236057 |
FOR |
S000088082 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/24/2026 | Appoint a Director Kodera, Tsuyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 236057 | 0 | FOR |
236057 |
FOR |
S000088082 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/24/2026 | Appoint a Director Honda, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 236057 | 0 | FOR |
236057 |
FOR |
S000088082 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/24/2026 | Appoint a Director Katrina Lake | DIRECTOR ELECTIONS |
- | ISSUER | 236057 | 0 | FOR |
236057 |
FOR |
S000088082 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/24/2026 | Appoint a Corporate Auditor Nishimura, Takashi | AUDIT-RELATED |
- | ISSUER | 236057 | 0 | AGAINST |
236057 |
AGAINST |
S000088082 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/24/2026 | Appoint a Substitute Corporate Auditor Tokumoto, Naoko | AUDIT-RELATED |
- | ISSUER | 236057 | 0 | FOR |
236057 |
FOR |
S000088082 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/24/2026 | Approve Details of the Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 236057 | 0 | FOR |
236057 |
FOR |
S000088082 | - | |
| RELO GROUP,INC. | J6436W118 | JP3755200007 | - | 06/24/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 500232 | 0 | S000088082 | - | ||||
| RELO GROUP,INC. | J6436W118 | JP3755200007 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Sasada, Masanori | DIRECTOR ELECTIONS |
- | ISSUER | 500232 | 0 | FOR |
500232 |
FOR |
S000088082 | - | |
| RELO GROUP,INC. | J6436W118 | JP3755200007 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Kenichi | DIRECTOR ELECTIONS |
- | ISSUER | 500232 | 0 | FOR |
500232 |
FOR |
S000088082 | - | |
| RELO GROUP,INC. | J6436W118 | JP3755200007 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kadota, Yasushi | DIRECTOR ELECTIONS |
- | ISSUER | 500232 | 0 | FOR |
500232 |
FOR |
S000088082 | - | |
| RELO GROUP,INC. | J6436W118 | JP3755200007 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kawano, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 500232 | 0 | FOR |
500232 |
FOR |
S000088082 | - | |
| RELO GROUP,INC. | J6436W118 | JP3755200007 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Koyama, Katsuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 500232 | 0 | FOR |
500232 |
FOR |
S000088082 | - | |
| RELO GROUP,INC. | J6436W118 | JP3755200007 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Tamura, Yoshikatsu | DIRECTOR ELECTIONS |
- | ISSUER | 500232 | 0 | FOR |
500232 |
FOR |
S000088082 | - | |
| RELO GROUP,INC. | J6436W118 | JP3755200007 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Sakurai, Masao | DIRECTOR ELECTIONS |
- | ISSUER | 500232 | 0 | FOR |
500232 |
FOR |
S000088082 | - | |
| RELO GROUP,INC. | J6436W118 | JP3755200007 | - | 06/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Oki, Nobuyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 500232 | 0 | AGAINST |
500232 |
AGAINST |
S000088082 | - | |
| RELO GROUP,INC. | J6436W118 | JP3755200007 | - | 06/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Tsutsumitake, Akane | DIRECTOR ELECTIONS |
- | ISSUER | 500232 | 0 | FOR |
500232 |
FOR |
S000088082 | - | |
| RELO GROUP,INC. | J6436W118 | JP3755200007 | - | 06/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Sato, Kaori | DIRECTOR ELECTIONS |
- | ISSUER | 500232 | 0 | FOR |
500232 |
FOR |
S000088082 | - | |
| RELO GROUP,INC. | J6436W118 | JP3755200007 | - | 06/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Homma, Yoichi | DIRECTOR ELECTIONS |
- | ISSUER | 500232 | 0 | FOR |
500232 |
FOR |
S000088082 | - | |
| RELO GROUP,INC. | J6436W118 | JP3755200007 | - | 06/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Setsuko | DIRECTOR ELECTIONS |
- | ISSUER | 500232 | 0 | FOR |
500232 |
FOR |
S000088082 | - | |
| SEGA SAMMY HOLDINGS INC. | J7028D104 | JP3419050004 | - | 06/24/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 578887 | 0 | S000088082 | - | ||||
| SEGA SAMMY HOLDINGS INC. | J7028D104 | JP3419050004 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Satomi, Hajime | DIRECTOR ELECTIONS |
- | ISSUER | 578887 | 0 | FOR |
578887 |
FOR |
S000088082 | - | |
| SEGA SAMMY HOLDINGS INC. | J7028D104 | JP3419050004 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Satomi, Haruki | DIRECTOR ELECTIONS |
- | ISSUER | 578887 | 0 | FOR |
578887 |
FOR |
S000088082 | - | |
| SEGA SAMMY HOLDINGS INC. | J7028D104 | JP3419050004 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Fukazawa, Koichi | DIRECTOR ELECTIONS |
- | ISSUER | 578887 | 0 | FOR |
578887 |
FOR |
S000088082 | - | |
| SEGA SAMMY HOLDINGS INC. | J7028D104 | JP3419050004 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Utsumi, Shuji | DIRECTOR ELECTIONS |
- | ISSUER | 578887 | 0 | FOR |
578887 |
FOR |
S000088082 | - | |
| SEGA SAMMY HOLDINGS INC. | J7028D104 | JP3419050004 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Hoshino, Ayumu | DIRECTOR ELECTIONS |
- | ISSUER | 578887 | 0 | FOR |
578887 |
FOR |
S000088082 | - | |
| SEGA SAMMY HOLDINGS INC. | J7028D104 | JP3419050004 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Katsukawa, Kohei | DIRECTOR ELECTIONS |
- | ISSUER | 578887 | 0 | FOR |
578887 |
FOR |
S000088082 | - | |
| SEGA SAMMY HOLDINGS INC. | J7028D104 | JP3419050004 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ishiguro, Fujiyo | DIRECTOR ELECTIONS |
- | ISSUER | 578887 | 0 | FOR |
578887 |
FOR |
S000088082 | - | |
| SEGA SAMMY HOLDINGS INC. | J7028D104 | JP3419050004 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ankur Sahu | DIRECTOR ELECTIONS |
- | ISSUER | 578887 | 0 | FOR |
578887 |
FOR |
S000088082 | - | |
| SEGA SAMMY HOLDINGS INC. | J7028D104 | JP3419050004 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yano, Rie | DIRECTOR ELECTIONS |
- | ISSUER | 578887 | 0 | FOR |
578887 |
FOR |
S000088082 | - | |
| SEGA SAMMY HOLDINGS INC. | J7028D104 | JP3419050004 | - | 06/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Ishikura, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 578887 | 0 | FOR |
578887 |
FOR |
S000088082 | - | |
| SEGA SAMMY HOLDINGS INC. | J7028D104 | JP3419050004 | - | 06/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Okubo, Kazutaka | DIRECTOR ELECTIONS |
- | ISSUER | 578887 | 0 | AGAINST |
578887 |
AGAINST |
S000088082 | - | |
| SEGA SAMMY HOLDINGS INC. | J7028D104 | JP3419050004 | - | 06/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Murasaki, Naoko | DIRECTOR ELECTIONS |
- | ISSUER | 578887 | 0 | FOR |
578887 |
FOR |
S000088082 | - | |
| SEGA SAMMY HOLDINGS INC. | J7028D104 | JP3419050004 | - | 06/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Ushijima, Makiko | DIRECTOR ELECTIONS |
- | ISSUER | 578887 | 0 | FOR |
578887 |
FOR |
S000088082 | - | |
| SEGA SAMMY HOLDINGS INC. | J7028D104 | JP3419050004 | - | 06/24/2026 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Kunihiro, Kiyotaka | DIRECTOR ELECTIONS |
- | ISSUER | 578887 | 0 | FOR |
578887 |
FOR |
S000088082 | - | |
| SEKISUI HOUSE,LTD. | J70746136 | JP3420600003 | - | 04/23/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 262021 | 0 | S000088082 | - | ||||
| SEKISUI HOUSE,LTD. | J70746136 | JP3420600003 | - | 04/23/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 262021 | 0 | FOR |
262021 |
FOR |
S000088082 | - | |
| SEKISUI HOUSE,LTD. | J70746136 | JP3420600003 | - | 04/23/2026 | Amend Articles to: Amend Business Lines | CORPORATE GOVERNANCE |
- | ISSUER | 262021 | 0 | FOR |
262021 |
FOR |
S000088082 | - | |
| SEKISUI HOUSE,LTD. | J70746136 | JP3420600003 | - | 04/23/2026 | Appoint a Director Nakai, Yoshihiro | DIRECTOR ELECTIONS |
- | ISSUER | 262021 | 0 | FOR |
262021 |
FOR |
S000088082 | - | |
| SEKISUI HOUSE,LTD. | J70746136 | JP3420600003 | - | 04/23/2026 | Appoint a Director Tanaka, Satoshi | DIRECTOR ELECTIONS |
- | ISSUER | 262021 | 0 | AGAINST |
262021 |
AGAINST |
S000088082 | - | |
| SEKISUI HOUSE,LTD. | J70746136 | JP3420600003 | - | 04/23/2026 | Appoint a Director Ishii, Toru | DIRECTOR ELECTIONS |
- | ISSUER | 262021 | 0 | FOR |
262021 |
FOR |
S000088082 | - | |
| SEKISUI HOUSE,LTD. | J70746136 | JP3420600003 | - | 04/23/2026 | Appoint a Director Omura, Yasushi | DIRECTOR ELECTIONS |
- | ISSUER | 262021 | 0 | FOR |
262021 |
FOR |
S000088082 | - | |
| SEKISUI HOUSE,LTD. | J70746136 | JP3420600003 | - | 04/23/2026 | Appoint a Director Noma, Masaru | DIRECTOR ELECTIONS |
- | ISSUER | 262021 | 0 | FOR |
262021 |
FOR |
S000088082 | - | |
| SEKISUI HOUSE,LTD. | J70746136 | JP3420600003 | - | 04/23/2026 | Appoint a Director Yoshimaru, Yukiko | DIRECTOR ELECTIONS |
- | ISSUER | 262021 | 0 | FOR |
262021 |
FOR |
S000088082 | - | |
| SEKISUI HOUSE,LTD. | J70746136 | JP3420600003 | - | 04/23/2026 | Appoint a Director Kitazawa, Toshifumi | DIRECTOR ELECTIONS |
- | ISSUER | 262021 | 0 | FOR |
262021 |
FOR |
S000088082 | - | |
| SEKISUI HOUSE,LTD. | J70746136 | JP3420600003 | - | 04/23/2026 | Appoint a Director Nakajima, Yoshimi | DIRECTOR ELECTIONS |
- | ISSUER | 262021 | 0 | FOR |
262021 |
FOR |
S000088082 | - | |
| SEKISUI HOUSE,LTD. | J70746136 | JP3420600003 | - | 04/23/2026 | Appoint a Director Abe, Shinichi | DIRECTOR ELECTIONS |
- | ISSUER | 262021 | 0 | FOR |
262021 |
FOR |
S000088082 | - | |
| SEKISUI HOUSE,LTD. | J70746136 | JP3420600003 | - | 04/23/2026 | Appoint a Director Kuroda, Yukiko | DIRECTOR ELECTIONS |
- | ISSUER | 262021 | 0 | FOR |
262021 |
FOR |
S000088082 | - | |
| SEKISUI HOUSE,LTD. | J70746136 | JP3420600003 | - | 04/23/2026 | Appoint a Corporate Auditor Ogino, Takashi | AUDIT-RELATED |
- | ISSUER | 262021 | 0 | FOR |
262021 |
FOR |
S000088082 | - | |
| SEKISUI HOUSE,LTD. | J70746136 | JP3420600003 | - | 04/23/2026 | Appoint a Corporate Auditor Hanada, Nobuo | AUDIT-RELATED |
- | ISSUER | 262021 | 0 | FOR |
262021 |
FOR |
S000088082 | - | |
| SHIMAMURA CO.,LTD. | J72208101 | JP3358200008 | - | 05/15/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 42926 | 0 | S000088082 | - | ||||
| SHIMAMURA CO.,LTD. | J72208101 | JP3358200008 | - | 05/15/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 42926 | 0 | FOR |
42926 |
FOR |
S000088082 | - | |
| SHIMAMURA CO.,LTD. | J72208101 | JP3358200008 | - | 05/15/2026 | Appoint a Director Suzuki, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 42926 | 0 | FOR |
42926 |
FOR |
S000088082 | - | |
| SHIMAMURA CO.,LTD. | J72208101 | JP3358200008 | - | 05/15/2026 | Appoint a Director Takahashi, Iichiro | DIRECTOR ELECTIONS |
- | ISSUER | 42926 | 0 | FOR |
42926 |
FOR |
S000088082 | - | |
| SHIMAMURA CO.,LTD. | J72208101 | JP3358200008 | - | 05/15/2026 | Appoint a Director Nakahira, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 42926 | 0 | FOR |
42926 |
FOR |
S000088082 | - | |
| SHIMAMURA CO.,LTD. | J72208101 | JP3358200008 | - | 05/15/2026 | Appoint a Director Tsujiguchi, Yoshiteru | DIRECTOR ELECTIONS |
- | ISSUER | 42926 | 0 | FOR |
42926 |
FOR |
S000088082 | - | |
| SHIMAMURA CO.,LTD. | J72208101 | JP3358200008 | - | 05/15/2026 | Appoint a Director Ota, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 42926 | 0 | FOR |
42926 |
FOR |
S000088082 | - | |
| SHIMAMURA CO.,LTD. | J72208101 | JP3358200008 | - | 05/15/2026 | Appoint a Director Suzuki, Yutaka | DIRECTOR ELECTIONS |
- | ISSUER | 42926 | 0 | FOR |
42926 |
FOR |
S000088082 | - | |
| SHIMAMURA CO.,LTD. | J72208101 | JP3358200008 | - | 05/15/2026 | Appoint a Director Murokubo, Teiichi | DIRECTOR ELECTIONS |
- | ISSUER | 42926 | 0 | FOR |
42926 |
FOR |
S000088082 | - | |
| SHIMAMURA CO.,LTD. | J72208101 | JP3358200008 | - | 05/15/2026 | Appoint a Director Hirota, Chiaki | DIRECTOR ELECTIONS |
- | ISSUER | 42926 | 0 | FOR |
42926 |
FOR |
S000088082 | - | |
| SHIMAMURA CO.,LTD. | J72208101 | JP3358200008 | - | 05/15/2026 | Shareholder Proposal: Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | SECURITY HOLDER | 42926 | 0 | AGAINST |
42926 |
FOR |
S000088082 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | J72810120 | JP3371200001 | - | 06/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 570369 | 0 | S000088082 | - | ||||
| SHIN-ETSU CHEMICAL CO.,LTD. | J72810120 | JP3371200001 | - | 06/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 570369 | 0 | FOR |
570369 |
FOR |
S000088082 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | J72810120 | JP3371200001 | - | 06/26/2026 | Appoint a Director Akiya, Fumio | DIRECTOR ELECTIONS |
- | ISSUER | 570369 | 0 | FOR |
570369 |
FOR |
S000088082 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | J72810120 | JP3371200001 | - | 06/26/2026 | Appoint a Director Saito, Yasuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 570369 | 0 | FOR |
570369 |
FOR |
S000088082 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | J72810120 | JP3371200001 | - | 06/26/2026 | Appoint a Director Ueno, Susumu | DIRECTOR ELECTIONS |
- | ISSUER | 570369 | 0 | FOR |
570369 |
FOR |
S000088082 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | J72810120 | JP3371200001 | - | 06/26/2026 | Appoint a Director Todoroki, Masahiko | DIRECTOR ELECTIONS |
- | ISSUER | 570369 | 0 | FOR |
570369 |
FOR |
S000088082 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | J72810120 | JP3371200001 | - | 06/26/2026 | Appoint a Director Nakamura, Kuniharu | DIRECTOR ELECTIONS |
- | ISSUER | 570369 | 0 | FOR |
570369 |
FOR |
S000088082 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | J72810120 | JP3371200001 | - | 06/26/2026 | Appoint a Director Michael H. McGarry | DIRECTOR ELECTIONS |
- | ISSUER | 570369 | 0 | FOR |
570369 |
FOR |
S000088082 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | J72810120 | JP3371200001 | - | 06/26/2026 | Appoint a Director Hasegawa, Mariko | DIRECTOR ELECTIONS |
- | ISSUER | 570369 | 0 | FOR |
570369 |
FOR |
S000088082 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | J72810120 | JP3371200001 | - | 06/26/2026 | Appoint a Director Hibino, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 570369 | 0 | FOR |
570369 |
FOR |
S000088082 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | J72810120 | JP3371200001 | - | 06/26/2026 | Appoint a Director Oka, Atsuko | DIRECTOR ELECTIONS |
- | ISSUER | 570369 | 0 | FOR |
570369 |
FOR |
S000088082 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | J72810120 | JP3371200001 | - | 06/26/2026 | Appoint a Corporate Auditor Kuryu, Shunichi | AUDIT-RELATED |
- | ISSUER | 570369 | 0 | FOR |
570369 |
FOR |
S000088082 | - | |
| SHIONOGI & CO.,LTD. | J74229105 | JP3347200002 | - | 06/24/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 779925 | 0 | S000088082 | - | ||||
| SHIONOGI & CO.,LTD. | J74229105 | JP3347200002 | - | 06/24/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 779925 | 0 | FOR |
779925 |
FOR |
S000088082 | - | |
| SHIONOGI & CO.,LTD. | J74229105 | JP3347200002 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Teshirogi, Isao | DIRECTOR ELECTIONS |
- | ISSUER | 779925 | 0 | FOR |
779925 |
FOR |
S000088082 | - | |
| SHIONOGI & CO.,LTD. | J74229105 | JP3347200002 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member John Keller | DIRECTOR ELECTIONS |
- | ISSUER | 779925 | 0 | FOR |
779925 |
FOR |
S000088082 | - | |
| SHIONOGI & CO.,LTD. | J74229105 | JP3347200002 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ando, Keiichi | DIRECTOR ELECTIONS |
- | ISSUER | 779925 | 0 | FOR |
779925 |
FOR |
S000088082 | - | |
| SHIONOGI & CO.,LTD. | J74229105 | JP3347200002 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ozaki, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 779925 | 0 | FOR |
779925 |
FOR |
S000088082 | - | |
| SHIONOGI & CO.,LTD. | J74229105 | JP3347200002 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, Takaoki | DIRECTOR ELECTIONS |
- | ISSUER | 779925 | 0 | FOR |
779925 |
FOR |
S000088082 | - | |
| SHIONOGI & CO.,LTD. | J74229105 | JP3347200002 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Hirose, Kyoko | DIRECTOR ELECTIONS |
- | ISSUER | 779925 | 0 | FOR |
779925 |
FOR |
S000088082 | - | |
| SHIONOGI & CO.,LTD. | J74229105 | JP3347200002 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshii, Keiichi | DIRECTOR ELECTIONS |
- | ISSUER | 779925 | 0 | FOR |
779925 |
FOR |
S000088082 | - | |
| SHIP HEALTHCARE HOLDINGS,INC. | J7T445100 | JP3274150006 | - | 06/25/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 267800 | 0 | S000088082 | - | ||||
| SHIP HEALTHCARE HOLDINGS,INC. | J7T445100 | JP3274150006 | - | 06/25/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 267800 | 0 | FOR |
267800 |
FOR |
S000088082 | - | |
| SHIP HEALTHCARE HOLDINGS,INC. | J7T445100 | JP3274150006 | - | 06/25/2026 | Appoint a Director Furukawa, Kunihisa | DIRECTOR ELECTIONS |
- | ISSUER | 267800 | 0 | FOR |
267800 |
FOR |
S000088082 | - | |
| SHIP HEALTHCARE HOLDINGS,INC. | J7T445100 | JP3274150006 | - | 06/25/2026 | Appoint a Director Ohashi, Futoshi | DIRECTOR ELECTIONS |
- | ISSUER | 267800 | 0 | FOR |
267800 |
FOR |
S000088082 | - | |
| SHIP HEALTHCARE HOLDINGS,INC. | J7T445100 | JP3274150006 | - | 06/25/2026 | Appoint a Director Ogawa, Hirotaka | DIRECTOR ELECTIONS |
- | ISSUER | 267800 | 0 | FOR |
267800 |
FOR |
S000088082 | - | |
| SHIP HEALTHCARE HOLDINGS,INC. | J7T445100 | JP3274150006 | - | 06/25/2026 | Appoint a Director Yokoyama, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 267800 | 0 | FOR |
267800 |
FOR |
S000088082 | - | |
| SHIP HEALTHCARE HOLDINGS,INC. | J7T445100 | JP3274150006 | - | 06/25/2026 | Appoint a Director Umino, Atsushi | DIRECTOR ELECTIONS |
- | ISSUER | 267800 | 0 | FOR |
267800 |
FOR |
S000088082 | - | |
| SHIP HEALTHCARE HOLDINGS,INC. | J7T445100 | JP3274150006 | - | 06/25/2026 | Appoint a Director Yasuda, Yoshio | DIRECTOR ELECTIONS |
- | ISSUER | 267800 | 0 | FOR |
267800 |
FOR |
S000088082 | - | |
| SHIP HEALTHCARE HOLDINGS,INC. | J7T445100 | JP3274150006 | - | 06/25/2026 | Appoint a Director Sano, Seiichiro | DIRECTOR ELECTIONS |
- | ISSUER | 267800 | 0 | FOR |
267800 |
FOR |
S000088082 | - | |
| SHIP HEALTHCARE HOLDINGS,INC. | J7T445100 | JP3274150006 | - | 06/25/2026 | Appoint a Director Imabeppu, Toshio | DIRECTOR ELECTIONS |
- | ISSUER | 267800 | 0 | FOR |
267800 |
FOR |
S000088082 | - | |
| SHIP HEALTHCARE HOLDINGS,INC. | J7T445100 | JP3274150006 | - | 06/25/2026 | Appoint a Director Ito, Fumiyo | DIRECTOR ELECTIONS |
- | ISSUER | 267800 | 0 | FOR |
267800 |
FOR |
S000088082 | - | |
| SHIP HEALTHCARE HOLDINGS,INC. | J7T445100 | JP3274150006 | - | 06/25/2026 | Appoint a Director Nishio, Shinya | DIRECTOR ELECTIONS |
- | ISSUER | 267800 | 0 | FOR |
267800 |
FOR |
S000088082 | - | |
| SHIP HEALTHCARE HOLDINGS,INC. | J7T445100 | JP3274150006 | - | 06/25/2026 | Appoint a Director Uchiyama, Yuki | DIRECTOR ELECTIONS |
- | ISSUER | 267800 | 0 | FOR |
267800 |
FOR |
S000088082 | - | |
| SIGMAXYZ HOLDINGS INC. | J7550V100 | JP3348950001 | - | 06/24/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 942165 | 0 | S000088082 | - | ||||
| SIGMAXYZ HOLDINGS INC. | J7550V100 | JP3348950001 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ota, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 942165 | 0 | FOR |
942165 |
FOR |
S000088082 | - | |
| SIGMAXYZ HOLDINGS INC. | J7550V100 | JP3348950001 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Uchiyama, Sono | DIRECTOR ELECTIONS |
- | ISSUER | 942165 | 0 | FOR |
942165 |
FOR |
S000088082 | - | |
| SIGMAXYZ HOLDINGS INC. | J7550V100 | JP3348950001 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kawasawa, Takuya | DIRECTOR ELECTIONS |
- | ISSUER | 942165 | 0 | FOR |
942165 |
FOR |
S000088082 | - | |
| SIGMAXYZ HOLDINGS INC. | J7550V100 | JP3348950001 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Eguchi, Mariko | DIRECTOR ELECTIONS |
- | ISSUER | 942165 | 0 | FOR |
942165 |
FOR |
S000088082 | - | |
| SIGMAXYZ HOLDINGS INC. | J7550V100 | JP3348950001 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Komei | DIRECTOR ELECTIONS |
- | ISSUER | 942165 | 0 | FOR |
942165 |
FOR |
S000088082 | - | |
| SIGMAXYZ HOLDINGS INC. | J7550V100 | JP3348950001 | - | 06/24/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Makiko | DIRECTOR ELECTIONS |
- | ISSUER | 942165 | 0 | FOR |
942165 |
FOR |
S000088082 | - | |
| SIGMAXYZ HOLDINGS INC. | J7550V100 | JP3348950001 | - | 06/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Nakahara, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 942165 | 0 | FOR |
942165 |
FOR |
S000088082 | - | |
| SIGMAXYZ HOLDINGS INC. | J7550V100 | JP3348950001 | - | 06/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 942165 | 0 | FOR |
942165 |
FOR |
S000088082 | - | |
| SIGMAXYZ HOLDINGS INC. | J7550V100 | JP3348950001 | - | 06/24/2026 | Appoint a Director who is Audit and Supervisory Committee Member Komiyama, Mitsuru | DIRECTOR ELECTIONS |
- | ISSUER | 942165 | 0 | FOR |
942165 |
FOR |
S000088082 | - | |
| SIGMAXYZ HOLDINGS INC. | J7550V100 | JP3348950001 | - | 06/24/2026 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Osada, Jumpei | DIRECTOR ELECTIONS |
- | ISSUER | 942165 | 0 | FOR |
942165 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 10865 | 0 | S000088082 | - | ||||
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Amend Articles to: Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions, Amend the Articles Related to Counselors and/or Advisors | CORPORATE GOVERNANCE |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Takada, Yoshiki | DIRECTOR ELECTIONS |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Doi, Yoshitada | DIRECTOR ELECTIONS |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Samuel Neff | DIRECTOR ELECTIONS |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kelley Stacy | DIRECTOR ELECTIONS |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Hojo, Hidemi | DIRECTOR ELECTIONS |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Kyoichi | DIRECTOR ELECTIONS |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Tomita, Shoichi | DIRECTOR ELECTIONS |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Iwata, Yoshiko | DIRECTOR ELECTIONS |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Otani, Wataru | DIRECTOR ELECTIONS |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Iue, Toshimasa | DIRECTOR ELECTIONS |
- | ISSUER | 10865 | 0 | AGAINST |
10865 |
AGAINST |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Murata, Tomohiro | DIRECTOR ELECTIONS |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Karatsu, Keiichi | DIRECTOR ELECTIONS |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Totoki, Kiyoko | DIRECTOR ELECTIONS |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Ito, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/26/2026 | Approve Details of the Performance-based Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 10865 | 0 | FOR |
10865 |
FOR |
S000088082 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/23/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 1094716 | 0 | S000088082 | - | ||||
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/23/2026 | Appoint a Director Totoki, Hiroki | DIRECTOR ELECTIONS |
- | ISSUER | 1094716 | 0 | FOR |
1094716 |
FOR |
S000088082 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/23/2026 | Appoint a Director Lin Tao | DIRECTOR ELECTIONS |
- | ISSUER | 1094716 | 0 | FOR |
1094716 |
FOR |
S000088082 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/23/2026 | Appoint a Director Wendy Becker | DIRECTOR ELECTIONS |
- | ISSUER | 1094716 | 0 | FOR |
1094716 |
FOR |
S000088082 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/23/2026 | Appoint a Director Joseph A. Kraft Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1094716 | 0 | FOR |
1094716 |
FOR |
S000088082 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/23/2026 | Appoint a Director Neil Hunt | DIRECTOR ELECTIONS |
- | ISSUER | 1094716 | 0 | FOR |
1094716 |
FOR |
S000088082 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/23/2026 | Appoint a Director William Morrow | DIRECTOR ELECTIONS |
- | ISSUER | 1094716 | 0 | FOR |
1094716 |
FOR |
S000088082 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/23/2026 | Appoint a Director Konomoto, Shingo | DIRECTOR ELECTIONS |
- | ISSUER | 1094716 | 0 | FOR |
1094716 |
FOR |
S000088082 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/23/2026 | Appoint a Director Goto, Yoriko | DIRECTOR ELECTIONS |
- | ISSUER | 1094716 | 0 | FOR |
1094716 |
FOR |
S000088082 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/23/2026 | Appoint a Director Nora Denzel | DIRECTOR ELECTIONS |
- | ISSUER | 1094716 | 0 | FOR |
1094716 |
FOR |
S000088082 | - | |
| SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/23/2026 | Appoint a Director Hyodo, Masayuki | DIRECTOR ELECTIONS |
- | ISSUER | 1094716 | 0 | FOR |
1094716 |
FOR |
S000088082 | - | |
| SUMITOMO MITSUI TRUST GROUP,INC. | J7772M102 | JP3892100003 | - | 06/19/2026 | PLEASE NOTE THIS IS THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS | OTHER |
Other Voting Matters | ISSUER | 424390 | 0 | S000088082 | - | ||||
| SUMITOMO MITSUI TRUST GROUP,INC. | J7772M102 | JP3892100003 | - | 06/19/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 424390 | 0 | FOR |
424390 |
FOR |
S000088082 | - | |
| SUMITOMO MITSUI TRUST GROUP,INC. | J7772M102 | JP3892100003 | - | 06/19/2026 | Amend Articles to: Increase Capital Shares to be issued (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) | CORPORATE GOVERNANCE |
- | ISSUER | 424390 | 0 | FOR |
424390 |
FOR |
S000088082 | - | |
| SUMITOMO MITSUI TRUST GROUP,INC. | J7772M102 | JP3892100003 | - | 06/19/2026 | Appoint a Director Oyama, Kazuya | DIRECTOR ELECTIONS |
- | ISSUER | 424390 | 0 | FOR |
424390 |
FOR |
S000088082 | - | |
| SUMITOMO MITSUI TRUST GROUP,INC. | J7772M102 | JP3892100003 | - | 06/19/2026 | Appoint a Director Watanabe, Masanori | DIRECTOR ELECTIONS |
- | ISSUER | 424390 | 0 | FOR |
424390 |
FOR |
S000088082 | - | |
| SUMITOMO MITSUI TRUST GROUP,INC. | J7772M102 | JP3892100003 | - | 06/19/2026 | Appoint a Director Matsumoto, Chikako | DIRECTOR ELECTIONS |
- | ISSUER | 424390 | 0 | FOR |
424390 |
FOR |
S000088082 | - | |
| SUMITOMO MITSUI TRUST GROUP,INC. | J7772M102 | JP3892100003 | - | 06/19/2026 | Appoint a Director Takakura, Toru | DIRECTOR ELECTIONS |
- | ISSUER | 424390 | 0 | FOR |
424390 |
FOR |
S000088082 | - | |
| SUMITOMO MITSUI TRUST GROUP,INC. | J7772M102 | JP3892100003 | - | 06/19/2026 | Appoint a Director Kato, Koichi | DIRECTOR ELECTIONS |
- | ISSUER | 424390 | 0 | FOR |
424390 |
FOR |
S000088082 | - | |
| SUMITOMO MITSUI TRUST GROUP,INC. | J7772M102 | JP3892100003 | - | 06/19/2026 | Appoint a Director Kashima, Kaoru | DIRECTOR ELECTIONS |
- | ISSUER | 424390 | 0 | FOR |
424390 |
FOR |
S000088082 | - | |
| SUMITOMO MITSUI TRUST GROUP,INC. | J7772M102 | JP3892100003 | - | 06/19/2026 | Appoint a Director Ito, Tomonori | DIRECTOR ELECTIONS |
- | ISSUER | 424390 | 0 | FOR |
424390 |
FOR |
S000088082 | - | |
| SUMITOMO MITSUI TRUST GROUP,INC. | J7772M102 | JP3892100003 | - | 06/19/2026 | Appoint a Director Watanabe, Hajime | DIRECTOR ELECTIONS |
- | ISSUER | 424390 | 0 | FOR |
424390 |
FOR |
S000088082 | - | |
| SUMITOMO MITSUI TRUST GROUP,INC. | J7772M102 | JP3892100003 | - | 06/19/2026 | Appoint a Director Fujita, Hirokazu | DIRECTOR ELECTIONS |
- | ISSUER | 424390 | 0 | FOR |
424390 |
FOR |
S000088082 | - | |
| SUMITOMO MITSUI TRUST GROUP,INC. | J7772M102 | JP3892100003 | - | 06/19/2026 | Appoint a Director Sakakibara, Kazuo | DIRECTOR ELECTIONS |
- | ISSUER | 424390 | 0 | FOR |
424390 |
FOR |
S000088082 | - | |
| SUMITOMO MITSUI TRUST GROUP,INC. | J7772M102 | JP3892100003 | - | 06/19/2026 | Appoint a Director Kobori, Hideki | DIRECTOR ELECTIONS |
- | ISSUER | 424390 | 0 | FOR |
424390 |
FOR |
S000088082 | - | |
| SUMITOMO MITSUI TRUST GROUP,INC. | J7772M102 | JP3892100003 | - | 06/19/2026 | Appoint a Director Kobayashi, Etsuko | DIRECTOR ELECTIONS |
- | ISSUER | 424390 | 0 | FOR |
424390 |
FOR |
S000088082 | - | |
| SUMITOMO MITSUI TRUST GROUP,INC. | J7772M102 | JP3892100003 | - | 06/19/2026 | Appoint a Director Shisai, Satoko | DIRECTOR ELECTIONS |
- | ISSUER | 424390 | 0 | FOR |
424390 |
FOR |
S000088082 | - | |
| SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/25/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 814603 | 0 | S000088082 | - | ||||
| SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/25/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 814603 | 0 | FOR |
814603 |
FOR |
S000088082 | - | |
| SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/25/2026 | Appoint a Director Suzuki, Toshihiro | DIRECTOR ELECTIONS |
- | ISSUER | 814603 | 0 | FOR |
814603 |
FOR |
S000088082 | - | |
| SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/25/2026 | Appoint a Director Ishii, Naomi | DIRECTOR ELECTIONS |
- | ISSUER | 814603 | 0 | FOR |
814603 |
FOR |
S000088082 | - | |
| SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/25/2026 | Appoint a Director Kato, Katsuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 814603 | 0 | FOR |
814603 |
FOR |
S000088082 | - | |
| SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/25/2026 | Appoint a Director Muramatsu, Eiichi | DIRECTOR ELECTIONS |
- | ISSUER | 814603 | 0 | FOR |
814603 |
FOR |
S000088082 | - | |
| SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/25/2026 | Appoint a Director Ichino, Kazuo | DIRECTOR ELECTIONS |
- | ISSUER | 814603 | 0 | FOR |
814603 |
FOR |
S000088082 | - | |
| SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/25/2026 | Appoint a Director Domichi, Hideaki | DIRECTOR ELECTIONS |
- | ISSUER | 814603 | 0 | FOR |
814603 |
FOR |
S000088082 | - | |
| SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/25/2026 | Appoint a Director Egusa, Shun | DIRECTOR ELECTIONS |
- | ISSUER | 814603 | 0 | FOR |
814603 |
FOR |
S000088082 | - | |
| SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/25/2026 | Appoint a Director Takahashi, Naoko | DIRECTOR ELECTIONS |
- | ISSUER | 814603 | 0 | FOR |
814603 |
FOR |
S000088082 | - | |
| SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/25/2026 | Appoint a Director Aoyama, Asako | DIRECTOR ELECTIONS |
- | ISSUER | 814603 | 0 | FOR |
814603 |
FOR |
S000088082 | - | |
| SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/25/2026 | Appoint a Corporate Auditor Kawamura, Ryo | AUDIT-RELATED |
- | ISSUER | 814603 | 0 | FOR |
814603 |
FOR |
S000088082 | - | |
| SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/25/2026 | Appoint a Corporate Auditor Muramatsu, Naomi | AUDIT-RELATED |
- | ISSUER | 814603 | 0 | FOR |
814603 |
FOR |
S000088082 | - | |
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 389468 | 0 | S000088082 | - | ||||
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 389468 | 0 | FOR |
389468 |
FOR |
S000088082 | - | |
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Uehara, Hirohisa | DIRECTOR ELECTIONS |
- | ISSUER | 389468 | 0 | FOR |
389468 |
FOR |
S000088082 | - | |
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Moriyama, Masahiko | DIRECTOR ELECTIONS |
- | ISSUER | 389468 | 0 | FOR |
389468 |
FOR |
S000088082 | - | |
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kato, Masazumi | DIRECTOR ELECTIONS |
- | ISSUER | 389468 | 0 | FOR |
389468 |
FOR |
S000088082 | - | |
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Fuma, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 389468 | 0 | FOR |
389468 |
FOR |
S000088082 | - | |
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Taishido, Atsuko | DIRECTOR ELECTIONS |
- | ISSUER | 389468 | 0 | FOR |
389468 |
FOR |
S000088082 | - | |
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Tamura, Yasuro | DIRECTOR ELECTIONS |
- | ISSUER | 389468 | 0 | FOR |
389468 |
FOR |
S000088082 | - | |
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Fujita, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 389468 | 0 | FOR |
389468 |
FOR |
S000088082 | - | |
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Appoint a Director who is Audit and Supervisory Committee Member Tojo, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 389468 | 0 | FOR |
389468 |
FOR |
S000088082 | - | |
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Kogo | DIRECTOR ELECTIONS |
- | ISSUER | 389468 | 0 | FOR |
389468 |
FOR |
S000088082 | - | |
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Appoint a Director who is Audit and Supervisory Committee Member Yamada, Shinnosuke | DIRECTOR ELECTIONS |
- | ISSUER | 389468 | 0 | FOR |
389468 |
FOR |
S000088082 | - | |
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Appoint a Director who is Audit and Supervisory Committee Member Nitto, Koji | DIRECTOR ELECTIONS |
- | ISSUER | 389468 | 0 | FOR |
389468 |
FOR |
S000088082 | - | |
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Appoint a Director who is Audit and Supervisory Committee Member Ueda, Ryoko | DIRECTOR ELECTIONS |
- | ISSUER | 389468 | 0 | FOR |
389468 |
FOR |
S000088082 | - | |
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Asai, Akiko | DIRECTOR ELECTIONS |
- | ISSUER | 389468 | 0 | FOR |
389468 |
FOR |
S000088082 | - | |
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 389468 | 0 | FOR |
389468 |
FOR |
S000088082 | - | |
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 389468 | 0 | FOR |
389468 |
FOR |
S000088082 | - | |
| T&D HOLDINGS, INC. | J86796109 | JP3539220008 | - | 06/25/2026 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 389468 | 0 | FOR |
389468 |
FOR |
S000088082 | - | |
| TECHMATRIX CORPORATION | J82271107 | JP3545130001 | - | 06/25/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 390613 | 0 | S000088082 | - | ||||
| TECHMATRIX CORPORATION | J82271107 | JP3545130001 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yai, Takaharu | DIRECTOR ELECTIONS |
- | ISSUER | 390613 | 0 | FOR |
390613 |
FOR |
S000088082 | - | |
| TECHMATRIX CORPORATION | J82271107 | JP3545130001 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yoda, Yoshihisa | DIRECTOR ELECTIONS |
- | ISSUER | 390613 | 0 | FOR |
390613 |
FOR |
S000088082 | - | |
| TECHMATRIX CORPORATION | J82271107 | JP3545130001 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 390613 | 0 | FOR |
390613 |
FOR |
S000088082 | - | |
| TECHMATRIX CORPORATION | J82271107 | JP3545130001 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Shiga, Takeya | DIRECTOR ELECTIONS |
- | ISSUER | 390613 | 0 | FOR |
390613 |
FOR |
S000088082 | - | |
| TECHMATRIX CORPORATION | J82271107 | JP3545130001 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Horie, Ari | DIRECTOR ELECTIONS |
- | ISSUER | 390613 | 0 | FOR |
390613 |
FOR |
S000088082 | - | |
| TECHMATRIX CORPORATION | J82271107 | JP3545130001 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kubo, Masato | DIRECTOR ELECTIONS |
- | ISSUER | 390613 | 0 | FOR |
390613 |
FOR |
S000088082 | - | |
| TECHMATRIX CORPORATION | J82271107 | JP3545130001 | - | 06/25/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Akatsu, Emiko | DIRECTOR ELECTIONS |
- | ISSUER | 390613 | 0 | FOR |
390613 |
FOR |
S000088082 | - | |
| TECHMATRIX CORPORATION | J82271107 | JP3545130001 | - | 06/25/2026 | Appoint a Director who is Audit and Supervisory Committee Member Igarashi, Tomoko | DIRECTOR ELECTIONS |
- | ISSUER | 390613 | 0 | FOR |
390613 |
FOR |
S000088082 | - | |
| TECHNOPRO HOLDINGS,INC. | J82251109 | JP3545240008 | - | 09/26/2025 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 90421 | 0 | S000088082 | - | ||||
| TECHNOPRO HOLDINGS,INC. | J82251109 | JP3545240008 | - | 09/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Yagi, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 90421 | 0 | FOR |
90421 |
FOR |
S000088082 | - | |
| TECHNOPRO HOLDINGS,INC. | J82251109 | JP3545240008 | - | 09/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Shimaoka, Gaku | DIRECTOR ELECTIONS |
- | ISSUER | 90421 | 0 | FOR |
90421 |
FOR |
S000088082 | - | |
| TECHNOPRO HOLDINGS,INC. | J82251109 | JP3545240008 | - | 09/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Asai, Koichiro | DIRECTOR ELECTIONS |
- | ISSUER | 90421 | 0 | FOR |
90421 |
FOR |
S000088082 | - | |
| TECHNOPRO HOLDINGS,INC. | J82251109 | JP3545240008 | - | 09/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Masahiko | DIRECTOR ELECTIONS |
- | ISSUER | 90421 | 0 | FOR |
90421 |
FOR |
S000088082 | - | |
| TECHNOPRO HOLDINGS,INC. | J82251109 | JP3545240008 | - | 09/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Kazuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 90421 | 0 | FOR |
90421 |
FOR |
S000088082 | - | |
| TECHNOPRO HOLDINGS,INC. | J82251109 | JP3545240008 | - | 09/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Takase, Shoko | DIRECTOR ELECTIONS |
- | ISSUER | 90421 | 0 | FOR |
90421 |
FOR |
S000088082 | - | |
| TECHNOPRO HOLDINGS,INC. | J82251109 | JP3545240008 | - | 09/26/2025 | Appoint a Director who is Audit and Supervisory Committee Member Deguchi, Masatoshi | DIRECTOR ELECTIONS |
- | ISSUER | 90421 | 0 | FOR |
90421 |
FOR |
S000088082 | - | |
| THE 77 BANK,LTD. | J71348106 | JP3352000008 | - | 06/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 64931 | 0 | S000088082 | - | ||||
| THE 77 BANK,LTD. | J71348106 | JP3352000008 | - | 06/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 64931 | 0 | FOR |
64931 |
FOR |
S000088082 | - | |
| THE 77 BANK,LTD. | J71348106 | JP3352000008 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Hidefumi | DIRECTOR ELECTIONS |
- | ISSUER | 64931 | 0 | FOR |
64931 |
FOR |
S000088082 | - | |
| THE 77 BANK,LTD. | J71348106 | JP3352000008 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 64931 | 0 | FOR |
64931 |
FOR |
S000088082 | - | |
| THE 77 BANK,LTD. | J71348106 | JP3352000008 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ibuka, Shuichi | DIRECTOR ELECTIONS |
- | ISSUER | 64931 | 0 | FOR |
64931 |
FOR |
S000088082 | - | |
| THE 77 BANK,LTD. | J71348106 | JP3352000008 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Odajima, Yoshiyuki | DIRECTOR ELECTIONS |
- | ISSUER | 64931 | 0 | FOR |
64931 |
FOR |
S000088082 | - | |
| THE 77 BANK,LTD. | J71348106 | JP3352000008 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Aoki, Kazuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 64931 | 0 | FOR |
64931 |
FOR |
S000088082 | - | |
| THE 77 BANK,LTD. | J71348106 | JP3352000008 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kawaguchi, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 64931 | 0 | FOR |
64931 |
FOR |
S000088082 | - | |
| THE 77 BANK,LTD. | J71348106 | JP3352000008 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Otaki, Seiichi | DIRECTOR ELECTIONS |
- | ISSUER | 64931 | 0 | FOR |
64931 |
FOR |
S000088082 | - | |
| THE 77 BANK,LTD. | J71348106 | JP3352000008 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Oyama, Shigenori | DIRECTOR ELECTIONS |
- | ISSUER | 64931 | 0 | FOR |
64931 |
FOR |
S000088082 | - | |
| THE 77 BANK,LTD. | J71348106 | JP3352000008 | - | 06/26/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kurihara, Sayaka | DIRECTOR ELECTIONS |
- | ISSUER | 64931 | 0 | FOR |
64931 |
FOR |
S000088082 | - | |
| THE 77 BANK,LTD. | J71348106 | JP3352000008 | - | 06/26/2026 | Appoint a Director who is Audit and Supervisory Committee Member Kuroda, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 64931 | 0 | AGAINST |
64931 |
AGAINST |
S000088082 | - | |
| THK CO.,LTD. | J83345108 | JP3539250005 | - | 03/20/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 157636 | 0 | S000088082 | - | ||||
| THK CO.,LTD. | J83345108 | JP3539250005 | - | 03/20/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 157636 | 0 | FOR |
157636 |
FOR |
S000088082 | - | |
| THK CO.,LTD. | J83345108 | JP3539250005 | - | 03/20/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Teramachi, Akihiro | DIRECTOR ELECTIONS |
- | ISSUER | 157636 | 0 | FOR |
157636 |
FOR |
S000088082 | - | |
| THK CO.,LTD. | J83345108 | JP3539250005 | - | 03/20/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Teramachi, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 157636 | 0 | FOR |
157636 |
FOR |
S000088082 | - | |
| THK CO.,LTD. | J83345108 | JP3539250005 | - | 03/20/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Maki, Nobuyuki | DIRECTOR ELECTIONS |
- | ISSUER | 157636 | 0 | FOR |
157636 |
FOR |
S000088082 | - | |
| THK CO.,LTD. | J83345108 | JP3539250005 | - | 03/20/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kinoshita, Naoki | DIRECTOR ELECTIONS |
- | ISSUER | 157636 | 0 | FOR |
157636 |
FOR |
S000088082 | - | |
| THK CO.,LTD. | J83345108 | JP3539250005 | - | 03/20/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Nakane, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 157636 | 0 | FOR |
157636 |
FOR |
S000088082 | - | |
| THK CO.,LTD. | J83345108 | JP3539250005 | - | 03/20/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Nobufumi | DIRECTOR ELECTIONS |
- | ISSUER | 157636 | 0 | FOR |
157636 |
FOR |
S000088082 | - | |
| THK CO.,LTD. | J83345108 | JP3539250005 | - | 03/20/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kai, Junko | DIRECTOR ELECTIONS |
- | ISSUER | 157636 | 0 | FOR |
157636 |
FOR |
S000088082 | - | |
| THK CO.,LTD. | J83345108 | JP3539250005 | - | 03/20/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, Hiroko | DIRECTOR ELECTIONS |
- | ISSUER | 157636 | 0 | FOR |
157636 |
FOR |
S000088082 | - | |
| THK CO.,LTD. | J83345108 | JP3539250005 | - | 03/20/2026 | Appoint a Director who is Audit and Supervisory Committee Member Ueda, Yoshiki | DIRECTOR ELECTIONS |
- | ISSUER | 157636 | 0 | FOR |
157636 |
FOR |
S000088082 | - | |
| THK CO.,LTD. | J83345108 | JP3539250005 | - | 03/20/2026 | Appoint a Director who is Audit and Supervisory Committee Member Hioki, Masakatsu | DIRECTOR ELECTIONS |
- | ISSUER | 157636 | 0 | FOR |
157636 |
FOR |
S000088082 | - | |
| THK CO.,LTD. | J83345108 | JP3539250005 | - | 03/20/2026 | Appoint a Director who is Audit and Supervisory Committee Member Omura, Tomitoshi | DIRECTOR ELECTIONS |
- | ISSUER | 157636 | 0 | FOR |
157636 |
FOR |
S000088082 | - | |
| THK CO.,LTD. | J83345108 | JP3539250005 | - | 03/20/2026 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Miyake, Hidetaka | DIRECTOR ELECTIONS |
- | ISSUER | 157636 | 0 | FOR |
157636 |
FOR |
S000088082 | - | |
| THK CO.,LTD. | J83345108 | JP3539250005 | - | 03/20/2026 | Appoint Accounting Auditors | AUDIT-RELATED |
- | ISSUER | 157636 | 0 | FOR |
157636 |
FOR |
S000088082 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/23/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 45144 | 0 | S000088082 | - | ||||
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/23/2026 | Appoint a Director Kawai, Toshiki | DIRECTOR ELECTIONS |
- | ISSUER | 45144 | 0 | FOR |
45144 |
FOR |
S000088082 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/23/2026 | Appoint a Director Tahara, Kazushi | DIRECTOR ELECTIONS |
- | ISSUER | 45144 | 0 | FOR |
45144 |
FOR |
S000088082 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/23/2026 | Appoint a Director Ishida, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 45144 | 0 | FOR |
45144 |
FOR |
S000088082 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/23/2026 | Appoint a Director Hayashi, Shinichi | DIRECTOR ELECTIONS |
- | ISSUER | 45144 | 0 | FOR |
45144 |
FOR |
S000088082 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/23/2026 | Appoint a Director Sasaki, Michio | DIRECTOR ELECTIONS |
- | ISSUER | 45144 | 0 | FOR |
45144 |
FOR |
S000088082 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/23/2026 | Appoint a Director Joseph A. Kraft Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 45144 | 0 | FOR |
45144 |
FOR |
S000088082 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/23/2026 | Appoint a Director Suzuki, Yukari | DIRECTOR ELECTIONS |
- | ISSUER | 45144 | 0 | FOR |
45144 |
FOR |
S000088082 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/23/2026 | Appoint a Director Shinohara, Yukihiro | DIRECTOR ELECTIONS |
- | ISSUER | 45144 | 0 | FOR |
45144 |
FOR |
S000088082 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/23/2026 | Appoint a Director Jenifer Rogers | DIRECTOR ELECTIONS |
- | ISSUER | 45144 | 0 | FOR |
45144 |
FOR |
S000088082 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/23/2026 | Approve Details of the Grant of Rights Related to the Company's Shares to Officers and Employees of the Company Group Residing in the State of California, Subject to the Application of Special Provisions of the California Securities Act | CAPITAL STRUCTURE |
- | ISSUER | 45144 | 0 | FOR |
45144 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 75883 | 0 | S000088082 | - | ||||
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 75883 | 0 | FOR |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Appoint a Director Sumimoto, Noritaka | DIRECTOR ELECTIONS |
- | ISSUER | 75883 | 0 | FOR |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Appoint a Director Oki, Hitoshi | DIRECTOR ELECTIONS |
- | ISSUER | 75883 | 0 | FOR |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Appoint a Director Mochizuki, Masahisa | DIRECTOR ELECTIONS |
- | ISSUER | 75883 | 0 | FOR |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Appoint a Director Makiya, Rieko | DIRECTOR ELECTIONS |
- | ISSUER | 75883 | 0 | FOR |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Appoint a Director Yamazaki, Yoshiaki | DIRECTOR ELECTIONS |
- | ISSUER | 75883 | 0 | FOR |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Appoint a Director Shimazaki, Yasuko | DIRECTOR ELECTIONS |
- | ISSUER | 75883 | 0 | FOR |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Appoint a Director Hashimoto, Atsushi | DIRECTOR ELECTIONS |
- | ISSUER | 75883 | 0 | FOR |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Appoint a Director Tsutsumi, Tadasu | DIRECTOR ELECTIONS |
- | ISSUER | 75883 | 0 | FOR |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Appoint a Director Yachi, Hiroyasu | DIRECTOR ELECTIONS |
- | ISSUER | 75883 | 0 | FOR |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Appoint a Director Yazawa, Kenichi | DIRECTOR ELECTIONS |
- | ISSUER | 75883 | 0 | FOR |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Appoint a Director Chino, Isamu | DIRECTOR ELECTIONS |
- | ISSUER | 75883 | 0 | FOR |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Appoint a Director Kobayashi, Tetsuya | DIRECTOR ELECTIONS |
- | ISSUER | 75883 | 0 | FOR |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Appoint a Corporate Auditor Matsumoto, Chiyoko | AUDIT-RELATED |
- | ISSUER | 75883 | 0 | AGAINST |
75883 |
AGAINST |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Appoint a Substitute Corporate Auditor Ushijima, Tsutomu | AUDIT-RELATED |
- | ISSUER | 75883 | 0 | FOR |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Approve Payment of Bonuses to Corporate Officers | AUDIT-RELATED COMPENSATION |
- | ISSUER | 75883 | 0 | FOR |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Shareholder Proposal: Approve Purchase of Own Shares | CAPITAL STRUCTURE |
- | SECURITY HOLDER | 75883 | 0 | FOR |
75883 |
AGAINST |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Shareholder Proposal: Approve Purchase of Own Shares | CAPITAL STRUCTURE |
- | SECURITY HOLDER | 75883 | 0 | AGAINST |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Shareholder Proposal: Approve Details of the Restricted-Stock Compensation to be received by Corporate Officers | COMPENSATION |
- | SECURITY HOLDER | 75883 | 0 | AGAINST |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Shareholder Proposal: Amend Articles of Incorporation (the Composition of Outside Directors) | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 75883 | 0 | AGAINST |
75883 |
FOR |
S000088082 | - | |
| TOYO SUISAN KAISHA,LTD. | 892306101 | JP3613000003 | - | 06/25/2026 | Shareholder Proposal: Amend Articles of Incorporation (Change Record Date of Annual General Meeting of Shareholders) | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 75883 | 0 | AGAINST |
75883 |
FOR |
S000088082 | - | |
| TOYO TANSO CO.,LTD. | J92689108 | JP3616000000 | - | 03/27/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 143871 | 0 | S000088082 | - | ||||
| TOYO TANSO CO.,LTD. | J92689108 | JP3616000000 | - | 03/27/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 143871 | 0 | FOR |
143871 |
FOR |
S000088082 | - | |
| TOYO TANSO CO.,LTD. | J92689108 | JP3616000000 | - | 03/27/2026 | Appoint a Director Kondo, Naotaka | DIRECTOR ELECTIONS |
- | ISSUER | 143871 | 0 | FOR |
143871 |
FOR |
S000088082 | - | |
| TOYO TANSO CO.,LTD. | J92689108 | JP3616000000 | - | 03/27/2026 | Appoint a Director Hamada, Tatsuro | DIRECTOR ELECTIONS |
- | ISSUER | 143871 | 0 | FOR |
143871 |
FOR |
S000088082 | - | |
| TOYO TANSO CO.,LTD. | J92689108 | JP3616000000 | - | 03/27/2026 | Appoint a Director Naito, Makio | DIRECTOR ELECTIONS |
- | ISSUER | 143871 | 0 | FOR |
143871 |
FOR |
S000088082 | - | |
| TOYO TANSO CO.,LTD. | J92689108 | JP3616000000 | - | 03/27/2026 | Appoint a Director Kosaka, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 143871 | 0 | FOR |
143871 |
FOR |
S000088082 | - | |
| TOYO TANSO CO.,LTD. | J92689108 | JP3616000000 | - | 03/27/2026 | Appoint a Director Imai, Kazuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 143871 | 0 | FOR |
143871 |
FOR |
S000088082 | - | |
| TOYO TANSO CO.,LTD. | J92689108 | JP3616000000 | - | 03/27/2026 | Appoint a Corporate Auditor Boki, Toshimi | AUDIT-RELATED |
- | ISSUER | 143871 | 0 | FOR |
143871 |
FOR |
S000088082 | - | |
| TOYO TANSO CO.,LTD. | J92689108 | JP3616000000 | - | 03/27/2026 | Appoint a Corporate Auditor Uemura, Junko | AUDIT-RELATED |
- | ISSUER | 143871 | 0 | FOR |
143871 |
FOR |
S000088082 | - | |
| TOYO TANSO CO.,LTD. | J92689108 | JP3616000000 | - | 03/27/2026 | Appoint a Corporate Auditor Funatomi, Koji | AUDIT-RELATED |
- | ISSUER | 143871 | 0 | FOR |
143871 |
FOR |
S000088082 | - | |
| TOYO TANSO CO.,LTD. | J92689108 | JP3616000000 | - | 03/27/2026 | Appoint a Substitute Corporate Auditor Takahashi, Masaru | AUDIT-RELATED |
- | ISSUER | 143871 | 0 | FOR |
143871 |
FOR |
S000088082 | - | |
| TOYOTA MOTOR CORPORATION | J92676113 | JP3633400001 | - | 06/17/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 770521 | 0 | S000088082 | - | ||||
| TOYOTA MOTOR CORPORATION | J92676113 | JP3633400001 | - | 06/17/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, Akio | DIRECTOR ELECTIONS |
- | ISSUER | 770521 | 0 | FOR |
770521 |
FOR |
S000088082 | - | |
| TOYOTA MOTOR CORPORATION | J92676113 | JP3633400001 | - | 06/17/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kon, Kenta | DIRECTOR ELECTIONS |
- | ISSUER | 770521 | 0 | FOR |
770521 |
FOR |
S000088082 | - | |
| TOYOTA MOTOR CORPORATION | J92676113 | JP3633400001 | - | 06/17/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Hiroki | DIRECTOR ELECTIONS |
- | ISSUER | 770521 | 0 | FOR |
770521 |
FOR |
S000088082 | - | |
| TOYOTA MOTOR CORPORATION | J92676113 | JP3633400001 | - | 06/17/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Yoichi | DIRECTOR ELECTIONS |
- | ISSUER | 770521 | 0 | FOR |
770521 |
FOR |
S000088082 | - | |
| TOYOTA MOTOR CORPORATION | J92676113 | JP3633400001 | - | 06/17/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, Shigeaki | DIRECTOR ELECTIONS |
- | ISSUER | 770521 | 0 | FOR |
770521 |
FOR |
S000088082 | - | |
| TOYOTA MOTOR CORPORATION | J92676113 | JP3633400001 | - | 06/17/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, Kumi | DIRECTOR ELECTIONS |
- | ISSUER | 770521 | 0 | FOR |
770521 |
FOR |
S000088082 | - | |
| TOYOTA TSUSHO CORPORATION | J92719111 | JP3635000007 | - | 06/23/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 127807 | 0 | S000088082 | - | ||||
| TOYOTA TSUSHO CORPORATION | J92719111 | JP3635000007 | - | 06/23/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 127807 | 0 | FOR |
127807 |
FOR |
S000088082 | - | |
| TOYOTA TSUSHO CORPORATION | J92719111 | JP3635000007 | - | 06/23/2026 | Appoint a Director Murakami, Nobuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 127807 | 0 | AGAINST |
127807 |
AGAINST |
S000088082 | - | |
| TOYOTA TSUSHO CORPORATION | J92719111 | JP3635000007 | - | 06/23/2026 | Appoint a Director Kashitani, Ichiro | DIRECTOR ELECTIONS |
- | ISSUER | 127807 | 0 | FOR |
127807 |
FOR |
S000088082 | - | |
| TOYOTA TSUSHO CORPORATION | J92719111 | JP3635000007 | - | 06/23/2026 | Appoint a Director Imai, Toshimitsu | DIRECTOR ELECTIONS |
- | ISSUER | 127807 | 0 | FOR |
127807 |
FOR |
S000088082 | - | |
| TOYOTA TSUSHO CORPORATION | J92719111 | JP3635000007 | - | 06/23/2026 | Appoint a Director Iwamoto, Hideyuki | DIRECTOR ELECTIONS |
- | ISSUER | 127807 | 0 | FOR |
127807 |
FOR |
S000088082 | - | |
| TOYOTA TSUSHO CORPORATION | J92719111 | JP3635000007 | - | 06/23/2026 | Appoint a Director Watanuki, Tatsuya | DIRECTOR ELECTIONS |
- | ISSUER | 127807 | 0 | FOR |
127807 |
FOR |
S000088082 | - | |
| TOYOTA TSUSHO CORPORATION | J92719111 | JP3635000007 | - | 06/23/2026 | Appoint a Director Didier Leroy | DIRECTOR ELECTIONS |
- | ISSUER | 127807 | 0 | FOR |
127807 |
FOR |
S000088082 | - | |
| TOYOTA TSUSHO CORPORATION | J92719111 | JP3635000007 | - | 06/23/2026 | Appoint a Director Inoue, Yukari | DIRECTOR ELECTIONS |
- | ISSUER | 127807 | 0 | FOR |
127807 |
FOR |
S000088082 | - | |
| TOYOTA TSUSHO CORPORATION | J92719111 | JP3635000007 | - | 06/23/2026 | Appoint a Director Matsuda, Chieko | DIRECTOR ELECTIONS |
- | ISSUER | 127807 | 0 | FOR |
127807 |
FOR |
S000088082 | - | |
| TOYOTA TSUSHO CORPORATION | J92719111 | JP3635000007 | - | 06/23/2026 | Appoint a Director Yamaguchi, Goro | DIRECTOR ELECTIONS |
- | ISSUER | 127807 | 0 | FOR |
127807 |
FOR |
S000088082 | - | |
| TOYOTA TSUSHO CORPORATION | J92719111 | JP3635000007 | - | 06/23/2026 | Appoint a Director Isogai, Yuki | DIRECTOR ELECTIONS |
- | ISSUER | 127807 | 0 | FOR |
127807 |
FOR |
S000088082 | - | |
| TOYOTA TSUSHO CORPORATION | J92719111 | JP3635000007 | - | 06/23/2026 | Appoint a Corporate Auditor Hayashi, Kentaro | AUDIT-RELATED |
- | ISSUER | 127807 | 0 | FOR |
127807 |
FOR |
S000088082 | - | |
| TOYOTA TSUSHO CORPORATION | J92719111 | JP3635000007 | - | 06/23/2026 | Appoint a Corporate Auditor Kawashima, Kazuya | AUDIT-RELATED |
- | ISSUER | 127807 | 0 | FOR |
127807 |
FOR |
S000088082 | - | |
| TOYOTA TSUSHO CORPORATION | J92719111 | JP3635000007 | - | 06/23/2026 | Appoint a Corporate Auditor Takahashi, Tsutomu | AUDIT-RELATED |
- | ISSUER | 127807 | 0 | FOR |
127807 |
FOR |
S000088082 | - | |
| ULVAC, INC. | J94048105 | JP3126190002 | - | 09/26/2025 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 78626 | 0 | S000088082 | - | ||||
| ULVAC, INC. | J94048105 | JP3126190002 | - | 09/26/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 78626 | 0 | FOR |
78626 |
FOR |
S000088082 | - | |
| ULVAC, INC. | J94048105 | JP3126190002 | - | 09/26/2025 | Appoint a Director Iwashita, Setsuo | DIRECTOR ELECTIONS |
- | ISSUER | 78626 | 0 | FOR |
78626 |
FOR |
S000088082 | - | |
| ULVAC, INC. | J94048105 | JP3126190002 | - | 09/26/2025 | Appoint a Director Aoki, Sadao | DIRECTOR ELECTIONS |
- | ISSUER | 78626 | 0 | FOR |
78626 |
FOR |
S000088082 | - | |
| ULVAC, INC. | J94048105 | JP3126190002 | - | 09/26/2025 | Appoint a Director Shimada, Tetsuya | DIRECTOR ELECTIONS |
- | ISSUER | 78626 | 0 | FOR |
78626 |
FOR |
S000088082 | - | |
| ULVAC, INC. | J94048105 | JP3126190002 | - | 09/26/2025 | Appoint a Director Nishi, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 78626 | 0 | FOR |
78626 |
FOR |
S000088082 | - | |
| ULVAC, INC. | J94048105 | JP3126190002 | - | 09/26/2025 | Appoint a Director Uchida, Norio | DIRECTOR ELECTIONS |
- | ISSUER | 78626 | 0 | FOR |
78626 |
FOR |
S000088082 | - | |
| ULVAC, INC. | J94048105 | JP3126190002 | - | 09/26/2025 | Appoint a Director Ishida, Kozo | DIRECTOR ELECTIONS |
- | ISSUER | 78626 | 0 | FOR |
78626 |
FOR |
S000088082 | - | |
| ULVAC, INC. | J94048105 | JP3126190002 | - | 09/26/2025 | Appoint a Director Nakajima, Yoshimi | DIRECTOR ELECTIONS |
- | ISSUER | 78626 | 0 | FOR |
78626 |
FOR |
S000088082 | - | |
| ULVAC, INC. | J94048105 | JP3126190002 | - | 09/26/2025 | Appoint a Corporate Auditor Utsunomiya, Isao | AUDIT-RELATED |
- | ISSUER | 78626 | 0 | FOR |
78626 |
FOR |
S000088082 | - | |
| ULVAC, INC. | J94048105 | JP3126190002 | - | 09/26/2025 | Appoint a Substitute Corporate Auditor Yoshizawa, Kazushi | AUDIT-RELATED |
- | ISSUER | 78626 | 0 | FOR |
78626 |
FOR |
S000088082 | - | |
| ULVAC, INC. | J94048105 | JP3126190002 | - | 09/26/2025 | Approve Details of the Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 78626 | 0 | FOR |
78626 |
FOR |
S000088082 | - | |
| USHIO INC. | J94456118 | JP3156400008 | - | 06/29/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 187539 | 0 | S000088082 | - | ||||
| USHIO INC. | J94456118 | JP3156400008 | - | 06/29/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 187539 | 0 | FOR |
187539 |
FOR |
S000088082 | - | |
| USHIO INC. | J94456118 | JP3156400008 | - | 06/29/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Asahi, Takabumi | DIRECTOR ELECTIONS |
- | ISSUER | 187539 | 0 | FOR |
187539 |
FOR |
S000088082 | - | |
| USHIO INC. | J94456118 | JP3156400008 | - | 06/29/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Nakano, Tetsuo | DIRECTOR ELECTIONS |
- | ISSUER | 187539 | 0 | FOR |
187539 |
FOR |
S000088082 | - | |
| USHIO INC. | J94456118 | JP3156400008 | - | 06/29/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kamiyama, Kazuhisa | DIRECTOR ELECTIONS |
- | ISSUER | 187539 | 0 | FOR |
187539 |
FOR |
S000088082 | - | |
| USHIO INC. | J94456118 | JP3156400008 | - | 06/29/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Matsuzaki, Masatoshi | DIRECTOR ELECTIONS |
- | ISSUER | 187539 | 0 | FOR |
187539 |
FOR |
S000088082 | - | |
| USHIO INC. | J94456118 | JP3156400008 | - | 06/29/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Masuyama, Mika | DIRECTOR ELECTIONS |
- | ISSUER | 187539 | 0 | FOR |
187539 |
FOR |
S000088082 | - | |
| USHIO INC. | J94456118 | JP3156400008 | - | 06/29/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Morikawa, Kohei | DIRECTOR ELECTIONS |
- | ISSUER | 187539 | 0 | FOR |
187539 |
FOR |
S000088082 | - | |
| USHIO INC. | J94456118 | JP3156400008 | - | 06/29/2026 | Appoint a Director who is Audit and Supervisory Committee Member Kinoshita, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 187539 | 0 | AGAINST |
187539 |
AGAINST |
S000088082 | - | |
| USHIO INC. | J94456118 | JP3156400008 | - | 06/29/2026 | Appoint a Director who is Audit and Supervisory Committee Member Sugihara, Rei | DIRECTOR ELECTIONS |
- | ISSUER | 187539 | 0 | FOR |
187539 |
FOR |
S000088082 | - | |
| USHIO INC. | J94456118 | JP3156400008 | - | 06/29/2026 | Appoint a Director who is Audit and Supervisory Committee Member Sunaga, Akemi | DIRECTOR ELECTIONS |
- | ISSUER | 187539 | 0 | FOR |
187539 |
FOR |
S000088082 | - | |
| YAMATO KOGYO CO.,LTD. | J96524111 | JP3940400009 | - | 06/26/2026 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 68222 | 0 | S000088082 | - | ||||
| YAMATO KOGYO CO.,LTD. | J96524111 | JP3940400009 | - | 06/26/2026 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 68222 | 0 | FOR |
68222 |
FOR |
S000088082 | - | |
| YAMATO KOGYO CO.,LTD. | J96524111 | JP3940400009 | - | 06/26/2026 | Appoint a Director Kobayashi, Mikio | DIRECTOR ELECTIONS |
- | ISSUER | 68222 | 0 | FOR |
68222 |
FOR |
S000088082 | - | |
| YAMATO KOGYO CO.,LTD. | J96524111 | JP3940400009 | - | 06/26/2026 | Appoint a Director Tsukamoto, Kazuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 68222 | 0 | FOR |
68222 |
FOR |
S000088082 | - | |
| YAMATO KOGYO CO.,LTD. | J96524111 | JP3940400009 | - | 06/26/2026 | Appoint a Director Oki, Nobuo | DIRECTOR ELECTIONS |
- | ISSUER | 68222 | 0 | FOR |
68222 |
FOR |
S000088082 | - | |
| YAMATO KOGYO CO.,LTD. | J96524111 | JP3940400009 | - | 06/26/2026 | Appoint a Director Damri Tunshevavong | DIRECTOR ELECTIONS |
- | ISSUER | 68222 | 0 | FOR |
68222 |
FOR |
S000088082 | - | |
| YAMATO KOGYO CO.,LTD. | J96524111 | JP3940400009 | - | 06/26/2026 | Appoint a Director Yasufuku, Takenosuke | DIRECTOR ELECTIONS |
- | ISSUER | 68222 | 0 | FOR |
68222 |
FOR |
S000088082 | - | |
| YAMATO KOGYO CO.,LTD. | J96524111 | JP3940400009 | - | 06/26/2026 | Appoint a Director Takeda, Kunitoshi | DIRECTOR ELECTIONS |
- | ISSUER | 68222 | 0 | FOR |
68222 |
FOR |
S000088082 | - | |
| YAMATO KOGYO CO.,LTD. | J96524111 | JP3940400009 | - | 06/26/2026 | Appoint a Director Takahashi, Motomu | DIRECTOR ELECTIONS |
- | ISSUER | 68222 | 0 | FOR |
68222 |
FOR |
S000088082 | - | |
| YAMATO KOGYO CO.,LTD. | J96524111 | JP3940400009 | - | 06/26/2026 | Appoint a Director Pimjai Wangkiat | DIRECTOR ELECTIONS |
- | ISSUER | 68222 | 0 | FOR |
68222 |
FOR |
S000088082 | - | |
| YAMATO KOGYO CO.,LTD. | J96524111 | JP3940400009 | - | 06/26/2026 | Appoint a Director Kotera, Yoshikazu | DIRECTOR ELECTIONS |
- | ISSUER | 68222 | 0 | FOR |
68222 |
FOR |
S000088082 | - | |
| YAMATO KOGYO CO.,LTD. | J96524111 | JP3940400009 | - | 06/26/2026 | Appoint a Director Mano, Hitoshi | DIRECTOR ELECTIONS |
- | ISSUER | 68222 | 0 | FOR |
68222 |
FOR |
S000088082 | - | |
| YAMATO KOGYO CO.,LTD. | J96524111 | JP3940400009 | - | 06/26/2026 | Approve Details of the Restricted Performance-based Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 68222 | 0 | FOR |
68222 |
FOR |
S000088082 | - | |
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | 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 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | APPROVE REMUNERATION REPORT (NON-BINDING) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | APPROVE SUSTAINABILITY REPORT (NON-BINDING) | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.94 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 5.1 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 40 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | REELECT DAVID CONSTABLE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | REELECT FREDERICO CURADO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | REELECT JOHAN FORSSELL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | REELECT DENISE JOHNSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | REELECT JENNIFER XIN-ZHE LI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | REELECT GERALDINE MATCHETT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | REELECT DAVID MELINE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | REELECT CLAUDIA NEMAT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | REELECT MATS RAHMSTROM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | REAPPOINT DAVID CONSTABLE AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | REAPPOINT FREDERICO CURADO AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | APPOINT MATS RAHMSTROM AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | DESIGNATE ZEHNDER BOLLIGER AND PARTNER AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | RATIFY KPMG AG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | TRANSACT OTHER BUSINESS (VOTING) | OTHER |
Other Business | ISSUER | 0 | 0 | S000042683 | - | ||||
| ABB AG | H0010V101 | CH0012221716 | - | 03/19/2026 | 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 | S000042683 | - | ||||
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | 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 | 2109581 | 0 | S000042683 | - | ||||
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | 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 | 2109581 | 0 | S000042683 | - | ||||
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | 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 | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO DECLARE A FINAL DIVIDEND OF 46.257 CENT PER SHARE PAYABLE ON 8 MAY 2026 | CAPITAL STRUCTURE |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO CONSIDER THE CONTINUATION OF PRICEWATERHOUSECOOPERS AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO REAPPOINT ANIK CHAUMARTIN | DIRECTOR ELECTIONS |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO REAPPOINT DONAL GALVIN | DIRECTOR ELECTIONS |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO REAPPOINT BASIL GEOGHEGAN | DIRECTOR ELECTIONS |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO REAPPOINT TANYA HORGAN | DIRECTOR ELECTIONS |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO REAPPOINT COLIN HUNT | DIRECTOR ELECTIONS |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO REAPPOINT SANDY KINNEY PRITCHARD | DIRECTOR ELECTIONS |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO REAPPOINT ELAINE MACLEAN | DIRECTOR ELECTIONS |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO REAPPOINT ANDREW MAGUIRE | DIRECTOR ELECTIONS |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO REAPPOINT FERGAL O'DWYER | DIRECTOR ELECTIONS |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO REAPPOINT JAMES PETTIGREW | DIRECTOR ELECTIONS |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO APPOINT ANNE SHEEHAN | DIRECTOR ELECTIONS |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO REAPPOINT JAN SIJBRAND | DIRECTOR ELECTIONS |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO CONSIDER THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO CONSIDER THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO APPROVE THE AGGREGATE CAP TO THE BASIC FEES FOR NON-EXECUTIVE DIRECTORS | COMPENSATION |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENT | CAPITAL STRUCTURE |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH THE ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET | CAPITAL STRUCTURE |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO AUTHORISE THE DIRECTORS TO CONVENE GENERAL MEETINGS ON 14 DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO AUTHORISE THE MAKING OF AN ODD-LOT OFFER | CAPITAL STRUCTURE |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASES OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFER | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | TO AMEND THE ARTICLES OF ASSOCIATION TO DELETE ARTICLE 137 (WARRANTS) | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 2109581 | 0 | FOR |
2109581 |
FOR |
S000042683 | - | |
| AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 04/30/2026 | 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 | 2109581 | 0 | S000042683 | - | ||||
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | 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 | 127983 | 0 | S000042683 | - | ||||
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | 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 | 127983 | 0 | S000042683 | - | ||||
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | 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 | 127983 | 0 | S000042683 | - | ||||
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | 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 | 127983 | 0 | S000042683 | - | ||||
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 127983 | 0 | S000042683 | - | ||||
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | ELECT CHAIR OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | OTHER |
Other Voting Matters | ISSUER | 127983 | 0 | S000042683 | - | ||||
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | DESIGNATE INSPECTORS OF MINUTES OF MEETING | OTHER |
Other Voting Matters | ISSUER | 127983 | 0 | S000042683 | - | ||||
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | RECEIVE CEO'S REPORT | OTHER |
Other Voting Matters | ISSUER | 127983 | 0 | S000042683 | - | ||||
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 127983 | 0 | S000042683 | - | ||||
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 9.00 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF CEO TOM ERIXON | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF DENNIS JONSSON | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF ANNA MULLER | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF ANNICA BRESKY | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF FINN RAUSING | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF HENRIK LANGE | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF JORN RAUSING | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF LILIAN FOSSUM BINER | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF NADINE CRAUWELS | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF RAY MAURITSSON | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF ULF WIINBERG | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF ANDERS JANSSON | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF HENRIK NIELSEN | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF JOHAN RANHOG | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF BROR GARCIA LANTZ | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF JOHNNY HULTHEN | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF STEFAN SANDELL | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF MARTIN BODIN | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE DISCHARGE OF LEIF NORKVIST | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | DETERMINE NUMBER OF DIRECTORS 10 AND DEPUTY DIRECTORS 0 OF BOARD | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | FIX NUMBER OF AUDITORS 2 AND DEPUTY AUDITORS 2 | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.3 MILLION TO THE CHAIR AND SEK 765,000 TO OTHER DIRECTORS | COMPENSATION |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE REMUNERATION OF COMMITTEE WORK | COMPENSATION |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | REELECT ANNA MULLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | REELECT ANNICA BRESKY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | REELECT DENNIS JONSSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | REELECT OF FINN RAUSING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | REELECT HENRIK LANGE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | REELECT JORN RAUSING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | REELECT LILIAN FOSSUM BINER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 127983 | 0 | AGAINST |
127983 |
AGAINST |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | REELECT NADINE CRAUWELS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | REELECT RAY MAURITSSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | REELECT ULF WIINBERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | REELECT DENNIS JONSSON AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | RATIFY ANDREAS TROBERG AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | RATIFY HANNA FEHLAND AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | RATIFY HENRIK JONZEN AS DEPUTY AUDITOR | AUDIT-RELATED |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | RATIFY ANDREAS MAST AS DEPUTY AUDITOR | AUDIT-RELATED |
- | ISSUER | 127983 | 0 | FOR |
127983 |
FOR |
S000042683 | - | |
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 127983 | 0 | S000042683 | - | ||||
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | 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 | 127983 | 0 | S000042683 | - | ||||
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | 19 MAR 2026: 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 AVAILABILIY 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 | 127983 | 0 | S000042683 | - | ||||
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | 19 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 127983 | 0 | S000042683 | - | ||||
| ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/22/2026 | 19 MAR 2026: 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 | 127983 | 0 | S000042683 | - | ||||
| ALZCHEM GROUP AG | D0R02K100 | DE000A2YNT30 | - | 05/05/2026 | 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 | 20065 | 0 | S000042683 | - | ||||
| ALZCHEM GROUP AG | D0R02K100 | DE000A2YNT30 | - | 05/05/2026 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT FOR ALZCHEM GROUP AG AND THE GROUP, IN EACH CASE AS OF DECEMBER 31, 2025, AND OF THE SUPERVISORY BOARD'S REPORT FOR THE 2025 FISCAL YEAR | OTHER |
Other Voting Matters | ISSUER | 20065 | 0 | S000042683 | - | ||||
| ALZCHEM GROUP AG | D0R02K100 | DE000A2YNT30 | - | 05/05/2026 | RESOLUTION REGARDING THE APPROPRIATION OF NET RETAINED PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 20065 | 0 | FOR |
20065 |
FOR |
S000042683 | - | |
| ALZCHEM GROUP AG | D0R02K100 | DE000A2YNT30 | - | 05/05/2026 | RESOLUTION ON FORMALLY APPROVING THE ACTIONS OF THE MANAGEMENT BOARD FOR THE 2025 FISCAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 20065 | 0 | FOR |
20065 |
FOR |
S000042683 | - | |
| ALZCHEM GROUP AG | D0R02K100 | DE000A2YNT30 | - | 05/05/2026 | RESOLUTION ON FORMALLY APPROVING THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2025 FISCAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 20065 | 0 | FOR |
20065 |
FOR |
S000042683 | - | |
| ALZCHEM GROUP AG | D0R02K100 | DE000A2YNT30 | - | 05/05/2026 | ELECTION OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR COMMENCED JANUARY 1, 2026 | AUDIT-RELATED |
- | ISSUER | 20065 | 0 | FOR |
20065 |
FOR |
S000042683 | - | |
| ALZCHEM GROUP AG | D0R02K100 | DE000A2YNT30 | - | 05/05/2026 | ELECTION OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE FISCAL YEAR COMMENCED JANUARY 1, 2026 | AUDIT-RELATED |
- | ISSUER | 20065 | 0 | FOR |
20065 |
FOR |
S000042683 | - | |
| ALZCHEM GROUP AG | D0R02K100 | DE000A2YNT30 | - | 05/05/2026 | RESOLUTION APPROVING THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 20065 | 0 | FOR |
20065 |
FOR |
S000042683 | - | |
| ALZCHEM GROUP AG | D0R02K100 | DE000A2YNT30 | - | 05/05/2026 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION - CONVERSION TO REGISTERED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 20065 | 0 | FOR |
20065 |
FOR |
S000042683 | - | |
| ALZCHEM GROUP AG | D0R02K100 | DE000A2YNT30 | - | 05/05/2026 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION - OPENING OF THE ARTICLES OF ASSOCIATION FOR THE INTRODUCTION OF ELECTRONIC SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 20065 | 0 | FOR |
20065 |
FOR |
S000042683 | - | |
| ALZCHEM GROUP AG | D0R02K100 | DE000A2YNT30 | - | 05/05/2026 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION - LOCATION OF THE ANNUAL GENERAL MEETING IN THE CASE OF A VIRTUAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 20065 | 0 | FOR |
20065 |
FOR |
S000042683 | - | |
| ALZCHEM GROUP AG | D0R02K100 | DE000A2YNT30 | - | 05/05/2026 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION - STAGGERED BOARD; CONSTITUENT MEETING OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 20065 | 0 | FOR |
20065 |
FOR |
S000042683 | - | |
| ALZCHEM GROUP AG | D0R02K100 | DE000A2YNT30 | - | 05/05/2026 | 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 | 20065 | 0 | S000042683 | - | ||||
| ALZCHEM GROUP AG | D0R02K100 | DE000A2YNT30 | - | 05/05/2026 | 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 | 20065 | 0 | S000042683 | - | ||||
| ALZCHEM GROUP AG | D0R02K100 | DE000A2YNT30 | - | 05/05/2026 | 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 | 20065 | 0 | S000042683 | - | ||||
| ALZCHEM GROUP AG | D0R02K100 | DE000A2YNT30 | - | 05/05/2026 | 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 | 20065 | 0 | S000042683 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | 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 | 316658 | 0 | S000042683 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | 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 | 316658 | 0 | S000042683 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | 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 | 316658 | 0 | S000042683 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | 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 | 316658 | 0 | S000042683 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 316658 | 0 | S000042683 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | ELECT CHAIR OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 316658 | 0 | FOR |
316658 |
FOR |
S000042683 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 316658 | 0 | FOR |
316658 |
FOR |
S000042683 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 316658 | 0 | FOR |
316658 |
FOR |
S000042683 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 316658 | 0 | FOR |
316658 |
FOR |
S000042683 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 316658 | 0 | FOR |
316658 |
FOR |
S000042683 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | RECEIVE PRESIDENTS REPORT | OTHER |
Other Voting Matters | ISSUER | 316658 | 0 | S000042683 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 316658 | 0 | S000042683 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | RECEIVE AUDITORS REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT | OTHER |
Other Voting Matters | ISSUER | 316658 | 0 | S000042683 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | RECEIVE BOARDS REPORT | OTHER |
Other Voting Matters | ISSUER | 316658 | 0 | S000042683 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 316658 | 0 | FOR |
316658 |
FOR |
S000042683 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.40 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 316658 | 0 | FOR |
316658 |
FOR |
S000042683 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | CORPORATE GOVERNANCE |
- | ISSUER | 316658 | 0 | FOR |
316658 |
FOR |
S000042683 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 316658 | 0 | FOR |
316658 |
FOR |
S000042683 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION FOR CHAIR, SEK 1.4 MILLION FOR VICE CHAIR AND SEK 1.2 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 316658 | 0 | FOR |
316658 |
FOR |
S000042683 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 316658 | 0 | FOR |
316658 |
FOR |
S000042683 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | REELECT JOHAN HJERTONSSON (CHAIR), CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ASTRID MOZES AND JURGEN TIMPERMAN AS NEW DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 316658 | 0 | FOR |
316658 |
FOR |
S000042683 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | RATIFY ERNST & YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 316658 | 0 | FOR |
316658 |
FOR |
S000042683 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 316658 | 0 | FOR |
316658 |
FOR |
S000042683 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 316658 | 0 | FOR |
316658 |
FOR |
S000042683 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 316658 | 0 | FOR |
316658 |
FOR |
S000042683 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2026 FOR SENIOR EXECUTIVES AND KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 316658 | 0 | FOR |
316658 |
FOR |
S000042683 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 316658 | 0 | S000042683 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | 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 | 316658 | 0 | S000042683 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | 25 MAR 2026: 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 AVAILABILIY 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 | 316658 | 0 | S000042683 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | 25 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 316658 | 0 | S000042683 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/28/2026 | 25 MAR 2026: 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 | 316658 | 0 | S000042683 | - | ||||
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | ELECT JOHN PETTIGREW | DIRECTOR ELECTIONS |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | RE-ELECT NICHOLAS ANDERSON | DIRECTOR ELECTIONS |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | RE-ELECT THOMAS ARSENEAULT | DIRECTOR ELECTIONS |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | RE-ELECT CRYSTAL E ASHBY | DIRECTOR ELECTIONS |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | RE-ELECT ANGUS COCKBURN | DIRECTOR ELECTIONS |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | RE-ELECT BRADLEY GREVE | DIRECTOR ELECTIONS |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | RE-ELECT JANE GRIFFITHS | DIRECTOR ELECTIONS |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | RE-ELECT CRESSIDA HOGG | DIRECTOR ELECTIONS |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | RE-ELECT EWAN KIRK | DIRECTOR ELECTIONS |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | RE-ELECT STEPHEN PEARCE | DIRECTOR ELECTIONS |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | RE-ELECT NICOLE PIASECKI | DIRECTOR ELECTIONS |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | RE-ELECT CHARLES WOODBURN | DIRECTOR ELECTIONS |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | RE-APPOINTMENT OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | POLITICAL DONATIONS UP TO SPECIFIED LIMITS | OTHER SOCIAL ISSUES |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | AUTHORITY TO ALLOT NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | NOTICE OF GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 454318 | 0 | FOR |
454318 |
FOR |
S000042683 | - | |
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | 01 MAY 2026: 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 | 454318 | 0 | S000042683 | - | ||||
| BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/07/2026 | 01 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 | 454318 | 0 | S000042683 | - | ||||
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | 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 | 364075 | 0 | S000042683 | - | ||||
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | 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 | 364075 | 0 | S000042683 | - | ||||
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 323068 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 | 364075 | 0 | S000042683 | - | ||||
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO FIX THE ORDINARY REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO RE-ELECT THE FOLLOWING DIRECTOR: EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU | DIRECTOR ELECTIONS |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO RE-ELECT THE FOLLOWING DIRECTOR: GEORGIOS SYRICHAS | DIRECTOR ELECTIONS |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO RE-ELECT THE FOLLOWING DIRECTOR: ADRIAN JOHN LEWIS | DIRECTOR ELECTIONS |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO RE-ELECT THE FOLLOWING DIRECTOR: LYN MARY GROBLER | DIRECTOR ELECTIONS |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO RE-ELECT THE FOLLOWING DIRECTOR: MONIQUE EUGENIE HEMERIJCK | DIRECTOR ELECTIONS |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO RE-ELECT THE FOLLOWING DIRECTOR: CHRISTIAN PHILIPP HANSMEYER | DIRECTOR ELECTIONS |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO RE-ELECT THE FOLLOWING DIRECTOR: WILLIAM STUART BIRRELL | DIRECTOR ELECTIONS |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO RE-ELECT THE FOLLOWING DIRECTOR: IRENE PSALTI | DIRECTOR ELECTIONS |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREAS KRITIOTIS | DIRECTOR ELECTIONS |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO RE-ELECT THE FOLLOWING DIRECTOR: PANICOS NICOLAOU | DIRECTOR ELECTIONS |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO RE-ELECT THE FOLLOWING DIRECTOR: ELIZA LIVADIOTOU | DIRECTOR ELECTIONS |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO ELECT THE FOLLOWING PERSON AS A DIRECTOR, SUBJECT TO ECB APPROVAL: ELISABET PINILLA GUELL | DIRECTOR ELECTIONS |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO RECEIVE AND CONSIDER THE ANNUAL REMUNERATION REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 0.50 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT | CAPITAL STRUCTURE |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT IN RESPECT OF FINANCING A TRANSACTION | CAPITAL STRUCTURE |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO ISSUE, ALLOT, GRANT OPTIONS OVER OR OTHERWISE DISPOSE OF ORDINARY SHARES ON THE CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES | CAPITAL STRUCTURE |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT IN RESPECT OF SHARES ISSUED PURSUANT TO RESOLUTION 10 | CAPITAL STRUCTURE |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO CONSIDER, AND IF THOUGHT FIT, DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ALLOTTED | CAPITAL STRUCTURE |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING BY AT LEAST 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | TO CONSIDER, AND IF THOUGHT FIT, APPROVE THE PROPOSED AMENDMENT TO THE CONSTITUTION OF THE COMPANY BY THE INSERTION OF A NEW SUB-ARTICLE (E) UNDER ARTICLE 112 | CORPORATE GOVERNANCE |
- | ISSUER | 364075 | 0 | FOR |
364075 |
FOR |
S000042683 | - | |
| BANK OF CYPRUS HOLDINGS PLC | G07564100 | IE00BD5B1Y92 | - | 05/15/2026 | 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 | 364075 | 0 | S000042683 | - | ||||
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | 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 | 824044 | 0 | S000042683 | - | ||||
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | 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 | 824044 | 0 | S000042683 | - | ||||
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO DECLARE A DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO ELECT EMER FINNAN | DIRECTOR ELECTIONS |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO ELECT NIAMH MARSHALL | DIRECTOR ELECTIONS |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO ELECT HANS VAN DER NOORDAA | DIRECTOR ELECTIONS |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RE-ELECT AKSHAYA BHARGAVA | DIRECTOR ELECTIONS |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RE-ELECT GILES ANDREWS | DIRECTOR ELECTIONS |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RE-ELECT MICHELE GREENE | DIRECTOR ELECTIONS |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RE-ELECT MYLES O'GRADY | DIRECTOR ELECTIONS |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RE-ELECT STEVE PATEMAN | DIRECTOR ELECTIONS |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RE-ELECT MARK SPAIN | DIRECTOR ELECTIONS |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RE-ELECT MARGARET SWEENEY | DIRECTOR ELECTIONS |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 DAYS CLEAR NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO CONSIDER THE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET | CAPITAL STRUCTURE |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO APPROVE THE DIRECTORS' ADDITIONAL AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE- EMPTIVE BASIS FOR CASH IN THE CASE (FULL RES WORDING IN NOTICE) | CAPITAL STRUCTURE |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES | CAPITAL STRUCTURE |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE- EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY (FULL RES WORDING ON NOTICE) | CAPITAL STRUCTURE |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO APPROVE THE CANCELLATION OF THE COMPANYS' LISTING OF THE ORDINARY SHARES FROM THE OFFICIAL LIST OF THE UK FINANCIAL CONDUCT AUTHORITY (FULL RES WORDING IN NOTICE) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFER | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AUTHORISE THE MAKING OF AN ODD-LOT OFFER | CAPITAL STRUCTURE |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASE OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 824044 | 0 | FOR |
824044 |
FOR |
S000042683 | - | |
| BANK OF IRELAND GROUP PLC | G0756R109 | IE00BD1RP616 | - | 05/21/2026 | 06 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 AND 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 | 824044 | 0 | S000042683 | - | ||||
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | 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 | 968507 | 0 | S000042683 | - | ||||
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | 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 2025 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 968507 | 0 | FOR |
968507 |
FOR |
S000042683 | - | |
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | REVIEW AND APPROVAL OF THE NON-FINANCIAL AND SUSTAINABILITY STATEMENT OF THE BANKINTER GROUP, WHICH IS PART OF THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 968507 | 0 | FOR |
968507 |
FOR |
S000042683 | - | |
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 968507 | 0 | FOR |
968507 |
FOR |
S000042683 | - | |
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 968507 | 0 | FOR |
968507 |
FOR |
S000042683 | - | |
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | RE-ELECTION OF AUDITOR OF BANKINTER AND OF THE CONSOLIDATED GROUP FOR 2026, 2027 AND 2028 | AUDIT-RELATED |
- | ISSUER | 968507 | 0 | FOR |
968507 |
FOR |
S000042683 | - | |
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | APPOINTMENT OF THE VERIFIER OF SUSTAINABILITY INFORMATION FOR 2026, 2027 AND 2028 | AUDIT-RELATED |
- | ISSUER | 968507 | 0 | FOR |
968507 |
FOR |
S000042683 | - | |
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | RE-ELECTION OF ALFONSO BOTIN-SANZ DE SAUTUOLA Y NAVEDA AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 968507 | 0 | FOR |
968507 |
FOR |
S000042683 | - | |
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | RE-ELECTION OF TERESA MARTIN-RETORTILLO RUBIO AS AN INDEPENDENT EXTERNAL DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 968507 | 0 | FOR |
968507 |
FOR |
S000042683 | - | |
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | ESTABLISHMENT OF THE NUMBER OF DIRECTORS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 968507 | 0 | FOR |
968507 |
FOR |
S000042683 | - | |
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | APPROVAL OF A RESTRICTED CAPITALISATION RESERVE PURSUANT TO THE PROVISIONS OF SECTION 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX | CAPITAL STRUCTURE |
- | ISSUER | 968507 | 0 | FOR |
968507 |
FOR |
S000042683 | - | |
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | REMUNERATION AGREEMENTS: APPROVAL OF THE DELIVERY OF SHARES TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR EXECUTIVE DUTIES AND TO SENIOR MANAGEMENT, AS PART OF THE VARIABLE REMUNERATION ACCRUED IN 2025 | COMPENSATION |
- | ISSUER | 968507 | 0 | FOR |
968507 |
FOR |
S000042683 | - | |
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | REMUNERATION AGREEMENTS: APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN STAFF WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE RISK PROFILE OF BANKINTER OR ITS GROUP | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 968507 | 0 | FOR |
968507 |
FOR |
S000042683 | - | |
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THE GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 968507 | 0 | FOR |
968507 |
FOR |
S000042683 | - | |
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | ANNUAL REPORT ON THE REMUNERATION OF BANKINTER DIRECTORS PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 968507 | 0 | FOR |
968507 |
FOR |
S000042683 | - | |
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 968507 | 0 | S000042683 | - | ||||
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | 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 | 968507 | 0 | S000042683 | - | ||||
| BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/26/2026 | 24 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7.1. TO 7.2. 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 | 968507 | 0 | S000042683 | - | ||||
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO APPROVE THE PAYMENT OF AN INTERIM DIVIDEND OF 25 PENCE PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT RAJESH AGRAWAL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT PIERRE-OLIVIER DESAULLE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT CAROLYN JOHNSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT FIONA MULDOON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT BARBARA PLUCNAR JENSEN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-ELECT CECILIA REYES LEUZINGER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO ELECT PAUL BANTICK AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO RE-APPOINT EY AS AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE EYS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO APPROVE THE AMENDMENT TO THE LONG TERM INCENTIVE PLAN 2022 | COMPENSATION |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO APPROVE THE SCHEME OF ARRANGEMENT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. | OTHER |
Other Voting Matters | ISSUER | 411722 | 0 | S000042683 | - | ||||
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING INCLUDING THE AMENDMENTS TO BEAZLEYS ARTICLES OF ASSOCIATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 411722 | 0 | FOR |
411722 |
FOR |
S000042683 | - | |
| BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/22/2026 | 03 APR 2026PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM. 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 | 411722 | 0 | S000042683 | - | ||||
| BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/23/2026 | 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 | 55747 | 0 | S000042683 | - | ||||
| BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/23/2026 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE COMBINED MANAGEMENT REPORT OF BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2025, THE REPORT BY THE SUPERVISORY BOARD, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH 289A, 315A HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE | OTHER |
Other Voting Matters | ISSUER | 55747 | 0 | S000042683 | - | ||||
| BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/23/2026 | RESOLUTION ON THE UTILIZATION OF THE NET RETAINED PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 55747 | 0 | FOR |
55747 |
FOR |
S000042683 | - | |
| BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/23/2026 | RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 55747 | 0 | FOR |
55747 |
FOR |
S000042683 | - | |
| BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/23/2026 | TITLE OF THE AGENDA ITEM: RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 55747 | 0 | FOR |
55747 |
FOR |
S000042683 | - | |
| BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/23/2026 | ELECTION OF THE AUDITORS FOR THE 2026 FINANCIAL YEAR AND THE AUDITORS FOR A POSSIBLE AUDITORS REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR THE 2026 FINANCIAL YEAR | AUDIT-RELATED |
- | ISSUER | 55747 | 0 | FOR |
55747 |
FOR |
S000042683 | - | |
| BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/23/2026 | ELECTION OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR THE 2026 FINANCIAL YEAR | AUDIT-RELATED |
- | ISSUER | 55747 | 0 | FOR |
55747 |
FOR |
S000042683 | - | |
| BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/23/2026 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR FISCAL YEAR 2025, PREPARED AND AUDITED IN ACCORDANCE WITH 162 AKTIENGESETZ (GERMAN STOCK CORPORATION ACT, AKTG) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 55747 | 0 | AGAINST |
55747 |
AGAINST |
S000042683 | - | |
| BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/23/2026 | 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 | 55747 | 0 | S000042683 | - | ||||
| BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/23/2026 | 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 | 55747 | 0 | S000042683 | - | ||||
| BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/23/2026 | 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 | 55747 | 0 | S000042683 | - | ||||
| BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/23/2026 | 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 | 55747 | 0 | S000042683 | - | ||||
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | 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 | 82306 | 0 | S000042683 | - | ||||
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING) | OTHER |
Other Voting Matters | ISSUER | 82306 | 0 | S000042683 | - | ||||
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.80 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 82306 | 0 | FOR |
82306 |
FOR |
S000042683 | - | |
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 82306 | 0 | FOR |
82306 |
FOR |
S000042683 | - | |
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 82306 | 0 | FOR |
82306 |
FOR |
S000042683 | - | |
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 82306 | 0 | FOR |
82306 |
FOR |
S000042683 | - | |
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 82306 | 0 | FOR |
82306 |
FOR |
S000042683 | - | |
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 82306 | 0 | FOR |
82306 |
FOR |
S000042683 | - | |
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 82306 | 0 | FOR |
82306 |
FOR |
S000042683 | - | |
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | APPROVE SUPERVISORY BOARD REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 82306 | 0 | FOR |
82306 |
FOR |
S000042683 | - | |
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | REELECT ECKHARD CORDES TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 82306 | 0 | FOR |
82306 |
FOR |
S000042683 | - | |
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | REELECT SILKE MAURER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 82306 | 0 | FOR |
82306 |
FOR |
S000042683 | - | |
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | ELECT HANS-JOACHIM MUELLER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 82306 | 0 | FOR |
82306 |
FOR |
S000042683 | - | |
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | REELECT EBRAHIM ATTARZADEH TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 82306 | 0 | FOR |
82306 |
FOR |
S000042683 | - | |
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | ELECT ANN-KRISTIN ERKENS TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 82306 | 0 | FOR |
82306 |
FOR |
S000042683 | - | |
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | ELECT ILONKA NUSSBAUMER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 82306 | 0 | FOR |
82306 |
FOR |
S000042683 | - | |
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | 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 | 82306 | 0 | S000042683 | - | ||||
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | 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 | 82306 | 0 | S000042683 | - | ||||
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | 11 MAY 2026: DELETION OF COMMENT | OTHER |
Other Voting Matters | ISSUER | 82306 | 0 | S000042683 | - | ||||
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | 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 | 82306 | 0 | S000042683 | - | ||||
| BILFINGER SE | D11648108 | DE0005909006 | - | 05/20/2026 | 11 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION 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 | 82306 | 0 | S000042683 | - | ||||
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | 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 | 304939 | 0 | S000042683 | - | ||||
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 | OTHER |
Other Voting Matters | ISSUER | 304939 | 0 | S000042683 | - | ||||
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 304939 | 0 | FOR |
304939 |
FOR |
S000042683 | - | |
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 304939 | 0 | FOR |
304939 |
FOR |
S000042683 | - | |
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 304939 | 0 | FOR |
304939 |
FOR |
S000042683 | - | |
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 304939 | 0 | FOR |
304939 |
FOR |
S000042683 | - | |
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 304939 | 0 | FOR |
304939 |
FOR |
S000042683 | - | |
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 304939 | 0 | FOR |
304939 |
FOR |
S000042683 | - | |
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 304939 | 0 | FOR |
304939 |
FOR |
S000042683 | - | |
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | REELECT ULRICH HARNACKE TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 304939 | 0 | FOR |
304939 |
FOR |
S000042683 | - | |
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | ELECT GUUS DEKKERS TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 304939 | 0 | FOR |
304939 |
FOR |
S000042683 | - | |
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | ELECT CLAUDINE MOLLENKOPF TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 304939 | 0 | FOR |
304939 |
FOR |
S000042683 | - | |
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | APPROVE CREATION OF EUR 35 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 304939 | 0 | FOR |
304939 |
FOR |
S000042683 | - | |
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 14.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 304939 | 0 | FOR |
304939 |
FOR |
S000042683 | - | |
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 304939 | 0 | FOR |
304939 |
FOR |
S000042683 | - | |
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM | OTHER |
Other Business | ISSUER | 304939 | 0 | AGAINST |
304939 |
NONE |
S000042683 | - | |
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | 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 | 304939 | 0 | S000042683 | - | ||||
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | 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 | 304939 | 0 | S000042683 | - | ||||
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | 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 | 304939 | 0 | S000042683 | - | ||||
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | 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 | 304939 | 0 | S000042683 | - | ||||
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | 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 | 304939 | 0 | S000042683 | - | ||||
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | 14 APR 2026: 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 AVAILABILIY 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 | 304939 | 0 | S000042683 | - | ||||
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | 14 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 304939 | 0 | S000042683 | - | ||||
| BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/20/2026 | 14 APR 2026: 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 | 304939 | 0 | S000042683 | - | ||||
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | REAPPOINT KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT LUC JOBIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT TADEU MARROCO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT KANDY ANAND AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT KAREN GUERRA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT UTA KEMMERICH-KEIL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT VERONIQUE LAURY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT DARRELL THOMAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | RE-ELECT SERPIL TIMURAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | ELECT MATTHEW WRIGHT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | APPROVE AMENDMENTS TO THE SHARESAVE SCHEME | CAPITAL STRUCTURE |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/15/2026 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 554610 | 0 | FOR |
554610 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF 53.9P PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO RE-APPOINT PETER VENTRESS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO RE-APPOINT RICHARD HOWES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO RE-APPOINT VIN MURRIA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO RE-APPOINT PAM KIRBY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO RE-APPOINT JACKY SIMMONDS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO RE-APPOINT DANIELA BARONE SOARES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO RE-APPOINT JULIA WILSON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/22/2026 | TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 669018 | 0 | FOR |
669018 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | 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 | 120338 | 0 | S000042683 | - | ||||
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | 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 | 120338 | 0 | S000042683 | - | ||||
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | 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 | 120338 | 0 | S000042683 | - | ||||
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | 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. | OTHER |
Other Voting Matters | ISSUER | 120338 | 0 | S000042683 | - | ||||
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | 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 | 120338 | 0 | S000042683 | - | ||||
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | 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/2026/0323/202603 232600635.pdf | OTHER |
Other Voting Matters | ISSUER | 120338 | 0 | S000042683 | - | ||||
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | APPROVE COMPENSATION OF PAUL HERMELIN, CHAIRMAN OF THE BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | APPROVE COMPENSATION OF AIMAN EZZAT, CEO | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | APPROVE REMUNERATION POLICY OF CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | APPROVE REMUNERATION POLICY OF DIRECTORS; APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,900,000 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | REELECT PAUL HERMELIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | REELECT MARIA FERRARO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | RATIFY APPOINTMENT OF LILA TRETIKOV AS DIRECTOR FOLLOWING RESIGNATION OF MEGAN CLARKEN | DIRECTOR ELECTIONS |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | ELECT VERONIQUE WEILL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | ELECT LUC REMONT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | APPOINT GRANT THORNTON AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITOR FOR SUSTAINABILITY REPORTING | AUDIT-RELATED |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 540 MILLION | CAPITAL STRUCTURE |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLION | CAPITAL STRUCTURE |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLION | CAPITAL STRUCTURE |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE | CAPITAL STRUCTURE |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | AUTHORIZE CAPITAL INCREASE OF UP TO 20 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | CAPITAL STRUCTURE |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | AUTHORIZE UP TO 1.2 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER PERFORMANCE CONDITIONS RESERVED FOR EMPLOYEES AND EXECUTIVE OFFICERS | COMPENSATION |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | CAPITAL STRUCTURE |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 120338 | 0 | FOR |
120338 |
FOR |
S000042683 | - | |
| CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/20/2026 | 26 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX. 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 | 120338 | 0 | S000042683 | - | ||||
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | 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 | 8809 | 0 | S000042683 | - | ||||
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | 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 | 8809 | 0 | S000042683 | - | ||||
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | 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 | 8809 | 0 | S000042683 | - | ||||
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | 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. | OTHER |
Other Voting Matters | ISSUER | 8809 | 0 | S000042683 | - | ||||
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8809 | 0 | FOR |
8809 |
FOR |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 8809 | 0 | FOR |
8809 |
FOR |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.78 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 8809 | 0 | FOR |
8809 |
FOR |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | APPROVE COMPENSATION REPORT | COMPENSATION |
- | ISSUER | 8809 | 0 | AGAINST |
8809 |
AGAINST |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | APPROVE COMPENSATION OF ERIC TRAPPIER, CHAIRMAN AND CEO | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 8809 | 0 | AGAINST |
8809 |
AGAINST |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | APPROVE COMPENSATION OF LOIK SEGALEN, VICE-CEO | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 8809 | 0 | AGAINST |
8809 |
AGAINST |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | APPROVE REMUNERATION POLICY OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 8809 | 0 | FOR |
8809 |
FOR |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 8809 | 0 | AGAINST |
8809 |
AGAINST |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | APPROVE REMUNERATION POLICY OF VICE-CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 8809 | 0 | AGAINST |
8809 |
AGAINST |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | REELECT MARIE-HELENE HABERT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8809 | 0 | FOR |
8809 |
FOR |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | REELECT HENRI PROGLIO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8809 | 0 | AGAINST |
8809 |
AGAINST |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 8809 | 0 | FOR |
8809 |
FOR |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | APPOINT GRANT THORNTON AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 8809 | 0 | FOR |
8809 |
FOR |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | RENEW APPOINTMENT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING | AUDIT-RELATED |
- | ISSUER | 8809 | 0 | FOR |
8809 |
FOR |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | APPROVE TRANSACTION WITH GIMD RE: TERMINATION OF COMMERCIAL LEASE FOR THE ARGENTEUIL SITE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8809 | 0 | FOR |
8809 |
FOR |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | RATIFY CHANGE OF LOCATION OF REGISTERED OFFICE TO 78, QUAI MARCEL DASSAULT - 92210 SAINT-CLOUD | CORPORATE GOVERNANCE |
- | ISSUER | 8809 | 0 | FOR |
8809 |
FOR |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 8809 | 0 | FOR |
8809 |
FOR |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 8809 | 0 | FOR |
8809 |
FOR |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 8809 | 0 | FOR |
8809 |
FOR |
S000042683 | - | |
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | 30 APR 2026: 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/2026/0406/202604 062600762.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0424/202604 242601048.pdf | OTHER |
Other Voting Matters | ISSUER | 8809 | 0 | S000042683 | - | ||||
| DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/13/2026 | 30 APR 2026: 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 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. 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 | 8809 | 0 | S000042683 | - | ||||
| DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 01/27/2026 | 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 | 40769 | 0 | S000042683 | - | ||||
| DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 01/27/2026 | 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 | 40769 | 0 | S000042683 | - | ||||
| DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 01/27/2026 | AUTHORIZATION FOR THE PURCHASE OF TREASURY SHARES FOR THE PURPOSE OF REMUNERATING SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 40769 | 0 | FOR |
40769 |
FOR |
S000042683 | - | |
| DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 01/27/2026 | PROPOSAL TO REMOVE THE INDICATION OF THE NOMINAL VALUE OF THE SHARES AND SIMULTANEOUS AMENDMENT OF ARTICLE 5 ('SHARE CAPITAL-SHARES') OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 40769 | 0 | FOR |
40769 |
FOR |
S000042683 | - | |
| DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 01/27/2026 | CANCELLATION OF TREASURY SHARES WITHOUT REDUCING THE SHARE CAPITAL; CONSEQUENT AMENDMENT OF ARTICLE 5 ('SHARE CAPITAL-SHARES') OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 40769 | 0 | FOR |
40769 |
FOR |
S000042683 | - | |
| DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 01/27/2026 | 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 | 40769 | 0 | S000042683 | - | ||||
| DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/29/2026 | 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 | 73577 | 0 | S000042683 | - | ||||
| DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/29/2026 | 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 | 73577 | 0 | S000042683 | - | ||||
| DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/29/2026 | FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND ALLOCATION OF PROFIT FOR THE YEAR: APPROVAL OF THE FINANCIAL STATEMENTS, AFTER EXAMINATION OF THE DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2025; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DIASORIN GROUP AS OF DECEMBER 31, 2025; RELATED AND CONSEQUENT RESOLUTIONS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 73577 | 0 | FOR |
73577 |
FOR |
S000042683 | - | |
| DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/29/2026 | FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND ALLOCATION OF PROFIT FOR THE YEAR: PROPOSAL FOR THE ALLOCATION OF PROFITS; RELATED AND CONSEQUENT RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 73577 | 0 | FOR |
73577 |
FOR |
S000042683 | - | |
| DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/29/2026 | REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO. 58-1998 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 73577 | 0 | AGAINST |
73577 |
AGAINST |
S000042683 | - | |
| DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/29/2026 | REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE REPORT, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58-1998 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 73577 | 0 | AGAINST |
73577 |
AGAINST |
S000042683 | - | |
| DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/29/2026 | RESOLUTIONS, PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, RELATING TO THE ESTABLISHMENT OF A STOCK OPTION PLAN. RELATED AND CONSEQUENT RESOLUTIONS | COMPENSATION |
- | ISSUER | 73577 | 0 | AGAINST |
73577 |
AGAINST |
S000042683 | - | |
| DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/29/2026 | 17 APR 2026: 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 | 73577 | 0 | S000042683 | - | ||||
| DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/29/2026 | 17 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 | 73577 | 0 | S000042683 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | 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 | 59078 | 0 | S000042683 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. | OTHER |
Other Voting Matters | ISSUER | 59078 | 0 | S000042683 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | 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 | 59078 | 0 | S000042683 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | 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 | 59078 | 0 | S000042683 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE COMPANYS ACTIVITIES IN 2025 | OTHER |
Other Voting Matters | ISSUER | 59078 | 0 | S000042683 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | PRESENTATION OF THE 2025 ANNUAL REPORT WITH THE AUDIT REPORT FOR ADOPTION | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 59078 | 0 | FOR |
59078 |
FOR |
S000042683 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | RESOLUTION ON APPLICATION OF PROFITS OR COVERING OF LOSSES AS PER THE ADOPTED 2025 ANNUAL REPORT | CAPITAL STRUCTURE |
- | ISSUER | 59078 | 0 | FOR |
59078 |
FOR |
S000042683 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2026 | COMPENSATION |
- | ISSUER | 59078 | 0 | FOR |
59078 |
FOR |
S000042683 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | PRESENTATION AND APPROVAL OF THE 2025 REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 59078 | 0 | FOR |
59078 |
FOR |
S000042683 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.08 AND 7.01. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 59078 | 0 | S000042683 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF THOMAS PLENBORG | DIRECTOR ELECTIONS |
- | ISSUER | 59078 | 0 | FOR |
59078 |
FOR |
S000042683 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BEAT WALTI | DIRECTOR ELECTIONS |
- | ISSUER | 59078 | 0 | FOR |
59078 |
FOR |
S000042683 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF TAREK SULTAN AL-ESSA | DIRECTOR ELECTIONS |
- | ISSUER | 59078 | 0 | FOR |
59078 |
FOR |
S000042683 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BENEDIKTE LEROY | DIRECTOR ELECTIONS |
- | ISSUER | 59078 | 0 | FOR |
59078 |
FOR |
S000042683 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF NATALIE SHAVERDIAN RIISE-KNUDSEN | DIRECTOR ELECTIONS |
- | ISSUER | 59078 | 0 | FOR |
59078 |
FOR |
S000042683 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF SABINE BENDIEK | DIRECTOR ELECTIONS |
- | ISSUER | 59078 | 0 | FOR |
59078 |
FOR |
S000042683 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF LARS SOREN RASMUSSEN | DIRECTOR ELECTIONS |
- | ISSUER | 59078 | 0 | FOR |
59078 |
FOR |
S000042683 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF TAN CHONG MENG | DIRECTOR ELECTIONS |
- | ISSUER | 59078 | 0 | FOR |
59078 |
FOR |
S000042683 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS (CVR-NO. 33 77 12 31) | AUDIT-RELATED |
- | ISSUER | 59078 | 0 | FOR |
59078 |
FOR |
S000042683 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | ANY OTHER BUSINESS | OTHER |
Other Voting Matters | ISSUER | 59078 | 0 | S000042683 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | 16 FEB 2026: 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 AVAILABILIY 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 | 59078 | 0 | S000042683 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | 16 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 59078 | 0 | S000042683 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/19/2026 | 16 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 | 59078 | 0 | S000042683 | - | ||||
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | 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 | 567319 | 0 | S000042683 | - | ||||
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | 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 | 567319 | 0 | S000042683 | - | ||||
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | 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 | 567319 | 0 | S000042683 | - | ||||
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | 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. | OTHER |
Other Voting Matters | ISSUER | 567319 | 0 | S000042683 | - | ||||
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | APPROVAL OF THE PARENT COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 AND DIVIDEND DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE 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 | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | REAPPOINTMENT OF ANTOINE BUREL AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2026 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2026 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2026 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2026 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 (I) OF THE FRENCH COMMERCIAL CODE ON COMPENSATION PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED FOR THE 2025 FINANCIAL YEAR TO ALL CORPORATE OFFICERS BY VIRTUE OF THEIR TENURE ON THE SUPERVISORY BOARD OR THE MANAGEMENT BOARD | COMPENSATION |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE 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, 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE 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, 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE 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, 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE 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, 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | RATIFICATION OF THE DECISION BY THE SUPERVISORY BOARD TO TRANSFER THE REGISTERED OFFICE | CORPORATE GOVERNANCE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING RESERVES, PREMIUMS, PROFITS OR ANY OTHER SUMS WHICH CAPITALIZATION IS PERMITTED | CAPITAL STRUCTURE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES OR SECURITIES WHICH GIVE ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF A PUBLIC SHARE OFFERING, OR OF A PUBLIC OFFER INCLUDING A SHARE EXCHANGE ELEMENT FOR THE SHARES OF ANOTHER COMPANY, AND TO ISSUE SHARES OR SECURITIES WHICH GIVE ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH A PRIORITY SUBSCRIPTION RIGHT FOR SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS, AS PART OF AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMPANY SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS AS PART OF A CAPITAL INCREASE RESERVED FOR ONE OR MORE SPECIFICALLY NAMED PERSONS | CAPITAL STRUCTURE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES OR OTHER SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES TO COMPENSATE FOR CONTRIBUTIONS IN KIND (EXCLUDING A SHARE EXCHANGE PUBLIC OFFER) | CAPITAL STRUCTURE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES BELONGING TO A COMPANY OR GROUP SAVINGS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES AND/OR CORPORATE OFFICERS OF SOME OF THE COMPANY'S FOREIGN SUBSIDIARIES, AS DEFINED IN ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE, FOR THE PURPOSE OF AN EMPLOYEE SHARE OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO AWARD COMPANY BONUS SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND OF GROUP COMPANIES AS DEFINED BY LAW | COMPENSATION |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | OVERALL LIMITS ON THE AMOUNT OF ISSUES THAT MAY BE CARRIED OUT UNDER THE 18TH, 19TH, 20TH, 21ST, 22ND AND 23RD RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | AMENDMENTS TO THE COMPANY'S BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | POWERS TO CARRY OUT LEGAL FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 567319 | 0 | FOR |
567319 |
FOR |
S000042683 | - | |
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | 30 APR 2026: 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/2026/0413/202604 132600810.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0429/202604 292601061.pdf | OTHER |
Other Voting Matters | ISSUER | 567319 | 0 | S000042683 | - | ||||
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | 20 APR 2026: 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 | 567319 | 0 | S000042683 | - | ||||
| ELIS SA | F2976F106 | FR0012435121 | - | 05/21/2026 | 30 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF UPDATED BALO LINK. 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 | 567319 | 0 | S000042683 | - | ||||
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | 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 | 162369 | 0 | S000042683 | - | ||||
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | OTHER |
Other Voting Matters | ISSUER | 162369 | 0 | S000042683 | - | ||||
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | 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 | 162369 | 0 | S000042683 | - | ||||
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455102 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 8. 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 | 162369 | 0 | S000042683 | - | ||||
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | PRESENTATION 2025 | OTHER |
Other Voting Matters | ISSUER | 162369 | 0 | S000042683 | - | ||||
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON THE APPROPRIATION OF THE 2025 PROFIT | CAPITAL STRUCTURE |
- | ISSUER | 162369 | 0 | FOR |
162369 |
FOR |
S000042683 | - | |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 162369 | 0 | FOR |
162369 |
FOR |
S000042683 | - | |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 162369 | 0 | FOR |
162369 |
FOR |
S000042683 | - | |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | APPOINTMENT OF AN ADDITIONAL AUDITOR FOR THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 162369 | 0 | FOR |
162369 |
FOR |
S000042683 | - | |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | APPOINTMENT OF AN ADDITIONAL AUDITOR TO AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027 | AUDIT-RELATED |
- | ISSUER | 162369 | 0 | FOR |
162369 |
FOR |
S000042683 | - | |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 162369 | 0 | FOR |
162369 |
FOR |
S000042683 | - | |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | THE NUMBER OF MEMBERS SHALL BE INCREASED FROM TWELVE TO THIRTEEN | CORPORATE GOVERNANCE |
- | ISSUER | 162369 | 0 | FOR |
162369 |
FOR |
S000042683 | - | |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RE-ELECTION OF CHRISTINE CATASTA | DIRECTOR ELECTIONS |
- | ISSUER | 162369 | 0 | FOR |
162369 |
FOR |
S000042683 | - | |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | ELECTION OF ROELAND LOUWHOFF | DIRECTOR ELECTIONS |
- | ISSUER | 162369 | 0 | FOR |
162369 |
FOR |
S000042683 | - | |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | ELECTION OF JERNEY OMAHEN | DIRECTOR ELECTIONS |
- | ISSUER | 162369 | 0 | FOR |
162369 |
FOR |
S000042683 | - | |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | ELECTION OF DOROTA SNARSKA-KUMAN | DIRECTOR ELECTIONS |
- | ISSUER | 162369 | 0 | FOR |
162369 |
FOR |
S000042683 | - | |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RE-ELECTION OF CHRISTIANE TUSEK | DIRECTOR ELECTIONS |
- | ISSUER | 162369 | 0 | FOR |
162369 |
FOR |
S000042683 | - | |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON AUTHORIZING THE MANAGEMENT BOARD TO ISSUE CONVERTIBLE BONDS WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 8.3 OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 162369 | 0 | FOR |
162369 |
FOR |
S000042683 | - | |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON CANCELLING CURRENTLY AUTHORIZED CAPITAL AND CREATING NEW AUTHORIZED CAPITAL IN RETURN FOR CONTRIBUTIONS IN CASH AND/OR IN KIND WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 5. OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 162369 | 0 | FOR |
162369 |
FOR |
S000042683 | - | |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING | CAPITAL STRUCTURE |
- | ISSUER | 162369 | 0 | FOR |
162369 |
FOR |
S000042683 | - | |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, (I) TO ACQUIRE OWN SHARES PURSUANT TO SEC 65 (1) (8) STOCK CORPORATION ACT (AKTG), ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER, (II) TO EXCLUDE THE SHAREHOLDERS PRO RATA TENDER RIGHT (REVERSE SUBSCRIPTION RIGHT) AND (III) TO CANCEL OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 162369 | 0 | FOR |
162369 |
FOR |
S000042683 | - | |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO SELL OWN SHARES ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER AND TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 162369 | 0 | FOR |
162369 |
FOR |
S000042683 | - | |
| ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 04/17/2026 | 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 | 162369 | 0 | S000042683 | - | ||||
| FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/06/2026 | 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 | 324778 | 0 | S000042683 | - | ||||
| FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/06/2026 | APPROVAL OF THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT, BOTH OF THE COMPANY AND ITS CONSOLIDATED GROUP OF COMPANIES, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 324778 | 0 | FOR |
324778 |
FOR |
S000042683 | - | |
| FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/06/2026 | APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION OF FLUIDRA S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 324778 | 0 | FOR |
324778 |
FOR |
S000042683 | - | |
| FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/06/2026 | APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF THE RESULT OF THE FINANCIAL YEAR ENDED 31 DECEMBER2025 | CAPITAL STRUCTURE |
- | ISSUER | 324778 | 0 | FOR |
324778 |
FOR |
S000042683 | - | |
| FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/06/2026 | APPROVAL OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS DURING THE 2025 FISCAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 324778 | 0 | FOR |
324778 |
FOR |
S000042683 | - | |
| FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/06/2026 | RE ELECTION OF MR JOSE MANUEL VARGAS GOMEZ AS A STATUORY DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 324778 | 0 | FOR |
324778 |
FOR |
S000042683 | - | |
| FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/06/2026 | RATIFICATION OF THE CO OPTATION AND APPOINTMENT OF MSM ALISON STEINER AS A STATUTORY DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 324778 | 0 | FOR |
324778 |
FOR |
S000042683 | - | |
| FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/06/2026 | APPOINTMENT OF MR STEPHEN G. KANIEWSKI AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 324778 | 0 | FOR |
324778 |
FOR |
S000042683 | - | |
| FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/06/2026 | CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT FOR DIRECTORS FOR THE 2025 FISCAL YEAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 324778 | 0 | FOR |
324778 |
FOR |
S000042683 | - | |
| FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/06/2026 | AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS, TO INCREASE THE SHARE CAPITAL UNDER THE TERMS AND LIMITS SET OUR IN THE LAW, WITH THE POWER TO EXCLUDE SHAREHOLDERS PRE EMPTICE SUBSCRIPTIONS RIGHTS UP TO A COMBINED MAXIMUM OF 10 PER CENT F THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 324778 | 0 | FOR |
324778 |
FOR |
S000042683 | - | |
| FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/06/2026 | AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS, TO ISSUE EXCHANGEABLE AND/OR CONVERTIBEL BONDS AND WARRANTS FOR AN AMOUNT UP TO EUR 500,000,000, WITH THE POWER TO EXCLUDE SHAREHOLDERS PRE EMPTIVE SUBSCRIPTION RIGHTS UP TO A COMBINED MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 324778 | 0 | FOR |
324778 |
FOR |
S000042683 | - | |
| FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/06/2026 | AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS, TO ISSUE FIXED INCOME SECURITIES AND PREFERRED SHARES FOR AN AMOUNT UP TO EUR 1,800,000,000 AND TO GUARANTEE SUCH ISSUANCES MADE BY OTHER COMPANIES WITHIN ITS GROUP | CAPITAL STRUCTURE |
- | ISSUER | 324778 | 0 | FOR |
324778 |
FOR |
S000042683 | - | |
| FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/06/2026 | AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS, FOR THE COMPANY TO CARRY OUTA DERIVATICE ACQUISITION OF ITS OWN SHARES, DIRECTLY OR THROUGH GROUP COMPANIES. AUTHORIZATION TO REDUCE THE SHARE CAPITAL TO RETIRE TREASURY SHARE, DELEGATING TO THE BOARD OF DIRECTORS, TEH NECESSARY POWERS TO IMPLEMENT THIS AGREEMENT | CAPITAL STRUCTURE |
- | ISSUER | 324778 | 0 | FOR |
324778 |
FOR |
S000042683 | - | |
| FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/06/2026 | DELEGATION OF POWERS TO FORMALISE, INTERPRET, COMPLEMENT, DEVELOP, REMEDY AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 324778 | 0 | FOR |
324778 |
FOR |
S000042683 | - | |
| FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/06/2026 | 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 | 324778 | 0 | S000042683 | - | ||||
| FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/06/2026 | 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 | S000042683 | - | ||||
| FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/06/2026 | PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF FUCHS SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR FUCHS SE AND THE GROUP, AND THE REPORT OF THE SUPERVISORY BOARD, EACH FOR THE FINANCIAL YEAR 2025 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000042683 | - | ||||
| FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/06/2026 | DECISION ON THE USE OF THE NET PROFIT | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000042683 | - | ||||
| FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/06/2026 | THE MANAGEMENT BOARD AND SUPERVISORY BOARD PROPOSE THAT THE MEMBERS OF THE MANAGEMENT BOARD IN OFFICE DURING THE 2025 FINANCIAL YEAR BE GRANTED DISCHARGE FOR THIS PERIOD | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000042683 | - | ||||
| FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/06/2026 | THE MANAGEMENT BOARD AND SUPERVISORY BOARD PROPOSE THAT THE MEMBERS OF THE SUPERVISORY BOARD IN OFFICE DURING THE FINANCIAL YEAR 2025 BE GRANTED DISCHARGE FOR THAT PERIOD | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000042683 | - | ||||
| FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/06/2026 | RESOLUTION ON THE ELECTION OF THE AUDITOR AND THE GROUP AUDITOR FOR THE FINANCIAL YEAR 2026 AND THE AUDITOR FOR ANY REVIEW OF INTERIM FINANCIAL INFORMATION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000042683 | - | ||||
| FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/06/2026 | DECISION ON THE ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000042683 | - | ||||
| FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/06/2026 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025, PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 OF THE GERMAN STOCK CORPORATION ACT | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000042683 | - | ||||
| FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/06/2026 | RESOLUTION ON THE REVISED VERSION OF THE STATUTORY AUTHORIZATION FOR VIRTUAL GENERAL MEETINGS AND AMENDMENT OF SECTION 19 PARAGRAPH 5 OF THE ARTICLES OF ASSOCIATION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000042683 | - | ||||
| FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/06/2026 | 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 | S000042683 | - | ||||
| FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/06/2026 | 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 | 0 | 0 | S000042683 | - | ||||
| FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/06/2026 | 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 | S000042683 | - | ||||
| FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/06/2026 | 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 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | 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 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457258 DUE TO MEETING COMPLETED WITH INCORRECT VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 4.2.2.1 AND 4.2.2.2. 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 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | APPROVE NON-FINANCIAL REPORT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | APPROVE REMUNERATION REPORT (NON-BINDING) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.35 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | REELECT THOMAS EBELING AS DIRECTOR AND BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | REELECT DANIEL BROWNE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | REELECT MARIA HILADO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | REELECT KAREN LING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | REELECT ROBERTO MARQUES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | REELECT SHERILYN MCCOY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | REELECT FLEMMING ORNSKOV AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | ELECT HARRY KIRSCH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SAMUEL DU RETAIL AS DIRECTOR | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT DELPHINE VIGUIER-HOVASSE AS DIRECTOR | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | REAPPOINT KAREN LING AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | REAPPOINT THOMAS EBELING AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | REAPPOINT ROBERTO MARQUES AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31.2 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | DESIGNATE ALTENBURGER LTD AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | RATIFY KPMG AG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | TRANSACT OTHER BUSINESS (VOTING) | OTHER |
Other Business | ISSUER | 0 | 0 | S000042683 | - | ||||
| GALDERMA GROUP AG | H3301B107 | CH1335392721 | - | 04/22/2026 | 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 | S000042683 | - | ||||
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING POLICY FOR THE YEAR ENDED 30 JUNE 2025 AS SET OUT ON PAGES 80 TO 119 OF THE COMPANY'S ANNUAL REPORT 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGES 94 TO 102 OF THE COMPANY ANNUAL REPORT 2025 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO APPROVE THE RULES OF THE GENUS 2025 LONG TERM INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO APPROVE THE RULES OF THE GENUS 2025 DEFERRED BONUS PLAN | COMPENSATION |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | THAT THE RESTRICTED SHARE AWARDS GRANTED TO EXECUTIVES AS ANNOUNCED ON 11 SEPTEMBER 2025 CAN BE SETTLED THROUGH THE ISSUANCE OF NEW SHARES OR TRANSFER OF TREASURY SHARES | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO DECLARE A FINAL DIVIDEND OF 21.7 PENCE PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO ELECT ANDREW RUSSELL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO RE-ELECT JORGEN KOKKE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO RE-ELECT IAIN FERGUSON CBE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO RE-ELECT RALPH HEUSER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO RE-ELECT LYSANNE GRAY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO RE-ELECT LESLEY KNOX AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT ADDITIONAL EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO MAKE ONE OR MORE MARKET PURCHASES OF ANY ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| GENUS PLC | G3827X105 | GB0002074580 | - | 11/19/2025 | TO ALLOW A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 164633 | 0 | FOR |
164633 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO RE-ELECT MANVINDER SINGH VINDI BANGA | DIRECTOR ELECTIONS |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO RE-ELECT BRIAN MCNAMARA | DIRECTOR ELECTIONS |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO RE-ELECT DAWN ALLEN | DIRECTOR ELECTIONS |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO RE-ELECT ALAN STEWART | DIRECTOR ELECTIONS |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO RE-ELECT NANCY AVILA | DIRECTOR ELECTIONS |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO RE-ELECT MARIE-ANNE AYMERICH | DIRECTOR ELECTIONS |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO RE-ELECT BLATHNAID BERGIN | DIRECTOR ELECTIONS |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO RE-ELECT TRACY CLARKE | DIRECTOR ELECTIONS |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO RE-ELECT DAME VIVIENNE COX | DIRECTOR ELECTIONS |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO RE-ELECT ASMITA DUBEY | DIRECTOR ELECTIONS |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO ELECT MATTHEW SHATTOCK | DIRECTOR ELECTIONS |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANY | AUDIT-RELATED |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HALEON PLC | G4232K100 | GB00BMX86B70 | - | 04/29/2026 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4018932 | 0 | FOR |
4018932 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | 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 | 59337 | 0 | S000042683 | - | ||||
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING) | OTHER |
Other Voting Matters | ISSUER | 59337 | 0 | S000042683 | - | ||||
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE ALDACH FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATHARINA BEUMELBURG FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBERTO CALLIERI FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER AXEL CONRADS FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS LENTZ FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS WARD FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR GROEBLER FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATJA KARCHER FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS OLEYNIK FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPNA SURY FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNA TOBOREK-KACAR FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS AMWA HOLDING GMBH | CAPITAL STRUCTURE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS ASIA HOLDING GMBH | CAPITAL STRUCTURE |
- | ISSUER | 59337 | 0 | FOR |
59337 |
FOR |
S000042683 | - | |
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | 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 | 59337 | 0 | S000042683 | - | ||||
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | 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 | 59337 | 0 | S000042683 | - | ||||
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | 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 | 59337 | 0 | S000042683 | - | ||||
| HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/13/2026 | 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 | 59337 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | 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 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | 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 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | APPROVE REMUNERATION REPORT (NON-BINDING) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | APPROVE NON-FINANCIAL REPORT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 7.70 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | AMEND ARTICLES RE: COMPENSATION OF BOARD AND SENIOR MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | AMEND ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | AMEND ARTICLES RE: PLACE OF JURISDICTION | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | REELECT THOMAS VON PLANTA AS DIRECTOR AND BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | REELECT IVO FURRER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | REELECT RENE COTTING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | REELECT BEAT FELLMANN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | REELECT GUIDO FUERER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | REELECT LUIGI LUBELLI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | REELECT CHRISTOPH MAEDER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | REELECT MARKUS NEUHAUS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | REELECT GABRIELA PAYER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | REELECT THOMAS SCHMUCKLI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | REELECT VINCENT VANDENDAEL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | REELECT MARIE-NOELLE VENTURI-ZEN-RUFFINEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | REELECT YVONNE WICKI MACUS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | REAPPOINT GABRIELA PAYER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | REAPPOINT MARIE-NOELLE VENTURI-ZEN-RUFFINEN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | REAPPOINT YVONNE WICKI MACUS AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | DESIGNATE WALTER WAGNER AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | RATIFY KPMG AG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 4.9 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.9 MILLION FOR THE PERIOD FROM JULY 1, 2026 TO JUNE 30, 2027 | COMPENSATION |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.1 MILLION FOR THE PERIOD FROM JULY 1, 2027 TO DEC. 31, 2027 | COMPENSATION |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION FOR FISCAL YEAH 2025 | COMPENSATION |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.8 MILLION FOR FISCAL YEAR 2026 | COMPENSATION |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.8 MILLION FOR FISCAL YEAR 2027 | COMPENSATION |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADDITIONAL VOTING INSTRUCTIONS - SHAREHOLDER PROPOSALS (VOTING) | OTHER |
Other Business | SECURITY HOLDER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | ADDITIONAL VOTING INSTRUCTIONS - BOARD OF DIRECTORS PROPOSALS (VOTING) | OTHER |
Other Business | ISSUER | 0 | 0 | S000042683 | - | ||||
| HELVETIA BALOISE HOLDING AG | H3701P102 | CH0466642201 | - | 05/22/2026 | 07 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.1.12 AND 5.2.3, 5.1.13 AND 5.2.4. 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 | 0 | 0 | S000042683 | - | ||||
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | APPROVE NEW REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | ELECT NICK ANDERSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | ELECT CHRIS MCLEISH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | RE-ELECT RUTGER HELBING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | RE-ELECT TONY QUINLAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | RE-ELECT FARROKH BATLIWALA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | RE-ELECT CAROL CHESNEY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | RE-ELECT PETE RABY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | RE-ELECT GILLIAN TOMLINSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | REAPPOINT ERNST & YOUNG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | APPROVE US EMPLOYEE STOCK PURCHASE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 119098 | 0 | FOR |
119098 |
FOR |
S000042683 | - | |
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | 04 MAY 2026: 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 | 119098 | 0 | S000042683 | - | ||||
| HILL & SMITH PLC | G45080101 | GB0004270301 | - | 05/21/2026 | 04 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 | 119098 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | 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 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | 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 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTD | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | ADVISORY VOTE ON THE COMPENSATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | APPROVAL OF THE SUSTAINABILITY STATEMENT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | APPROPRIATION OF AVAILABLE EARNINGS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | RE-ELECTION OF "KIM FAUSING" AS A MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | RE-ELECTION OF "PROF. DR. PHILIPPE BLOCK" AS A MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | RE-ELECTION OF "LEANNE GEALE" AS A MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | RE-ELECTION OF "CATRIN HINKEL" AS A MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | RE-ELECTION OF "NAINA LAL KIDWAI" AS A MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | RE-ELECTION OF "DR. ILIAS LABER" AS A MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | RE-ELECTION OF "MICHAEL H. MCGARRY" AS A MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | RE-ELECTION OF "ADOLFO ORIVE" AS A MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | RE-ELECTION OF "CLAUDIA SENDER RAMIREZ" AS A MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | RE-ELECTION OF "DR. SVEN SCHNEIDER" AS A MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | RE-ELECTION OF "LEANNE GEALE" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | RE-ELECTION OF "DR. ILIAS LABER" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | RE-ELECTION OF "MICHAEL H. MCGARRY" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | RE-ELECTION OF "CLAUDIA SENDER RAMIREZ" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | RE-ELECTION OF THE AUDITOR - "ERNST YOUNG LTD", ZURICH | AUDIT-RELATED |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | RE-ELECTION OF THE INDEPENDENT PROXY - "DR. SABINE BURKHALTER KAIMAKLIOTIS" OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE | COMPENSATION |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEAR | COMPENSATION |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 0 | 0 | S000042683 | - | ||||
| HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/13/2026 | 21 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.110. 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 | S000042683 | - | ||||
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | ELECT LUKE GRANT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | RE-ELECT JAMIE PIKE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | RE-ELECT ANNE THORBURN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | RE-ELECT VICTORIA HULL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 197361 | 0 | AGAINST |
197361 |
AGAINST |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | RE-ELECT JACKIE CALLAWAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | RE-ELECT THOMAS THUNE ANDERSEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | RE-ELECT KATIE JACKSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | RE-ELECT AJAI PURI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | RE-ELECT ROY TWITE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | REAPPOINT DELOITTE LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 197361 | 0 | FOR |
197361 |
FOR |
S000042683 | - | |
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | 04 MAY 2026: 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 | 197361 | 0 | S000042683 | - | ||||
| IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/12/2026 | 04 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 | 197361 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | 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 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | APPROVAL OF THE ANNUAL REPORT, ANNUAL FINANCIAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2025, IN CONSIDERATION OF THE STATUTORY AUDITOR'S REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | ADVISORY VOTE ON THE 2025 NON FINANCIAL REPORT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | APPROPRIATION OF AVAILABLE EARNINGS, DISTRIBUTION OF A DIVIDEND IN THE GROSS AMOUNT OF CHF 1.40 PER REGISTERED SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | APPROVAL OF THE MAXIMUM TOTAL COMPENSATION OF THE BOARD OF DIRECTORS FROM THE 2026 ANNUAL GENERAL MEETING TO THE 2027 ANNUAL GENERAL MEETING | COMPENSATION |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | APPROVAL OF THE MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2027 | COMPENSATION |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | ADVISORY VOTE ON THE 2025 COMPENSATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | RE-ELECTION OF "HANS ULRICH MEISTER" AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | RE-ELECTION OF "HENNER MAHLSTEDT" AS MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | RE-ELECTION OF "KYRRE OLAF JOHANSEN" AS MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | RE-ELECTION OF "BARBARA LAMBERT" AS MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | RE-ELECTION OF "JUDITH BISCHOF" AS MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | RE-ELECTION OF "RAYMOND CRON" AS MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | RE-ELECTION OF "MARIE-NOELLE ZEN-RUFFINEN" AS MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | RE-ELECTION OF "MARIE-NOELLE ZEN-RUFFINEN" AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | RE-ELECTION OF "RAYMOND CRON" AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | RE-ELECTION OF "KYRRE OLAF JOHANSEN" AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | RE-ELECTION OF THE INDEPENDENT PROXY: "LAW OFFICE KELLER LTD", ZURICH | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | RE-ELECTION OF THE STATUTORY AUDITOR: "PRICEWATERHOUSECOOPERS LTD", ZURICH | AUDIT-RELATED |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 0 | 0 | S000042683 | - | ||||
| IMPLENIA AG | H41929102 | CH0023868554 | - | 03/31/2026 | 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 | S000042683 | - | ||||
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | 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 | 282936 | 0 | S000042683 | - | ||||
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE CONSOLIDATED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP AS OF DECEMBER 31, 2025, (INCLUDING THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH)) AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2025 FISCAL YEAR | OTHER |
Other Voting Matters | ISSUER | 282936 | 0 | S000042683 | - | ||||
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | RESOLUTION ON THE RATIFICATION OF THE MANAGEMENT BOARD MEMBERS ACTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 282936 | 0 | FOR |
282936 |
FOR |
S000042683 | - | |
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBERS ACTIONS - RALPH DOMMERMUTH | CORPORATE GOVERNANCE |
- | ISSUER | 282936 | 0 | FOR |
282936 |
FOR |
S000042683 | - | |
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBERS ACTIONS - REN OBERMANN | CORPORATE GOVERNANCE |
- | ISSUER | 282936 | 0 | FOR |
282936 |
FOR |
S000042683 | - | |
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBERS ACTIONS - DR. CLAUDIA BORGAS-HEROLD | CORPORATE GOVERNANCE |
- | ISSUER | 282936 | 0 | FOR |
282936 |
FOR |
S000042683 | - | |
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBERS ACTIONS - KURT DOBITSCH | CORPORATE GOVERNANCE |
- | ISSUER | 282936 | 0 | FOR |
282936 |
FOR |
S000042683 | - | |
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBERS ACTIONS - VANESSA STTZLE | CORPORATE GOVERNANCE |
- | ISSUER | 282936 | 0 | FOR |
282936 |
FOR |
S000042683 | - | |
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBERS ACTIONS - CARSTEN THEURER | CORPORATE GOVERNANCE |
- | ISSUER | 282936 | 0 | FOR |
282936 |
FOR |
S000042683 | - | |
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | APPOINTMENT OF THE EXTERNAL AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR AND, IN THE EVENT THAT AN AUDIT REVIEW IS COMMISSIONED, THE AUDITOR FOR INTERIM FINANCIAL REPORTS AND FINANCIAL INFORMATION PREPARED BEFORE THE 2027 ANNUAL GENERAL MEETING | AUDIT-RELATED |
- | ISSUER | 282936 | 0 | FOR |
282936 |
FOR |
S000042683 | - | |
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE 2026 FISCAL YEAR | AUDIT-RELATED |
- | ISSUER | 282936 | 0 | FOR |
282936 |
FOR |
S000042683 | - | |
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2025 FISCAL YEAR PREPARED AND AUDITED IN ACCORDANCE WITH SEC. 162 AKTG | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 282936 | 0 | FOR |
282936 |
FOR |
S000042683 | - | |
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL 2026 (AUTHORIZED CAPITAL 2026) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 282936 | 0 | FOR |
282936 |
FOR |
S000042683 | - | |
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | RESOLUTION ON THE GRANTING OF AN AUTHORIZATION TO ISSUE BONDS WITH WARRANTS AND CONVERTIBLE BONDS AND TO EXCLUDE SUBSCRIPTION RIGHTS FOR THESE BONDS WITH WARRANTS OR CONVERTIBLE BONDS AND TO CREATE SIMULTANEOUSLY CONDITIONAL CAPITAL 2026 (CONDITIONAL CAPITAL 2026) AS WELL AS ON A CORRESPONDING AMENDMENT OF THE ARTICLE OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 282936 | 0 | FOR |
282936 |
FOR |
S000042683 | - | |
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | RESOLUTION ON THE GRANTING OF A NEW AUTHORIZATION TO ACQUIRE TREASURY SHARES ALSO WITH SHAREHOLDERS TENDER RIGHTS EXCLUDED AND TO USE TREASURY SHARES ALSO WITH SHAREHOLDERS STATUTORY SUBSCRIPTION RIGHTS EXCLUDED, AND ON THE AUTHORIZATION TO REDEEM TREASURY SHARES AND TO REDUCE THE CAPITAL STOCK | CAPITAL STRUCTURE |
- | ISSUER | 282936 | 0 | FOR |
282936 |
FOR |
S000042683 | - | |
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | 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 | 282936 | 0 | S000042683 | - | ||||
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | 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 | 282936 | 0 | S000042683 | - | ||||
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | 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 | 282936 | 0 | S000042683 | - | ||||
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | 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 | 282936 | 0 | S000042683 | - | ||||
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | 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 | 282936 | 0 | S000042683 | - | ||||
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | 08 APR 2026: 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 AVAILABILIY 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 | 282936 | 0 | S000042683 | - | ||||
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | 08 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 282936 | 0 | S000042683 | - | ||||
| IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/19/2026 | 08 APR 2026: 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 | 282936 | 0 | S000042683 | - | ||||
| ITALGAS S.P.A. | T6R89Z103 | IT0005211237 | - | 04/21/2026 | 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 | 978255 | 0 | S000042683 | - | ||||
| ITALGAS S.P.A. | T6R89Z103 | IT0005211237 | - | 04/21/2026 | 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 | 978255 | 0 | S000042683 | - | ||||
| ITALGAS S.P.A. | T6R89Z103 | IT0005211237 | - | 04/21/2026 | ANNUAL FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 OF ITALGAS S.P.A., INTEGRATED ANNUAL REPORT AS OF 31 DECEMBER 2025, REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRM. RELATED AND CONSEQUENTIAL RESOLUTIONS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 978255 | 0 | FOR |
978255 |
FOR |
S000042683 | - | |
| ITALGAS S.P.A. | T6R89Z103 | IT0005211237 | - | 04/21/2026 | ALLOCATION OF THE YEAR-END PROFIT AND DIVIDEND DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 978255 | 0 | FOR |
978255 |
FOR |
S000042683 | - | |
| ITALGAS S.P.A. | T6R89Z103 | IT0005211237 | - | 04/21/2026 | REPORT ON THE REMUNERATION POLICY AND FEES PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS, OF LEGISLATIVE DECREE NO. 58/1998 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 978255 | 0 | FOR |
978255 |
FOR |
S000042683 | - | |
| ITALGAS S.P.A. | T6R89Z103 | IT0005211237 | - | 04/21/2026 | REPORT ON THE REMUNERATION POLICY AND FEES PAID: RESOLUTIONS ON THE "SECOND SECTION" OF THE REPORT, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 978255 | 0 | FOR |
978255 |
FOR |
S000042683 | - | |
| ITALGAS S.P.A. | T6R89Z103 | IT0005211237 | - | 04/21/2026 | LONG-TERM INCENTIVE PLAN 2026-2028. RELATED AND CONSEQUENTIAL RESOLUTIONS | COMPENSATION |
- | ISSUER | 978255 | 0 | FOR |
978255 |
FOR |
S000042683 | - | |
| ITALGAS S.P.A. | T6R89Z103 | IT0005211237 | - | 04/21/2026 | CO-INVESTMENT PLAN 2026-2028 RESERVED FOR EMPLOYEES OF ITALGAS S.P.A. AND/OR GROUP COMPANIES. RELATED AND CONSEQUENTIAL RESOLUTIONS | COMPENSATION |
- | ISSUER | 978255 | 0 | FOR |
978255 |
FOR |
S000042683 | - | |
| ITALGAS S.P.A. | T6R89Z103 | IT0005211237 | - | 04/21/2026 | PROPOSAL FOR A GRATUITOUS INCREASE OF SHARE CAPITAL, TO BE RESERVED FOR EMPLOYEES OF ITALGAS S.P.A. AND/OR GROUP COMPANIES, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 6,200,000 IN ONE OR MORE TRANCHES, BY ALLOCATION (PURSUANT TO ART. 2349 OF THE CIVIL CODE) OF A CORRESPONDING AMOUNT DRAWN FROM RETAINED EARNINGS, WITH THE ISSUANCE OF NO MORE THAN 5,000,000 ORDINARY SHARES. AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENTIAL RESOLUTIONS | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 978255 | 0 | FOR |
978255 |
FOR |
S000042683 | - | |
| ITALGAS S.P.A. | T6R89Z103 | IT0005211237 | - | 04/21/2026 | 26 MAR 2026: 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 | 978255 | 0 | S000042683 | - | ||||
| ITALGAS S.P.A. | T6R89Z103 | IT0005211237 | - | 04/21/2026 | 26 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 | 978255 | 0 | S000042683 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/23/2026 | 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 | 638283 | 0 | S000042683 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/23/2026 | 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 | 638283 | 0 | S000042683 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/23/2026 | TO RESOLVE ON THE 2025 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 | 638283 | 0 | FOR |
638283 |
FOR |
S000042683 | - | |
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/23/2026 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULT | CAPITAL STRUCTURE |
- | ISSUER | 638283 | 0 | FOR |
638283 |
FOR |
S000042683 | - | |
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/23/2026 | TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANY | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 638283 | 0 | FOR |
638283 |
FOR |
S000042683 | - | |
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/23/2026 | TO APPROVE THE UPDATE TO THE REMUNERATION OF THE MEMBERS OF THE REMUNERATION COMMITTEE | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 638283 | 0 | FOR |
638283 |
FOR |
S000042683 | - | |
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/23/2026 | 03 APR 2026PLEASE 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 AVAILABILIY 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 | 638283 | 0 | S000042683 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/23/2026 | 03 APR 2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 638283 | 0 | S000042683 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/23/2026 | 03 APR 2026PLEASE 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 | 638283 | 0 | S000042683 | - | ||||
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | 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 | 146297 | 0 | S000042683 | - | ||||
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | 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 | 146297 | 0 | S000042683 | - | ||||
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | 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 | 146297 | 0 | S000042683 | - | ||||
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | REVIEW OF THE COMBINED ANNUAL REPORT - INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORTING - OF THE BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025 | OTHER |
Other Voting Matters | ISSUER | 146297 | 0 | S000042683 | - | ||||
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | REVIEW OF THE STATUTORY AUDITORS REPORTS ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025 | OTHER |
Other Voting Matters | ISSUER | 146297 | 0 | S000042683 | - | ||||
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | REVIEW OF THE STATUTORY AUDITORS ASSURANCE REPORT ON THE CONSOLIDATED SUSTAINABILITY REPORTING OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025 | OTHER |
Other Voting Matters | ISSUER | 146297 | 0 | S000042683 | - | ||||
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025 | OTHER |
Other Voting Matters | ISSUER | 146297 | 0 | S000042683 | - | ||||
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025 | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 146297 | 0 | FOR |
146297 |
FOR |
S000042683 | - | |
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025, 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 | 146297 | 0 | FOR |
146297 |
FOR |
S000042683 | - | |
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | RESOLUTION TO APPROVE THE REMUNERATION POLICY OF KBC GROUP NV, DETAILS OF WHICH ARE MADE AVAILABLE AS A SEPARATE DOCUMENT AT WWW.KBC.COM | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 146297 | 0 | FOR |
146297 |
FOR |
S000042683 | - | |
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 146297 | 0 | FOR |
146297 |
FOR |
S000042683 | - | |
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 146297 | 0 | FOR |
146297 |
FOR |
S000042683 | - | |
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | RESOLUTION TO APPOINT MRS ELISA VLERICK AS DIRECTOR, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030, IN REPLACEMENT OF MR PHILIPPE VLERICK, WHOSE MANDATE EXPIRES AFTER THE ANNUAL GENERAL MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 146297 | 0 | AGAINST |
146297 |
AGAINST |
S000042683 | - | |
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | RESOLUTION TO RE-APPOINT MRS ALICIA REYES REVUELTA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS,I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030 | DIRECTOR ELECTIONS |
- | ISSUER | 146297 | 0 | FOR |
146297 |
FOR |
S000042683 | - | |
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | RESOLUTION TO RE-APPOINT MRS CHRISTINE VAN RIJSSEGHEM AS DIRECTOR, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030 | DIRECTOR ELECTIONS |
- | ISSUER | 146297 | 0 | FOR |
146297 |
FOR |
S000042683 | - | |
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | RESOLUTION TO GRANT THE BOARD OF DIRECTORS OF KBC GROUP NV AUTHORISATION FOR A PERIOD OF FOUR YEARS FROM THE DATE OF PUBLICATION OF THIS RESOLUTION, TO ACQUIRE UP TO 10% OF THE SHARES OF KBC GROUP NV ON EURONEXT BRUSSELS OR OTHER REGULATED MARKET, FOR A P | CAPITAL STRUCTURE |
- | ISSUER | 146297 | 0 | FOR |
146297 |
FOR |
S000042683 | - | |
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | OTHER BUSINESS | OTHER |
Other Voting Matters | ISSUER | 146297 | 0 | S000042683 | - | ||||
| KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/07/2026 | 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 | 146297 | 0 | S000042683 | - | ||||
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | 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 | 101770 | 0 | S000042683 | - | ||||
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). | OTHER |
Other Voting Matters | ISSUER | 101770 | 0 | S000042683 | - | ||||
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | 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 | 101770 | 0 | S000042683 | - | ||||
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 101770 | 0 | S000042683 | - | ||||
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | CALL THE MEETING TO ORDER | OTHER |
Other Voting Matters | ISSUER | 101770 | 0 | S000042683 | - | ||||
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING | OTHER |
Other Voting Matters | ISSUER | 101770 | 0 | S000042683 | - | ||||
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | ACKNOWLEDGE PROPER CONVENING OF MEETING | OTHER |
Other Voting Matters | ISSUER | 101770 | 0 | S000042683 | - | ||||
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | OTHER |
Other Voting Matters | ISSUER | 101770 | 0 | S000042683 | - | ||||
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 101770 | 0 | S000042683 | - | ||||
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 101770 | 0 | FOR |
101770 |
FOR |
S000042683 | - | |
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.25 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 101770 | 0 | FOR |
101770 |
FOR |
S000042683 | - | |
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | CORPORATE GOVERNANCE |
- | ISSUER | 101770 | 0 | FOR |
101770 |
FOR |
S000042683 | - | |
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 101770 | 0 | FOR |
101770 |
FOR |
S000042683 | - | |
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 160,000 FOR CHAIR, EUR 100,000 FOR VICE CHAIR AND EUR 72,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES AND COMPENSATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 101770 | 0 | FOR |
101770 |
FOR |
S000042683 | - | |
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | FIX NUMBER OF DIRECTORS AT EIGHT | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 101770 | 0 | FOR |
101770 |
FOR |
S000042683 | - | |
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | REELECT PASI LAINE (CHAIR), ULF LILJEDAHL (VICE CHAIR), GUN NILSSON, PAIVI REKONEN, THOMAS SCHULZ AND BIRGIT SEEGER AS DIRECTORS; ELECT MATTS ROSENBERG AND MARCO WIREN AS NEW DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 101770 | 0 | FOR |
101770 |
FOR |
S000042683 | - | |
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | APPROVE ISSUANCE OF UP TO 158.4 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 101770 | 0 | FOR |
101770 |
FOR |
S000042683 | - | |
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | AUTHORIZE SHARE REPURCHASE PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 101770 | 0 | FOR |
101770 |
FOR |
S000042683 | - | |
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | APPROVE ISSUANCE OF UP TO 7.5 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 101770 | 0 | FOR |
101770 |
FOR |
S000042683 | - | |
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 101770 | 0 | FOR |
101770 |
FOR |
S000042683 | - | |
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | APPROVE EQUITY PLAN FINANCING | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 101770 | 0 | FOR |
101770 |
FOR |
S000042683 | - | |
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | APPROVE CHARITABLE DONATIONS OF UP TO EUR 400,000; APPROVE DONATIONS OF UP TO EUR 400,000 FOR OCCASIONAL EMERGENCY AID | OTHER SOCIAL ISSUES |
- | ISSUER | 101770 | 0 | FOR |
101770 |
FOR |
S000042683 | - | |
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 101770 | 0 | S000042683 | - | ||||
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | NTERMEDIARY 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 | 101770 | 0 | S000042683 | - | ||||
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | 12 MAR 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTIONS 12 AND 13, AGAINST IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 101770 | 0 | S000042683 | - | ||||
| KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/26/2026 | 12 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 19. 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 | 101770 | 0 | S000042683 | - | ||||
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | 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 | 26297 | 0 | S000042683 | - | ||||
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | 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 | 26297 | 0 | S000042683 | - | ||||
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 26297 | 0 | S000042683 | - | ||||
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | RECEIVE ANNOUNCEMENTS | OTHER |
Other Voting Matters | ISSUER | 26297 | 0 | S000042683 | - | ||||
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | RECEIVE REPORT OF EXECUTIVE BOARD | OTHER |
Other Voting Matters | ISSUER | 26297 | 0 | S000042683 | - | ||||
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE | OTHER |
Other Voting Matters | ISSUER | 26297 | 0 | S000042683 | - | ||||
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | RECEIVE REPORT OF SUPERVISORY BOARD | OTHER |
Other Voting Matters | ISSUER | 26297 | 0 | S000042683 | - | ||||
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 26297 | 0 | FOR |
26297 |
FOR |
S000042683 | - | |
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | ADOPT FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 26297 | 0 | FOR |
26297 |
FOR |
S000042683 | - | |
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 26297 | 0 | S000042683 | - | ||||
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | APPROVE DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 26297 | 0 | FOR |
26297 |
FOR |
S000042683 | - | |
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | APPROVE DISCHARGE OF EXECUTIVE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 26297 | 0 | FOR |
26297 |
FOR |
S000042683 | - | |
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 26297 | 0 | FOR |
26297 |
FOR |
S000042683 | - | |
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 26297 | 0 | FOR |
26297 |
FOR |
S000042683 | - | |
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | REAPPOINT KPMG AS AUDITOR FOR SUSTAINABILITY REPORTING | AUDIT-RELATED |
- | ISSUER | 26297 | 0 | FOR |
26297 |
FOR |
S000042683 | - | |
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | AUTHORIZE REPURCHASE OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 26297 | 0 | FOR |
26297 |
FOR |
S000042683 | - | |
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 26297 | 0 | FOR |
26297 |
FOR |
S000042683 | - | |
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 20 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN RELATION TO A RIGHTS ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 26297 | 0 | FOR |
26297 |
FOR |
S000042683 | - | |
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 26297 | 0 | S000042683 | - | ||||
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | 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 | 26297 | 0 | S000042683 | - | ||||
| KONINKLIJKE HEIJMANS N.V. | N3928R264 | NL0009269109 | - | 04/29/2026 | 20 MAR 2026: 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 | 26297 | 0 | S000042683 | - | ||||
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | 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 | 165520 | 0 | S000042683 | - | ||||
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). | OTHER |
Other Voting Matters | ISSUER | 165520 | 0 | S000042683 | - | ||||
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | 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 | 165520 | 0 | S000042683 | - | ||||
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 165520 | 0 | S000042683 | - | ||||
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | CALL THE MEETING TO ORDER | OTHER |
Other Voting Matters | ISSUER | 165520 | 0 | S000042683 | - | ||||
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING | OTHER |
Other Voting Matters | ISSUER | 165520 | 0 | S000042683 | - | ||||
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | ACKNOWLEDGE PROPER CONVENING OF MEETING | OTHER |
Other Voting Matters | ISSUER | 165520 | 0 | S000042683 | - | ||||
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | OTHER |
Other Voting Matters | ISSUER | 165520 | 0 | S000042683 | - | ||||
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 165520 | 0 | S000042683 | - | ||||
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 165520 | 0 | FOR |
165520 |
FOR |
S000042683 | - | |
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 165520 | 0 | FOR |
165520 |
FOR |
S000042683 | - | |
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | CORPORATE GOVERNANCE |
- | ISSUER | 165520 | 0 | FOR |
165520 |
FOR |
S000042683 | - | |
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 165520 | 0 | FOR |
165520 |
FOR |
S000042683 | - | |
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 181,000 FOR CHAIR, EUR 89,500 FOR VICE CHAIR, AND EUR 72,500 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 165520 | 0 | FOR |
165520 |
FOR |
S000042683 | - | |
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | FIX NUMBER OF DIRECTORS AT NINE | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 165520 | 0 | FOR |
165520 |
FOR |
S000042683 | - | |
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | REELECT KLAUS CAWEN (VICE CHAIR), TERHI KOIPIJARVI, NIKO PAKALEN, KARI STADIGH (CHAIR), ANDERS SVENSSON, ERIIKKA SODERSTROM AND ARJA TALMA AS DIRECTORS; ELECT MATTS ROSENBERG AND PETRA SUNDSTROM AS NEW DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 165520 | 0 | FOR |
165520 |
FOR |
S000042683 | - | |
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | APPROVE REMUNERATION OF AUDITOR | AUDIT-RELATED |
- | ISSUER | 165520 | 0 | FOR |
165520 |
FOR |
S000042683 | - | |
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | RATIFY ERNST & YOUNG AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 165520 | 0 | FOR |
165520 |
FOR |
S000042683 | - | |
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTING | AUDIT-RELATED |
- | ISSUER | 165520 | 0 | FOR |
165520 |
FOR |
S000042683 | - | |
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | APPOINT ERNST & YOUNG AS AUDITOR FOR SUSTAINABILITY REPORTING | AUDIT-RELATED |
- | ISSUER | 165520 | 0 | FOR |
165520 |
FOR |
S000042683 | - | |
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | AUTHORIZE SHARE REPURCHASE PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 165520 | 0 | FOR |
165520 |
FOR |
S000042683 | - | |
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | APPROVE ISSUANCE OF UP TO 82 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 165520 | 0 | FOR |
165520 |
FOR |
S000042683 | - | |
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | APPROVE CHARITABLE DONATIONS OF UP TO EUR 350,000 | OTHER SOCIAL ISSUES |
- | ISSUER | 165520 | 0 | FOR |
165520 |
FOR |
S000042683 | - | |
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 165520 | 0 | S000042683 | - | ||||
| METSO CORPORATION | X5404W104 | FI0009014575 | - | 04/22/2026 | 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 | 165520 | 0 | S000042683 | - | ||||
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | 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 | 651449 | 0 | S000042683 | - | ||||
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL REPORT OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), INCLUDING THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), ALONG WITH THE RELEVANT BOARD OF DIRECTORS' REPORT AND STATEMENTS AS WELL AS THE RESPECTIVE AUDITOR'S REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 651449 | 0 | FOR |
651449 |
FOR |
S000042683 | - | |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | SUBMISSION OF THE ANNUAL AUDIT COMMITTEE REPORT ON ITS ACTIVITIES DURING 2025 PURSUANT TO ARTICLE 44 PAR. 1 CASE I) OF LAW 4449/2017, WHICH IS INCLUDED, AS A SEPARATE SECTION, IN THE ANNUAL FINANCIAL REPORT OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2025 | OTHER |
Other Voting Matters | ISSUER | 651449 | 0 | S000042683 | - | ||||
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | APPROVAL OF THE OVERALL MANAGEMENT BY THE BOARD OF DIRECTORS AS PER ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE AUDITORS OF THE BANK, WITH RESPECT TO THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), IN ACCORDANCE WITH PAR. 1 CASE C) OF ARTICLE 117 OF LAW 4548/2018 | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 651449 | 0 | FOR |
651449 |
FOR |
S000042683 | - | |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | ELECTION OF REGULAR AND SUBSTITUTE CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE GROUP, INCLUDING THE SUSTAINABILITY REPORT, FOR THE FINANCIAL YEAR 2026, AND DETERMINATION OF THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 651449 | 0 | FOR |
651449 |
FOR |
S000042683 | - | |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | APPROVAL FOR DISTRIBUTION FROM THE PROFITS OF 2025 YEAR. APPROVAL OF RESOLUTION OF RESERVES FOR DISTRIBUTION TO SHAREHOLDERS OF THE BANK | CAPITAL STRUCTURE |
- | ISSUER | 651449 | 0 | FOR |
651449 |
FOR |
S000042683 | - | |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | APPROVAL OF A PROGRAM FOR THE PURCHASE OF OWN SHARES IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AS IN FORCE, AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 651449 | 0 | FOR |
651449 |
FOR |
S000042683 | - | |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | APPROVAL OF AN EXTRAORDINARY PROGRAM FOR THE PURCHASE OF OWN SHARES IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AS APPLICABLE, AND GRANTING AUTHORIZATIONS TO THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 651449 | 0 | FOR |
651449 |
FOR |
S000042683 | - | |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | APPROVAL OF THE CANCELLATION OF OWN SHARES ACQUIRED UNDER THE APPROVED BY THE 2025 AGM PROGRAM FOR THE PURCHASE OF OWN SHARES, WITH A CORRESPONDING DECREASE IN THE BANK'S SHARE CAPITAL, IN ACCORDANCE WITH ARTICLE 49 OF GREEK LAW 4548/2018 AND RELEVANT AMENDMENT TO ARTICLE 4 (SHARE CAPITAL - SHARES) OF THE BANK'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 651449 | 0 | FOR |
651449 |
FOR |
S000042683 | - | |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | SHARE CAPITAL INCREASE OF EUR1,806,268,608.00 BY CAPITALIZATION OF PART OF THE SHARE PREMIUM ACCOUNT FOR THE AMOUNT OF EUR1,806,268,608.00 AND INCREASE IN THE NOMINAL VALUE OF EACH COMMON REGISTERED SHARE BY EUR2.00 FROM EUR1.00 TO EUR3.00. REDUCTION OF SHARE PREMIUM ACCOUNT BY EUR1,806,268,608.00 AND RELEVANT AMENDMENT TO ARTICLE 4 (SHARE CAPITAL - SHARES) OF THE BANK'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 651449 | 0 | FOR |
651449 |
FOR |
S000042683 | - | |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | SUBMISSION FOR DISCUSSION AND ADVISORY VOTE ON THE FISCAL YEAR 2025 DIRECTORS' REMUNERATION REPORT, IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 651449 | 0 | FOR |
651449 |
FOR |
S000042683 | - | |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR 2025 AND DETERMINATION OF THEIR REMUNERATION AS PER ARTICLE 109 OF LAW 4548/2018 THROUGH TO THE AGM OF 2027 | COMPENSATION |
- | ISSUER | 651449 | 0 | FOR |
651449 |
FOR |
S000042683 | - | |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS' REPORT PURSUANT TO ARTICLE 9 PAR. 5 OF LAW 4706/2020 | OTHER |
Other Voting Matters | ISSUER | 651449 | 0 | S000042683 | - | ||||
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | ANNOUNCEMENT OF THE ELECTION BY THE BOARD OF NEW MEMBERS OF THE BOARD OF DIRECTORS IN REPLACEMENT OF RESIGNED MEMBERS, IN ACCORDANCE WITH ARTICLE 82 OF LAW 4548/2018, AS IN FORCE | OTHER |
Other Voting Matters | ISSUER | 651449 | 0 | S000042683 | - | ||||
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | RATIFICATION OF THE STATUS OF INDEPENDENT NON-EXECUTIVE MEMBERS OF NEW MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 5 OF LAW 4706/2020. MR. MICHALIS TSAMAZ, AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 651449 | 0 | FOR |
651449 |
FOR |
S000042683 | - | |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | RATIFICATION OF THE STATUS OF INDEPENDENT NON-EXECUTIVE MEMBERS OF NEW MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 5 OF LAW 4706/2020. MR. OSCAR RODRIGUEZ-HERRERO, AS INDEPENDENT NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 651449 | 0 | FOR |
651449 |
FOR |
S000042683 | - | |
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | 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 | 651449 | 0 | S000042683 | - | ||||
| NATIONAL BANK OF GREECE S.A. | X56533189 | GRS003003035 | - | 04/30/2026 | 20 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL VOTABLE 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 | 651449 | 0 | S000042683 | - | ||||
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | 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 | 38948 | 0 | S000042683 | - | ||||
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. | OTHER |
Other Voting Matters | ISSUER | 38948 | 0 | S000042683 | - | ||||
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | 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 | 38948 | 0 | S000042683 | - | ||||
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | RECEIVE REPORT OF BOARD | OTHER |
Other Voting Matters | ISSUER | 38948 | 0 | S000042683 | - | ||||
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 38948 | 0 | FOR |
38948 |
FOR |
S000042683 | - | |
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 38948 | 0 | FOR |
38948 |
FOR |
S000042683 | - | |
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 38948 | 0 | AGAINST |
38948 |
AGAINST |
S000042683 | - | |
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIR, DKK 992,000 FOR VICE CHAIR AND DKK 496,000 FOR OTHER DIRECTORS; APPROVE TRAVEL FEES; APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 38948 | 0 | FOR |
38948 |
FOR |
S000042683 | - | |
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | REELECT BO RYGAARD (CHAIR) AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 38948 | 0 | FOR |
38948 |
FOR |
S000042683 | - | |
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | REELECT JUHA CHRISTENSEN (VICE CHAIR) AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 38948 | 0 | FOR |
38948 |
FOR |
S000042683 | - | |
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | REELECT ASA RIISBERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 38948 | 0 | FOR |
38948 |
FOR |
S000042683 | - | |
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | REELECT SUSAN COOKLIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 38948 | 0 | FOR |
38948 |
FOR |
S000042683 | - | |
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | REELECT BART WALTERUS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 38948 | 0 | FOR |
38948 |
FOR |
S000042683 | - | |
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | ELECT INA WIETHEGER AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 38948 | 0 | FOR |
38948 |
FOR |
S000042683 | - | |
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | RATIFY ERNST & YOUNG AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 38948 | 0 | FOR |
38948 |
FOR |
S000042683 | - | |
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | AUTHORIZE SHARE REPURCHASE PROGRAM | OTHER |
Other Voting Matters | ISSUER | 38948 | 0 | S000042683 | - | ||||
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | APPROVE DKK 1.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 38948 | 0 | FOR |
38948 |
FOR |
S000042683 | - | |
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | OTHER BUSINESS | OTHER |
Other Voting Matters | ISSUER | 38948 | 0 | S000042683 | - | ||||
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | 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 | 38948 | 0 | S000042683 | - | ||||
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.06 AND 7.01. THANK YOU, | OTHER |
Other Voting Matters | ISSUER | 38948 | 0 | S000042683 | - | ||||
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | 09 FEB 2026: 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 AVAILABILIY 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 | 38948 | 0 | S000042683 | - | ||||
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | 09 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 38948 | 0 | S000042683 | - | ||||
| NETCOMPANY GROUP A/S | K7020C102 | DK0060952919 | - | 03/05/2026 | 24 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. AND CHANGE IN NUMBERING OF RESOLUTIONS 1,2,3,4,5,8, 10 AND CHANGE IN NUMBERING FOR RESOLUTION 9.a. 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 | 38948 | 0 | S000042683 | - | ||||
| NEXT PLC | G6500M106 | GB0032089863 | - | 01/15/2026 | AMEND ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 49055 | 0 | FOR |
49055 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 01/15/2026 | AUTHORISE ISSUE OF B SHARES | CAPITAL STRUCTURE |
- | ISSUER | 49055 | 0 | FOR |
49055 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | ELECT ANNETTE COURT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | ELECT JENI MUNDY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | RE-ELECT JONATHAN BLANCHARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | RE-ELECT VENETIA BUTTERFIELD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | RE-ELECT SOUMEN DAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | RE-ELECT TOM HALL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | RE-ELECT DAME TRISTIA HARRISON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | RE-ELECT RICHARD PAPP AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | RE-ELECT MICHAEL RONEY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | RE-ELECT JEREMY STAKOL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | RE-ELECT AMY STIRLING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | RE-ELECT LORD WOLFSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | AMEND LONG TERM INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| NEXT PLC | G6500M106 | GB0032089863 | - | 05/21/2026 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 43374 | 0 | FOR |
43374 |
FOR |
S000042683 | - | |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 08/14/2025 | 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 | 99739 | 0 | S000042683 | - | ||||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 08/14/2025 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. | OTHER |
Other Voting Matters | ISSUER | 99739 | 0 | S000042683 | - | ||||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 08/14/2025 | 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 | 99739 | 0 | S000042683 | - | ||||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 08/14/2025 | ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTOR (THE BOARD): LARS SANDAHL SOERENSEN | DIRECTOR ELECTIONS |
- | ISSUER | 99739 | 0 | FOR |
99739 |
FOR |
S000042683 | - | |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 08/14/2025 | AUTHORITY TO THE CHAIR OF THE GENERAL MEETING | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 99739 | 0 | FOR |
99739 |
FOR |
S000042683 | - | |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 08/14/2025 | 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 | 99739 | 0 | S000042683 | - | ||||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 08/14/2025 | 15 JUL 2025: 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 AVAILABILIY 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 | 99739 | 0 | S000042683 | - | ||||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 08/14/2025 | 15 JUL 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 99739 | 0 | S000042683 | - | ||||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 08/14/2025 | 15 JUL 2025: 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 | 99739 | 0 | S000042683 | - | ||||
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | 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 | 609226 | 0 | S000042683 | - | ||||
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | 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 | 609226 | 0 | S000042683 | - | ||||
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON AND REVIEW THE AFFAIRS OF THE COMPANY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | TO DECLARE A FINAL DIVIDEND OF 0.01835 PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | TO RECEIVE AND CONSIDER THE DIRECTORS REPORT ON REMUNERATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | TO RECEIVE AND CONSIDER THE DIRECTORS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | TO RE-APPOINT: JULIE O NEILL | DIRECTOR ELECTIONS |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | TO RE-APPOINT: EAMONN CROWLEY | DIRECTOR ELECTIONS |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | TO RE-APPOINT: BARRY DARCY | DIRECTOR ELECTIONS |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | TO RE-APPOINT: RICHARD GILDEA | DIRECTOR ELECTIONS |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | TO RE-APPOINT: ANNE BRADLEY | DIRECTOR ELECTIONS |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | TO RE-APPOINT: MARIAN CORCORAN | DIRECTOR ELECTIONS |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | TO RE-APPOINT: PAUL DODDRELL | DIRECTOR ELECTIONS |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | TO RE-APPOINT: CELINE FITZGERALD | DIRECTOR ELECTIONS |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | TO RE-APPOINT: CATHERINE MORONEY | DIRECTOR ELECTIONS |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | TO RE-APPOINT: HUGH O DONNELL | DIRECTOR ELECTIONS |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | TO RE-APPOINT: RUTH WANDHOFER | DIRECTOR ELECTIONS |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | DISAPPLICATION OF PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO 5% FOR CASH, OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL/REGULATORY PURPOSES) | CAPITAL STRUCTURE |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | DISAPPLICATION OF PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) | CAPITAL STRUCTURE |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | AUTHORITY TO SET PRICE RANGE FOR RE-ALLOTMENT OF TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | AUTHORITY TO CALL A GENERAL MEETING ON 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 609226 | 0 | FOR |
609226 |
FOR |
S000042683 | - | |
| PERMANENT TSB GROUP HOLDINGS PLC | G7015D110 | IE00BWB8X525 | - | 05/08/2026 | 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 | 609226 | 0 | S000042683 | - | ||||
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | 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 | 234906 | 0 | S000042683 | - | ||||
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | 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 | 234906 | 0 | S000042683 | - | ||||
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | 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 | 234906 | 0 | S000042683 | - | ||||
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | 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. | OTHER |
Other Voting Matters | ISSUER | 234906 | 0 | S000042683 | - | ||||
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.75 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | REELECT TIDJANE THIAM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | ELECT BENJAMIN BADINTER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 234906 | 0 | AGAINST |
234906 |
AGAINST |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | APPROVE COMPENSATION OF ARTHUR SADOUN, CHAIRMAN AND CEO | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | APPROVE REMUNERATION POLICY OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION | CAPITAL STRUCTURE |
- | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION | CAPITAL STRUCTURE |
- | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION | CAPITAL STRUCTURE |
- | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12-14 | CAPITAL STRUCTURE |
- | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | AUTHORIZE CAPITAL INCREASE OF UP TO EUR 10 MILLION FOR FUTURE EXCHANGE OFFERS | CAPITAL STRUCTURE |
- | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | CAPITAL STRUCTURE |
- | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION | CAPITAL STRUCTURE |
- | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | CAPITAL STRUCTURE |
- | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 234906 | 0 | FOR |
234906 |
FOR |
S000042683 | - | |
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | 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 | 234906 | 0 | S000042683 | - | ||||
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | 01 MAY 2026: 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/2026/0422/202604 222601001.pdf | OTHER |
Other Voting Matters | ISSUER | 234906 | 0 | S000042683 | - | ||||
| PUBLICIS GROUPE SA | F7607Z165 | FR0000130577 | - | 05/27/2026 | 01 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. 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 | 234906 | 0 | S000042683 | - | ||||
| RENK GROUP AG | D6S2UZ108 | DE000RENK730 | - | 06/10/2026 | 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 | 191820 | 0 | S000042683 | - | ||||
| RENK GROUP AG | D6S2UZ108 | DE000RENK730 | - | 06/10/2026 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 | OTHER |
Other Voting Matters | ISSUER | 191820 | 0 | S000042683 | - | ||||
| RENK GROUP AG | D6S2UZ108 | DE000RENK730 | - | 06/10/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.58 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 191820 | 0 | FOR |
191820 |
FOR |
S000042683 | - | |
| RENK GROUP AG | D6S2UZ108 | DE000RENK730 | - | 06/10/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 191820 | 0 | FOR |
191820 |
FOR |
S000042683 | - | |
| RENK GROUP AG | D6S2UZ108 | DE000RENK730 | - | 06/10/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 191820 | 0 | FOR |
191820 |
FOR |
S000042683 | - | |
| RENK GROUP AG | D6S2UZ108 | DE000RENK730 | - | 06/10/2026 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 191820 | 0 | FOR |
191820 |
FOR |
S000042683 | - | |
| RENK GROUP AG | D6S2UZ108 | DE000RENK730 | - | 06/10/2026 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 191820 | 0 | FOR |
191820 |
FOR |
S000042683 | - | |
| RENK GROUP AG | D6S2UZ108 | DE000RENK730 | - | 06/10/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 191820 | 0 | FOR |
191820 |
FOR |
S000042683 | - | |
| RENK GROUP AG | D6S2UZ108 | DE000RENK730 | - | 06/10/2026 | ELECT KLAUS RICHTER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 191820 | 0 | FOR |
191820 |
FOR |
S000042683 | - | |
| RENK GROUP AG | D6S2UZ108 | DE000RENK730 | - | 06/10/2026 | 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 | 191820 | 0 | S000042683 | - | ||||
| RENK GROUP AG | D6S2UZ108 | DE000RENK730 | - | 06/10/2026 | 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 | 191820 | 0 | S000042683 | - | ||||
| RENK GROUP AG | D6S2UZ108 | DE000RENK730 | - | 06/10/2026 | 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 | 191820 | 0 | S000042683 | - | ||||
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | 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 | 1218 | 0 | S000042683 | - | ||||
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | PRESENTATION OF THE ADOPTED SINGLE-ENTITY FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT FOR THE COMPANY, WHICH IS COMBINED WITH THE GROUP MANAGEMENT REPORT; AND THE REPORT OF THE SUPERVISORY BOARD, ALL FOR FISCAL YEAR 2025 | OTHER |
Other Voting Matters | ISSUER | 1218 | 0 | S000042683 | - | ||||
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS FOR FISCAL YEAR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 1218 | 0 | FOR |
1218 |
FOR |
S000042683 | - | |
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 1218 | 0 | FOR |
1218 |
FOR |
S000042683 | - | |
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 1218 | 0 | FOR |
1218 |
FOR |
S000042683 | - | |
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR FOR THE FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 1218 | 0 | FOR |
1218 |
FOR |
S000042683 | - | |
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR OF THE SUSTAINABILITY REPORT | AUDIT-RELATED |
- | ISSUER | 1218 | 0 | FOR |
1218 |
FOR |
S000042683 | - | |
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MS EVA LOUISE HELEN FVERSTRM | DIRECTOR ELECTIONS |
- | ISSUER | 1218 | 0 | FOR |
1218 |
FOR |
S000042683 | - | |
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MR FREDERICK BENJAMIN HODGES | DIRECTOR ELECTIONS |
- | ISSUER | 1218 | 0 | FOR |
1218 |
FOR |
S000042683 | - | |
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | ADOPTION OF A RESOLUTION TO APPROVE THE REMUNERATION REPORT FOR FISCAL YEAR 2025, PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 AKTG | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1218 | 0 | FOR |
1218 |
FOR |
S000042683 | - | |
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS PURSUANT TO SECTION 120A AKTG | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1218 | 0 | FOR |
1218 |
FOR |
S000042683 | - | |
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | ADOPTION OF A RESOLUTION ON THE ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1218 | 0 | FOR |
1218 |
FOR |
S000042683 | - | |
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 1 GMBH AS A SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 1218 | 0 | FOR |
1218 |
FOR |
S000042683 | - | |
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 2 GMBH AS A SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 1218 | 0 | FOR |
1218 |
FOR |
S000042683 | - | |
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | 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 | 1218 | 0 | S000042683 | - | ||||
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | 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 | 1218 | 0 | S000042683 | - | ||||
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | 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 | 1218 | 0 | S000042683 | - | ||||
| RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/12/2026 | 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 | 1218 | 0 | S000042683 | - | ||||
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | TO RECEIVE THE COMPANYS ANNUAL REPORT AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | TO DECLARE A FINAL DIVIDEND OF 5.35P PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | TO RE-ELECT SR. BRANDTZAEG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | TO RE-ELECT A. HEATH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | TO RE-ELECT K. HUYNH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | TO RE-ELECT B. PEACOCK AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | TO RE-ELECT V. SIMMS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | TO RE-ELECT J. STIPP AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | TO RE-ELECT D. THOMPSON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | AUTHORITY TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | AUTHORITY TO PURCHASE OWN PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | NOTICE PERIOD FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1923944 | 0 | FOR |
1923944 |
FOR |
S000042683 | - | |
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | 27 APR 2026: 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 | 1923944 | 0 | S000042683 | - | ||||
| ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 05/01/2026 | 27 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 | 1923944 | 0 | S000042683 | - | ||||
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | 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 | 150848 | 0 | S000042683 | - | ||||
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. | OTHER |
Other Voting Matters | ISSUER | 150848 | 0 | S000042683 | - | ||||
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | 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 | 150848 | 0 | S000042683 | - | ||||
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | 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 | 150848 | 0 | S000042683 | - | ||||
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.a TO 8.f AND 9.a. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 150848 | 0 | S000042683 | - | ||||
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 150848 | 0 | FOR |
150848 |
FOR |
S000042683 | - | |
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | DISCHARGE OF LIABILITY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 150848 | 0 | FOR |
150848 |
FOR |
S000042683 | - | |
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | APPROVAL OF PROPOSED DISTRIBUTION OF PROFIT FOR THE YEAR, INCLUDING RESOLUTION ON THE AMOUNT OF DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 150848 | 0 | FOR |
150848 |
FOR |
S000042683 | - | |
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | APPROVAL OF THE REMUNERATION REPORT FOR 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 150848 | 0 | FOR |
150848 |
FOR |
S000042683 | - | |
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2026 | COMPENSATION |
- | ISSUER | 150848 | 0 | FOR |
150848 |
FOR |
S000042683 | - | |
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | Proposals submitted by the Board of Directors: Capital reduction - cancellation of treasury shares | CAPITAL STRUCTURE |
- | ISSUER | 150848 | 0 | FOR |
150848 |
FOR |
S000042683 | - | |
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS: AUTHORIZATION TO ACQUIRE TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 150848 | 0 | FOR |
150848 |
FOR |
S000042683 | - | |
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS: AMENDMENT OF THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 150848 | 0 | FOR |
150848 |
FOR |
S000042683 | - | |
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF PETER ARNE RUZICKA | DIRECTOR ELECTIONS |
- | ISSUER | 150848 | 0 | FOR |
150848 |
FOR |
S000042683 | - | |
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF JAIS STAMPE LI VALEUR | DIRECTOR ELECTIONS |
- | ISSUER | 150848 | 0 | FOR |
150848 |
FOR |
S000042683 | - | |
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF TORBEN CARLSEN | DIRECTOR ELECTIONS |
- | ISSUER | 150848 | 0 | FOR |
150848 |
FOR |
S000042683 | - | |
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANNA CATHARINA VON STACKELBERG-HAMMAREN | DIRECTOR ELECTIONS |
- | ISSUER | 150848 | 0 | FOR |
150848 |
FOR |
S000042683 | - | |
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF LISE SKAARUP MORTENSEN | DIRECTOR ELECTIONS |
- | ISSUER | 150848 | 0 | FOR |
150848 |
FOR |
S000042683 | - | |
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF INGEBORG PLOCHAET | DIRECTOR ELECTIONS |
- | ISSUER | 150848 | 0 | FOR |
150848 |
FOR |
S000042683 | - | |
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | APPOINTMENT OF STATE-AUTHORIZED PUBLIC AUDITOR: RE-APPOINTMENT OF DELOITTE AS THE COMPANY'S AUDITOR | AUDIT-RELATED |
- | ISSUER | 150848 | 0 | FOR |
150848 |
FOR |
S000042683 | - | |
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | ANY OTHER BUSINESS ANY OTHER BUSINESS | OTHER |
Other Voting Matters | ISSUER | 150848 | 0 | S000042683 | - | ||||
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | 30 MAR 2026: 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 AVAILABILIY 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 | 150848 | 0 | S000042683 | - | ||||
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | 30 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 150848 | 0 | S000042683 | - | ||||
| ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/29/2026 | 30 MAR 2026: 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 | 150848 | 0 | S000042683 | - | ||||
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2025 | OTHER |
Receive/Approve Special Report | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO APPROVE THE 2025 DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 112-118 OF THE 2025 ANNUAL REPORT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025 AS SET OUT ON PAGES 104-131 OF THE 2025 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 112-118) | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS OF 13.9P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2025 TO BE PAID ON 25 JULY 2025 TO ALL ORDINARY SHAREHOLDERS WHO WERE ON THE REGISTER OF MEMBERS ON 13 JUNE 2025 | CAPITAL STRUCTURE |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO RE-ELECT ALEX BALDOCK AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO RE-ELECT LOUISA BURDETT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO ELECT CAROLE CRAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO RE-ELECT BESSIE LEE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO RE-ELECT SIMON PRYCE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO RE-ELECT KATE RINGROSE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO ELECT MILES ROBERTS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO RE-ELECT DAVID SLEATH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO RE-ELECT JOAN WAINWRIGHT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO REAPPOINT DELOITTE LLP (DELOITTE) AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THE AGM | AUDIT-RELATED |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO AUTHORISE THE DIRECTORS POWER TO ALLOT SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | APPROVAL OF RESTRICTED SHARE INCENTIVE PLAN 2025 | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | SUBJECT TO THE PASSING OF RESOLUTION 18, TO AUTHORISE THE DIRECTORS POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR UP TO 12% OF ISSUED SHARE CAPITAL | CORPORATE GOVERNANCE |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20, TO AUTHORISE THE DIRECTORS POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR ADDITIONAL 12% OF ISSUED SHARE CAPITAL | CORPORATE GOVERNANCE |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| RS GROUP PLC | G29848101 | GB0003096442 | - | 07/17/2025 | THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 1407968 | 0 | FOR |
1407968 |
FOR |
S000042683 | - | |
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | 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 | 15059 | 0 | S000042683 | - | ||||
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). | OTHER |
Other Voting Matters | ISSUER | 15059 | 0 | S000042683 | - | ||||
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | 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 | 15059 | 0 | S000042683 | - | ||||
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | OPENING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 15059 | 0 | S000042683 | - | ||||
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | CALLING THE MEETING TO ORDER | OTHER |
Other Voting Matters | ISSUER | 15059 | 0 | S000042683 | - | ||||
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES | OTHER |
Other Voting Matters | ISSUER | 15059 | 0 | S000042683 | - | ||||
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | RECORDING THE LEGALITY OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 15059 | 0 | S000042683 | - | ||||
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | OTHER |
Other Voting Matters | ISSUER | 15059 | 0 | S000042683 | - | ||||
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE ASSURANCE REPORT ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2025 | OTHER |
Other Voting Matters | ISSUER | 15059 | 0 | S000042683 | - | ||||
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | ADOPTION OF THE FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15059 | 0 | FOR |
15059 |
FOR |
S000042683 | - | |
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 15059 | 0 | FOR |
15059 |
FOR |
S000042683 | - | |
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEOS FROM LIABILITY FOR THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 15059 | 0 | FOR |
15059 |
FOR |
S000042683 | - | |
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING BODIES | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15059 | 0 | FOR |
15059 |
FOR |
S000042683 | - | |
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 15059 | 0 | FOR |
15059 |
FOR |
S000042683 | - | |
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 15059 | 0 | FOR |
15059 |
FOR |
S000042683 | - | |
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE CURRENT MEMBERS OF THE BOARD STEVE LANGAN, SARA MELLA, RISTO MURTO, ANTTI MAKINEN, MARKUS RAURAMO, ASTRID STANGE AND ANNICA WITSCHARD BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS, CHRISTIAN CLAUSEN IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT ANDREAS BRANDSTETTER BE ELECTED AS A NEW MEMBER TO THE BOARD. ALL THE PROPOSED BOARD MEMBERS HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS UNDER THE RULES OF THE FINNISH CORPORATE GOVERNANCE CODE 2025. THE CVS OF ALL PERSONS PROPOSED AS BOARD MEMBERS AND THE EVALUATION REGARDING THEIR INDEPENDENCE ARE AVAILABLE AT WWW.SAMPO.COM/AGM | DIRECTOR ELECTIONS |
- | ISSUER | 15059 | 0 | FOR |
15059 |
FOR |
S000042683 | - | |
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND THE SUSTAINABILITY REPORTING ASSURANCE PROVIDER | AUDIT-RELATED |
- | ISSUER | 15059 | 0 | FOR |
15059 |
FOR |
S000042683 | - | |
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | RATIFY DELOITTE AS AUDITOR; APPOINT DELOITTE AS AUDITOR FOR SUSTAINABILITY REPORTING | AUDIT-RELATED |
- | ISSUER | 15059 | 0 | FOR |
15059 |
FOR |
S000042683 | - | |
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 15059 | 0 | FOR |
15059 |
FOR |
S000042683 | - | |
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | CLOSING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 15059 | 0 | S000042683 | - | ||||
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | 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 | 15059 | 0 | S000042683 | - | ||||
| SAMPO PLC | X75653232 | FI4000552500 | - | 04/22/2026 | 07 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. 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 | 15059 | 0 | S000042683 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/17/2026 | 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 | 116746 | 0 | S000042683 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/17/2026 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 | OTHER |
Other Voting Matters | ISSUER | 116746 | 0 | S000042683 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/17/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 116746 | 0 | FOR |
116746 |
FOR |
S000042683 | - | |
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/17/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 116746 | 0 | FOR |
116746 |
FOR |
S000042683 | - | |
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/17/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 116746 | 0 | FOR |
116746 |
FOR |
S000042683 | - | |
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/17/2026 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGM | AUDIT-RELATED |
- | ISSUER | 116746 | 0 | FOR |
116746 |
FOR |
S000042683 | - | |
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/17/2026 | APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 116746 | 0 | FOR |
116746 |
FOR |
S000042683 | - | |
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/17/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 116746 | 0 | FOR |
116746 |
FOR |
S000042683 | - | |
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/17/2026 | APPROVE SUPERVISORY BOARD REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 116746 | 0 | FOR |
116746 |
FOR |
S000042683 | - | |
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/17/2026 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 116746 | 0 | FOR |
116746 |
FOR |
S000042683 | - | |
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/17/2026 | 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 | 116746 | 0 | S000042683 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/17/2026 | 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 | 116746 | 0 | S000042683 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/17/2026 | 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 | 116746 | 0 | S000042683 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/17/2026 | 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 | 116746 | 0 | S000042683 | - | ||||
| SCOUT24 SE | D345XT105 | DE000A12DM80 | - | 06/17/2026 | 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 | 116746 | 0 | S000042683 | - | ||||
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO DECLARE A FINAL DIVIDEND OF 3.05 PENCE PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO ELECT KEITH WILLIAMS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO ELECT MARK REID AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO RE-ELECT ANTHONY KIRBY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO RE-ELECT KIRSTY BASHFORTH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO RE-ELECT KRU DESAI AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO RE-ELECT VICTORIA HULL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO RE-ELECT TIM LODGE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO RE-ELECT DAME SUE OWEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 | CAPITAL STRUCTURE |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FIRST DISAPPLICATION RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ADDITIONAL DISAPPLICATION RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES WITHIN THE MEANING OF SECTION 693 4 OF THE COMPANIES ACT 2006 | CAPITAL STRUCTURE |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | 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 | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SERCO GROUP PLC | G80400107 | GB0007973794 | - | 04/22/2026 | TO APPROVE THE INCREASE IN THE NON-EXECUTIVE DIRECTORS FEES CAP IN THE ARTICLES | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 2183363 | 0 | FOR |
2183363 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | RECEIPT OF REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | DECLARATION OF A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | APPROVAL OF DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | ELECTION OF JULIAN FAGGE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | ELECTION OF SIMON PRYCE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | RE-ELECTION OF ROLAND CARTER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | RE-ELECTION OF PAM CHENG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | RE-ELECTION OF ALISTER COWAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | RE-ELECTION OF DAME ANN DOWLING AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | RE-ELECTION OF RICHARD HOWES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | RE-ELECTION OF STEVE WILLIAMS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | RE-APPOINTMENT OF KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | AUTHORISE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | AUTHORITY TO MAKE MARKET PURCHASES OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SMITHS GROUP PLC | G82401111 | GB00B1WY2338 | - | 11/19/2025 | AUTHORITY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 636117 | 0 | FOR |
636117 |
FOR |
S000042683 | - | |
| SPECTRIS PLC | G8338K104 | GB0003308607 | - | 08/27/2025 | TO APPROVE THE SCHEME | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 172066 | 0 | FOR |
172066 |
FOR |
S000042683 | - | |
| SPECTRIS PLC | G8338K104 | GB0003308607 | - | 08/27/2025 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. | OTHER |
Other Voting Matters | ISSUER | 172066 | 0 | S000042683 | - | ||||
| SPECTRIS PLC | G8338K104 | GB0003308607 | - | 08/27/2025 | TO GIVE EFFECT TO THE SCHEME AUTHORISING SPECTRIS DIRECTORS TO TAKE ACTION TO CARRY THE SCHEME INTO EFFECT AND TO AMEND THE ARTICLES OF ASSOCIATION OF SPECTRIS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 172066 | 0 | FOR |
172066 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | 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 | 240490 | 0 | S000042683 | - | ||||
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | 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 | 240490 | 0 | S000042683 | - | ||||
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | 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 | 240490 | 0 | S000042683 | - | ||||
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | 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. | OTHER |
Other Voting Matters | ISSUER | 240490 | 0 | S000042683 | - | ||||
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | 31 MAR 2026: 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 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX. 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 | 240490 | 0 | S000042683 | - | ||||
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | 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/2026/0323/202603 232600648.pdf | OTHER |
Other Voting Matters | ISSUER | 240490 | 0 | S000042683 | - | ||||
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | APPROVAL OF THE COMPANYS STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | APPROVAL OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | ALLOCATION OF THE RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 AND SETTING THE DIVIDEND AT ONE EURO AND EIGHT CENTS (1.08) PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | APPROVAL OF THE REGULATED RELATED-PARTY AGREEMENTS AND UNDERTAKINGS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND OF THE STATUTORY AUDITORS SPECIAL REPORT | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTOPHER DELBRUCK AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | RENEWAL OF THE TERM OF OFFICE OF MR. BERTRAND FINET AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | APPOINTMENT OF MR. MARKUS HOLZKE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM JANUARY 1 TO APRIL 30, 2026 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM MAY 1 TO DECEMBER 31, 2026 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | APPROVAL OF THE REMUNERATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM MAY 1 TO DECEMBER 31, 2026 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | APPROVAL OF THE INFORMATION MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | APPROVAL OF THE DIRECTORS COMPENSATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLING TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS OR ANY OTHER SUM WHOSE CAPITALIZATION IS ALLOWED | CAPITAL STRUCTURE |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED | CAPITAL STRUCTURE |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, THROUGH PUBLIC OFFERINGS REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND #RD EN FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN RETURN FOR CONTRIBUTIONS IN KIND, UP TO A LIMIT OF 10 OF THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING COMPANY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, FOR THE BENEFIT OF ONE OR MORE DENOMINATED PERSONS | CAPITAL STRUCTURE |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING COMPANY SHARES RESERVED FOR PARTICIPANTS TO A COMPANY SAVINGS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SHARES IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES | CAPITAL STRUCTURE |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO FREELY ALLOT EXISTING SHARES OR ISSUE NEW SHARES IN FAVOUR OF CERTAIN EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND RELATED COMPANIES | COMPENSATION |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | AMENDMENT OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| SPIE SA | F8691R101 | FR0012757854 | - | 04/30/2026 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 240490 | 0 | FOR |
240490 |
FOR |
S000042683 | - | |
| STRABAG SE | A8363A118 | AT000000STR1 | - | 06/12/2026 | 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 | 49269 | 0 | S000042683 | - | ||||
| STRABAG SE | A8363A118 | AT000000STR1 | - | 06/12/2026 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | OTHER |
Other Voting Matters | ISSUER | 49269 | 0 | S000042683 | - | ||||
| STRABAG SE | A8363A118 | AT000000STR1 | - | 06/12/2026 | 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 | 49269 | 0 | S000042683 | - | ||||
| STRABAG SE | A8363A118 | AT000000STR1 | - | 06/12/2026 | 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 | 49269 | 0 | S000042683 | - | ||||
| STRABAG SE | A8363A118 | AT000000STR1 | - | 06/12/2026 | PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT AND THE CONSOLIDATED CORPORATE GOVERNANCE REPORT OF THE CONSOLIDATED FINANCIAL STATEMENTS, INCLUDING THE GROUP MANAGEMENT REPORT OF THE CONSOLIDATED REPORT ON PAYMENTS TO GOVERNMENT AGENCIES OF THE PROPOSAL FOR THE APPROPRIATION OF THE BALANCE SHEET PROFIT AND OF THE SUPERVISORY BOARD REPORT FOR THE 2025 FINANCIAL YEAR | OTHER |
Other Voting Matters | ISSUER | 49269 | 0 | S000042683 | - | ||||
| STRABAG SE | A8363A118 | AT000000STR1 | - | 06/12/2026 | RESOLUTION CONCERNING THE APPROPRIATION OF THE BALANCE SHEET PROFIT | CAPITAL STRUCTURE |
- | ISSUER | 49269 | 0 | FOR |
49269 |
FOR |
S000042683 | - | |
| STRABAG SE | A8363A118 | AT000000STR1 | - | 06/12/2026 | RESOLUTION CONCERNING THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 49269 | 0 | FOR |
49269 |
FOR |
S000042683 | - | |
| STRABAG SE | A8363A118 | AT000000STR1 | - | 06/12/2026 | RESOLUTION CONCERNING THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 49269 | 0 | FOR |
49269 |
FOR |
S000042683 | - | |
| STRABAG SE | A8363A118 | AT000000STR1 | - | 06/12/2026 | APPOINTMENT OF THE AUDITOR FOR THE SINGLE-ENTITY AND CONSOLIDATED FINANCIAL STATEMENTS AND FOR THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE 2026 FINANCIAL YEAR | AUDIT-RELATED |
- | ISSUER | 49269 | 0 | FOR |
49269 |
FOR |
S000042683 | - | |
| STRABAG SE | A8363A118 | AT000000STR1 | - | 06/12/2026 | RESOLUTION CONCERNING THE REMUNERATION REPORT FOR THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 49269 | 0 | FOR |
49269 |
FOR |
S000042683 | - | |
| STRABAG SE | A8363A118 | AT000000STR1 | - | 06/12/2026 | RESOLUTION CONCERNING THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 49269 | 0 | FOR |
49269 |
FOR |
S000042683 | - | |
| STRABAG SE | A8363A118 | AT000000STR1 | - | 06/12/2026 | RESOLUTION CONCERNING THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 49269 | 0 | FOR |
49269 |
FOR |
S000042683 | - | |
| STRABAG SE | A8363A118 | AT000000STR1 | - | 06/12/2026 | RESOLUTION CONCERNING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AMENDMENTS TO SECTION 4 SHARE CAPITAL AND SHARES , SECTION 9 SUPERVISORY BOARD MEMBERS , SECTION 12 SUPERVISORY BOARD QUORUM, RESOLUTIONS , SECTION 13 SUPERVISORY BOARD DUTIES , SECTION 15 SUPERVISORY BOARD COMMITTEES , SECTION 17 GENERAL MEETING ATTENDANCE , SECTION 18 GENERAL MEETING VOTING RIGHTS, RESOLUTIONS , SECTION 20 GENERAL MEETING AND SCOPE OF ACTION , SECTION 21 | CORPORATE GOVERNANCE |
- | ISSUER | 49269 | 0 | FOR |
49269 |
FOR |
S000042683 | - | |
| STRABAG SE | A8363A118 | AT000000STR1 | - | 06/12/2026 | 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 | 49269 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | 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 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | 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 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | APPROVE REMUNERATION REPORT (NON-BINDING) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | APPROVE NON-FINANCIAL REPORT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.75 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.5 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | REELECT SUZANNE THOMA AS DIRECTOR AND BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | REELECT ALEXEY MOSKOV AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | REELECT DAVID METZGER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | REELECT MARKUS KAMMUELLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | REELECT PRISCA HAVRANEK-KOSICEK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | REELECT HARIOLF KOTTMANN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | REELECT PER UTNEGAARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | REAPPOINT ALEXEY MOSKOV AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | REAPPOINT MARKUS KAMMUELLER AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | REAPPOINT HARIOLF KOTTMAN AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | RATIFY KPMG AG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000042683 | - | ||||
| SULZER AG | H83580284 | CH0038388911 | - | 04/15/2026 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 0 | 0 | S000042683 | - | ||||
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | 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 | 399124 | 0 | S000042683 | - | ||||
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | 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 | 399124 | 0 | S000042683 | - | ||||
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | 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 | 399124 | 0 | S000042683 | - | ||||
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 399124 | 0 | S000042683 | - | ||||
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | PRESENTATION BY THE CEO | OTHER |
Other Voting Matters | ISSUER | 399124 | 0 | S000042683 | - | ||||
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE | OTHER |
Other Voting Matters | ISSUER | 399124 | 0 | S000042683 | - | ||||
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | APPROVE DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING | AUDIT-RELATED |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | REELECT ARNAUD PIETON AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | REELECT ARNAUD CAUDOUX AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | REELECT COLETTE COHEN AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | REELECT STEPHANIE COX AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | REELECT SIMON EYERS AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | REELECT MAELLE GAVET AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | REELECT ALISON GOLIGHER AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | REELECT MATTHIEU MALIGE AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | ELECT JOHN O'HIGGINS AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | ELECT LUC REMONT AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | AUTHORIZE REPURCHASE OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | APPROVE CANCELLATION OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | GRANT BOARD AUTHORITY TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | CAPITAL STRUCTURE |
- | ISSUER | 399124 | 0 | FOR |
399124 |
FOR |
S000042683 | - | |
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 399124 | 0 | S000042683 | - | ||||
| TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/05/2026 | 26 MAR 2026: 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 | 399124 | 0 | S000042683 | - | ||||
| TECNICAS REUNIDAS, SA | E9055J108 | ES0178165017 | - | 06/25/2026 | 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 | 130757 | 0 | S000042683 | - | ||||
| TECNICAS REUNIDAS, SA | E9055J108 | ES0178165017 | - | 06/25/2026 | EVALUATION AND APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE STATEMENT, PROFIT AND LOSS ACCOUNT, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND FINANCIAL REPORT) AND THE MANAGEMENT REPORT OF TECNICAS REUNIDAS, S.A., AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2025 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 130757 | 0 | FOR |
130757 |
FOR |
S000042683 | - | |
| TECNICAS REUNIDAS, SA | E9055J108 | ES0178165017 | - | 06/25/2026 | EVALUATION AND APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 130757 | 0 | FOR |
130757 |
FOR |
S000042683 | - | |
| TECNICAS REUNIDAS, SA | E9055J108 | ES0178165017 | - | 06/25/2026 | EVALUATION AND APPROVAL OF THE PROPOSED ALLOCATION OF THE RESULT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 130757 | 0 | FOR |
130757 |
FOR |
S000042683 | - | |
| TECNICAS REUNIDAS, SA | E9055J108 | ES0178165017 | - | 06/25/2026 | EVALUATION AND APPROVAL OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 130757 | 0 | FOR |
130757 |
FOR |
S000042683 | - | |
| TECNICAS REUNIDAS, SA | E9055J108 | ES0178165017 | - | 06/25/2026 | RE-ELECTION OF THE STATUTORY AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP | AUDIT-RELATED |
- | ISSUER | 130757 | 0 | FOR |
130757 |
FOR |
S000042683 | - | |
| TECNICAS REUNIDAS, SA | E9055J108 | ES0178165017 | - | 06/25/2026 | RE-ELECTION OF MR. ALFREDO BONET BAIGET AS DIRECTOR OF THE COMPANY, WITH THE CATEGORY OF INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 130757 | 0 | FOR |
130757 |
FOR |
S000042683 | - | |
| TECNICAS REUNIDAS, SA | E9055J108 | ES0178165017 | - | 06/25/2026 | RE-ELECTION OF MR. JOSE NIETO DE LA CIERVA AS DIRECTOR OF THE COMPANY, WITH THE CATEGORY OF INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 130757 | 0 | FOR |
130757 |
FOR |
S000042683 | - | |
| TECNICAS REUNIDAS, SA | E9055J108 | ES0178165017 | - | 06/25/2026 | RE-ELECTION OF MS. SILVIA IRANZO GUTIERREZ AS DIRECTOR OF THE COMPANY, WITH THE CATEGORY OF INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 130757 | 0 | FOR |
130757 |
FOR |
S000042683 | - | |
| TECNICAS REUNIDAS, SA | E9055J108 | ES0178165017 | - | 06/25/2026 | APPROVAL OF THE AMENDMENT TO THE DIRECTOR REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 130757 | 0 | FOR |
130757 |
FOR |
S000042683 | - | |
| TECNICAS REUNIDAS, SA | E9055J108 | ES0178165017 | - | 06/25/2026 | DELEGATION OF POWERS FOR THE FORMALIZATION, REMEDIATION, REGISTRATION, INTERPRETATION, DEVELOPMENT, AND EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 130757 | 0 | FOR |
130757 |
FOR |
S000042683 | - | |
| TECNICAS REUNIDAS, SA | E9055J108 | ES0178165017 | - | 06/25/2026 | APPROVAL OF THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF THE COMPANY CORRESPONDING TO THE FINANCIAL YEAR 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 130757 | 0 | FOR |
130757 |
FOR |
S000042683 | - | |
| TECNICAS REUNIDAS, SA | E9055J108 | ES0178165017 | - | 06/25/2026 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 130757 | 0 | S000042683 | - | ||||
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | 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 | 819811 | 0 | S000042683 | - | ||||
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | 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 | 819811 | 0 | S000042683 | - | ||||
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | 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 | 819811 | 0 | S000042683 | - | ||||
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | OPENING | OTHER |
Other Voting Matters | ISSUER | 819811 | 0 | S000042683 | - | ||||
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | FINANCIAL YEAR 2025: REPORT OF THE BOARD FOR THE FINANCIAL YEAR 2025 | OTHER |
Other Voting Matters | ISSUER | 819811 | 0 | S000042683 | - | ||||
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | FINANCIAL YEAR 2025: CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 819811 | 0 | S000042683 | - | ||||
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | FINANCIAL YEAR 2025: ADVISORY VOTE ON THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025 (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | DISCHARGE: PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS OF THE BOARD FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | DISCHARGE: PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS OF THE BOARD FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | PROPOSAL TO ADOPT THE DIRECTORS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | PROPOSAL TO ADOPT THE FOUNDATION PLAN FOR GROWTH | COMPENSATION |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT JEAN-FRANOOIS VAN BOXMEER AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT PETER TER KULVE AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT ABHIJIT BHATTACHARYA AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT MELISSA BETHELL AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT STEFAN BOMHARD AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT STACEY CARTWRIGHT AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT REGINALDO ECCLISSATO AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT JOSH FRANK AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT RENE HOOFT GRAAFLAND AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT ANJA MUTSAERS AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | BOARD AUTHORISATIONS: PROPOSAL TO AUTHORISE THE BOARD TO ISSUE SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES | CAPITAL STRUCTURE |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | BOARD AUTHORISATIONS: PROPOSAL TO AUTHORISE THE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORISATIONS REFERRED TO IN ITEM 7(A) | CAPITAL STRUCTURE |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | BOARD AUTHORISATIONS: PROPOSAL TO AUTHORISE THE BOARD TO MAKE ONE OR MORE REPURCHASES OF SHARES, SUBJECT TO THE FOLLOWING CONDITIONS: (I) THE MAXIMUM NUMBER OF SHARES WHICH MAY BE REPURCHASED IS 61,225,973 SHARES; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE IS 3.50; AND THE MAXIMUM AMOUNT, E... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | CAPITAL STRUCTURE |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON TMCCS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027 | AUDIT-RELATED |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF TMICCS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027 | AUDIT-RELATED |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 819811 | 0 | FOR |
819811 |
FOR |
S000042683 | - | |
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | ANY OTHER BUSINESS | OTHER |
Other Voting Matters | ISSUER | 819811 | 0 | S000042683 | - | ||||
| THE MAGNUM ICE CREAM COMPANY NV | N5505D105 | NL0015002MS2 | - | 05/07/2026 | CLOSE | OTHER |
Other Voting Matters | ISSUER | 819811 | 0 | S000042683 | - | ||||
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | 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 | 142936 | 0 | S000042683 | - | ||||
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | 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 | 142936 | 0 | S000042683 | - | ||||
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | 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 | 142936 | 0 | S000042683 | - | ||||
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | 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 | 142936 | 0 | S000042683 | - | ||||
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | OPEN MEETING; ELECT CHAIR OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | OTHER |
Other Voting Matters | ISSUER | 142936 | 0 | S000042683 | - | ||||
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | RECEIVE PRESIDENT'S REPORT | OTHER |
Other Voting Matters | ISSUER | 142936 | 0 | S000042683 | - | ||||
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 142936 | 0 | S000042683 | - | ||||
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | RECEIVE BOARD AND COMMITTEES REPORTS | OTHER |
Other Voting Matters | ISSUER | 142936 | 0 | S000042683 | - | ||||
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.00 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE DISCHARGE OF JOHAN MALMQUIST | CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE DISCHARGE OF GUNILLA FRANSSON | CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE DISCHARGE OF MONICA GIMRE | CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE DISCHARGE OF HENRIK LANGE | CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE DISCHARGE OF PETER NILSSON | CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE DISCHARGE OF ANNE METTE OLESEN | CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE DISCHARGE OF JAN STAHLBERG | CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE DISCHARGE OF JIMMY FALTIN | CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE DISCHARGE OF MARIA ERIKSSON | CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE DISCHARGE OF LARS PETTERSSON | CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE DISCHARGE OF MAGNUS OLOFSSON | CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE DISCHARGE OF CEO PETER NILSSON | CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | RECEIVE NOMINATING COMMITTEE'S REPORT | OTHER |
Other Voting Matters | ISSUER | 142936 | 0 | S000042683 | - | ||||
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.5 MILLION FOR CHAIR AND SEK 830,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | REELECT JOHAN MALMQUIST AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | REELECT GUNILLA FRANSSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | REELECT HENRIK LANGE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | REELECT PETER NILSSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | REELECT ANNE METTE OLESEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | REELECT JAN STAHLBERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | ELECT MARINA BILL AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | REELECT JOHAN MALMQUIST AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | RATIFY ERNST AND YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF OWN SHARES | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF OWN SERIES B SHARES | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | AUTHORIZE SHARE REPURCHASE PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | APPROVE SEK 72.8 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF SEK 72.8 MILLION FOR A BONUS ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 142936 | 0 | FOR |
142936 |
FOR |
S000042683 | - | |
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 142936 | 0 | S000042683 | - | ||||
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | 25 MAR 2026: 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 AVAILABILIY 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 | 142936 | 0 | S000042683 | - | ||||
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | 25 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 142936 | 0 | S000042683 | - | ||||
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | 25 MAR 2026: 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 | 142936 | 0 | S000042683 | - | ||||
| TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/23/2026 | 25 MAR 2026: 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 | 142936 | 0 | S000042683 | - | ||||
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | 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 | 35553 | 0 | S000042683 | - | ||||
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | 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 | 35553 | 0 | S000042683 | - | ||||
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | 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 | 35553 | 0 | S000042683 | - | ||||
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458556 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 | 35553 | 0 | S000042683 | - | ||||
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | 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 | 35553 | 0 | S000042683 | - | ||||
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | OTHER |
Other Voting Matters | ISSUER | 35553 | 0 | S000042683 | - | ||||
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | OTHER |
Other Voting Matters | ISSUER | 35553 | 0 | S000042683 | - | ||||
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND THE CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS ON THESE ACCOUNTS. SUCH DOCUMENTS ARE INCLUDED IN THE INTEGRATED ANNUAL REPORT 2025. THE CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS ALSO COMPRISES THE CORPORATE GOVERNANCE STATEMENT AND THE SUSTAINABILITY INFORMATION TO BE PREPARED PURSUANT TO THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS (BCCA) | OTHER |
Other Voting Matters | ISSUER | 35553 | 0 | S000042683 | - | ||||
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND APPROPRIATION OF THE RESULTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 35553 | 0 | FOR |
35553 |
FOR |
S000042683 | - | |
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 35553 | 0 | FOR |
35553 |
FOR |
S000042683 | - | |
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | DISCHARGE IN FAVOUR OF THE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 35553 | 0 | FOR |
35553 |
FOR |
S000042683 | - | |
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | DISCHARGE IN FAVOUR OF THE STATUTORY AUDITOR | AUDIT-RELATED |
- | ISSUER | 35553 | 0 | FOR |
35553 |
FOR |
S000042683 | - | |
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030 | DIRECTOR ELECTIONS |
- | ISSUER | 35553 | 0 | FOR |
35553 |
FOR |
S000042683 | - | |
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030 | DIRECTOR ELECTIONS |
- | ISSUER | 35553 | 0 | FOR |
35553 |
FOR |
S000042683 | - | |
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | RENEWAL OF APPROVAL OF A CHANGE OF CONTROL PROVISIONS IN THE EMTN PROGRAM - ART. 7:151 OF THE BCCA | OTHER |
Approve Change-of-Control Clause | ISSUER | 35553 | 0 | FOR |
35553 |
FOR |
S000042683 | - | |
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | SPECIAL REPORT OF THE BOARD OF DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 35553 | 0 | S000042683 | - | ||||
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | 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 | 35553 | 0 | FOR |
35553 |
FOR |
S000042683 | - | |
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | ACQUISITION OF OWN SHARES RENEWAL OF AUTHORIZATION | CAPITAL STRUCTURE |
- | ISSUER | 35553 | 0 | FOR |
35553 |
FOR |
S000042683 | - | |
| UCB SA | B93562120 | BE0003739530 | - | 04/30/2026 | 02 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 464073, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 35553 | 0 | S000042683 | - | ||||
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 10/21/2025 | TO APPROVE: (A) THE SHARE CONSOLIDATION; AND (B) THE AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 487697 | 0 | FOR |
487697 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 10/21/2025 | TO APPROVE THE AMENDMENTS TO THE COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 487697 | 0 | FOR |
487697 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 10/21/2025 | 06 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OTH. 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 | 487697 | 0 | S000042683 | - | ||||
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO ELECT SRINIVAS PHATAK AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "FERNANDO FERNANDEZ" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "ADRIAN HENNAH" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "SUSAN KILSBY" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "RUBY LU" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "JUDITH MCKENNA" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "IAN MEAKINS" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "BENOIT POTIER" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "NELSON PELTZ" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "ZOE YUJNOVICH" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RENEW THE AUTHORITY TO DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTS | CAPITAL STRUCTURE |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 499426 | 0 | FOR |
499426 |
FOR |
S000042683 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | 21 APR 2026: 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 | 499426 | 0 | S000042683 | - | ||||
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | 21 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 | 499426 | 0 | S000042683 | - | ||||
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | 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 | 390215 | 0 | S000042683 | - | ||||
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING) | OTHER |
Other Voting Matters | ISSUER | 390215 | 0 | S000042683 | - | ||||
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 390215 | 0 | FOR |
390215 |
FOR |
S000042683 | - | |
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 390215 | 0 | FOR |
390215 |
FOR |
S000042683 | - | |
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CARSTEN THEURER FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 390215 | 0 | FOR |
390215 |
FOR |
S000042683 | - | |
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS HUHN FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 390215 | 0 | FOR |
390215 |
FOR |
S000042683 | - | |
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 390215 | 0 | FOR |
390215 |
FOR |
S000042683 | - | |
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGM | AUDIT-RELATED |
- | ISSUER | 390215 | 0 | FOR |
390215 |
FOR |
S000042683 | - | |
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 390215 | 0 | FOR |
390215 |
FOR |
S000042683 | - | |
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 390215 | 0 | FOR |
390215 |
FOR |
S000042683 | - | |
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | APPROVE SUPERVISORY BOARD REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 390215 | 0 | FOR |
390215 |
FOR |
S000042683 | - | |
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | APPROVE CREATION OF EUR 75 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 390215 | 0 | FOR |
390215 |
FOR |
S000042683 | - | |
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 675 MILLION; APPROVE CREATION OF EUR 18.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 390215 | 0 | FOR |
390215 |
FOR |
S000042683 | - | |
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 390215 | 0 | FOR |
390215 |
FOR |
S000042683 | - | |
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | APPROVE DOMINATION AGREEMENTS WITH ATRIUM 333. EUROPAEISCHE VV SE AND ATRIUM 334. EUROPAEISCHE VV SE | CAPITAL STRUCTURE |
- | ISSUER | 390215 | 0 | FOR |
390215 |
FOR |
S000042683 | - | |
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | APPROVE PROFIT TRANSFER AGREEMENTS WITH ATRIUM 333. EUROPAEISCHE VV SE AND ATRIUM 334. EUROPAEISCHE VV SE | CAPITAL STRUCTURE |
- | ISSUER | 390215 | 0 | FOR |
390215 |
FOR |
S000042683 | - | |
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | 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 | 390215 | 0 | S000042683 | - | ||||
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | 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 | 390215 | 0 | S000042683 | - | ||||
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | 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 | 390215 | 0 | S000042683 | - | ||||
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | 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 | 390215 | 0 | S000042683 | - | ||||
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | 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 | 390215 | 0 | S000042683 | - | ||||
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | 09 APR 2026: 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 AVAILABILIY 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 | 390215 | 0 | S000042683 | - | ||||
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | 09 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 390215 | 0 | S000042683 | - | ||||
| UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/21/2026 | 20 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM 13 MAY 2026 TO 14 MAY 2026. 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 | 390215 | 0 | S000042683 | - | ||||
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | 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 | 9226 | 0 | S000042683 | - | ||||
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | 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 | 9226 | 0 | S000042683 | - | ||||
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | 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 | 9226 | 0 | S000042683 | - | ||||
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | 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. | OTHER |
Other Voting Matters | ISSUER | 9226 | 0 | S000042683 | - | ||||
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | REELECT PHILIPPE GUILLEMOT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | REELECT ANGELA MINAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | REELECT HERA SIU AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | RATIFY APPOINTMENT OF DAVID CLARKE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE COMPENSATION OF PHILIPPE GUILLEMOT, CHAIRMAN AND CEO | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 9226 | 0 | AGAINST |
9226 |
AGAINST |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE REMUNERATION POLICY OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE COMPANY'S CLIMATE TRANSITION PLAN | ENVIRONMENT OR CLIMATE |
- | ISSUER | 9226 | 0 | ABSTAIN |
9226 |
AGAINST |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1,831,427 | CAPITAL STRUCTURE |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 457,857 | CAPITAL STRUCTURE |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 457,857 | CAPITAL STRUCTURE |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE | CAPITAL STRUCTURE |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | CAPITAL STRUCTURE |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE CAPITAL INCREASE OF UP TO EUR 457,857 FOR FUTURE EXCHANGE OFFERS | CAPITAL STRUCTURE |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE ISSUANCE OF EQUITY UPON CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR UP TO EUR 457,857 | CAPITAL STRUCTURE |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1,373,570 FOR BONUS ISSUE OR INCREASE IN PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | COMPENSATION |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | CAPITAL STRUCTURE |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | CAPITAL STRUCTURE |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | APPROVE AMENDMENT OF TERMS AND CONDITIONS OF BSA | CAPITAL STRUCTURE |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AMEND ARTICLE 10 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AMEND ARTICLES OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATE AND PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 9226 | 0 | FOR |
9226 |
FOR |
S000042683 | - | |
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | 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 | 9226 | 0 | S000042683 | - | ||||
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | 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/2026/0403/202604 032600729.pdf | OTHER |
Other Voting Matters | ISSUER | 9226 | 0 | S000042683 | - | ||||
| VALLOUREC SA | F96708270 | FR0013506730 | - | 05/21/2026 | 7 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX. 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 | 9226 | 0 | S000042683 | - | ||||
| VOSSLOH AG | D9494V101 | DE0007667107 | - | 05/06/2026 | 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 | 42604 | 0 | S000042683 | - | ||||
| VOSSLOH AG | D9494V101 | DE0007667107 | - | 05/06/2026 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 | OTHER |
Other Voting Matters | ISSUER | 42604 | 0 | S000042683 | - | ||||
| VOSSLOH AG | D9494V101 | DE0007667107 | - | 05/06/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.15 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 42604 | 0 | FOR |
42604 |
FOR |
S000042683 | - | |
| VOSSLOH AG | D9494V101 | DE0007667107 | - | 05/06/2026 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 42604 | 0 | FOR |
42604 |
FOR |
S000042683 | - | |
| VOSSLOH AG | D9494V101 | DE0007667107 | - | 05/06/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 42604 | 0 | FOR |
42604 |
FOR |
S000042683 | - | |
| VOSSLOH AG | D9494V101 | DE0007667107 | - | 05/06/2026 | RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 42604 | 0 | FOR |
42604 |
FOR |
S000042683 | - | |
| VOSSLOH AG | D9494V101 | DE0007667107 | - | 05/06/2026 | APPOINT BDO AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 42604 | 0 | FOR |
42604 |
FOR |
S000042683 | - | |
| VOSSLOH AG | D9494V101 | DE0007667107 | - | 05/06/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 42604 | 0 | FOR |
42604 |
FOR |
S000042683 | - | |
| VOSSLOH AG | D9494V101 | DE0007667107 | - | 05/06/2026 | 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 | 42604 | 0 | S000042683 | - | ||||
| VOSSLOH AG | D9494V101 | DE0007667107 | - | 05/06/2026 | 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 | 42604 | 0 | S000042683 | - | ||||
| VOSSLOH AG | D9494V101 | DE0007667107 | - | 05/06/2026 | 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 | 42604 | 0 | S000042683 | - | ||||
| VOSSLOH AG | D9494V101 | DE0007667107 | - | 05/06/2026 | 27 MAR 2026: 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 | 42604 | 0 | S000042683 | - | ||||
| VOSSLOH AG | D9494V101 | DE0007667107 | - | 05/06/2026 | 27 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 | 42604 | 0 | S000042683 | - | ||||
| ABU DHABI COMMERCIAL BANK | M0152Q104 | AEA000201011 | - | 10/13/2025 | REVIEW AND APPROVE THE BOARD OF DIRECTORS REPORT WHICH INDICATES THE BANK'S PLAN CONCERNING THE CAPITAL INCREASE AS WELL AS THE USE OF PROCEEDS OF THE CAPITAL INCREASE | OTHER |
Receive/Approve Special Report | ISSUER | 380161 | 0 | FOR |
380161 |
FOR |
S000039101 | - | |
| ABU DHABI COMMERCIAL BANK | M0152Q104 | AEA000201011 | - | 10/13/2025 | CONSIDER AND APPROVE THE INCREASE IN THE SHARE CAPITAL OF THE BANK BY UP TO AED 592,228,700 (FIVE HUNDRED AND NINETY-TWO MILLION, TWO HUNDRED AND TWENTY-EIGHT THOUSAND, SEVEN HUNDRED DIRHAMS) BY WAY OF RIGHTS ISSUE BY ISSUING UP TO 592,228,700 (FIVE HUNDRED AND NINETY-TWO MILLION, TWO HUNDRED AND TWENTY-EIGHT THOUSAND, SEVEN HUNDRED) NEW SHARES AT AN ISSUE PRICE OF AED 10.3 (TEN DIRHAMS AND THIRTY FILS), REPRESENTING THE NOMINAL VALUE OF AED 1 (ONE) PER SHARE AND A SHARE PREMIUM OF AED 9.3 (THE SHARE CAPITAL INCREASE) SO THAT THE SHARE CAPITAL OF THE BANK WILL BE INCREASED FROM AED 7,319,947,010 (SEVEN BILLION THREE-HUNDRED AND NINETEEN MILLION, NINE-HUNDRED AND FORTY-SEVEN THOUSAND AND TEN DIRHAMS) TO UP TO AED7,912,175,710 (SEVEN BILLION NINE HUNDRED AND TWELVE MILLION, ONE HUNDRED AND SEVENTY FIVE THOUSAND, SEVEN HUNDRED AND TEN DIRHAMS), PROVIDED THAT THE NEW SHARES WILL BE OFFERED TO ALL EXISTING SHAREHOLDERS OF THE BANK TO BE SUBSCRIBED FOR ON A PRO-RATA BASIS, AND TO APPROVE GRANTING THE BOARD THE FULL AUTHORITY TO TAKE ALL ACTIONS REQUIRED TO IMPLEMENT AND EXECUTE THE CAPITAL INCREASE PURSUANT TO THE PROVISIONS OF THE FEDERAL DECREE BY LAW NUMBER 32 OF 2021 CONCERNING COMMERCIAL COMPANIES AS AMENDED (CCL) AND THE REGULATIONS ISSUED BY THE SECURITIES AND COMMODITIES AUTHORITY (SCA) AND TO APPROVE GRANTING THE BOARD THE FULL AUTHORITY TO ACCEPT THE AMOUNT THAT WILL BE SUBSCRIBED FOR WITHOUT OFFERING THE REMAINING SHARES (IF ANY) FOR PUBLIC SUBSCRIPTION | CAPITAL STRUCTURE |
- | ISSUER | 380161 | 0 | FOR |
380161 |
FOR |
S000039101 | - | |
| ABU DHABI COMMERCIAL BANK | M0152Q104 | AEA000201011 | - | 10/13/2025 | APPROVING THE AMENDMENT OF ARTICLE (6) OF THE ARTICLES OF ASSOCIATION OF THE BANK TO REFLECT THE SHARE CAPITAL INCREASE*. ARTICLE (6) (BEFORE AND AFTER THE AMENDMENT) BEFORE THE SHARE CAPITAL INCREASE: THE SHARE CAPITAL OF THE BANK THE ISSUED SHARE CAPITAL OF THE BANK HAS BEEN SET AT AED 7,319,947,010 DIVIDED INTO 7,319,947,010 SHARES WITH A NOMINAL VALUE OF AED 1 (ONE UNITED ARAB EMIRATES DIRHAM) PER SHARE ALL OF WHICH ARE FULLY PAID UP CASH SHARES. AFTER THE SHARE CAPITAL INCREASE: THE SHARE CAPITAL OF THE BANK* THE ISSUED SHARE CAPITAL OF THE BANK HAS BEEN SET AT AED 7,912,175,710 (SEVEN BILLION NINE HUNDRED AND TWELVE MILLION, ONE HUNDRED AND SEVENTY-FIVE THOUSAND, SEVEN HUNDRED AND TEN DIRHAMS), DIVIDED INTO 7,912,175,710 (SEVEN BILLION NINE HUNDRED AND TWELVE MILLION, ONE HUNDRED AND SEVENTY-FIVE THOUSAND, SEVEN HUNDRED AND TEN) SHARES WITH A NOMINAL VALUE OF AED 1 (ONE) PER SHARE ALL OF WHICH ARE FULLY PAID UP CASH SHARES | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 380161 | 0 | FOR |
380161 |
FOR |
S000039101 | - | |
| ABU DHABI COMMERCIAL BANK | M0152Q104 | AEA000201011 | - | 10/13/2025 | AUTHORISING THE CHAIRMAN OF THE BOARD OR ANY PERSON AUTHORISED BY HIM TO TAKE ALL NECESSARY PROCEDURES AND ACTIONS TO IMPLEMENT THE ABOVEMENTIONED RESOLUTIONS RELATING TO THE SHARE CAPITAL INCREASE. THIS AUTHORISATION SHALL INCLUDE, WITHOUT LIMITATION, THE AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED TO IMPLEMENT THE RIGHTS ISSUE AND THE SHARE CAPITAL INCREASE, TO CONTACT AND NEGOTIATE WITH ANY INDIVIDUAL OR ENTITY (WHETHER OFFICIAL OR NOT) WITHIN THE UAE OR ABROAD, AND UNDERTAKE THE NECESSARY PROCEDURES TO AMEND THE BANK'S ARTICLES OF ASSOCIATION; AND TO DETERMINE THE TERMS OF THE RIGHTS ISSUE, AND SUBSCRIPTION PERIOD OF THE RIGHTS ISSUE AND TO ACCEPT THE AMOUNT SUBSCRIBED FOR IN THE SHARE CAPITAL INCREASE SHARES BY THE RIGHTS HOLDERS WITHOUT OFFERING THE REMAINING SHARES (IF ANY) FOR PUBLIC SUBSCRIPTION, AND TO DETERMINE THE FINAL NUMBER OF SHARES TO BE ISSUED AND THE NEW SHARE CAPITAL OF THE BANK. THE AUTHORISED PERSON SHALL HAVE FULL DISCRETION TO TAKE ANY ACTION DEEMED NECESSARY OR APPROPRIATE TO ENSURE THE SUCCESSFUL EXECUTION OF THE SHARE CAPITAL INCREASE | CORPORATE GOVERNANCE |
- | ISSUER | 380161 | 0 | FOR |
380161 |
FOR |
S000039101 | - | |
| ABU DHABI COMMERCIAL BANK | M0152Q104 | AEA000201011 | - | 10/13/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379738 DUE TO RECEIVED UPDATED AGENDA WITH 4 RESOLUTIONS. 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 | 380161 | 0 | S000039101 | - | ||||
| ABU DHABI COMMERCIAL BANK | M0152Q104 | AEA000201011 | - | 10/13/2025 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 OCT 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 380161 | 0 | S000039101 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | 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 | 1069885 | 0 | S000039101 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdf | OTHER |
Other Voting Matters | ISSUER | 1069885 | 0 | S000039101 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1069885 | 0 | FOR |
1069885 |
FOR |
S000039101 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 1069885 | 0 | FOR |
1069885 |
FOR |
S000039101 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1069885 | 0 | FOR |
1069885 |
FOR |
S000039101 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1069885 | 0 | FOR |
1069885 |
FOR |
S000039101 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1069885 | 0 | FOR |
1069885 |
FOR |
S000039101 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1069885 | 0 | FOR |
1069885 |
FOR |
S000039101 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1069885 | 0 | FOR |
1069885 |
FOR |
S000039101 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1069885 | 0 | FOR |
1069885 |
FOR |
S000039101 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1069885 | 0 | FOR |
1069885 |
FOR |
S000039101 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | 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 | 1069885 | 0 | FOR |
1069885 |
FOR |
S000039101 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | 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 | 1069885 | 0 | FOR |
1069885 |
FOR |
S000039101 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1069885 | 0 | FOR |
1069885 |
FOR |
S000039101 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/13/2026 | THE COMPANY'S OPERATIONAL AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR YEAR 2025. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 80993 | 0 | FOR |
80993 |
FOR |
S000039101 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/13/2026 | THE AMENDMENTS TO THE GUIDELINES FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. | CORPORATE GOVERNANCE |
- | ISSUER | 80993 | 0 | FOR |
80993 |
FOR |
S000039101 | - | |
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | 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 | 2803465 | 0 | S000039101 | - | ||||
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | 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 | 2803465 | 0 | S000039101 | - | ||||
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | 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 | 2803465 | 0 | S000039101 | - | ||||
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | OPENING AND FORMATION OF THE MEETING COUNCIL | CORPORATE GOVERNANCE |
- | ISSUER | 2803465 | 0 | FOR |
2803465 |
FOR |
S000039101 | - | |
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | READING AND DISCUSSION OF THE 2025 ANNUAL REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2803465 | 0 | ABSTAIN |
2803465 |
AGAINST |
S000039101 | - | |
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | READING OF THE 2025 AUDITOR'S REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 2803465 | 0 | ABSTAIN |
2803465 |
AGAINST |
S000039101 | - | |
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | READING, DISCUSSION AND APPROVAL OF THE 2024 SUSTAINABILITY REPORT IN COMPLIANCE WITH TSRS | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 2803465 | 0 | FOR |
2803465 |
FOR |
S000039101 | - | |
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2803465 | 0 | FOR |
2803465 |
FOR |
S000039101 | - | |
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | RELEASE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2803465 | 0 | FOR |
2803465 |
FOR |
S000039101 | - | |
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | DECISION ON THE APPROPRIATION OF 2025 ANNUAL PROFIT | CAPITAL STRUCTURE |
- | ISSUER | 2803465 | 0 | FOR |
2803465 |
FOR |
S000039101 | - | |
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | DECISION ON AFFORDING THE SPECIAL FUND REGARDING THE REVALUATION TRANSACTION MADE IN ACCORDANCE WITH THE PARAGRAPH (C), DUPLICATE ARTICLE 298 OF THE TAX PROCEDURE LAW FROM THE EXTRAORDINARY RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 2803465 | 0 | FOR |
2803465 |
FOR |
S000039101 | - | |
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | APPOINTMENT AND DETERMINATION OF THE TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2803465 | 0 | AGAINST |
2803465 |
AGAINST |
S000039101 | - | |
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 2803465 | 0 | AGAINST |
2803465 |
AGAINST |
S000039101 | - | |
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | APPOINTMENT OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 2803465 | 0 | FOR |
2803465 |
FOR |
S000039101 | - | |
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | AMENDMENT TO THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE BANK | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 2803465 | 0 | AGAINST |
2803465 |
AGAINST |
S000039101 | - | |
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | PROVIDING INFORMATION REGARDING THE DONATIONS MADE IN 2025 | OTHER SOCIAL ISSUES |
- | ISSUER | 2803465 | 0 | ABSTAIN |
2803465 |
AGAINST |
S000039101 | - | |
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | DETERMINATION OF THE BANK'S DONATION LIMIT FOR 2026 | OTHER SOCIAL ISSUES |
- | ISSUER | 2803465 | 0 | FOR |
2803465 |
FOR |
S000039101 | - | |
| AKBANK T.A.S. | M0300L106 | TRAAKBNK91N6 | - | 03/24/2026 | 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 OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 2803465 | 0 | FOR |
2803465 |
FOR |
S000039101 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/25/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602178.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602186.pdf | OTHER |
Other Voting Matters | ISSUER | 1688079 | 0 | S000039101 | - | ||||
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/25/2025 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICE | CAPITAL STRUCTURE |
- | ISSUER | 1688079 | 0 | FOR |
1688079 |
FOR |
S000039101 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/25/2025 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 1688079 | 0 | FOR |
1688079 |
FOR |
S000039101 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/25/2025 | TO ELECT EDDIE YONGMING WU AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 1688079 | 0 | FOR |
1688079 |
FOR |
S000039101 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/25/2025 | TO ELECT JERRY YANG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 1688079 | 0 | FOR |
1688079 |
FOR |
S000039101 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/25/2025 | TO ELECT WAN LING MARETELLO AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 1688079 | 0 | FOR |
1688079 |
FOR |
S000039101 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/25/2025 | TO ELECT ALBERT KONG PING NG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 1688079 | 0 | FOR |
1688079 |
FOR |
S000039101 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/25/2025 | TO APPROVE 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, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND FOR THE BOARD TO DETERMINE THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1688079 | 0 | FOR |
1688079 |
FOR |
S000039101 | - | |
| AMBER ENTERPRISES INDIA LTD | Y0102T106 | INE371P01015 | - | 08/11/2025 | ADOPTION OF FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 47640 | 0 | FOR |
47640 |
FOR |
S000039101 | - | |
| AMBER ENTERPRISES INDIA LTD | Y0102T106 | INE371P01015 | - | 08/11/2025 | APPOINTMENT OF MR. DALJIT SINGH (DIN: 02023964) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 47640 | 0 | FOR |
47640 |
FOR |
S000039101 | - | |
| AMBER ENTERPRISES INDIA LTD | Y0102T106 | INE371P01015 | - | 08/11/2025 | RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEAR 2025-26 | AUDIT-RELATED |
- | ISSUER | 47640 | 0 | FOR |
47640 |
FOR |
S000039101 | - | |
| AMBER ENTERPRISES INDIA LTD | Y0102T106 | INE371P01015 | - | 08/11/2025 | APPOINTMENT OF MS. MALAVIKA BANSAL, A PRACTICING COMPANY SECRETARY, AS SECRETARIAL AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 47640 | 0 | FOR |
47640 |
FOR |
S000039101 | - | |
| AMBER ENTERPRISES INDIA LTD | Y0102T106 | INE371P01015 | - | 08/11/2025 | TO INCREASE IN THE LIMIT OF MANAGERIAL REMUNERATION OF MR. JASBIR SINGH (DIN: 00259632), EXECUTIVE CHAIRMAN & CHIEF EXECUTIVE OFFICER AND WHOLE TIME DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 47640 | 0 | FOR |
47640 |
FOR |
S000039101 | - | |
| AMBER ENTERPRISES INDIA LTD | Y0102T106 | INE371P01015 | - | 08/11/2025 | TO INCREASE IN THE LIMIT OF MANAGERIAL REMUNERATION OF MR. DALJIT SINGH (DIN: 02023964), MANAGING DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 47640 | 0 | FOR |
47640 |
FOR |
S000039101 | - | |
| AMBER ENTERPRISES INDIA LTD | Y0102T106 | INE371P01015 | - | 08/11/2025 | REMUNERATION TO DIRECTORS EXCEEDING THE OVERALL MANAGERIAL REMUNERATION LIMIT AS PER THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT 2013 | COMPENSATION |
- | ISSUER | 47640 | 0 | FOR |
47640 |
FOR |
S000039101 | - | |
| AMBER ENTERPRISES INDIA LTD | Y0102T106 | INE371P01015 | - | 08/11/2025 | ENABLING RESOLUTION FOR RAISING FUNDS UPTO INR 2500 CRORE THROUGH ISSUE OF SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 47640 | 0 | FOR |
47640 |
FOR |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | 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 | 3139400 | 0 | S000039101 | - | ||||
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | AMEND THE HEADING OF ARTICLE 5 OF THE COMPANYS BYLAWS, IN ORDER TO REFLECT THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS UP TO THE CALL NOTICE DATE OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING, WITHIN THE AUTHORIZED CAPITAL LIMIT, PURSUANT TO THE MANAGEMENT PROPOSAL | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 3139400 | 0 | FOR |
3139400 |
FOR |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | AMEND THE HEADING OF ARTICLE 22 AND ARTICLES 25 AND 31, INCLUDE NEW ARTICLE 30, AND EXCLUDE ARTICLES 26, 27, 29, 33 AND 34 OF THE COMPANYS BYLAWS, IN ORDER TO AMEND THE FRAMEWORK OF EXECUTIVE OFFICERS OF THE COMPANY, PURSUANT TO THE MANAGEMENT PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 3139400 | 0 | FOR |
3139400 |
FOR |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | AMEND THE 3 OF ARTICLE 40 OF THE COMPANYS BYLAWS, IN ORDER TO CLARIFY THAT THE INTERIM DIVIDENDS AND INTEREST ON CAPITAL WILL ONLY BE CONSIDERED AS AN ADVANCE PAYMENT OF THE MANDATORY MINIMUM DIVIDEND IF THERE IS NO RESOLUTION OF THE BOARD OF DIRECTORS TO THE CONTRARY, PURSUANT TO THE MANAGEMENT PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 3139400 | 0 | FOR |
3139400 |
FOR |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | RENUMBER THE ARTICLES AND CONSOLIDATE THE COMPANYS BYLAWS, PURSUANT TO MANAGEMENTS PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 3139400 | 0 | FOR |
3139400 |
FOR |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | 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 | 3139400 | 0 | S000039101 | - | ||||
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | 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 | 3139400 | 0 | S000039101 | - | ||||
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | ANALYZE AND APPROVE THE MANAGERS ACCOUNTS AND EXAMINE DISCUSS AND VOTE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3139400 | 0 | FOR |
3139400 |
FOR |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | RESOLVE ON THE ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND REGARDING THE RERATIFICATION OF THE AMOUNT OF NET PROFIT FOR THE FISCAL YEAR 2024 THAT HAD BEEN ALLOCATED TO THE INVESTMENT RESERVE AND THE TAX INCENTIVE RESERVE AT THE ANNUAL ORDINARY MEETING HELD IN 2025, IN ACCORDANCE WITH THE TERMS OF THE MANAGEMENT PROPOSAL | CAPITAL STRUCTURE |
- | ISSUER | 3139400 | 0 | FOR |
3139400 |
FOR |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | APPROVE SETTING THE NUMBER OF SEATS OF THE BOARD OF DIRECTORS AT 9 EFFECTIVE SEATS AND 2 ALTERNATES, FOR THE NEXT TERM, PURSUANT TO THE MANAGEMENT PROPOSAL | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 3139400 | 0 | FOR |
3139400 |
FOR |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 9. MICHEL DIMITRIOS DOUKERIS RICARDO TADEU ALMEIDA CABRAL DE SOARES SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIA | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | AGAINST |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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.VICTORIO CARLOS DE MARCHI LIMIT OF VACANCIES 9 | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | AGAINST |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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.LIA MACHADO DE MATOS LIMIT OF VACANCIES 9 | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | AGAINST |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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.FERNANDO MOMMENSOHN TENNENBAUM LIMIT OF VACANCIES 9 | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | AGAINST |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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.FABIO COLLETTI BARBOSA LIMIT OF VACANCIES 9 | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | AGAINST |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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.MILTON SELIGMAN DAVID HENRIQUE GALATRO DE ALMEIDA SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIA LIMIT OF VACANCIES 9 | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | AGAINST |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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.RICARDO MANUEL FRANGATOS PIRES MOREIRA LIMIT OF VACANCIES 9 | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | AGAINST |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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.LUCIANA PIRES DIAS CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 LIMIT OF VACANCIES 9 | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | FOR |
3139400 |
FOR |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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.FERNANDA GEMAEL HOEFEL CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 LIMIT OF VACANCIES 9 | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | FOR |
3139400 |
FOR |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | FOR THE PROPOSAL 5 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 6.1 TO 6.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 3139400 | 0 | S000039101 | - | ||||
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES 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 | 3139400 | 0 | ABSTAIN |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MICHEL DIMITRIOS DOUKERIS RICARDO TADEU ALMEIDA CABRAL DE SOARES SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIA | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | ABSTAIN |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VICTORIO CARLOS DE MARCHI | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | ABSTAIN |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LIA MACHADO DE MATOS | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | ABSTAIN |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FERNANDO MOMMENSOHN TENNENBAUM | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | ABSTAIN |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO COLLETTI BARBOSA | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | ABSTAIN |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MILTON SELIGMAN DAVID HENRIQUE GALATRO DE ALMEIDA SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIA | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | ABSTAIN |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RICARDO MANUEL FRANGATOS PIRES MOREIRA | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | ABSTAIN |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUCIANA PIRES DIAS CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | ABSTAIN |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FERNANDA GEMAEL HOEFEL CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 | DIRECTOR ELECTIONS |
- | ISSUER | 3139400 | 0 | ABSTAIN |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | 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 | 3139400 | 0 | ABSTAIN |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | 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 | 3139400 | 0 | ABSTAIN |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | APPROVE SETTING THE NUMBER OF SEATS OF THE FISCAL COUNCIL AT 3 EFFECTIVE SEATS AND RESPECTIVE ALTERNATES, FOR THE NEXT TERM, PURSUANT TO THE MANAGEMENT PROPOSAL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 3139400 | 0 | FOR |
3139400 |
FOR |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. JOSE RONALDO VILELA REZENDE LUIZ ALFREDO VIEIRA SALES AND ELIDIE PALMA BIFANO EDUARDO ROGATTO LUQUE | AUDIT-RELATED |
- | ISSUER | 3139400 | 0 | ABSTAIN |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | 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 | 3139400 | 0 | AGAINST |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | 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. FABIO DE OLIVEIRA MOSER NILSON MARTINIANO MOREIRA | AUDIT-RELATED |
- | ISSUER | 3139400 | 0 | FOR |
3139400 |
FOR |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | 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. ARISTOTELES NOGUEIRA FILHO VASCO DE FREITAS BARCELLOS NETO | AUDIT-RELATED |
- | ISSUER | 3139400 | 0 | ABSTAIN |
3139400 |
AGAINST |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | DETERMINE THE OVERALL COMPENSATION OF THE MANAGERS FOR THE 2026 FISCAL YEAR, PURSUANT TO THE TERMS SET FORTH IN THE MANAGEMENT PROPOSAL | COMPENSATION |
- | ISSUER | 3139400 | 0 | FOR |
3139400 |
FOR |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | DETERMINE THE OVERALL COMPENSATION OF THE FISCAL COUNCILS MEMBERS FOR THE 2026 FISCAL YEAR, PURSUANT TO THE TERMS SET FORTH IN THE MANAGEMENT PROPOSAL | AUDIT-RELATED |
- | ISSUER | 3139400 | 0 | FOR |
3139400 |
FOR |
S000039101 | - | |
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | 07 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.2 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 | 3139400 | 0 | S000039101 | - | ||||
| AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2026 | 07 APR 2026: 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 | 3139400 | 0 | S000039101 | - | ||||
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/12/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040900742.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040900786.PDF | OTHER |
Other Voting Matters | ISSUER | 391616 | 0 | S000039101 | - | ||||
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/12/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 391616 | 0 | S000039101 | - | ||||
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/12/2026 | 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 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 391616 | 0 | FOR |
391616 |
FOR |
S000039101 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/12/2026 | TO DECLARE A FINAL DIVIDEND OF HK108 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 391616 | 0 | FOR |
391616 |
FOR |
S000039101 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/12/2026 | 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 | 391616 | 0 | FOR |
391616 |
FOR |
S000039101 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/12/2026 | 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 | 391616 | 0 | FOR |
391616 |
FOR |
S000039101 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/12/2026 | TO RE-ELECT MR. LIN WAH SHEEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 391616 | 0 | FOR |
391616 |
FOR |
S000039101 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/12/2026 | TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 391616 | 0 | FOR |
391616 |
FOR |
S000039101 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/12/2026 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORS | COMPENSATION |
- | ISSUER | 391616 | 0 | FOR |
391616 |
FOR |
S000039101 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/12/2026 | TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 391616 | 0 | FOR |
391616 |
FOR |
S000039101 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/12/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) | CAPITAL STRUCTURE |
- | ISSUER | 391616 | 0 | AGAINST |
391616 |
AGAINST |
S000039101 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/12/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 391616 | 0 | FOR |
391616 |
FOR |
S000039101 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/12/2026 | 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 | 391616 | 0 | AGAINST |
391616 |
AGAINST |
S000039101 | - | |
| APOLLO HOSPITALS ENTERPRISE LTD | Y0187F138 | INE437A01024 | - | 08/29/2025 | ADOPTION OF FINANCIAL STATEMENTS: TO RECEIVE, CONSIDER AND ADOPT THE I. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; II. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 42410 | 0 | FOR |
42410 |
FOR |
S000039101 | - | |
| APOLLO HOSPITALS ENTERPRISE LTD | Y0187F138 | INE437A01024 | - | 08/29/2025 | RESOLVED THAT THE INTERIM DIVIDEND OF RS 9/- PER EQUITY SHARE (180%) OF FACE VALUE OF RS 5/- EACH FOR THE FINANCIAL YEAR 2024-25, PAID TO THE SHAREHOLDERS ON FEBRUARY 28, 2025 INVOLVING A GROSS AMOUNT OF RS 1,294.06 MILLION BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT A FINAL DIVIDEND AT THE RATE OF RS 10/- PER EQUITY SHARE (200%) OF FACE VALUE OF RS 5/- EACH FULLY PAID UP OF THE COMPANY, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 42410 | 0 | FOR |
42410 |
FOR |
S000039101 | - | |
| APOLLO HOSPITALS ENTERPRISE LTD | Y0187F138 | INE437A01024 | - | 08/29/2025 | TO APPOINT A DIRECTOR IN PLACE OF SMT. SHOBANA KAMINENI, (DIN:00003836) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 42410 | 0 | FOR |
42410 |
FOR |
S000039101 | - | |
| APOLLO HOSPITALS ENTERPRISE LTD | Y0187F138 | INE437A01024 | - | 08/29/2025 | APPROVAL FOR RE-APPOINTMENT OF SMT. PREETHA REDDY (DIN: 00001871) AS EXECUTIVE VICE CHAIRPERSON FOR A FURTHER PERIOD OF FIVE YEARS | OTHER |
Approve/Amend Employment Agreements | ISSUER | 42410 | 0 | FOR |
42410 |
FOR |
S000039101 | - | |
| APOLLO HOSPITALS ENTERPRISE LTD | Y0187F138 | INE437A01024 | - | 08/29/2025 | APPROVAL FOR RE-APPOINTMENT OF SMT. SUNEETA REDDY (DIN: 00001873) AS MANAGING DIRECTOR FOR A FURTHER PERIOD OF FIVE YEARS | OTHER |
Approve/Amend Employment Agreements | ISSUER | 42410 | 0 | FOR |
42410 |
FOR |
S000039101 | - | |
| APOLLO HOSPITALS ENTERPRISE LTD | Y0187F138 | INE437A01024 | - | 08/29/2025 | APPROVAL FOR RE-APPOINTMENT OF SMT. SANGITA REDDY (DIN: 00006285) AS JOINT MANAGING DIRECTOR FOR A FURTHER PERIOD OF FIVE YEARS | OTHER |
Approve/Amend Employment Agreements | ISSUER | 42410 | 0 | FOR |
42410 |
FOR |
S000039101 | - | |
| APOLLO HOSPITALS ENTERPRISE LTD | Y0187F138 | INE437A01024 | - | 08/29/2025 | APPROVAL FOR RE-APPOINTMENT OF SHRI. SOM MITTAL (DIN: 00074842) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 42410 | 0 | FOR |
42410 |
FOR |
S000039101 | - | |
| APOLLO HOSPITALS ENTERPRISE LTD | Y0187F138 | INE437A01024 | - | 08/29/2025 | APPOINTMENT OF M/S. LAKSHMMI SUBRAMANIAN AND ASSOCIATES AS SECRETARIAL AUDITORS OF THE COMPANY FOR A PERIOD OF FIVE YEARS | AUDIT-RELATED |
- | ISSUER | 42410 | 0 | FOR |
42410 |
FOR |
S000039101 | - | |
| APOLLO HOSPITALS ENTERPRISE LTD | Y0187F138 | INE437A01024 | - | 08/29/2025 | ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS FOR A SUM UPTO RS 7,500 MILLION | CAPITAL STRUCTURE |
- | ISSUER | 42410 | 0 | FOR |
42410 |
FOR |
S000039101 | - | |
| APOLLO HOSPITALS ENTERPRISE LTD | Y0187F138 | INE437A01024 | - | 08/29/2025 | RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST AUDITOR | AUDIT-RELATED |
- | ISSUER | 42410 | 0 | FOR |
42410 |
FOR |
S000039101 | - | |
| APOLLO HOSPITALS ENTERPRISE LTD | Y0187F138 | INE437A01024 | - | 06/24/2026 | COMPOSITE SCHEME OF ARRANGEMENT AMONG DEMERGED COMPANY, APOLLO HEALTHCO LIMITED ( TRANSFEROR COMPANY 1 ), KEIMED PRIVATE LIMITED ( TRANSFEROR COMPANY 2 ), AND APOLLO HEALTHTECH LIMITED ( RESULTANT COMPANY ) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 OF THE ACT AND OTHER APPLICABLE LAWS ( SCHEME ) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 59012 | 0 | FOR |
59012 |
FOR |
S000039101 | - | |
| ASHOK LEYLAND LTD | Y0266N143 | INE208A01029 | - | 07/06/2025 | 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 | 1255135 | 0 | S000039101 | - | ||||
| ASHOK LEYLAND LTD | Y0266N143 | INE208A01029 | - | 07/06/2025 | ISSUE OF BONUS EQUITY SHARES OF RS 1 EACH FULLY PAID UP IN THE RATIO OF 1 SHARE FOR EVERY 1 SHARE | CAPITAL STRUCTURE |
- | ISSUER | 1255135 | 0 | FOR |
1255135 |
FOR |
S000039101 | - | |
| ASHOK LEYLAND LTD | Y0266N143 | INE208A01029 | - | 07/06/2025 | ENTER INTO VARIOUS RELATED PARTY TRANSACTIONS WITH TVS TRUCKS AND BUSES PVT LTD FOR THE FY 2025-26 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1255135 | 0 | FOR |
1255135 |
FOR |
S000039101 | - | |
| ASHOK LEYLAND LTD | Y0266N143 | INE208A01029 | - | 07/06/2025 | ENTER INTO VARIOUS RELATED PARTY TRANSACTIONS WITH AML MOTORS PVT LTD FOR THE FY 2025-26 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1255135 | 0 | FOR |
1255135 |
FOR |
S000039101 | - | |
| ASHOK LEYLAND LTD | Y0266N143 | INE208A01029 | - | 07/06/2025 | ENTER INTO VARIOUS RELATED PARTY TRANSACTIONS WITH SWITH MOBILITY AUTOMOTIVE LTD FOT THE FY 2025-26 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1255135 | 0 | FOR |
1255135 |
FOR |
S000039101 | - | |
| ASHOK LEYLAND LTD | Y0266N143 | INE208A01029 | - | 07/06/2025 | ENTER INTO VARIOUS RELATED PARTY TRANSACTIONS SWITH MOBILITY AUTOMOTIVE LTD AND OHM GLOBAL MOBILITY PVT LTD FOR THE FY 2025-26 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1255135 | 0 | FOR |
1255135 |
FOR |
S000039101 | - | |
| ASHOK LEYLAND LTD | Y0266N143 | INE208A01029 | - | 07/06/2025 | ENTER INTO VARIOUS RELATED PARTY TRANSACTIONS WITH TVS VEHICLE MOBILITY SOLUTION PVT LTD FOR THE FY 2026-27 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1255135 | 0 | FOR |
1255135 |
FOR |
S000039101 | - | |
| ASHOK LEYLAND LTD | Y0266N143 | INE208A01029 | - | 07/06/2025 | RATIFICATION REMUNERATION TO COST AUDITORS | AUDIT-RELATED |
- | ISSUER | 1255135 | 0 | FOR |
1255135 |
FOR |
S000039101 | - | |
| ASHOK LEYLAND LTD | Y0266N143 | INE208A01029 | - | 08/14/2025 | TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, 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, 2025 TOGETHER WITH THE REPORT OF AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2066200 | 0 | FOR |
2066200 |
FOR |
S000039101 | - | |
| ASHOK LEYLAND LTD | Y0266N143 | INE208A01029 | - | 08/14/2025 | TO CONFIRM THE 1ST INTERIM DIVIDEND OF INR 2.00 PER EQUITY SHARE AND THE 2ND INTERIM DIVIDEND OF INR 4.25 PER EQUITY SHARE AND CONSIDER THE SAME AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 2066200 | 0 | FOR |
2066200 |
FOR |
S000039101 | - | |
| ASHOK LEYLAND LTD | Y0266N143 | INE208A01029 | - | 08/14/2025 | TO APPOINT A DIRECTOR IN PLACE OF MR. GOPAL MAHADEVAN (DIN: 01746102) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 2066200 | 0 | AGAINST |
2066200 |
AGAINST |
S000039101 | - | |
| ASHOK LEYLAND LTD | Y0266N143 | INE208A01029 | - | 08/14/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, IF ANY AND RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND REGULATION 24A AND OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO RECEIPT OF SUCH OTHER APPROVALS, CONSENTS AND PERMISSIONS AS MAY BE REQUIRED, M/S. B. CHANDRA AND ASSOCIATES, PRACTICING COMPANY SECRETARIES, CHENNAI (FIRM REG. NO.: P2017TN065700) BE AND ARE HEREBY APPOINTED AS SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF UPTO 5(FIVE) CONSECUTIVE YEARS, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF 81ST (EIGHTY FIRST) AGM OF THE COMPANY TO BE HELD IN THE YEAR 2030, ON A REMUNERATION AS AGREED BY THE BOARD OF DIRECTORS AND THE MANAGEMENT, AS DETAILED IN THE EXPLANATORY STATEMENT ATTACHED TO THE NOTICE. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, THINGS AND TO SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO | AUDIT-RELATED |
- | ISSUER | 2066200 | 0 | FOR |
2066200 |
FOR |
S000039101 | - | |
| ASHOK LEYLAND LTD | Y0266N143 | INE208A01029 | - | 08/14/2025 | RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, (THE ACT) AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), MR. SVEN CHRISTOPH ENNERST (DIN: 10942860), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM JUNE 1, 2025, IN TERMS OF SECTION 161 OF THE ACT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER AS REQUIRED UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT PURSUANT TO THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE, THE BOARD OF DIRECTORS OF THE COMPANY, AND PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ITS RELATED AND APPLICABLE PROVISIONS, IF ANY, OF THE ACT, THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014, READ WITH SCHEDULE IV TO THE ACT AND REGULATION 17 AND OTHER APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (SEBI LISTING REGULATIONS), AS AMENDED FROM TIME TO TIME, THE APPOINTMENT OF MR. SVEN CHRISTOPH ENNERST, WHO MEETS THE CRITERIA FOR APPOINTMENT AS AN INDEPENDENT DIRECTOR AS PROVIDED IN SECTION 149(6) OF THE ACT, READ WITH THE RULES MADE THEREUNDER, AND REGULATION 16(1)(B) OF SEBI LISTING REGULATIONS AND WHO HAS SUBMITTED A DECLARATION TO THAT EFFECT FOR A TERM OF FIVE YEARS COMMENCING JUNE 1, 2025 TO MAY 31, 2030, NOT LIABLE TO RETIRE BY ROTATION, BE AND IS HEREBY APPROVED | DIRECTOR ELECTIONS |
- | ISSUER | 2066200 | 0 | FOR |
2066200 |
FOR |
S000039101 | - | |
| ASHOK LEYLAND LTD | Y0266N143 | INE208A01029 | - | 10/05/2025 | "RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, ("ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), MS. GEETA MATHUR (DIN: 02139552), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM AUGUST 25, 2025, IN TERMS OF SECTION 161 OF THE ACT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER AS REQUIRED UNDER SECTION 160 OF THE ACT PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT PURSUANT TO THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE, THE BOARD OF DIRECTORS OF THE COMPANY AND PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ITS RELATED AND APPLICABLE PROVISIONS, IF ANY, OF THE ACT, THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014, READ WITH SCHEDULE IV TO THE ACT AND REGULATION 17 AND OTHER APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), AS AMENDED FROM TIME TO TIME, THE APPOINTMENT OF MS. GEETA MATHUR, WHO MEETS THE CRITERIA FOR APPOINTMENT AS AN INDEPENDENT DIRECTOR AS PROVIDED IN SECTION 149(6) OF THE ACT, READ WITH THE RULES MADE THEREUNDER, AND REGULATION 16(1)(B) OF SEBI LISTING REGULATIONS AND WHO HAS SUBMITTED A DECLARATION TO THAT EFFECT FOR A TERM OF FIVE CONSECUTIVE YEARS COMMENCING AUGUST 25 , 2025 TO AUGUST 24 , 2030, NOT LIABLE TO RETIRE BY ROTATION, BE AND IS HEREBY APPROVED." | DIRECTOR ELECTIONS |
- | ISSUER | 1912162 | 0 | AGAINST |
1912162 |
AGAINST |
S000039101 | - | |
| ASHOK LEYLAND LTD | Y0266N143 | INE208A01029 | - | 10/05/2025 | "RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, ("ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), MR. SRIDHARAN KESAVAN (DIN:00051976), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM AUGUST 25, 2025, IN TERMS OF SECTION 161 OF THE ACT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER AS REQUIRED UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT PURSUANT TO THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE, THE BOARD OF DIRECTORS OF THE COMPANY AND PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ITS RELATED AND APPLICABLE PROVISIONS, IF ANY, OF THE ACT, THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014, READ WITH SCHEDULE IV TO THE ACT AND REGULATION 17 AND OTHER APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), AS AMENDED FROM TIME TO TIME, THE APPOINTMENT OF MR. SRIDHARAN KESAVAN, WHO MEETS THE CRITERIA FOR APPOINTMENT AS AN INDEPENDENT DIRECTOR AS PROVIDED IN SECTION 149(6) OF THE ACT, READ WITH THE RULES MADE THEREUNDER, AND REGULATION 16(1)(B) OF SEBI LISTING REGULATIONS AND WHO HAS SUBMITTED A DECLARATION TO THAT EFFECT FOR A TERM OF THREE CONSECUTIVE YEARS COMMENCING AUGUST 25, 2025 TO AUGUST 24, 2028, NOT LIABLE TO RETIRE BY ROTATION, BE AND IS HEREBY APPROVED." | DIRECTOR ELECTIONS |
- | ISSUER | 1912162 | 0 | FOR |
1912162 |
FOR |
S000039101 | - | |
| ASIA VITAL COMPONENTS CO LTD | Y0392D100 | TW0003017000 | - | 06/02/2026 | TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 39253 | 0 | FOR |
39253 |
FOR |
S000039101 | - | |
| ASIA VITAL COMPONENTS CO LTD | Y0392D100 | TW0003017000 | - | 06/02/2026 | TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2025 EARNINGS. | CAPITAL STRUCTURE |
- | ISSUER | 39253 | 0 | FOR |
39253 |
FOR |
S000039101 | - | |
| ASIA VITAL COMPONENTS CO LTD | Y0392D100 | TW0003017000 | - | 06/02/2026 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 39253 | 0 | FOR |
39253 |
FOR |
S000039101 | - | |
| ASIA VITAL COMPONENTS CO LTD | Y0392D100 | TW0003017000 | - | 06/02/2026 | 21 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 39253 | 0 | S000039101 | - | ||||
| ASIA VITAL COMPONENTS CO LTD | Y0392D100 | TW0003017000 | - | 06/02/2026 | 21 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 | 39253 | 0 | S000039101 | - | ||||
| AXIS BANK LTD | Y0487S137 | INE238A01034 | - | 07/25/2025 | RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 AND THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 357915 | 0 | FOR |
357915 |
FOR |
S000039101 | - | |
| AXIS BANK LTD | Y0487S137 | INE238A01034 | - | 07/25/2025 | DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 357915 | 0 | FOR |
357915 |
FOR |
S000039101 | - | |
| AXIS BANK LTD | Y0487S137 | INE238A01034 | - | 07/25/2025 | RE-APPOINTMENT OF MINI IPE (DIN: 07791184)) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 357915 | 0 | FOR |
357915 |
FOR |
S000039101 | - | |
| AXIS BANK LTD | Y0487S137 | INE238A01034 | - | 07/25/2025 | APPOINTMENT OF M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES (FIRM REGISTRATION NO. P1981MH043700), AS THE SECRETARIAL AUDITORS OF THE BANK | AUDIT-RELATED |
- | ISSUER | 357915 | 0 | FOR |
357915 |
FOR |
S000039101 | - | |
| AXIS BANK LTD | Y0487S137 | INE238A01034 | - | 07/25/2025 | REVISION IN THE REMUNERATION PAYABLE TO AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR AND CEO OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025 | COMPENSATION |
- | ISSUER | 357915 | 0 | FOR |
357915 |
FOR |
S000039101 | - | |
| AXIS BANK LTD | Y0487S137 | INE238A01034 | - | 07/25/2025 | REVISION IN THE REMUNERATION PAYABLE TO SUBRAT MOHANTY (DIN: 08679444), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025 | COMPENSATION |
- | ISSUER | 357915 | 0 | FOR |
357915 |
FOR |
S000039101 | - | |
| AXIS BANK LTD | Y0487S137 | INE238A01034 | - | 07/25/2025 | REVISION IN THE REMUNERATION PAYABLE TO MUNISH SHARDA (DIN: 06796060), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025 | COMPENSATION |
- | ISSUER | 357915 | 0 | FOR |
357915 |
FOR |
S000039101 | - | |
| AXIS BANK LTD | Y0487S137 | INE238A01034 | - | 07/25/2025 | ENHANCEMENT OF BORROWING LIMIT OF THE BANK UP TO RS. 3,00,000 CRORES UNDER SECTION 180 (1)(C) OF THE COMPANIES ACT, 2013 | CAPITAL STRUCTURE |
- | ISSUER | 357915 | 0 | FOR |
357915 |
FOR |
S000039101 | - | |
| AXIS BANK LTD | Y0487S137 | INE238A01034 | - | 07/25/2025 | 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 RS. 35,000 CRORES | CAPITAL STRUCTURE |
- | ISSUER | 357915 | 0 | FOR |
357915 |
FOR |
S000039101 | - | |
| AXIS BANK LTD | Y0487S137 | INE238A01034 | - | 07/25/2025 | RAISING OF FUNDS BY ISSUE OF EQUITY SHARES / DEPOSITORY RECEIPTS AND / OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND / OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES FOR AN AMOUNT OF UP TO RS. 20,000 CRORES | CAPITAL STRUCTURE |
- | ISSUER | 357915 | 0 | FOR |
357915 |
FOR |
S000039101 | - | |
| AXIS BANK LTD | Y0487S137 | INE238A01034 | - | 07/25/2025 | MATERIAL RELATED PARTY TRANSACTIONS WITH LIFE INSURANCE CORPORATION OF INDIA (PROMOTER) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 357915 | 0 | FOR |
357915 |
FOR |
S000039101 | - | |
| AXIS BANK LTD | Y0487S137 | INE238A01034 | - | 07/25/2025 | MATERIAL RELATED PARTY TRANSACTIONS WITH LIC HOUSING FINANCE LIMITED (PROMOTER GROUP ENTITY) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 357915 | 0 | FOR |
357915 |
FOR |
S000039101 | - | |
| AXIS BANK LTD | Y0487S137 | INE238A01034 | - | 07/25/2025 | MATERIAL RELATED PARTY TRANSACTIONS WITH IDBI BANK LIMITED (PROMOTER GROUP ENTITY) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 357915 | 0 | FOR |
357915 |
FOR |
S000039101 | - | |
| AXIS BANK LTD | Y0487S137 | INE238A01034 | - | 07/25/2025 | MATERIAL RELATED PARTY TRANSACTIONS WITH AXIS MAX LIFE INSURANCE LIMITED (ASSOCIATE) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 357915 | 0 | FOR |
357915 |
FOR |
S000039101 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | 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 | 1829800 | 0 | S000039101 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ITEM II OF ARTICLE 3RD OF THE COMPANYS BYLAWS, RELATING TO ITS CORPORATE PURPOSE, TO INCLUDE A COMPLEMENTARY ACTIVITY OF DIGITAL REPRESENTATION OF SECURITIES, INSTRUMENTS, RIGHTS, FINANCIAL ASSETS ANDOR OTHER TYPES OF ASSETS, WITHOUT ALTERING THE COMPANYS BUSINESS SEGMENT OR ITS CORE ACTIVITIES | CORPORATE GOVERNANCE |
- | ISSUER | 1829800 | 0 | FOR |
1829800 |
FOR |
S000039101 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ARTICLE 5TH OF THE COMPANYS BYLAWS, RELATING TO THE CAPITAL STOCK, TO REFLECT THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON FEBRUARY 26TH, 2026, SO THAT THE CAPITAL STOCK CURRENTLY DIVIDED INTO 5,266,500,000 COMMON SHARES, SHALL BE DIVIDED INTO 5,046,500,000 COMMON SHARES, ALL WITHOUT PAR VALUE, WITHOUT ALTERING THE AMOUNT OF THE CAPITAL STOCK | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1829800 | 0 | FOR |
1829800 |
FOR |
S000039101 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RESTATE THE COMPANYS BYLAWS AS TO REFLECT THE AMENDMENTS INDICATED ABOVE | CORPORATE GOVERNANCE |
- | ISSUER | 1829800 | 0 | FOR |
1829800 |
FOR |
S000039101 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RATIFY THE APPOINTMENT OF THE APPRAISER COMPANY GRANT THORNTON AUDITORIA E CONSULTORIA LTDA., ENROLLED WITH NATIONAL CORPORATE TAXPAYERS REGISTER UNDER NO.13.045.248000110, AS RESPONSIBLE FOR PREPARATION OF THE APPRAISAL REPORT AT BOOK VALUE OF THE NET EQUITY OF DATASTOCK TECNOLOGIA E SERVICOS LTDA. DATASTOCK OR ABSORBED COMPANY FOR ITS MERGER INTO THE COMPANY APPRAISAL REPORT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1829800 | 0 | FOR |
1829800 |
FOR |
S000039101 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RESOLVE ON THE APPRAISAL REPORT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1829800 | 0 | FOR |
1829800 |
FOR |
S000039101 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO EXAMINE, DISCUSS AND RESOLVE ON THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE ABSORBED COMPANY INTO THE COMPANY, ENTERED INTO ON MARCH 27TH, 2026, BETWEEN THE MANAGEMENT OF THE COMPANY AND OF THE ABSORBED COMPANY MERGER AND PROTOCOL AND JUSTIFICATION, RESPECTIVELY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1829800 | 0 | FOR |
1829800 |
FOR |
S000039101 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RESOLVE ON THE PROPOSED MERGER, WITH THE CONSEQUENT EXTINCTION OF THE ABSORBED COMPANY, IN ACCORDANCE WITH THE PROTOCOL AND JUSTIFICATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1829800 | 0 | FOR |
1829800 |
FOR |
S000039101 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO AUTHORIZE THE COMPANYS MANAGEMENT TO PERFORM AND SIGN ALL ACTS NECESSARY TO FORMALIZE THE MERGER AND IMPLEMENT THE RESOLUTIONS PASSED | CORPORATE GOVERNANCE |
- | ISSUER | 1829800 | 0 | FOR |
1829800 |
FOR |
S000039101 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | 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 | 1829800 | 0 | S000039101 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | 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 | 1829800 | 0 | S000039101 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467519 DUE TO RECEIVED UPDATED AGENDA WITH 7 RESOLUTIONS. 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 | 1829800 | 0 | S000039101 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RESOLVE ON THE MANAGEMENTS ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1829800 | 0 | FOR |
1829800 |
FOR |
S000039101 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 1829800 | 0 | FOR |
1829800 |
FOR |
S000039101 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RESOLVE ON THE LIMIT FOR THE GLOBAL COMPENSATION OF THE COMPANYS MANAGEMENT FOR THE FISCAL YEAR OF 2026, AS DETAILED ON THE MANAGEMENTS PROPOSAL | COMPENSATION |
- | ISSUER | 1829800 | 0 | AGAINST |
1829800 |
AGAINST |
S000039101 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | 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 | 1829800 | 0 | FOR |
1829800 |
FOR |
S000039101 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI PAULO GIOVANNI CLAVER, STANIA LOPES MORAES ANGELA APARECIDA SEIXAS AND GUSTAVO PACHECO LUSTOSA MARIA PAULA SOARES ARANHA | AUDIT-RELATED |
- | ISSUER | 1829800 | 0 | FOR |
1829800 |
FOR |
S000039101 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | 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 | 1829800 | 0 | AGAINST |
1829800 |
AGAINST |
S000039101 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | IN THE EVENT OF AN ELECTION OF THE FISCAL COUNCIL, TO RESOLVE ON THE COMPENSATION OF THE ELECTED MEMBERS FOR THE FISCAL YEAR OF 2026 | AUDIT-RELATED |
- | ISSUER | 1829800 | 0 | FOR |
1829800 |
FOR |
S000039101 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED | OTHER |
Other Voting Matters | ISSUER | 1829800 | 0 | S000039101 | - | ||||
| BAIDU INC | G07034104 | KYG070341048 | - | 06/05/2026 | PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0430/2026043001762.pdf | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000039101 | - | ||||
| BAIDU INC | G07034104 | KYG070341048 | - | 06/05/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000039101 | - | ||||
| BAIDU INC | G07034104 | KYG070341048 | - | 06/05/2026 | TRANSACT OTHER BUSINESS (NON-VOTING) | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000039101 | - | ||||
| BAIDU INC | G07034104 | KYG070341048 | - | 06/05/2026 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000039101 | - | ||||
| BAJAJ AUTO LTD | Y05490100 | INE917I01010 | - | 08/06/2025 | TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 33167 | 0 | FOR |
33167 |
FOR |
S000039101 | - | |
| BAJAJ AUTO LTD | Y05490100 | INE917I01010 | - | 08/06/2025 | TO DECLARE A DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 33167 | 0 | FOR |
33167 |
FOR |
S000039101 | - | |
| BAJAJ AUTO LTD | Y05490100 | INE917I01010 | - | 08/06/2025 | TO APPOINT A DIRECTOR IN PLACE OF NIRAJ BAJAJ (DIN: 00028261), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 33167 | 0 | AGAINST |
33167 |
AGAINST |
S000039101 | - | |
| BAJAJ AUTO LTD | Y05490100 | INE917I01010 | - | 08/06/2025 | RATIFICATION OF THE REMUNERATION TO THE COST AUDITOR | AUDIT-RELATED |
- | ISSUER | 33167 | 0 | FOR |
33167 |
FOR |
S000039101 | - | |
| BAJAJ AUTO LTD | Y05490100 | INE917I01010 | - | 08/06/2025 | TO APPOINT M/S. MAKARAND M JOSHI AND CO. AS SECRETARIAL AUDITOR FOR A TERM OF FIVE CONSECUTIVE YEARS AND TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 33167 | 0 | FOR |
33167 |
FOR |
S000039101 | - | |
| BAJAJ AUTO LTD | Y05490100 | INE917I01010 | - | 08/16/2025 | 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 | 33314 | 0 | S000039101 | - | ||||
| BAJAJ AUTO LTD | Y05490100 | INE917I01010 | - | 08/16/2025 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BAJAJ AUTO INTERNATIONAL HOLDINGS BV, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND PIERER BAJAJ AG, PIERER MOBILITY AG AND KTM AG FOR RESTRUCTURING SUPPORT FOR KTM AG AND ITS SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 33314 | 0 | FOR |
33314 |
FOR |
S000039101 | - | |
| BAJAJ AUTO LTD | Y05490100 | INE917I01010 | - | 06/16/2026 | APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 52136 | 0 | FOR |
52136 |
FOR |
S000039101 | - | |
| BAJAJ AUTO LTD | Y05490100 | INE917I01010 | - | 06/16/2026 | RE-APPOINTMENT OF SHRI PRADEEP SHRIVASTAVA (DIN: 07464437) AS WHOLE TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 01 APRIL 2026 | OTHER |
Approve/Amend Employment Agreements | ISSUER | 52136 | 0 | FOR |
52136 |
FOR |
S000039101 | - | |
| BAJAJ AUTO LTD | Y05490100 | INE917I01010 | - | 06/16/2026 | 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. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 52136 | 0 | S000039101 | - | ||||
| BAJAJ FINANCE LIMITED | ADPV68140 | INE296A01032 | - | 07/24/2025 | TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 527082 | 0 | FOR |
527082 |
FOR |
S000039101 | - | |
| BAJAJ FINANCE LIMITED | ADPV68140 | INE296A01032 | - | 07/24/2025 | TO DECLARE A DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 | CAPITAL STRUCTURE |
- | ISSUER | 527082 | 0 | FOR |
527082 |
FOR |
S000039101 | - | |
| BAJAJ FINANCE LIMITED | ADPV68140 | INE296A01032 | - | 07/24/2025 | TO APPOINT A DIRECTOR IN PLACE OF ANUP KUMAR SAHA (DIN: 07640220), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 527082 | 0 | FOR |
527082 |
FOR |
S000039101 | - | |
| BAJAJ FINANCE LIMITED | ADPV68140 | INE296A01032 | - | 07/24/2025 | TO APPOINT M/S. MAKARAND M. JOSHI AND CO., PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS | AUDIT-RELATED |
- | ISSUER | 527082 | 0 | FOR |
527082 |
FOR |
S000039101 | - | |
| BAJAJ FINANCE LIMITED | ADPV68140 | INE296A01032 | - | 07/24/2025 | ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENT | CAPITAL STRUCTURE |
- | ISSUER | 527082 | 0 | FOR |
527082 |
FOR |
S000039101 | - | |
| BAJAJ FINANCE LIMITED | ADPV68140 | INE296A01032 | - | 07/24/2025 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND BAJAJ HOUSING FINANCE LIMITED (BHFL) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 527082 | 0 | FOR |
527082 |
FOR |
S000039101 | - | |
| BAJAJ FINANCE LIMITED | ADPV68140 | INE296A01032 | - | 07/24/2025 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED (BALIC) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 527082 | 0 | FOR |
527082 |
FOR |
S000039101 | - | |
| BAJAJ FINANCE LIMITED | ADPV68140 | INE296A01032 | - | 07/24/2025 | MODIFICATION TO THE EMPLOYEE STOCK OPTION SCHEME, 2009 | COMPENSATION |
- | ISSUER | 527082 | 0 | FOR |
527082 |
FOR |
S000039101 | - | |
| BAJAJ FINANCE LIMITED | ADPV68140 | INE296A01032 | - | 07/24/2025 | APPROVAL TO EXTEND THE BENEFITS AND GRANT OF OPTIONS TO THE EMPLOYEE(S) OF HOLDING AND/ OR SUBSIDIARY COMPANY(IES) UNDER THE EMPLOYEE STOCK OPTION SCHEME, 2009 | COMPENSATION |
- | ISSUER | 527082 | 0 | FOR |
527082 |
FOR |
S000039101 | - | |
| BAJAJ FINANCE LIMITED | ADPV68140 | INE296A01032 | - | 07/24/2025 | APPROVAL TO AUTHORISE THE TRUST, TO ACQUIRE EQUITY SHARES FROM SECONDARY MARKET FOR IMPLEMENTATION OF THE EMPLOYEE STOCK OPTION SCHEME, 2009 | COMPENSATION |
- | ISSUER | 527082 | 0 | FOR |
527082 |
FOR |
S000039101 | - | |
| BAJAJ FINSERV LTD | Y0548X125 | INE918I01026 | - | 07/25/2025 | TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 258449 | 0 | FOR |
258449 |
FOR |
S000039101 | - | |
| BAJAJ FINSERV LTD | Y0548X125 | INE918I01026 | - | 07/25/2025 | TO DECLARE A DIVIDEND OF RS 1 PER EQUITY SHARE OF FACE VALUE OF RS 1 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 | CAPITAL STRUCTURE |
- | ISSUER | 258449 | 0 | FOR |
258449 |
FOR |
S000039101 | - | |
| BAJAJ FINSERV LTD | Y0548X125 | INE918I01026 | - | 07/25/2025 | TO APPOINT A DIRECTOR IN PLACE OF MANISH KEJRIWAL (DIN: 00040055) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT 2013 AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 258449 | 0 | FOR |
258449 |
FOR |
S000039101 | - | |
| BAJAJ FINSERV LTD | Y0548X125 | INE918I01026 | - | 07/25/2025 | RATIFICATION OF REMUNERATION PAYABLE TO DHANANJAY V JOSHI AND ASSOCIATES COST AUDITOR (FIRM REGISTRATION NUMBER: 000030) FOR FY2026 | AUDIT-RELATED |
- | ISSUER | 258449 | 0 | FOR |
258449 |
FOR |
S000039101 | - | |
| BAJAJ FINSERV LTD | Y0548X125 | INE918I01026 | - | 07/25/2025 | TO APPOINT OF M/S MAKARAND M. JOSHI AND CO., PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS | AUDIT-RELATED |
- | ISSUER | 258449 | 0 | FOR |
258449 |
FOR |
S000039101 | - | |
| BAJAJ FINSERV LTD | Y0548X125 | INE918I01026 | - | 07/25/2025 | 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 | 258449 | 0 | S000039101 | - | ||||
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | 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 | 1587200 | 0 | S000039101 | - | ||||
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | TO AUTHORIZE THE INCREASE OF THE AUTHORIZED SHARE CAPITAL TO UP TO BRL 150,000,000,000.00 (ONE HUNDRED AND FIFTY BILLION REAIS), WITH THE CONSEQUENT AMENDMENT TO THE CHAPEAU OF ARTICLE 8 OF THE BYLAWS OF BANCO DO BRASIL TO REFLECT SUCH INCREASE | CAPITAL STRUCTURE |
- | ISSUER | 1587200 | 0 | FOR |
1587200 |
FOR |
S000039101 | - | |
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | PROPOSAL TO AMEND THE BYLAWS OF BANCO DO BRASIL, IN ARTICLES 11, 18, 21, 33, 34 AND 65 | CORPORATE GOVERNANCE |
- | ISSUER | 1587200 | 0 | FOR |
1587200 |
FOR |
S000039101 | - | |
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | TO AUTHORIZE THE ALLOCATION/DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY, FOR THE PURPOSE OF ENABLING THE GRANTING OF INCENTIVES TO EMPLOYEES UNDER AWARD PROGRAMS REGULATED BY THE BANK | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 1587200 | 0 | AGAINST |
1587200 |
AGAINST |
S000039101 | - | |
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | TO AUTHORIZE THE SUBMISSION OF A REQUEST TO THE BRAZILIAN SECURITIES COMMISSION (CVM) SO THAT THE ALLOCATION/DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY, FOR THE PURPOSE OF ENABLING THE GRANTING OF INCENTIVES TO EMPLOYEES UNDER AWARD PROGRAMS REGULATED BY THE BANK, MAY BE CARRIED OUT ON A PERMANENT BASIS, WITHOUT THE TIME LIMITATION SET FORTH IN ARTICLE 7 OF CVM RESOLUTION NO. 77/2022 | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 1587200 | 0 | AGAINST |
1587200 |
AGAINST |
S000039101 | - | |
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | TO AUTHORIZE THE DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY TO BANCO DE INVESTIMENTO S.A. (BBBI), BB ADMINISTRADORA DE CONSORCIOS (BB CONSORCIOS), BB TECNOLOGIA E SERVICOS S.A. (BBTS) AND ATIVOS S.A. SECURITIZADORA DE CREDITOS FINANCEIROS (ATIVOS), JOINTLY REFERRED TO AS THE SUBSIDIARIES, FOR THE PURPOSE OF ENABLING THE PAYMENT BY THE SUBSIDIARIES OF THE SHARE-BASED PORTION OF THE EXECUTIVE VARIABLE COMPENSATION PLAN APPLICABLE TO THEIR OFFICERS | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 1587200 | 0 | AGAINST |
1587200 |
AGAINST |
S000039101 | - | |
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | TO AUTHORIZE THE SUBMISSION OF A REQUEST TO THE BRAZILIAN SECURITIES COMMISSION (CVM) SO THAT THE DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY TO THE SUBSIDIARIES REFERRED TO IN THE PREVIOUS ITEM, FOR THE PURPOSE OF ENABLING THE PAYMENT BY THE SUBSIDIARIES OF THE SHARE-BASED PORTION OF EXECUTIVE VARIABLE COMPENSATION PLAN APPLICABLE TO THEIR OFFICERS, MAY BE CARRIED OUT ON A PERMANENT BASIS, WITHOUT THE TIME LIMITATION SET FORTH IN ARTICLE 7 OF CVM RESOLUTION NO. 77/2022 | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 1587200 | 0 | AGAINST |
1587200 |
AGAINST |
S000039101 | - | |
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | 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 | 1587200 | 0 | FOR |
1587200 |
FOR |
S000039101 | - | |
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | 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 | 1587200 | 0 | S000039101 | - | ||||
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | 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 | 1587200 | 0 | S000039101 | - | ||||
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED | OTHER |
Other Voting Matters | ISSUER | 1587200 | 0 | S000039101 | - | ||||
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. JOSE PEDRO BASTOS NEVES PRINCIPAL MEMBER INDICADO PELO ACIONISTA CONTROLADOR DANY ANDREY SECCO SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADOR | AUDIT-RELATED |
- | ISSUER | 1587200 | 0 | FOR |
1587200 |
FOR |
S000039101 | - | |
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | 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. PAULO MOREIRA MARQUES PRINCIPAL MEMBER INDICADO PELO ACIONISTA CONTROLADOR ROBERTA MOREIRA DA COSTA BERNARDI PEREIRA SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 3 | AUDIT-RELATED |
- | ISSUER | 1587200 | 0 | FOR |
1587200 |
FOR |
S000039101 | - | |
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | 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. VLADIMIR REIS JOAQUIM LOPES SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 3 | AUDIT-RELATED |
- | ISSUER | 1587200 | 0 | FOR |
1587200 |
FOR |
S000039101 | - | |
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | TO APPROVE THE ACCOUNTS OF THE MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1587200 | 0 | FOR |
1587200 |
FOR |
S000039101 | - | |
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | PROPOSAL FOR THE ALLOCATION OF NET INCOME AND DISTRIBUTION OF DIVIDENDS FOR THE 2025 FISCAL YEAR, AS FOLLOWS AMOUNTS IN BRL NET INCOME 18,151,786,994.93 RETAINED EARNINGS LOSSES 27,443,259.83 ADJUSTED NET INCOME 18,179,230,254.76 LEGAL RESERVE 907,589,349.75 COMPENSATION TO THE SHAREHOLDERS 5,183,839,339.78 INTEREST ON OWN CAPITAL 5,183,839,339.78 STATUTORY RESERVES 16,509,476,063.84 FOR OPERATING MARGIN 8,254,738,031.92 FOR CAPITAL PAYOUT EQUALIZATION 8,254,738,031.92 USE OF STATUTORY RESERVE FOR CAPITAL PAYOUT EQUALIZATION 4,421,674,498.61 | CAPITAL STRUCTURE |
- | ISSUER | 1587200 | 0 | FOR |
1587200 |
FOR |
S000039101 | - | |
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | PROPOSAL TO SET THE GLOBAL AMOUNT FOR THE PAYMENT OF FEES AND BENEFITS OF THE MEMBERS OF BBS EXECUTIVE BOARD AND BOARD OF DIRECTORS AT A MAXIMUM OF NINETYNINE MILLION, EIGHT HUNDRED AND TWENTYFIVE THOUSAND, TWO HUNDRED AND FORTY REAIS AND THIRTYTWO CENTS BRL 99,825,240.32, CORRESPONDING TO THE PERIOD FROM APR2026 TO MAR2027. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE MONTHLY FEES OF THE MEMBERS OF BBS SUPERVISORY BOARD AT ONE TENTH OF THE AMOUNT THAT, ON A MONTHLY AVERAGE BASIS, IS PAID TO THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING BENEFITS OTHER THAN FEES. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS AUDIT COMMITTEE AT NINETY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS RISK AND CAPITAL COMMITTEE AT NINETY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS PEOPLE, ELIGIBILITY, SUCCESSION AND REMUNERATION COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS TECHNOLOGY AND INNOVATION COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS CORPORATE SUSTAINABILITY COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION | COMPENSATION |
- | ISSUER | 1587200 | 0 | FOR |
1587200 |
FOR |
S000039101 | - | |
| BANCO DO BRASIL SA BB BRASIL | P11427112 | BRBBASACNOR3 | - | 04/29/2026 | IN THE EVENT OF A SECOND CALL TO THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE TAKEN INTO ACCOUNT FOR THE SECOND CALL | CORPORATE GOVERNANCE |
- | ISSUER | 1587200 | 0 | FOR |
1587200 |
FOR |
S000039101 | - | |
| BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/10/2026 | TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS FOR THE YEAR 2025 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 511600 | 0 | ABSTAIN |
511600 |
AGAINST |
S000039101 | - | |
| BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/10/2026 | TO APPROVE THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 511600 | 0 | FOR |
511600 |
FOR |
S000039101 | - | |
| BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/10/2026 | TO APPROVE THE APPROPRIATION OF PROFIT AND THE PAYMENT OF DIVIDEND FOR THE YEAR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 511600 | 0 | FOR |
511600 |
FOR |
S000039101 | - | |
| BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/10/2026 | TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. SIRI JIRAPONGPHAN | DIRECTOR ELECTIONS |
- | ISSUER | 511600 | 0 | FOR |
511600 |
FOR |
S000039101 | - | |
| BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/10/2026 | TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. PICHET DURONGKAVEROJ | DIRECTOR ELECTIONS |
- | ISSUER | 511600 | 0 | AGAINST |
511600 |
AGAINST |
S000039101 | - | |
| BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/10/2026 | TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. CHARTSIRI SOPHONPANICH | DIRECTOR ELECTIONS |
- | ISSUER | 511600 | 0 | AGAINST |
511600 |
AGAINST |
S000039101 | - | |
| BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/10/2026 | TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. CHANSAK FUANGFU | DIRECTOR ELECTIONS |
- | ISSUER | 511600 | 0 | AGAINST |
511600 |
AGAINST |
S000039101 | - | |
| BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/10/2026 | TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MS. NIRAMARN LAISATHIT | DIRECTOR ELECTIONS |
- | ISSUER | 511600 | 0 | AGAINST |
511600 |
AGAINST |
S000039101 | - | |
| BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/10/2026 | TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION FOR THE YEAR 2025 | COMPENSATION |
- | ISSUER | 511600 | 0 | ABSTAIN |
511600 |
AGAINST |
S000039101 | - | |
| BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/10/2026 | APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 511600 | 0 | FOR |
511600 |
FOR |
S000039101 | - | |
| BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/10/2026 | OTHER BUSINESS | OTHER |
Other Business | ISSUER | 511600 | 0 | AGAINST |
511600 |
AGAINST |
S000039101 | - | |
| BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/10/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443208 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 | 511600 | 0 | S000039101 | - | ||||
| BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/10/2026 | 06 MAR 2026: 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 | 511600 | 0 | S000039101 | - | ||||
| BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/10/2026 | 06 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 446110 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 511600 | 0 | S000039101 | - | ||||
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 08/08/2025 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND OF AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 334272 | 0 | FOR |
334272 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 08/08/2025 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 334272 | 0 | FOR |
334272 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 08/08/2025 | TO RE-APPOINT MS. CHUA SOCK KOONG AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 334272 | 0 | FOR |
334272 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 08/08/2025 | TO RATIFY REMUNERATION TO BE PAID TO COST AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 334272 | 0 | FOR |
334272 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 08/08/2025 | TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY: MAKARAND M. JOSHI AND CO, COMPANY SECRETARIES (FIRM REGISTRATION NO. P2009MH007000) | AUDIT-RELATED |
- | ISSUER | 334272 | 0 | FOR |
334272 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 08/08/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH BHARTI HEXACOM LIMITED, A SUBSIDIARY COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 334272 | 0 | FOR |
334272 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 08/08/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH NXTRA DATA LIMITED, A SUBSIDIARY COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 334272 | 0 | FOR |
334272 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 08/08/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH INDUS TOWERS LIMITED, A SUBSIDIARY COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 334272 | 0 | FOR |
334272 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 08/08/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH BEETEL TELETECH LIMITED, A SUBSIDIARY COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 334272 | 0 | FOR |
334272 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 08/08/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH DIXON ELECTRO APPLIANCES PRIVATE LIMITED, AN ASSOCIATE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 334272 | 0 | FOR |
334272 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 08/08/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN XTELIFY LIMITED, A WHOLLY-OWNED SUBSIDIARY COMPANY AND BEETEL TELETECH LIMITED, A SUBSIDIARY COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 334272 | 0 | FOR |
334272 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 02/01/2026 | 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. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 361509 | 0 | S000039101 | - | ||||
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 02/01/2026 | TO APPOINT MR. SHASHWAT SHARMA AS MANAGING (DIN: 08360840) DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANY | OTHER |
Approve/Amend Employment Agreements | ISSUER | 361509 | 0 | FOR |
361509 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 02/01/2026 | TO APPROVE REMUNERATION OF MR. SHASHWAT SHARMA (DIN: 08360840) AS MANAGING DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANY | COMPENSATION |
- | ISSUER | 361509 | 0 | FOR |
361509 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 02/01/2026 | TO APPOINT MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANY | OTHER |
Approve/Amend Employment Agreements | ISSUER | 361509 | 0 | FOR |
361509 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 02/01/2026 | TO APPROVE REMUNERATION OF MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANY | COMPENSATION |
- | ISSUER | 361509 | 0 | FOR |
361509 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 02/01/2026 | TO APPOINT MR. DINESH KUMAR KHARA (DIN: 06737041) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 361509 | 0 | FOR |
361509 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 02/01/2026 | TO APPROVE AMENDMENT IN THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 361509 | 0 | FOR |
361509 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 02/01/2026 | TO APPROVE AMENDMENT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 361509 | 0 | FOR |
361509 |
FOR |
S000039101 | - | |
| BHARTI AIRTEL LTD | Y0885K108 | INE397D01024 | - | 06/12/2026 | ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS | CAPITAL STRUCTURE |
- | ISSUER | 405791 | 0 | FOR |
405791 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | 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 | 134564 | 0 | S000039101 | - | ||||
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | 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 | 134564 | 0 | S000039101 | - | ||||
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | 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 | 134564 | 0 | S000039101 | - | ||||
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 459761 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 | 134564 | 0 | S000039101 | - | ||||
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE ANNUAL GENERAL MEETING (AGM) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM. OFFICIAL COUNTING OF THE VOTES | CORPORATE GOVERNANCE |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES. SOUND RECORDING | CORPORATE GOVERNANCE |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM HAS APPOINTED DR ANDRAS SZECSKAY TO CHAIR THE AGM HELD ON 29 APRIL 2026, IZABELLA FRUZSINA BENCZIK TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO, INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES, AND EDINA EVA KOLLET TO BE THE CHAIR AND ANNAMARIA EDER AND NORA MAJOR TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE. TECHNICAL DECISIONS | CORPORATE GOVERNANCE |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE AUDIT REPORT ISSUED BY THE STATUTORY AUDITOR OF THE COMPANY AND THE LIMITED ASSURANCE REPORT ON THE SUSTAINABILITY REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD., AS WELL AS THE REPORT SUBMITTED BY THE SUPERVISORY BOARD THAT ALSO INCLUDED THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE BUSINESS ACTIVITIES (THE MANAGEMENT, THE FINANCIAL SITUATION, AND THE BUSINESS POLICY) OF THE COMPANY IN THE 2025 BUSINESS YEAR AND THE SUSTAINABILITY REPORT FOR THE YEAR 2025. 2025 BUSINESS AND SUSTAINABILITY REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE AUDITOR'S REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD. AND THE REPORT OF THE SUPERVISORY BOARD INCLUDING THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE CONSOLIDATED FINANCIAL STATEMENTS OF THE RICHTER GROUP FOR THE YEAR 2025, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A BALANCE SHEET TOTAL OF 1,698,220 MILLION HUF AND A TOTAL COMPREHENSIVE AFTER-TAX PROFIT OF 190,080 MILLION HUF. CONSOLIDATED REPORT | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE REPORT OF THE SUPERVISORY BOARD INCLUDING THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE 2025 INDIVIDUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2025 WITH A BALANCE SHEET TOTAL OF HUF 1,656,022 MILLION AND AFTER-TAX PROFIT OF HUF 211,174 MILLION PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AND AUDITED BY DELOITTE AUDITING AND CONSULTING LTD. INDIVIDUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM, ALSO TAKING INTO CONSIDERATION THE OPINION OF THE SUPERVISORY BOARD, HAS FOUND THAT THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS PERFORMED THEIR EXECUTIVE ACTIVITIES APPROPRIATELY IN THE PREVIOUS BUSINESS YEAR, AND HAS APPROVED THE DISCHARGE OF LIABILITY OF ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2025 BUSINESS YEAR. BY GRANTING DISCHARGE OF LIABILITY, THE AGM HAS ACKNOWLEDGED THAT THE MEMBERS OF THE BOARD OF DIRECTORS CONDUCTED THE MANAGEMENT OF THE COMPANY IN THE 2025 BUSINESS YEAR IN ACCORDANCE WITH THE BEST INTERESTS OF THE COMPANY. DISCHARGE OF LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM HAS APPROVED THE 2025 CORPORATE GOVERNANCE REPORT OF THE COMPANY. CORPORATE GOVERNANCE REPORT | CORPORATE GOVERNANCE |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM, IN ITS ADVISORY COMPETENCE, APPROVED THE REMUNERATION REPORT OF THE COMPANY FOR THE 2025 FINANCIAL YEAR PREPARED BY THE BOARD OF DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT. REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM, IN ITS ADVISORY COMPETENCE, APPROVED THE COMPANYS REMUNERATION POLICY FOR THE YEARS 20262029, PREPARED PURSUANT TO THE PROVISIONS OF THE ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND ON THE HARMONISATION-RELATED AMENDMENT OF CERTAIN LAWS. THIS REMUNERATION POLICY FOR THE YEARS 20262029 SHALL APPLY FROM THE 2026 FINANCIAL YEAR. AS OF THE FIRST DAY OF THIS FINANCIAL YEAR, THE REMUNERATION POLICY FOR 20252028 SHALL CEASE TO BE IN EFFECT. THE PERFORMANCE EVALUATION FOR THE 2025 FINANCIAL YEAR (INCLUDING KPI ASSESSMENT) WILL STILL BE CONDUCTED IN ACCORDANCE WITH THE PROVISIONS OF THE 20252028 REMUNERATION POLICY. REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM HAS APPROVED THE DECLARATION AND THE PAYMENT OF A TOTAL OF HUF 120,000 MILLION IN DIVIDENDS FROM THE AFTER-TAX PROFIT FOR THE 2025 BUSINESS YEAR PAYABLE TO HOLDERS OF COMMON SHARES OF THE PARENT COMPANY. THE AGM INSTRUCTED THE BOARD OF DIRECTORS TO ARRANGE FOR THE PAYMENT OF THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS ENTERED IN THE SHARE REGISTER ON 4 JUNE 2026. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON 11 JUNE 2026. DIVIDENDS WITH RESPECT TO TREASURY SHARES SHALL BE PAID TO SHAREHOLDERS ENTITLED TO SUCH PAYMENT IN PROPORTION TO THE NOMINAL VALUE OF THEIR SHARES, PURSUANT TO SECTION 7.11.1 OF THE STATUTES. THE DETAILED RULES OF THE DIVIDEND PAYMENTS SHALL BE SET OUT AND PUBLISHED BY THE BOARD OF DIRECTORS BY 22 MAY 2026. DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM HEREBY AUTHORISES THE BOARD OF DIRECTORS - FOR A PERIOD OF 18 MONTHS STARTING FROM THE DATE OF THE AGM HELD IN 2026 - TO TAKE THE FOLLOWING ACTIONS, CONSISTENTLY WITH THE COMPANYS STRATEGIC OBJECTIVES AND IN EXCESS OF THE THRESHOLD WHICH DOES NOT REQUIRE APPROVAL BY THE GENERAL MEETING PURSUANT TO THE STATUTES (SUCH THRESHOLD BEING INCREASED, FOR THE DURATION OF THIS AUTHORISATION, BY THE AMOUNT SPECIFIED BELOW): 1. TO ASSUME FINANCIAL OBLIGATIONS IN AN AGGREGATE ADDITIONAL AMOUNT OF UP TO EUR 2 (TWO) BILLION, IN ONE OR SEVERAL TRANCHES; AND 2. TO DECIDE, IN ONE OR SEVERAL TRANCHES AND WITHIN ITS OWN COMPETENCE ON INVESTMENTS, CAPITAL EXPENDITURES OR THE ACQUISITION OF ANOTHER COMPANY IN AN AGGREGATE ADDITIONAL AMOUNT OF UP TO EUR 2 (TWO) BILLION. ON THE BASIS OF THIS AUTHORISATION, THE BOARD OF DIRECTORS SHALL IN PARTICULAR BE ENTITLED TO: ENTER INTO LOAN AND CREDIT FACILITIES, 3. ACQUIRE, IN WHOLE OR IN PART, ANOTHER COMPANY OR ITS ASSETS, AND MAKE ALL OTHER RELATED LEGAL DECLARATIONS REQUIRED FOR THE IMPLEMENTATION OF THE ABOVE TRANSACTIONS. STRATEGIC AUTHORIZATION | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 134564 | 0 | AGAINST |
134564 |
AGAINST |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM HAS ADOPTED THE AMENDMENT TO THE STATUTES OF THE COMPANY AS PROPOSED TO THE AGM, CONCERNING THE FOLLOWING ARTICLE: - SUPPLEMENTATION OF SECTION 11.2 (THE GRANTING OF THE DISCHARGE OF LIABILITY TO BE ADDED AS A MANDATORY AGENDA ITEM ON THE AGM) AND APPROVES THE RESTATED STATUTES CONSOLIDATED WITH THIS AMENDMENT. AMENDMENT OF THE STATUTES | CORPORATE GOVERNANCE |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM HAS ADOPTED THE AMENDMENT TO THE STATUTES OF THE COMPANY AS PROPOSED TO THE AGM, CONCERNING THE FOLLOWING ARTICLE: - AMENDMENT OF SECTION 14.4 (I) (SO THAT, IN THE EVENT OF TERMINATION OF EMPLOYMENT, NOT ONLY THE BOARD OF DIRECTORS SHALL HAVE THE AUTHORITY TO WITHDRAW SIGNATORY AUTHORITY) AND APPROVES THE RESTATED STATUTES CONSOLIDATED WITH THIS AMENDMENT. AMENDMENT OF THE STATUTES | CORPORATE GOVERNANCE |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM TOOK NOTE OF THE INFORMATION PROVIDED BY THE BOARD OF DIRECTORS OF THE COMPANY ON THE TREASURY SHARES ACQUIRED BY THE COMPANY PURSUANT TO THE AUTHORISATION GRANTED BY AGM RESOLUTION NO. 12/2025.04.29. THE ANNUAL GENERAL MEETING, WHILE SIMULTANEOUSLY REPEALING AGM RESOLUTION NO. 12/2025.04.29., HAS AUTHORISED THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING A NOMINAL VALUE OF HUF 100, DURING AN 18 MONTH PERIOD STARTING FROM THE DATE OF THE AGM IN 2026, EITHER ON THE STOCK EXCHANGE OR IN OFF-EXCHANGE TRANSACTIONS, UP TO AN AGGREGATED NOMINAL VALUE NOT EXCEEDING 10% OF THE CURRENT REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE THAT MAY DIFFER BY A MAXIMUM OF 10% ABOVE, OR -10% BELOW, THE STOCK EXCHANGE TRADING PRICE. THE PURCHASE OF TREASURY SHARES SHALL SERVE THE FOLLOWING PURPOSES: - TO FACILITATE THE ACHIEVEMENT OF RICHTERS STRATEGIC OBJECTIVES, IN PARTICULAR BY USING TREASURY SHARES AS MEANS OF PAYMENT IN ACQUISITIONS, - TO ENSURE THE SHARES REQUIRED FOR RICHTERS SHARE-BASED EMPLOYEE AND EXECUTIVE INCENTIVE SYSTEMS - ENSURING SHAREHOLDER REMUNERATION. THE BOARD OF DIRECTORS IS ENTITLED TO DECIDE WHETHER THE COMPANY SHALL CARRY OUT THE PURCHASE OF ITS OWN SHARES WITHIN THE FRAMEWORK OF A SHARE BUY-BACK PROGRAMME PURSUANT TO ARTICLE 5 OF REGULATION (EU) NO 596/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON MARKET ABUSE, OR OTHERWISE OUTSIDE SUCH FRAMEWORK. OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM HAS APPROVED THE ELECTION OF GABRIELLA BALOGH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM HAS APPROVED THE ELECTION OF LASZLONE NEMETH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM HAS APPROVED THE ELECTION OF BALAZS SZEPESI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM HAS APPROVED THE ELECTION OF DR. PETER CSERHATI AS MEMBER OF THE BOARD OF DIRECTORS FOR AN ADDITIONAL TERM OF THREE (3) YEARS, FROM THE DATE OF THE 2027 AGM UNTIL 30 APRIL, 2030. ELECTION OF MEMBER OF BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM HAS APPROVED GRANTING AN UNCHANGED NUMBER OF 1,500 SHARES PER PERSON AS SHARE REMUNERATION OF THE NON-OPERATIVE MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE COMPANYS 2026-2029 REMUNERATION POLICY. THE AGM HAS ALSO APPROVED THE INCREASE OF THE GROSS MONTHLY REMUNERATION AND MEETING FEES OF THE COMPANY'S EXECUTIVE OFFICERS BY 7%, APPLYING AN INDEXATION EQUAL TO THE AVERAGE INCREASE OF THE EMPLOYEES SALARY, AS SET OUT IN THE 2026 - 2029 REMUNERATION POLICY, AS FOLLOWS: CHAIR OF THE BOARD OF DIRECTORS HUF 2,878,300 PER MONTH LIFETIME HONORARY CHAIRMAN HUF 2,878,300 PER MONTH VICE CHAIR OF THE BOD HUF 2,302,600 PER MONTH NON - OPERATIVE MEMBERS OF THE BOD HUF 1,151,300 PER MEMBER PER MONTH CHAIR OF THE SUPERVISORY BOARD HUF 1,151,300 PER MONTH MEMBER OF THE SUPERVISORY BOARD HUF 805,900 PER MEMBER PER MONTH MEETING FEE OF BOD COMMITTEES HUF 172,600 PER MEMBER PER COMMITTEE MEETING MEETING FEE OF AUDIT BOARD MEMBER HUF 172,600 PER MEMBER PER AUDIT BOARD MEETING CHAIR OF THE SUPERVISORY BOARD FEE FOR ATTENDING BOD MEETINGS HUF 345,300 PER MEETING REMUNERATION OF BOARD | COMPENSATION |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM HAS APPROVED THE ELECTION OF DELOITTE AUDITING AND CONSULTING LTD. (H-1068 BUDAPEST, DOZSA GYORGY UT 84/C., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 000083, INDIVIDUAL AUDITOR IN CHARGE OF THE AUDIT: TAMAS HORVATH, HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 003449) AS THE COMPANYS STATUTORY AUDITOR FOR THE PERIOD EXPIRING ON 30 APRIL 2027, BUT NOT LATER THAN THE APPROVAL OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY. STATUTORY AUDITOR | AUDIT-RELATED |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM HAS APPROVED THE HONORARIA AMOUNTING TO HUF 120,000,000 VAT FOR DELOITTE AUDITING AND CONSULTING LTD. FOR 2026. THE HONORARIA INCLUDE THE FEE FOR THE AUDITING OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH IFRS, THE ASSESSMENT OF THE CONSISTENCY OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS WITH THE CONSOLIDATED BUSINESS REPORT, THE FEE FOR THE AUDITING OF THE 2026 NON-CONSOLIDATED FINANCIAL STATEMENTS, THE FEE FOR EXAMINING THE CONSONANCE BETWEEN THE NON-CONSOLIDATED FINANCIAL STATEMENTS AND BUSINESS REPORT FOR 2026, THE AUDITING OF THE COMPANYS REMUNERATION REPORT ON 2026, AND THE FEE OF AUDITING THE COMPANYS NON-CONSOLIDATED INTERIM FINANCIAL STATEMENTS OF 31 MARCH 2026, 30 JUNE 2026, 30 SEPTEMBER 2026. THE STATUTORY AUDITOR WILL RECEIVE AN ADDITIONAL FEE OF EUR 15,500 VAT FOR THE ESEF TAGGING DUTIES IN RESPECT OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS. REMUNERATION OF STATUTORY AUDITOR | AUDIT-RELATED |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM HAS APPROVED THE ELECTION OF DELOITTE AUDITING AND CONSULTING LTD. (H-1068 BUDAPEST, DOZSA GYORGY UT 84/C., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 000083, INDIVIDUAL AUDITOR IN CHARGE OF THE ASSURANCE ENGAGEMENT IN RESPECT OF THE SUSTAINABILITY REPORT: TAMAS HORVATH, HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 003449) TO CONDUCT THE LIMITED ASSURANCE SERVICES RELATING TO THE SUSTAINABILITY REPORT OF THE COMPANY FOR THE PERIOD EXPIRING ON 30 APRIL 2027, BUT NOT LATER THAN THE APPROVAL OF THE 2026 SUSTAINABILITY REPORT OF THE COMPANY. SUSTAINABILITY AUDITOR | AUDIT-RELATED |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | THE AGM APPROVED THE REMUNERATION OF DELOITTE AUDITING AND CONSULTING LTD. FOR THE PROVISION OF ASSURANCE OPINION REGARDING THE SUSTAINABILITY REPORT FOR THE YEAR 2026 IN THE AMOUNT OF HUF 52,900,000 VAT, WHICH INCLUDES THE ENGAGEMENT RELATED TO THE AUDIT OF THE COMPANY'S SUSTAINABILITY REPORT FOR 2026 INCLUDING THE LIMITED ASSURANCE OPINION. THE AUDITOR IS ENTITLED TO AN ADDITIONAL FEE OF EUR 8,000 VAT FOR THE AUDITORS ESEF TAGGING DUTIES IN RESPECT OF THE 2026 SUSTAINABILITY REPORT. REMUNERATION OF SUSTAINABILITY AUDITOR | AUDIT-RELATED |
- | ISSUER | 134564 | 0 | FOR |
134564 |
FOR |
S000039101 | - | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/29/2026 | 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 | 134564 | 0 | S000039101 | - | ||||
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 11/27/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200761.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200770.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110701170.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110701190.pdf | OTHER |
Other Voting Matters | ISSUER | 10285967 | 0 | S000039101 | - | ||||
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 11/27/2025 | INTERIM PROFIT DISTRIBUTION PLAN FOR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 10285967 | 0 | FOR |
10285967 |
FOR |
S000039101 | - | |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 11/27/2025 | ISSUANCE OF CAPITAL INSTRUMENTS AND TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL DEBT INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 10285967 | 0 | AGAINST |
10285967 |
AGAINST |
S000039101 | - | |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 11/27/2025 | ELECTION OF MR. SHI JIAN AS NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 10285967 | 0 | FOR |
10285967 |
FOR |
S000039101 | - | |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 11/27/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 400723 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 3. 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 | 10285967 | 0 | S000039101 | - | ||||
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 04/29/2026 | PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0410/2026041000814.pdf | OTHER |
Other Voting Matters | ISSUER | 13603804 | 0 | S000039101 | - | ||||
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 04/29/2026 | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS FOR THE YEAR 2024 | COMPENSATION |
- | ISSUER | 13603804 | 0 | FOR |
13603804 |
FOR |
S000039101 | - | |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 04/29/2026 | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS FOR THE YEAR 2024 | COMPENSATION |
- | ISSUER | 13603804 | 0 | FOR |
13603804 |
FOR |
S000039101 | - | |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 04/29/2026 | ELECTION OF MR. SUN XIAOKUN AS EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 13603804 | 0 | FOR |
13603804 |
FOR |
S000039101 | - | |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 06/26/2026 | PLEASE NOTE THAT COMPANY NOTICE THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0604/2026060402729.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0604/2026060402753.PDF | OTHER |
Other Voting Matters | ISSUER | 13759562 | 0 | S000039101 | - | ||||
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 06/26/2026 | 2025 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13759562 | 0 | FOR |
13759562 |
FOR |
S000039101 | - | |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 06/26/2026 | 2025 FINAL FINANCIAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13759562 | 0 | FOR |
13759562 |
FOR |
S000039101 | - | |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 06/26/2026 | PROFIT DISTRIBUTION PLAN FOR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 13759562 | 0 | FOR |
13759562 |
FOR |
S000039101 | - | |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 06/26/2026 | 2026 FIXED ASSETS INVESTMENT BUDGET | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 13759562 | 0 | FOR |
13759562 |
FOR |
S000039101 | - | |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 06/26/2026 | ENGAGEMENT OF EXTERNAL AUDITORS FOR 2026 | AUDIT-RELATED |
- | ISSUER | 13759562 | 0 | FOR |
13759562 |
FOR |
S000039101 | - | |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 06/26/2026 | RE-ELECTION OF MR. JI ZHIHONG AS EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 13759562 | 0 | FOR |
13759562 |
FOR |
S000039101 | - | |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 06/26/2026 | ELECTION OF MS. CAO LIQIAN AS NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 13759562 | 0 | FOR |
13759562 |
FOR |
S000039101 | - | |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 06/26/2026 | ELECTION OF MS. TANG WEI AS NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 13759562 | 0 | FOR |
13759562 |
FOR |
S000039101 | - | |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 06/26/2026 | ANNUAL ISSUANCE PLAN FOR THE GROUPS FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 13759562 | 0 | FOR |
13759562 |
FOR |
S000039101 | - | |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 06/26/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.02 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED | OTHER |
Other Voting Matters | ISSUER | 13759562 | 0 | S000039101 | - | ||||
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 06/26/2026 | RE-ELECTION OF LORD SASSOON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 13759562 | 0 | FOR |
13759562 |
FOR |
S000039101 | - | |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N101 | CNE1000002H1 | - | 06/26/2026 | ELECTION OF MR. YANG QING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 13759562 | 0 | FOR |
13759562 |
FOR |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401080.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401122.pdf | OTHER |
Other Voting Matters | ISSUER | 874087 | 0 | S000039101 | - | ||||
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 874087 | 0 | S000039101 | - | ||||
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 874087 | 0 | FOR |
874087 |
FOR |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 874087 | 0 | FOR |
874087 |
FOR |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO RE-ELECT MS. ZHANG RUILIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 874087 | 0 | FOR |
874087 |
FOR |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 874087 | 0 | FOR |
874087 |
FOR |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO RE-ELECT MR. YANG CONGSEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 874087 | 0 | FOR |
874087 |
FOR |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO RE-ELECT MR. TU YIKAI (MR. ZHANG HAO AS HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 874087 | 0 | FOR |
874087 |
FOR |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO RE-ELECT MS. SUN DONGDONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 874087 | 0 | FOR |
874087 |
FOR |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO RE-ELECT MR. WEN XIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 874087 | 0 | AGAINST |
874087 |
AGAINST |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO RE-ELECT MS. FU YULIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 874087 | 0 | FOR |
874087 |
FOR |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO ELECT MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 874087 | 0 | FOR |
874087 |
FOR |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO ELECT MR. MENG XIANZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 874087 | 0 | FOR |
874087 |
FOR |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO ELECT MR. MA JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 874087 | 0 | FOR |
874087 |
FOR |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 874087 | 0 | FOR |
874087 |
FOR |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 874087 | 0 | FOR |
874087 |
FOR |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO DECLARE A FINAL DIVIDEND OF HK165 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 TO THE SHAREHOLDERS OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 874087 | 0 | FOR |
874087 |
FOR |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE ITS SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE TOTAL NOMINAL AMOUNT OF SHARES TO BE PURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OF THE COMPANY; AND (III) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD | CAPITAL STRUCTURE |
- | ISSUER | 874087 | 0 | FOR |
874087 |
FOR |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH AUTHORISED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORISE THE DIRECTORS OF THE COMPANY TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD (AS DEFINED BELOW); (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) THE EXERCISE OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY; (III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES OF THE COMPANY IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON THE SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (IV) ANY ISSUE OF SHARES OF THE COMPANY UPON THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS OF THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS IN A GENERAL MEETING OF THE COMPANY; AND (III) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF ANY RELEVANT JURISDICTION OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE) | CAPITAL STRUCTURE |
- | ISSUER | 874087 | 0 | AGAINST |
874087 |
AGAINST |
S000039101 | - | |
| CHINA HONGQIAO GROUP LTD | G21150100 | KYG211501005 | - | 05/19/2026 | TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THIS NOTICE CONVENING THE ANNUAL GENERAL MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION ITEM 6 IN THIS NOTICE OF THE ANNUAL GENERAL MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE RESOLUTION ITEM 5 ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 874087 | 0 | AGAINST |
874087 |
AGAINST |
S000039101 | - | |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402482.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402492.pdf | OTHER |
Other Voting Matters | ISSUER | 5880246 | 0 | S000039101 | - | ||||
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER ''FOR'' OR ''AGAINST'' TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 5880246 | 0 | S000039101 | - | ||||
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5880246 | 0 | FOR |
5880246 |
FOR |
S000039101 | - | |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF HK25 CENTS PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 5880246 | 0 | FOR |
5880246 |
FOR |
S000039101 | - | |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5880246 | 0 | FOR |
5880246 |
FOR |
S000039101 | - | |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO RE-ELECT PROFESSOR CHAN KA KEUNG, CEAJER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5880246 | 0 | AGAINST |
5880246 |
AGAINST |
S000039101 | - | |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO RE-ELECT DR. CHAN CHING HAR, ELIZA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5880246 | 0 | FOR |
5880246 |
FOR |
S000039101 | - | |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 5880246 | 0 | FOR |
5880246 |
FOR |
S000039101 | - | |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 5880246 | 0 | FOR |
5880246 |
FOR |
S000039101 | - | |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | 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 | 5880246 | 0 | FOR |
5880246 |
FOR |
S000039101 | - | |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | 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 | 5880246 | 0 | AGAINST |
5880246 |
AGAINST |
S000039101 | - | |
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0529/2026052901117.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0529/2026052901097.pdf | OTHER |
Other Voting Matters | ISSUER | 5880246 | 0 | S000039101 | - | ||||
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 5880246 | 0 | S000039101 | - | ||||
| CHINA OVERSEAS LAND & INVESTMENT LTD | Y15004107 | HK0688002218 | - | 06/24/2026 | TO APPROVE THE SECURED LOAN FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE CAP) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5880246 | 0 | FOR |
5880246 |
FOR |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 08/29/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0811/2025081101042.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0811/2025081101060.pdf | OTHER |
Other Voting Matters | ISSUER | 1370691 | 0 | S000039101 | - | ||||
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 08/29/2025 | TO CONSIDER AND APPROVE MATTERS RELATING TO THE PROPOSED DISSOLUTION OF THE BOARD OF SUPERVISORS AS SET OUT IN THE SECTION HEADED 1. MATTERS RELATING TO THE PROPOSED DISSOLUTION OF THE BOARD OF SUPERVISORS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 1370691 | 0 | FOR |
1370691 |
FOR |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 08/29/2025 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN THE MANNER STIPULATED IN THE SECTION ENTITLED 2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED 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 FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1370691 | 0 | FOR |
1370691 |
FOR |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 08/29/2025 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED 2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1370691 | 0 | FOR |
1370691 |
FOR |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 08/29/2025 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD IN THE MANNER STIPULATED IN THE SECTION ENTITLED 2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1370691 | 0 | FOR |
1370691 |
FOR |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 08/29/2025 | TO CONSIDER AND APPROVE THE ELECTION OF MS. WANG YUHUA AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1370691 | 0 | FOR |
1370691 |
FOR |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 08/29/2025 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WONG HIN WING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1370691 | 0 | AGAINST |
1370691 |
AGAINST |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0520/2026052001186.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0520/2026052001164.pdf | OTHER |
Other Voting Matters | ISSUER | 877169 | 0 | S000039101 | - | ||||
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 877169 | 0 | FOR |
877169 |
FOR |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 877169 | 0 | FOR |
877169 |
FOR |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 877169 | 0 | FOR |
877169 |
FOR |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE BUDGET FOR EXTERNAL DONATION PROJECTS OF THE COMPANY FOR 2026 | OTHER SOCIAL ISSUES |
- | ISSUER | 877169 | 0 | FOR |
877169 |
FOR |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE HIGH-QUALITY DEVELOPMENT PLAN OF THE COMPANY FOR 20262028 | OTHER |
Approve Investment and Financing Policy | ISSUER | 877169 | 0 | FOR |
877169 |
FOR |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE PROPOSED ELECTION OF MR. GE MING AS AN INDEPENDENT DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 877169 | 0 | AGAINST |
877169 |
AGAINST |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE REVISION OF THE DIRECTORS' REMUNERATION MANAGEMENT SYSTEM OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 877169 | 0 | FOR |
877169 |
FOR |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE MEASURES FOR THE REMUNERATION MANAGEMENT OF SENIOR MANAGEMENT PERSONNEL OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 877169 | 0 | FOR |
877169 |
FOR |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION PLAN OF THE COMPANY FOR THE YEAR 2026 | COMPENSATION |
- | ISSUER | 877169 | 0 | FOR |
877169 |
FOR |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE FORMULATION OF THE MEASURES FOR THE WAGE DETERMINATION MECHANISM OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 877169 | 0 | FOR |
877169 |
FOR |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | TO CONSIDER AND APPROVE THE AUTHORISATION BY THE SHAREHOLDERS' MEETING TO THE BOARD OF DIRECTORS TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN FOR 2026 | CAPITAL STRUCTURE |
- | ISSUER | 877169 | 0 | FOR |
877169 |
FOR |
S000039101 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z103 | CNE1000009Q7 | - | 06/10/2026 | AS A SPECIAL MATTER, TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE BY THE SHAREHOLDERS' MEETING OF THE COMPANY TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES (DETAILS OF THE RESOLUTION ARE SET OUT IN THE CIRCULAR) | CAPITAL STRUCTURE |
- | ISSUER | 877169 | 0 | AGAINST |
877169 |
AGAINST |
S000039101 | - | |
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | 192446102 | US1924461023 | - | 06/02/2026 | Election of 13 directors to serve until the 2027 annual meeting of shareholders Zein Abdalla | DIRECTOR ELECTIONS |
- | ISSUER | 93145 | 0 | FOR |
93145 |
FOR |
S000039101 | - | |
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | 192446102 | US1924461023 | - | 06/02/2026 | Election of 13 directors to serve until the 2027 annual meeting of shareholders Vinita Bali | DIRECTOR ELECTIONS |
- | ISSUER | 93145 | 0 | FOR |
93145 |
FOR |
S000039101 | - | |
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | 192446102 | US1924461023 | - | 06/02/2026 | Election of 13 directors to serve until the 2027 annual meeting of shareholders Eric Branderiz | DIRECTOR ELECTIONS |
- | ISSUER | 93145 | 0 | FOR |
93145 |
FOR |
S000039101 | - | |
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | 192446102 | US1924461023 | - | 06/02/2026 | Election of 13 directors to serve until the 2027 annual meeting of shareholders Archana Deskus | DIRECTOR ELECTIONS |
- | ISSUER | 93145 | 0 | FOR |
93145 |
FOR |
S000039101 | - | |
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | 192446102 | US1924461023 | - | 06/02/2026 | Election of 13 directors to serve until the 2027 annual meeting of shareholders John M. Dineen | DIRECTOR ELECTIONS |
- | ISSUER | 93145 | 0 | FOR |
93145 |
FOR |
S000039101 | - | |
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | 192446102 | US1924461023 | - | 06/02/2026 | Election of 13 directors to serve until the 2027 annual meeting of shareholders Ravi Kumar S | DIRECTOR ELECTIONS |
- | ISSUER | 93145 | 0 | FOR |
93145 |
FOR |
S000039101 | - | |
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | 192446102 | US1924461023 | - | 06/02/2026 | Election of 13 directors to serve until the 2027 annual meeting of shareholders Leo S. Mackay, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 93145 | 0 | FOR |
93145 |
FOR |
S000039101 | - | |
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | 192446102 | US1924461023 | - | 06/02/2026 | Election of 13 directors to serve until the 2027 annual meeting of shareholders Michael Patsalos-Fox | DIRECTOR ELECTIONS |
- | ISSUER | 93145 | 0 | FOR |
93145 |
FOR |
S000039101 | - | |
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | 192446102 | US1924461023 | - | 06/02/2026 | Election of 13 directors to serve until the 2027 annual meeting of shareholders Stephen J. Rohleder | DIRECTOR ELECTIONS |
- | ISSUER | 93145 | 0 | FOR |
93145 |
FOR |
S000039101 | - | |
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | 192446102 | US1924461023 | - | 06/02/2026 | Election of 13 directors to serve until the 2027 annual meeting of shareholders Bram Schot | DIRECTOR ELECTIONS |
- | ISSUER | 93145 | 0 | FOR |
93145 |
FOR |
S000039101 | - | |
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | 192446102 | US1924461023 | - | 06/02/2026 | Election of 13 directors to serve until the 2027 annual meeting of shareholders Karima Silvent | DIRECTOR ELECTIONS |
- | ISSUER | 93145 | 0 | FOR |
93145 |
FOR |
S000039101 | - | |
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | 192446102 | US1924461023 | - | 06/02/2026 | Election of 13 directors to serve until the 2027 annual meeting of shareholders Joseph M. Velli | DIRECTOR ELECTIONS |
- | ISSUER | 93145 | 0 | FOR |
93145 |
FOR |
S000039101 | - | |
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | 192446102 | US1924461023 | - | 06/02/2026 | Election of 13 directors to serve until the 2027 annual meeting of shareholders Sandra S. Wijnberg | DIRECTOR ELECTIONS |
- | ISSUER | 93145 | 0 | FOR |
93145 |
FOR |
S000039101 | - | |
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | 192446102 | US1924461023 | - | 06/02/2026 | Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers (say-on-pay). | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 93145 | 0 | FOR |
93145 |
FOR |
S000039101 | - | |
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | 192446102 | US1924461023 | - | 06/02/2026 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 93145 | 0 | FOR |
93145 |
FOR |
S000039101 | - | |
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | 192446102 | US1924461023 | - | 06/02/2026 | Shareholder proposal to adopt shareholder right to act by written consent, if properly presented at the meeting. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 93145 | 0 | AGAINST |
93145 |
FOR |
S000039101 | - | |
| COMPAL ELECTRONICS INC | Y16907100 | TW0002324001 | - | 05/29/2026 | TO RATIFY THE BUSINESS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4962140 | 0 | FOR |
4962140 |
FOR |
S000039101 | - | |
| COMPAL ELECTRONICS INC | Y16907100 | TW0002324001 | - | 05/29/2026 | TO RATIFY THE DISTRIBUTION OF EARNINGS FOR THE YEAR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 4962140 | 0 | FOR |
4962140 |
FOR |
S000039101 | - | |
| COMPAL ELECTRONICS INC | Y16907100 | TW0002324001 | - | 05/29/2026 | TO APPROVE THE RELEASE OF NON-COMPETITION RESTRICTIONS FOR DIRECTORS | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 4962140 | 0 | FOR |
4962140 |
FOR |
S000039101 | - | |
| COMPANHIA ENERGETICA DE MINAS GERAIS SA | P2577R110 | BRCMIGACNPR3 | - | 04/30/2026 | 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 | 3201443 | 0 | S000039101 | - | ||||
| COMPANHIA ENERGETICA DE MINAS GERAIS SA | P2577R110 | BRCMIGACNPR3 | - | 04/30/2026 | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 4, 9.1, 10 AND 13.1 ONLY. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 3201443 | 0 | S000039101 | - | ||||
| COMPANHIA ENERGETICA DE MINAS GERAIS SA | P2577R110 | BRCMIGACNPR3 | - | 04/30/2026 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A BOARD OF DIRECTORS MEMBER, PURSUANT TO ARTICLE 141, 4, II, OF LAW NO. 6,404 OF 1976 THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF THEY HAVE CONTINUOUSLY HELD THE SHARES WITH WHICH THEY VOTE DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE SEPARATE ELECTION OF A BOARD OF DIRECTORS MEMBER | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 3201443 | 0 | FOR |
3201443 |
FOR |
S000039101 | - | |
| COMPANHIA ENERGETICA DE MINAS GERAIS SA | P2577R110 | BRCMIGACNPR3 | - | 04/30/2026 | NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF THEY HAVE CONTINUOUSLY HELD THE SHARES WITH WHICH THEY VOTE DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE GENERAL MEETING. ALOISIO MACARIO FERREIRA DE SOUZA FIA DINAMICA | DIRECTOR ELECTIONS |
- | ISSUER | 3201443 | 0 | FOR |
3201443 |
FOR |
S000039101 | - | |
| COMPANHIA ENERGETICA DE MINAS GERAIS SA | P2577R110 | BRCMIGACNPR3 | - | 04/30/2026 | IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED, RESPECTIVELY, THE QUORUM REQUIRED IN ITEMS I AND II OF 4 OF ARTICLE 141 OF LAW NO. 6,404 OF 1976, DO YOU WISH FOR YOUR VOTE TO BE ADDED TO THE VOTES OF THE VOTING SHARES IN ORDER TO ELECT FOR THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE LISTED IN THIS REMOTE VOTING BALLOT WHO ARE RUNNING IN THE SEPARATE ELECTION | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 3201443 | 0 | FOR |
3201443 |
FOR |
S000039101 | - | |
| COMPANHIA ENERGETICA DE MINAS GERAIS SA | P2577R110 | BRCMIGACNPR3 | - | 04/30/2026 | NOMINATION OF CANDIDATES FOR THE FISCAL COUNCIL BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. JOAO VICENTE SILVA MACHADO PRINCIPAL MEMBER FIA DINAMICA RICARDO JOSE MARTINS GIMENEZ SUBSTITUTE MEMBER FIA DINAMICA | AUDIT-RELATED |
- | ISSUER | 3201443 | 0 | FOR |
3201443 |
FOR |
S000039101 | - | |
| COMPANHIA ENERGETICA DE MINAS GERAIS SA | P2577R110 | BRCMIGACNPR3 | - | 04/30/2026 | 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 | 3201443 | 0 | S000039101 | - | ||||
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/11/2026 | Election of Directors Bom Kim | DIRECTOR ELECTIONS |
- | ISSUER | 216433 | 0 | FOR |
216433 |
FOR |
S000039101 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/11/2026 | Election of Directors Jason Child | DIRECTOR ELECTIONS |
- | ISSUER | 216433 | 0 | FOR |
216433 |
FOR |
S000039101 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/11/2026 | Election of Directors Pedro Franceschi | DIRECTOR ELECTIONS |
- | ISSUER | 216433 | 0 | FOR |
216433 |
FOR |
S000039101 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/11/2026 | Election of Directors Neil Mehta | DIRECTOR ELECTIONS |
- | ISSUER | 216433 | 0 | FOR |
216433 |
FOR |
S000039101 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/11/2026 | Election of Directors Asha Sharma | DIRECTOR ELECTIONS |
- | ISSUER | 216433 | 0 | FOR |
216433 |
FOR |
S000039101 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/11/2026 | Election of Directors Benjamin Sun | DIRECTOR ELECTIONS |
- | ISSUER | 216433 | 0 | FOR |
216433 |
FOR |
S000039101 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/11/2026 | Election of Directors Ambereen Toubassy | DIRECTOR ELECTIONS |
- | ISSUER | 216433 | 0 | FOR |
216433 |
FOR |
S000039101 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/11/2026 | Election of Director: Director withdrawn | DIRECTOR ELECTIONS |
- | ISSUER | 216433 | 0 | ABSTAIN |
216433 |
AGAINST |
S000039101 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/11/2026 | To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 216433 | 0 | FOR |
216433 |
FOR |
S000039101 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/11/2026 | To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 216433 | 0 | FOR |
216433 |
FOR |
S000039101 | - | |
| CREDICORP LTD. | G2519Y108 | BMG2519Y1084 | - | 03/31/2026 | Election of Director: Nuria Aliño Pérez | DIRECTOR ELECTIONS |
- | ISSUER | 24921 | 0 | FOR |
24921 |
FOR |
S000039101 | - | |
| CREDICORP LTD. | G2519Y108 | BMG2519Y1084 | - | 03/31/2026 | Election of Director: María Inés Álvarez Arnao | DIRECTOR ELECTIONS |
- | ISSUER | 24921 | 0 | FOR |
24921 |
FOR |
S000039101 | - | |
| CREDICORP LTD. | G2519Y108 | BMG2519Y1084 | - | 03/31/2026 | Election of Director: María Teresa Aranzabal Harreguy | DIRECTOR ELECTIONS |
- | ISSUER | 24921 | 0 | FOR |
24921 |
FOR |
S000039101 | - | |
| CREDICORP LTD. | G2519Y108 | BMG2519Y1084 | - | 03/31/2026 | Election of Director: Raimundo Morales Dasso | DIRECTOR ELECTIONS |
- | ISSUER | 24921 | 0 | FOR |
24921 |
FOR |
S000039101 | - | |
| CREDICORP LTD. | G2519Y108 | BMG2519Y1084 | - | 03/31/2026 | Election of Director: Juan Paredes Manrique | DIRECTOR ELECTIONS |
- | ISSUER | 24921 | 0 | FOR |
24921 |
FOR |
S000039101 | - | |
| CREDICORP LTD. | G2519Y108 | BMG2519Y1084 | - | 03/31/2026 | Election of Director: Leslie Pierce Diez-Canseco | DIRECTOR ELECTIONS |
- | ISSUER | 24921 | 0 | FOR |
24921 |
FOR |
S000039101 | - | |
| CREDICORP LTD. | G2519Y108 | BMG2519Y1084 | - | 03/31/2026 | Election of Director: Luis Romero Belismelis | DIRECTOR ELECTIONS |
- | ISSUER | 24921 | 0 | FOR |
24921 |
FOR |
S000039101 | - | |
| CREDICORP LTD. | G2519Y108 | BMG2519Y1084 | - | 03/31/2026 | Election of Director: Manuel Romero Valdez | DIRECTOR ELECTIONS |
- | ISSUER | 24921 | 0 | FOR |
24921 |
FOR |
S000039101 | - | |
| CREDICORP LTD. | G2519Y108 | BMG2519Y1084 | - | 03/31/2026 | Election of Director: Pedro Rubio Feijóo | DIRECTOR ELECTIONS |
- | ISSUER | 24921 | 0 | FOR |
24921 |
FOR |
S000039101 | - | |
| CREDICORP LTD. | G2519Y108 | BMG2519Y1084 | - | 03/31/2026 | Determination of the remuneration of the Board of Directors and its committees for the period March 2026 - March 2027 (See Appendix 3). | COMPENSATION |
- | ISSUER | 24921 | 0 | FOR |
24921 |
FOR |
S000039101 | - | |
| CREDICORP LTD. | G2519Y108 | BMG2519Y1084 | - | 03/31/2026 | Appointment of the external auditors of Credicorp to perform such services for the 2026 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) (See Appendix 4). | AUDIT-RELATED |
- | ISSUER | 24921 | 0 | FOR |
24921 |
FOR |
S000039101 | - | |
| CTBC FINANCIAL HOLDING CO LTD | Y15093100 | TW0002891009 | - | 06/12/2026 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 5660934 | 0 | S000039101 | - | ||||
| CTBC FINANCIAL HOLDING CO LTD | Y15093100 | TW0002891009 | - | 06/12/2026 | 2025 BUSINESS REPORT, INDEPENDENT AUDITORS' REPORT, AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5660934 | 0 | FOR |
5660934 |
FOR |
S000039101 | - | |
| CTBC FINANCIAL HOLDING CO LTD | Y15093100 | TW0002891009 | - | 06/12/2026 | 2025 EARNINGS DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 5660934 | 0 | FOR |
5660934 |
FOR |
S000039101 | - | |
| CTBC FINANCIAL HOLDING CO LTD | Y15093100 | TW0002891009 | - | 06/12/2026 | AMENDMENTS TO THE ASSETS ACQUISITION AND DISPOSAL HANDLING PROCEDURES | CORPORATE GOVERNANCE |
- | ISSUER | 5660934 | 0 | FOR |
5660934 |
FOR |
S000039101 | - | |
| CTBC FINANCIAL HOLDING CO LTD | Y15093100 | TW0002891009 | - | 06/12/2026 | APPROVAL OF ISSUING 2026 RESTRICTED STOCK AWARDS | COMPENSATION |
- | ISSUER | 5660934 | 0 | FOR |
5660934 |
FOR |
S000039101 | - | |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY2025 | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 26724 | 0 | FOR |
26724 |
FOR |
S000039101 | - | |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO INTRODUCE THE CUMULATIVE VOTING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 26724 | 0 | FOR |
26724 |
FOR |
S000039101 | - | |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION -AMENDMENTS TO CHANGE THE TITLE OF INDEPENDENT DIRECTORS WITHIN THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 26724 | 0 | FOR |
26724 |
FOR |
S000039101 | - | |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO INTRODUCE THE ELECTRONIC GENERAL MEETING OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 26724 | 0 | FOR |
26724 |
FOR |
S000039101 | - | |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION -AMENDMENTS TO INCREASE THE NUMBER OF DIRECTORS TO BE SEPARATELY ELECTED AS AUDIT COMMITTEE MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 26724 | 0 | FOR |
26724 |
FOR |
S000039101 | - | |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO ESTABLISH THE INTERNAL TRANSACTION COMMITTEE (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)* (IF ALIGN PARTNERS WITHDRAWS ITS SHAREHOLDER PROPOSAL, THE AGENDA ITEM WILL BE AUTOMATICALLY DISCARDED) | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 26724 | 0 | FOR |
26724 |
AGAINST |
S000039101 | - | |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INSIDE DIRECTOR: SEUNG-HYOUNG NAM | DIRECTOR ELECTIONS |
- | ISSUER | 26724 | 0 | AGAINST |
26724 |
AGAINST |
S000039101 | - | |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR: CHAE-UNG JUNG | DIRECTOR ELECTIONS |
- | ISSUER | 26724 | 0 | AGAINST |
26724 |
AGAINST |
S000039101 | - | |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR:SE-MIN PARK | DIRECTOR ELECTIONS |
- | ISSUER | 26724 | 0 | FOR |
26724 |
FOR |
S000039101 | - | |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR: SUN-EAE CHUN | DIRECTOR ELECTIONS |
- | ISSUER | 26724 | 0 | AGAINST |
26724 |
AGAINST |
S000039101 | - | |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: SO-HEE KIM | DIRECTOR ELECTIONS |
- | ISSUER | 26724 | 0 | AGAINST |
26724 |
AGAINST |
S000039101 | - | |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: HYUN-SEUNG LEE | DIRECTOR ELECTIONS |
- | ISSUER | 26724 | 0 | FOR |
26724 |
FOR |
S000039101 | - | |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: SU-AH MIN (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS) | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 26724 | 0 | FOR |
26724 |
AGAINST |
S000039101 | - | |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: HEUNG-BUM CHOI (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS) | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 26724 | 0 | FOR |
26724 |
AGAINST |
S000039101 | - | |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: CHAE-UNG JUNG) | CORPORATE GOVERNANCE |
- | ISSUER | 26724 | 0 | AGAINST |
26724 |
AGAINST |
S000039101 | - | |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | APPROVAL OF THE REMUNERATION LIMIT FOR DIRECTORS | COMPENSATION |
- | ISSUER | 26724 | 0 | FOR |
26724 |
FOR |
S000039101 | - | |
| DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/20/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443541 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF RESOLUTIONS 2.5, 4.3 AND 4.4. 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 | 26724 | 0 | S000039101 | - | ||||
| DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/31/2026 | 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 | 304886 | 0 | S000039101 | - | ||||
| DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/31/2026 | ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 304886 | 0 | FOR |
304886 |
FOR |
S000039101 | - | |
| DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/31/2026 | DECLARATION OF FINAL DIVIDEND AND CAPITAL RETURN DIVIDEND ON ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 304886 | 0 | FOR |
304886 |
FOR |
S000039101 | - | |
| DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/31/2026 | APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS' REMUNERATION OF SGD 5,801,654 FOR FY2025 | COMPENSATION |
- | ISSUER | 304886 | 0 | FOR |
304886 |
FOR |
S000039101 | - | |
| DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/31/2026 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 304886 | 0 | FOR |
304886 |
FOR |
S000039101 | - | |
| DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/31/2026 | RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99 | DIRECTOR ELECTIONS |
- | ISSUER | 304886 | 0 | FOR |
304886 |
FOR |
S000039101 | - | |
| DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/31/2026 | RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING UNDER ARTICLE 99 | DIRECTOR ELECTIONS |
- | ISSUER | 304886 | 0 | FOR |
304886 |
FOR |
S000039101 | - | |
| DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/31/2026 | RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR RETIRING UNDER ARTICLE 99 | DIRECTOR ELECTIONS |
- | ISSUER | 304886 | 0 | FOR |
304886 |
FOR |
S000039101 | - | |
| DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/31/2026 | RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 99 | DIRECTOR ELECTIONS |
- | ISSUER | 304886 | 0 | FOR |
304886 |
FOR |
S000039101 | - | |
| DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/31/2026 | GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS | CAPITAL STRUCTURE |
- | ISSUER | 304886 | 0 | FOR |
304886 |
FOR |
S000039101 | - | |
| DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/31/2026 | AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME | CAPITAL STRUCTURE |
- | ISSUER | 304886 | 0 | FOR |
304886 |
FOR |
S000039101 | - | |
| DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/31/2026 | APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 304886 | 0 | FOR |
304886 |
FOR |
S000039101 | - | |
| DLF LIMITED | Y2089H105 | INE271C01023 | - | 08/04/2025 | A. TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 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 2025 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 578879 | 0 | FOR |
578879 |
FOR |
S000039101 | - | |
| DLF LIMITED | Y2089H105 | INE271C01023 | - | 08/04/2025 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 | CAPITAL STRUCTURE |
- | ISSUER | 578879 | 0 | FOR |
578879 |
FOR |
S000039101 | - | |
| DLF LIMITED | Y2089H105 | INE271C01023 | - | 08/04/2025 | TO APPOINT A DIRECTOR IN PLACE OF MR. DEVINDER SINGH (DIN: 02569464), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 578879 | 0 | FOR |
578879 |
FOR |
S000039101 | - | |
| DLF LIMITED | Y2089H105 | INE271C01023 | - | 08/04/2025 | 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 | 578879 | 0 | FOR |
578879 |
FOR |
S000039101 | - | |
| DLF LIMITED | Y2089H105 | INE271C01023 | - | 08/04/2025 | 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 AMENDMENT(S), MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE], THE REMUNERATION PAYABLE TO SANJAY GUPTA AND ASSOCIATES, COST ACCOUNTANTS (FRN: 000212), APPOINTED BY THE BOARD OF DIRECTORS (THE 'BOARD'), AS THE COST AUDITORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS PERTAINING TO REAL ESTATE DEVELOPMENT ACTIVITIES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, AMOUNTING TO RS 4.40 LAKH (RUPEES FOUR LAKH FORTY 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 OR ANY DULY CONSTITUTED COMMITTEE OF THE BOARD BE AND IS HEREBY AUTHORISED TO UNDERTAKE ALL SUCH OTHER ACTS, DEEDS, THINGS AND MATTERS AND GIVE ALL SUCH DIRECTIONS, AS IT MAY IN ITS DISCRETION DEEM NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | AUDIT-RELATED |
- | ISSUER | 578879 | 0 | FOR |
578879 |
FOR |
S000039101 | - | |
| DLF LIMITED | Y2089H105 | INE271C01023 | - | 08/04/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND REGULATION 24A AND OTHER APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 [INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE] AND BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, MAKARAND M. JOSHI AND CO., PEER REVIEWED FIRM OF COMPANY SECRETARIES (FRN: P2009MH007000), BE AND ARE HEREBY APPOINTED AS SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS, COMMENCING FROM THE FINANCIAL YEAR 2025-26 TO FINANCIAL YEAR 2029-30, ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS AND THE SECRETARIAL AUDITORS RESOLVED FURTHER THAT THE BOARD OR ANY DULY CONSTITUTED COMMITTEE OF THE BOARD BE AND IS HEREBY AUTHORISED TO UNDERTAKE ALL SUCH OTHER ACTS, DEEDS, THINGS AND MATTERS AND GIVE ALL SUCH DIRECTIONS, AS IT MAY IN ITS DISCRETION DEEM NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | AUDIT-RELATED |
- | ISSUER | 578879 | 0 | FOR |
578879 |
FOR |
S000039101 | - | |
| DLF LIMITED | Y2089H105 | INE271C01023 | - | 08/04/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 150, 152, 161, SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE 'ACT') READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND THE APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ('SEBI LISTING REGULATIONS') [INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE], ARTICLE 101(2) AND 109A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS OF THE COMPANY, MS. VINATI KASTIA KILAMBI (DIN: 08175434), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (IN INDEPENDENT CAPACITY) OF THE COMPANY WITH EFFECT FROM 19 MAY 2025, MEETS THE CRITERIA OF INDEPENDENCE UNDER SECTION 149(6) OF THE ACT AND RULES MADE THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER, PROPOSING HER CANDIDATURE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E. UP TO 18 MAY 2030. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO UNDERTAKE ALL SUCH OTHER ACTS, DEEDS, THINGS AND MATTERS AND GIVE ALL SUCH DIRECTIONS, AS IT MAY IN ITS DISCRETION DEEM NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | DIRECTOR ELECTIONS |
- | ISSUER | 578879 | 0 | FOR |
578879 |
FOR |
S000039101 | - | |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 89719 | 0 | FOR |
89719 |
FOR |
S000039101 | - | |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 89719 | 0 | FOR |
89719 |
FOR |
S000039101 | - | |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 89719 | 0 | FOR |
89719 |
FOR |
S000039101 | - | |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 89719 | 0 | FOR |
89719 |
FOR |
S000039101 | - | |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 89719 | 0 | FOR |
89719 |
FOR |
S000039101 | - | |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | ELECTION OF INSIDE DIRECTOR SCOTT SUNG CHEOL PARK | DIRECTOR ELECTIONS |
- | ISSUER | 89719 | 0 | FOR |
89719 |
FOR |
S000039101 | - | |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YOON JAE WON | DIRECTOR ELECTIONS |
- | ISSUER | 89719 | 0 | FOR |
89719 |
FOR |
S000039101 | - | |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 89719 | 0 | FOR |
89719 |
FOR |
S000039101 | - | |
| DOOSAN BOBCAT INC. | Y2103B100 | KR7241560002 | - | 03/27/2026 | APPROVAL OF THE PLAN FOR RETENTION AND DISPOSAL OF TREASURY STOCK | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 89719 | 0 | FOR |
89719 |
FOR |
S000039101 | - | |
| FIVE-STAR BUSINESS FINANCE LIMITED | Y2576G131 | INE128S01021 | - | 09/09/2025 | RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON AS CIRCULATED, BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 138054 | 0 | FOR |
138054 |
FOR |
S000039101 | - | |
| FIVE-STAR BUSINESS FINANCE LIMITED | Y2576G131 | INE128S01021 | - | 09/09/2025 | RESOLVED THAT A FINAL DIVIDEND OF RS 2/- PER EQUITY SHARE (I.E., 200% OF THE FACE VALUE), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED ON THE FULLY PAID-UP EQUITY SHARES OF RS 1/- EACH OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, AND BE PAID TO THE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS OF THE COMPANY AS ON THURSDAY, AUGUST 14, 2025, BEING THE RECORD DATE FIXED FOR THIS PURPOSE. | CAPITAL STRUCTURE |
- | ISSUER | 138054 | 0 | FOR |
138054 |
FOR |
S000039101 | - | |
| FIVE-STAR BUSINESS FINANCE LIMITED | Y2576G131 | INE128S01021 | - | 09/09/2025 | RESOLVED THAT MR THIRULOKCHAND VASAN (HOLDING DIN: 07679930), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 138054 | 0 | FOR |
138054 |
FOR |
S000039101 | - | |
| FIVE-STAR BUSINESS FINANCE LIMITED | Y2576G131 | INE128S01021 | - | 09/09/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT), READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), AND REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, AND BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, M/S. S. SANDEEP AND ASSOCIATES, PRACTISING COMPANY SECRETARIES, CHENNAI, (FIRM REGISTRATION NO: P2025TN103600) (PR NO: 6526/2025), BE AND IS HEREBY APPOINTED AS SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM FY 2025-26 TO FY 2029- 30, AT A REMUNERATION OF RS 2,20,000 (INDIAN RUPEES TWO LAKH TWENTY THOUSAND ONLY) (EXCLUDING OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AUDIT AND APPLICABLE TAXES) FOR FY 2025-26. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, BE AND ARE HEREBY AUTHORIZED TO FIX THE REMUNERATION PAYABLE TO THE SECRETARIAL AUDITORS FOR THE SUBSEQUENT YEARS AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT CHAIRMAN AND MANAGING DIRECTOR, JOINT MANAGING DIRECTOR AND CFO AND THE COMPANY SECRETARY AND COMPLIANCE OFFICER BE AND ARE HEREBY SEVERALLY AUTHORISED TO TAKE SUCH STEPS AS MAY BE NECESSARY TO GIVE EFFECT TO THE RESOLUTION | AUDIT-RELATED |
- | ISSUER | 138054 | 0 | FOR |
138054 |
FOR |
S000039101 | - | |
| FIVE-STAR BUSINESS FINANCE LIMITED | Y2576G131 | INE128S01021 | - | 09/09/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS IF ANY, OR ANY OTHER LAW FOR THE TIME BEING IN FORCE (INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND IN TERMS OF ARTICLES OF ASSOCIATION OF THE COMPANY, THE COMPANY HEREBY ACCORDS ITS CONSENT TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE THE BUSINESS AND RESOURCE COMMITTEE OR ANY SUCH COMMITTEE WHICH THE BOARD MAY CONSTITUTE / AUTHORIZE FOR THIS PURPOSE) OF THE COMPANY TO BORROW SUCH SUM OR SUMS OF MONEYS AND FOR AVAILING ALL KINDS AND TYPES OF LOANS, ADVANCES AND CREDIT / FINANCING / DEBT FACILITIES INCLUDING ISSUANCE OF ALL KINDS OF DEBENTURES / BONDS AND OTHER DEBT INSTRUMENTS (APART FROM TEMPORARY LOANS FROM THE COMPANYS BANKERS), FROM TIME TO TIME, INCLUDING THE SUMS ALREADY BORROWED BY THE COMPANY, UP TO A SUM OF RS 12,000 CRORES (INDIAN RUPEES TWELVE THOUSAND CRORES ONLY) OUTSTANDING AT ANY POINT OF TIME ON ACCOUNT OF PRINCIPAL, FOR AND ON BEHALF OF THE COMPANY OR THE AGGREGATE OF THE PAID UP CAPITAL AND, FREE RESERVES OF THE COMPANY AND SECURITIES PREMIUM, WHICHEVER IS HIGHER AT ANY TIME, FROM ITS BANKERS, OTHER BANKS, NON-BANKING FINANCIAL COMPANIES (NBFCS), FINANCIAL INSTITUTIONS, COMPANIES, FIRMS, BODIES CORPORATE, COOPERATIVE BANKS, INVESTMENT INSTITUTIONS AND THEIR SUBSIDIARIES, MUTUAL FUNDS, TRUSTS, OR FROM ANY OTHER PERSON AS MAY BE PERMITTED UNDER APPLICABLE LAWS, WHETHER UNSECURED OR SECURED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (WHICH TERM SHALL BE DEEMED TO INCLUDE THE BUSINESS AND RESOURCE COMMITTEE AND ANY SUCH COMMITTEE WHICH THE BOARD MAY CONSTITUTE/AUTHORIZE FOR THIS PURPOSE) BE AND IS HEREBY AUTHORIZED AND EMPOWERED TO ARRANGE, NEGOTIATE OR SETTLE THE TERMS AND CONDITIONS ON WHICH ALL SUCH LOANS, ADVANCES, FINANCING AND CREDIT FACILITIES INCLUDING DEBENTURES AND OTHER DEBT INSTRUMENTS ARE TO BE BORROWED / AVAILED / ISSUED FROM TIME TO TIME, AS TO INTEREST, REPAYMENT, SECURITY OR OTHERWISE HOWSOEVER AS IT MAY THINK FIT AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 138054 | 0 | FOR |
138054 |
FOR |
S000039101 | - | |
| FIVE-STAR BUSINESS FINANCE LIMITED | Y2576G131 | INE128S01021 | - | 09/09/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OR ANY OTHER LAW FOR THE TIME BEING IN FORCE (INCLUDING ANY STATUTORY MODIFICATION OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND IN TERMS OF ARTICLES OF ASSOCIATION OF THE COMPANY, CONSENT BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (WHICH TERM SHALL BE DEEMED TO INCLUDE THE BUSINESS AND RESOURCE COMMITTEE AND ANY SUCH COMMITTEE WHICH THE BOARD MAY CONSTITUTE / AUTHORIZE FOR THIS PURPOSE) FOR CREATION OF CHARGE, MORTGAGE, HYPOTHECATION OVER ALL OR ANY OF THE PROPERTIES AND ASSETS OF THE COMPANY BOTH PRESENT AND FUTURE AND THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING OR THE UNDERTAKINGS OF THE COMPANY ON SUCH TERMS AND CONDITIONS, AS MAY BE AGREED TO BETWEEN THE BOARD AND LENDER(S), DEBENTURE HOLDERS AND PROVIDERS OF CREDIT AND DEBT FACILITIES, TO SECURE THE LOANS / BORROWINGS / CREDIT / FINANCING / DEBT FACILITIES OBTAINED OR AS MAY BE OBTAINED BY THE COMPANY OR ANY OTHER PERSON, OR DEBENTURES/BONDS AND OTHER DEBT INSTRUMENTS ISSUED OR TO BE ISSUED BY THE COMPANY OR ANY OTHER PERSON TO OR IN FAVOUR OF THE FINANCIAL INSTITUTIONS, NBFCS, CO-OPERATIVE BANKS, INVESTMENT INSTITUTIONS AND THEIR SUBSIDIARIES, ITS BANKERS AND OTHER BANKS, MUTUAL FUNDS, TRUSTS AND BODIES CORPORATE OR TRUSTEES FOR THE HOLDERS OF DEBENTURES/BONDS AND/OR OTHER INSTRUMENTS, OR ANY OTHER PERSON AND ALL INTERESTS THEREON AT THE AGREED RATES, FURTHER INTEREST, LIQUIDATED DAMAGES, PREMIUM ON PRE-PAYMENT OR ON REDEMPTION, COSTS, CHARGES, EXPENSES AND ALL OTHER MONIES PAYABLE BY THE COMPANY TO THE TRUSTEES UNDER THE TRUST DEED AND TO THE LENDING AGENCIES UNDER THEIR RESPECTIVE AGREEMENTS/LOAN AGREEMENTS/DEBENTURE TRUST DEEDS ENTERED/TO BE ENTERED INTO BY THE COMPANY OR ANY OTHER PERSON IN RESPECT OF THE SAID BORROWING OF THE COMPANY OR ANY OTHER PERSON, AS THE CASE MAY BE AND PROVIDED THAT THE AMOUNT OF SAID BORROWING OF THE COMPANY OR ANY OTHER PERSON, AS THE CASE MAY BE SHALL NOT AT ANY POINT IN TIME EXCEED A SUM OF RS 12,000 CRORES (INDIAN RUPEES TWELVE THOUSAND CRORES ONLY). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (WHICH TERM SHALL BE DEEMED TO INCLUDE THE BUSINESS AND RESOURCE COMMITTEE AND ANY SUCH COMMITTEE WHICH THE BOARD MAY CONSTITUTE/AUTHORIZE FOR THIS PURPOSE) BE AND IS HEREBY AUTHORIZED AND EMPOWERED TO ARRANGE, NEGOTIATE OR SETTLE THE TERMS AND CONDITIONS ON WHICH ALL SUCH MORTGAGING / CHARGING / HYPOTHECATING / ASSIGNING ALL OR ANY OF THE IMMOVABLE AND MOVABLE PROPERTIES AND ASSETS OF THE COMPANY, BOTH PRESENT AND FUTURE, AND THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING OR THE UNDERTAKINGS OF THE COMPANY, FROM TIME TO TIME, HOWSOEVER AS IT MAY THINK FIT AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 138054 | 0 | FOR |
138054 |
FOR |
S000039101 | - | |
| FIVE-STAR BUSINESS FINANCE LIMITED | Y2576G131 | INE128S01021 | - | 09/09/2025 | OFFER / INVITATION TO SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES (NCDS) ON PRIVATE PLACEMENT BASIS | CAPITAL STRUCTURE |
- | ISSUER | 138054 | 0 | FOR |
138054 |
FOR |
S000039101 | - | |
| GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/12/2026 | 05 MAY 2026: DELETION OF COMMENT | OTHER |
Other Voting Matters | ISSUER | 1735000 | 0 | S000039101 | - | ||||
| GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/12/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901303.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901297.PDF | OTHER |
Other Voting Matters | ISSUER | 1735000 | 0 | S000039101 | - | ||||
| GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/12/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 1735000 | 0 | S000039101 | - | ||||
| GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/12/2026 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1735000 | 0 | FOR |
1735000 |
FOR |
S000039101 | - | |
| GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/12/2026 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 1735000 | 0 | FOR |
1735000 |
FOR |
S000039101 | - | |
| GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/12/2026 | TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1735000 | 0 | AGAINST |
1735000 |
AGAINST |
S000039101 | - | |
| GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/12/2026 | TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1735000 | 0 | AGAINST |
1735000 |
AGAINST |
S000039101 | - | |
| GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/12/2026 | TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1735000 | 0 | AGAINST |
1735000 |
AGAINST |
S000039101 | - | |
| GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/12/2026 | TO RE-ELECT MS. EILEEN LUI WAI LING AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1735000 | 0 | AGAINST |
1735000 |
AGAINST |
S000039101 | - | |
| GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/12/2026 | TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 1735000 | 0 | FOR |
1735000 |
FOR |
S000039101 | - | |
| GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/12/2026 | TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1735000 | 0 | FOR |
1735000 |
FOR |
S000039101 | - | |
| GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/12/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY; | CAPITAL STRUCTURE |
- | ISSUER | 1735000 | 0 | FOR |
1735000 |
FOR |
S000039101 | - | |
| GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/12/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO RE-SELL OR AWARD TREASURY SHARES AND ISSUE ADDITIONAL SHARES OF THE COMPANY; | CAPITAL STRUCTURE |
- | ISSUER | 1735000 | 0 | AGAINST |
1735000 |
AGAINST |
S000039101 | - | |
| GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/12/2026 | TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 9.2 | CAPITAL STRUCTURE |
- | ISSUER | 1735000 | 0 | AGAINST |
1735000 |
AGAINST |
S000039101 | - | |
| GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/12/2026 | 05 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION 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 | 1735000 | 0 | S000039101 | - | ||||
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 04/28/2026 | Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2025. | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 92219 | 0 | FOR |
92219 |
FOR |
S000039101 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 04/28/2026 | Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2025. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 92219 | 0 | FOR |
92219 |
FOR |
S000039101 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 04/28/2026 | Allocation of results for the financial year ended December 31, 2025. | CAPITAL STRUCTURE |
- | ISSUER | 92219 | 0 | FOR |
92219 |
FOR |
S000039101 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 04/28/2026 | Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2025. | CORPORATE GOVERNANCE |
- | ISSUER | 92219 | 0 | FOR |
92219 |
FOR |
S000039101 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 04/28/2026 | Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2026. | COMPENSATION |
- | ISSUER | 92219 | 0 | FOR |
92219 |
FOR |
S000039101 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 04/28/2026 | Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 92219 | 0 | FOR |
92219 |
FOR |
S000039101 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 04/28/2026 | Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 92219 | 0 | FOR |
92219 |
FOR |
S000039101 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 04/28/2026 | Re-appointment of Mrs. Linda Rottenberg as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029. | DIRECTOR ELECTIONS |
- | ISSUER | 92219 | 0 | FOR |
92219 |
FOR |
S000039101 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 04/28/2026 | Re-appointment of Mr. Martín Gonzalo Umaran as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029. | DIRECTOR ELECTIONS |
- | ISSUER | 92219 | 0 | FOR |
92219 |
FOR |
S000039101 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 04/28/2026 | Re-appointment of Mr. Guibert Andrés Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029. | DIRECTOR ELECTIONS |
- | ISSUER | 92219 | 0 | FOR |
92219 |
FOR |
S000039101 | - | |
| GODREJ CONSUMER PRODUCTS LTD | Y2732X135 | INE102D01028 | - | 08/07/2025 | ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 (ORDINARY RESOLUTION) | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 242190 | 0 | FOR |
242190 |
FOR |
S000039101 | - | |
| GODREJ CONSUMER PRODUCTS LTD | Y2732X135 | INE102D01028 | - | 08/07/2025 | APPOINTMENT OF MR. PIROJSHA GODREJ, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT (ORDINARY RESOLUTION) | DIRECTOR ELECTIONS |
- | ISSUER | 242190 | 0 | AGAINST |
242190 |
AGAINST |
S000039101 | - | |
| GODREJ CONSUMER PRODUCTS LTD | Y2732X135 | INE102D01028 | - | 08/07/2025 | APPOINTMENT OF MR. NADIR GODREJ, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT (ORDINARY RESOLUTION) | DIRECTOR ELECTIONS |
- | ISSUER | 242190 | 0 | AGAINST |
242190 |
AGAINST |
S000039101 | - | |
| GODREJ CONSUMER PRODUCTS LTD | Y2732X135 | INE102D01028 | - | 08/07/2025 | APPOINTMENT OF M/S. NILESH SHAH AND ASSOCIATES AS THE SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) YEARS STARTING FROM FY 2025-26 TILL FY 2029-30 | AUDIT-RELATED |
- | ISSUER | 242190 | 0 | FOR |
242190 |
FOR |
S000039101 | - | |
| GODREJ CONSUMER PRODUCTS LTD | Y2732X135 | INE102D01028 | - | 08/07/2025 | RATIFICATION OF REMUNERATION PAYABLE TO M/S. P. M. NANABHOY AND CO., COST ACCOUNTANTS APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2025-26 | AUDIT-RELATED |
- | ISSUER | 242190 | 0 | FOR |
242190 |
FOR |
S000039101 | - | |
| GRAB HOLDINGS LIMITED | G4124C109 | KYG4124C1096 | - | 03/24/2026 | Approval to amend and restate the Second Amended and Restated Memorandum and Articles of Association of the Company currently in effect and substitute in their place the Third Amended and Restated Memorandum and Articles of Association. | CORPORATE GOVERNANCE |
- | ISSUER | 1602001 | 0 | FOR |
1602001 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 10/16/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900027.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900047.pdf | OTHER |
Other Voting Matters | ISSUER | 2125400 | 0 | S000039101 | - | ||||
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 10/16/2025 | CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2125400 | 0 | FOR |
2125400 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 10/16/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900023.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900033.pdf | OTHER |
Other Voting Matters | ISSUER | 2125400 | 0 | S000039101 | - | ||||
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 10/16/2025 | TO CONSIDER AND APPROVE 2025 HALF-YEAR PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2125400 | 0 | FOR |
2125400 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 10/16/2025 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2125400 | 0 | FOR |
2125400 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800093.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800155.pdf | OTHER |
Other Voting Matters | ISSUER | 3565000 | 0 | S000039101 | - | ||||
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE 2025 FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE 2025 REPORT ON THE WORK OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE 2025 ANNUAL REPORT AND ANNUAL REPORT SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE 2025 AUDIT REPORT ON INTERNAL CONTROL | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE 2025 PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO FORMULATE THE COMPANYS 2026 INTERIM DIVIDEND PLAN | CAPITAL STRUCTURE |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT WITH HAIER GROUP CORPORATION AND HAIER GROUP FINANCE CO., LTD., AND THE ESTIMATED AMOUNT OF RELATED-PARTY TRANSACTIONS THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | 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 | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | 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 | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | 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 | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 5% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE 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 | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITOR | AUDIT-RELATED |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITOR | AUDIT-RELATED |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2026 | CAPITAL STRUCTURE |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE THE RESOLUTION TO FORMULATE THE REMUNERATION MANAGEMENT SYSTEM OF HAIER SMART HOME CO., LTD | CORPORATE GOVERNANCE |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE THE 2026 A SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL TO THE GENERAL MEETING TO AUTHORIZE THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE ALL MATTERS RELATING TO THE A-SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON RESTATEMENT AND AMENDMENT OF THE H SHARE RESTRICTED SHARE UNIT SCHEME | COMPENSATION |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON ELECTION OF INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE OF USE AND CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A SPECIFIC MANDATE TO REPURCHASE NOT MORE THAN 30% OF THE TOTAL NUMBER OF D SHARES IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458516 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 | 3565000 | 0 | S000039101 | - | ||||
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800101.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800159.pdf | OTHER |
Other Voting Matters | ISSUER | 3565000 | 0 | S000039101 | - | ||||
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | 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 | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | 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 5% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE OF USE AND CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A SPECIFIC MANDATE TO REPURCHASE NOT MORE THAN 30% OF THE TOTAL NUMBER OF D SHARES IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 3565000 | 0 | FOR |
3565000 |
FOR |
S000039101 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/24/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 460746 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 | 3565000 | 0 | S000039101 | - | ||||
| HANKOOK TIRE & TECHNOLOGY CO. LTD. | Y3R57J108 | KR7161390000 | - | 03/26/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 440092 DUE TO RECEIVED WITHDRAWN OF RESOLUTIONS 4 AND 5. 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 | 190147 | 0 | S000039101 | - | ||||
| HANKOOK TIRE & TECHNOLOGY CO. LTD. | Y3R57J108 | KR7161390000 | - | 03/26/2026 | APPROVAL OF FINANCIAL STATEMENT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 190147 | 0 | FOR |
190147 |
FOR |
S000039101 | - | |
| HANKOOK TIRE & TECHNOLOGY CO. LTD. | Y3R57J108 | KR7161390000 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENTS REGARDING THE ADOPTION OF ELECTRONIC MEETING OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 190147 | 0 | FOR |
190147 |
FOR |
S000039101 | - | |
| HANKOOK TIRE & TECHNOLOGY CO. LTD. | Y3R57J108 | KR7161390000 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT OF THE TITLE FOR OUTSIDE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 190147 | 0 | FOR |
190147 |
FOR |
S000039101 | - | |
| HANKOOK TIRE & TECHNOLOGY CO. LTD. | Y3R57J108 | KR7161390000 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSES EXCLUDING CUMULATIVE VOTING | CORPORATE GOVERNANCE |
- | ISSUER | 190147 | 0 | FOR |
190147 |
FOR |
S000039101 | - | |
| HANKOOK TIRE & TECHNOLOGY CO. LTD. | Y3R57J108 | KR7161390000 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: INCREASING THE NUMBER OF SEPARATELY ELECTED AUDIT COMMITTEE MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 190147 | 0 | FOR |
190147 |
FOR |
S000039101 | - | |
| HANKOOK TIRE & TECHNOLOGY CO. LTD. | Y3R57J108 | KR7161390000 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: CHANGE IN ELECTION OF AUDIT COMMITTEE MEMBER AND DISMISSAL OF AUDIT COMMITTEE MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 190147 | 0 | FOR |
190147 |
FOR |
S000039101 | - | |
| HANKOOK TIRE & TECHNOLOGY CO. LTD. | Y3R57J108 | KR7161390000 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: ESTABLISHMENT OF A NEW PROVISION REDUCING THE LIABILITY OF DIRECTORS FOR THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 190147 | 0 | FOR |
190147 |
FOR |
S000039101 | - | |
| HANKOOK TIRE & TECHNOLOGY CO. LTD. | Y3R57J108 | KR7161390000 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: CHANGE IN THE NUMBER OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 190147 | 0 | FOR |
190147 |
FOR |
S000039101 | - | |
| HANKOOK TIRE & TECHNOLOGY CO. LTD. | Y3R57J108 | KR7161390000 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JANG HO JOON | DIRECTOR ELECTIONS |
- | ISSUER | 190147 | 0 | FOR |
190147 |
FOR |
S000039101 | - | |
| HANKOOK TIRE & TECHNOLOGY CO. LTD. | Y3R57J108 | KR7161390000 | - | 03/26/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 190147 | 0 | FOR |
190147 |
FOR |
S000039101 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/08/2025 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 729369 | 0 | FOR |
729369 |
FOR |
S000039101 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/08/2025 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORT OF AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 729369 | 0 | FOR |
729369 |
FOR |
S000039101 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/08/2025 | TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 729369 | 0 | FOR |
729369 |
FOR |
S000039101 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/08/2025 | 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 | 729369 | 0 | FOR |
729369 |
FOR |
S000039101 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/08/2025 | TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 729369 | 0 | FOR |
729369 |
FOR |
S000039101 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/08/2025 | TO APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORS | AUDIT-RELATED |
- | ISSUER | 729369 | 0 | FOR |
729369 |
FOR |
S000039101 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/08/2025 | TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENT | CAPITAL STRUCTURE |
- | ISSUER | 729369 | 0 | FOR |
729369 |
FOR |
S000039101 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/08/2025 | TO APPOINT M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 729369 | 0 | FOR |
729369 |
FOR |
S000039101 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/21/2025 | 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 | 710330 | 0 | S000039101 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/21/2025 | INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENTIAL ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 710330 | 0 | FOR |
710330 |
FOR |
S000039101 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/21/2025 | ISSUANCE OF BONUS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 710330 | 0 | FOR |
710330 |
FOR |
S000039101 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/13/2026 | 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 | 1720531 | 0 | S000039101 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/13/2026 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1720531 | 0 | FOR |
1720531 |
FOR |
S000039101 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/13/2026 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1720531 | 0 | FOR |
1720531 |
FOR |
S000039101 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/13/2026 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1720531 | 0 | FOR |
1720531 |
FOR |
S000039101 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/13/2026 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1720531 | 0 | FOR |
1720531 |
FOR |
S000039101 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/13/2026 | TO APPROVE RE-APPOINTMENT OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIA | OTHER |
Approve/Amend Employment Agreements | ISSUER | 1720531 | 0 | FOR |
1720531 |
FOR |
S000039101 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 04/26/2026 | RE-APPOINTMENT OF DR. (MRS.) SUNITA MAHESHWARI (DIN: 01641411) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 1798649 | 0 | FOR |
1798649 |
FOR |
S000039101 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 04/26/2026 | 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. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 1798649 | 0 | S000039101 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 05/20/2026 | 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 | 756261 | 0 | S000039101 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 05/20/2026 | TO CONSIDER AND APPROVE AMENDMENTS TO THE EMPLOYEE STOCK INCENTIVE PLAN 2022 | COMPENSATION |
- | ISSUER | 756261 | 0 | FOR |
756261 |
FOR |
S000039101 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | Y36861105 | TW0002317005 | - | 05/29/2026 | TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 620000 | 0 | FOR |
620000 |
FOR |
S000039101 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | Y36861105 | TW0002317005 | - | 05/29/2026 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 620000 | 0 | FOR |
620000 |
FOR |
S000039101 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | Y36861105 | TW0002317005 | - | 05/29/2026 | PROPOSAL FOR AMENDMENT OF REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS | CORPORATE GOVERNANCE |
- | ISSUER | 620000 | 0 | FOR |
620000 |
FOR |
S000039101 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | Y36861105 | TW0002317005 | - | 05/29/2026 | DISCUSSION TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION RESTRICTIONS | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 620000 | 0 | FOR |
620000 |
FOR |
S000039101 | - | |
| HYOSUNG HEAVY INDUSTRIES CORPORATION | Y3R1E4102 | KR7298040007 | - | 06/02/2026 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 1695 | 0 | FOR |
1695 |
FOR |
S000039101 | - | |
| HYOSUNG HEAVY INDUSTRIES CORPORATION | Y3R1E4102 | KR7298040007 | - | 06/02/2026 | ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER PARK JONG BAE | DIRECTOR ELECTIONS |
- | ISSUER | 1695 | 0 | AGAINST |
1695 |
AGAINST |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 08/19/2025 | ELECTION OF INSIDE DIRECTOR GIM DO HYEONG | DIRECTOR ELECTIONS |
- | ISSUER | 30601 | 0 | AGAINST |
30601 |
AGAINST |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436541 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 | 30601 | 0 | S000039101 | - | ||||
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | APPROVAL OF FINANCIAL STATEMENT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 30601 | 0 | FOR |
30601 |
FOR |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | APPROVAL OF APPROPRIATION OF RETAINED EARNINGS | CAPITAL STRUCTURE |
- | ISSUER | 30601 | 0 | FOR |
30601 |
FOR |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | AMENDMENT OF ARTICLES OF INCORPORATION EXPANSIOIN OF DIRECTOR'S DUTY OF LOYALTY | CORPORATE GOVERNANCE |
- | ISSUER | 30601 | 0 | FOR |
30601 |
FOR |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT OF THE TITLE FOR OUTSIDE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 30601 | 0 | FOR |
30601 |
FOR |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: STRENGTHENING THE COMPOSITION OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 30601 | 0 | FOR |
30601 |
FOR |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSES EXCLUDING CUMULATIVE VOTING | CORPORATE GOVERNANCE |
- | ISSUER | 30601 | 0 | FOR |
30601 |
FOR |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | AMENDMENT FOR THE INTRODUCTION OF AN ELECTRONIC MEETING OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 30601 | 0 | FOR |
30601 |
FOR |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | ELECTION OF OUTSIDE DIRECTOR JAMES KIM | DIRECTOR ELECTIONS |
- | ISSUER | 30601 | 0 | FOR |
30601 |
FOR |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | ELECTION OF INSIDE DIRECTOR JEONG UI SEON | DIRECTOR ELECTIONS |
- | ISSUER | 30601 | 0 | FOR |
30601 |
FOR |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | ELECTION OF OUTSIDE DIRECTOR PARK HYUN JOO | DIRECTOR ELECTIONS |
- | ISSUER | 30601 | 0 | FOR |
30601 |
FOR |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | ELECTION OF INSIDE DIRECTOR SEONG NAK SEOP | DIRECTOR ELECTIONS |
- | ISSUER | 30601 | 0 | FOR |
30601 |
FOR |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | ELECTION OF AUDIT COMMITTEE MEMBER JAMES KIM | CORPORATE GOVERNANCE |
- | ISSUER | 30601 | 0 | FOR |
30601 |
FOR |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | ELECTION OF AUDIT COMMITTEE MEMBER PARK HYUNJOO | CORPORATE GOVERNANCE |
- | ISSUER | 30601 | 0 | FOR |
30601 |
FOR |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | ELECTION OF OUTSIDE DIRECTOR AS A UDIT COMMITTEE MEMBER PARK HYUN JOO | DIRECTOR ELECTIONS |
- | ISSUER | 30601 | 0 | FOR |
30601 |
FOR |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 30601 | 0 | FOR |
30601 |
FOR |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCK | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 30601 | 0 | FOR |
30601 |
FOR |
S000039101 | - | |
| HYUNDAI MOBIS | Y3849A109 | KR7012330007 | - | 03/17/2026 | AGENDA RESOLUTION NO. 4.3 WILL BE AUTOMATICALLY WITHDRAWN IF AGENDA RESOLUTION NO. 3.3 IS APPROVED. 2) AGENDA RESOLUTION NO. 5.2 WILL BE AUTOMATICALLY WITHDRAWN IF AGENDA RESOLUTION NO. 3.3 IS APPROVED. 3) AGENDA RESOLUTION NO. 6 WILL BE AUTOMATICALLY WITHDRAWN IF AGENDA RESOLUTION NO. 3.3 IS REJECTED. 4) AGENDA RESOLUTION NO.8 WILL BE AUTOMATICALLY WITHDRAWN IF THE AMENDMENT COMMERCIAL ACT RELATED TO AGENDA 8 IS NOT ENACTED BEFORE THE DATE OF MEETING(17/MAR/2026) | OTHER |
Other Voting Matters | ISSUER | 30601 | 0 | S000039101 | - | ||||
| HYUNDAI MOTOR COMPANY | Y38472109 | KR7005380001 | - | 03/26/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 47762 | 0 | FOR |
47762 |
FOR |
S000039101 | - | |
| HYUNDAI MOTOR COMPANY | Y38472109 | KR7005380001 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 47762 | 0 | FOR |
47762 |
FOR |
S000039101 | - | |
| HYUNDAI MOTOR COMPANY | Y38472109 | KR7005380001 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 47762 | 0 | FOR |
47762 |
FOR |
S000039101 | - | |
| HYUNDAI MOTOR COMPANY | Y38472109 | KR7005380001 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 47762 | 0 | FOR |
47762 |
FOR |
S000039101 | - | |
| HYUNDAI MOTOR COMPANY | Y38472109 | KR7005380001 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 47762 | 0 | FOR |
47762 |
FOR |
S000039101 | - | |
| HYUNDAI MOTOR COMPANY | Y38472109 | KR7005380001 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 47762 | 0 | FOR |
47762 |
FOR |
S000039101 | - | |
| HYUNDAI MOTOR COMPANY | Y38472109 | KR7005380001 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 47762 | 0 | FOR |
47762 |
FOR |
S000039101 | - | |
| HYUNDAI MOTOR COMPANY | Y38472109 | KR7005380001 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 47762 | 0 | FOR |
47762 |
FOR |
S000039101 | - | |
| HYUNDAI MOTOR COMPANY | Y38472109 | KR7005380001 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 47762 | 0 | FOR |
47762 |
FOR |
S000039101 | - | |
| HYUNDAI MOTOR COMPANY | Y38472109 | KR7005380001 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR CHOI YOON HEE | DIRECTOR ELECTIONS |
- | ISSUER | 47762 | 0 | FOR |
47762 |
FOR |
S000039101 | - | |
| HYUNDAI MOTOR COMPANY | Y38472109 | KR7005380001 | - | 03/26/2026 | ELECTION OF INSIDE DIRECTOR MOONYOS BARCELOHOSE ANTONIO | DIRECTOR ELECTIONS |
- | ISSUER | 47762 | 0 | AGAINST |
47762 |
AGAINST |
S000039101 | - | |
| HYUNDAI MOTOR COMPANY | Y38472109 | KR7005380001 | - | 03/26/2026 | ELECTION OF INSIDE DIRECTOR LEE SEUNG JO | DIRECTOR ELECTIONS |
- | ISSUER | 47762 | 0 | FOR |
47762 |
FOR |
S000039101 | - | |
| HYUNDAI MOTOR COMPANY | Y38472109 | KR7005380001 | - | 03/26/2026 | ELECTION OF INSIDE DIRECTOR CHOI YOUNG IL | DIRECTOR ELECTIONS |
- | ISSUER | 47762 | 0 | FOR |
47762 |
FOR |
S000039101 | - | |
| HYUNDAI MOTOR COMPANY | Y38472109 | KR7005380001 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER JANG SEUNG HWA | DIRECTOR ELECTIONS |
- | ISSUER | 47762 | 0 | FOR |
47762 |
FOR |
S000039101 | - | |
| HYUNDAI MOTOR COMPANY | Y38472109 | KR7005380001 | - | 03/26/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 47762 | 0 | AGAINST |
47762 |
AGAINST |
S000039101 | - | |
| HYUNDAI MOTOR COMPANY | Y38472109 | KR7005380001 | - | 03/26/2026 | APPROVAL OF TREASURY STOCK DISPOSAL PLAN | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 47762 | 0 | FOR |
47762 |
FOR |
S000039101 | - | |
| HYUNDAI MOTOR COMPANY | Y38472109 | KR7005380001 | - | 03/26/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443732 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 | 47762 | 0 | S000039101 | - | ||||
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | RE-APPOINTMENT OF MR. SANDEEP BATRA AS A DIRECTOR (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | RE-APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANK | AUDIT-RELATED |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | RE-APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANK | AUDIT-RELATED |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | APPOINTMENT OF M/S. PARIKH PAREKH AND ASSOCIATES, COMPANIES SECRETARIES (FIRM UNIQUE CODE: P1987MH010000) AS SECRETARIAL AUDITOR OF THE BANK, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS, WITH EFFECT FROM THE FINANCIAL YEAR ENDING MARCH 31, 2026 TILL THE FINANCIAL YEAR ENDING MARCH 31, 2030 | AUDIT-RELATED |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANK | COMPENSATION |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANK | COMPENSATION |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANK | COMPENSATION |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANK | COMPENSATION |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | RE-APPOINTMENT OF MR. SANDEEP BATRA (DIN: 03620913) AS A WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK, FOR A PERIOD OF TWO YEARS WITH EFFECT FROM DECEMBER 23, 2025 | OTHER |
Approve/Amend Employment Agreements | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE OF ADDITIONAL SHAREHOLDING OF UPTO 2% OF ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED BY THE BANK | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | MATERIAL RELATED PARTY TRANSACTIONS FOR (I) INVESTMENT IN SECURITIES ISSUED BY THE RELATED PARTIES (II) PURCHASE/SALE OF SECURITIES FROM/TO RELATED PARTIES IN SECONDARY MARKET (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2027 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTY FOR FY2027 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2027 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2027 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING GRANT BY THE BANK TO THE RELATED PARTY FOR UNDERTAKING CORPORATE SOCIAL RESPONSIBILITY (CSR) PROJECTS/ACTIVITIES OF THE BANK FOR FY2027 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | MATERIAL RELATED PARTY TRANSACTIONS BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2027 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2025 | MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2027 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 653826 | 0 | FOR |
653826 |
FOR |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 02/25/2026 | APPOINTMENT OF MS. VIJAYALAKSHMI IYER (DIN: 05242960) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM DECEMBER 1, 2025 | DIRECTOR ELECTIONS |
- | ISSUER | 583171 | 0 | AGAINST |
583171 |
AGAINST |
S000039101 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 02/25/2026 | 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. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 583171 | 0 | S000039101 | - | ||||
| ICICI BANK LTD. | 45104G104 | US45104G1040 | - | 02/25/2026 | Appointment of Ms. Vijayalakshmi Iyer (DIN: 05242960) as an Independent Director with effect from December 1, 2025 To consider and, if thought fit, to pass, the following Resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160, read with Schedule IV and all other applicable provisions of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014, other applicable rules, if any, and applicable provisions of the Banking Regulation Act, 1949 (including any statutory amendment(s), modification(s), variation(s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Vijayalakshmi Iyer (DIN: 05242960), who was appointed as an Additional Independent Director of ICICI Bank Limited (“Bank”), with effect from December 1, 2025 and in respect of whom the Bank has received a notice in writing from a member proposing her candidature for the office of Director, be and is hereby appointed as an Independent Director of the Bank, not liable to retire by rotation, for a term commencing from December 1, 2025 to May 31, 2030. | DIRECTOR ELECTIONS |
- | ISSUER | 8115 | 0 | AGAINST |
8115 |
AGAINST |
S000039101 | - | |
| IDFC FIRST BANK LTD | Y3R5A4107 | INE092T01019 | - | 12/20/2025 | 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 | 3129281 | 0 | S000039101 | - | ||||
| IDFC FIRST BANK LTD | Y3R5A4107 | INE092T01019 | - | 12/20/2025 | APPOINTMENT OF MR. NARENDRA OSTAWAL (DIN: 06530414) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR [NOMINEE OF CURRANT SEA INVESTMENTS B.V., INVESTOR ("INVESTOR NOMINEE")] ON THE BOARD OF DIRECTORS OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 3129281 | 0 | FOR |
3129281 |
FOR |
S000039101 | - | |
| IDFC FIRST BANK LTD | Y3R5A4107 | INE092T01019 | - | 04/17/2026 | RE-APPOINTMENT OF MR. S. GANESH KUMAR (DIN: 07635860) AS AN INDEPENDENT DIRECTOR OF THE BAN | DIRECTOR ELECTIONS |
- | ISSUER | 3978442 | 0 | FOR |
3978442 |
FOR |
S000039101 | - | |
| IDFC FIRST BANK LTD | Y3R5A4107 | INE092T01019 | - | 04/17/2026 | 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 | 3978442 | 0 | S000039101 | - | ||||
| INDRAPRASTHA GAS LTD | Y39881126 | INE203G01027 | - | 07/25/2025 | 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 | 122163 | 0 | S000039101 | - | ||||
| INDRAPRASTHA GAS LTD | Y39881126 | INE203G01027 | - | 07/25/2025 | APPOINTMENT OF SHRI. RAJ KUMAR DUBEY (DIN: 10094167) AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 122163 | 0 | AGAINST |
122163 |
AGAINST |
S000039101 | - | |
| INDRAPRASTHA GAS LTD | Y39881126 | INE203G01027 | - | 09/26/2025 | TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025; AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR AND THE COMMENTS OF COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1592908 | 0 | FOR |
1592908 |
FOR |
S000039101 | - | |
| INDRAPRASTHA GAS LTD | Y39881126 | INE203G01027 | - | 09/26/2025 | TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF RS. 5.50 PER EQUITY SHARE AND DECLARE FINAL DIVIDEND OF RS. 1.5 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 1592908 | 0 | FOR |
1592908 |
FOR |
S000039101 | - | |
| INDRAPRASTHA GAS LTD | Y39881126 | INE203G01027 | - | 09/26/2025 | TO APPOINT A DIRECTOR IN PLACE OF SHRI SANJAY KUMAR, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 1592908 | 0 | AGAINST |
1592908 |
AGAINST |
S000039101 | - | |
| INDRAPRASTHA GAS LTD | Y39881126 | INE203G01027 | - | 09/26/2025 | TO AUTHORIZE BOARD OF DIRECTORS OF THE COMPANY TO FIX REMUNERATION OF THE STATUTORY AUDITOR OF THE COMPANY IN TERMS OF THE PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013 | AUDIT-RELATED |
- | ISSUER | 1592908 | 0 | FOR |
1592908 |
FOR |
S000039101 | - | |
| INDRAPRASTHA GAS LTD | Y39881126 | INE203G01027 | - | 09/26/2025 | RESOLVED THAT MS. NIHARIKA RAI (DIN: 02283087), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PURSUANT TO THE PROVISIONS OF SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY, APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 1592908 | 0 | AGAINST |
1592908 |
AGAINST |
S000039101 | - | |
| INDRAPRASTHA GAS LTD | Y39881126 | INE203G01027 | - | 09/26/2025 | 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, THE COST AUDITORS 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, 2026, BE PAID THE REMUNERATION AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED 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 | 1592908 | 0 | FOR |
1592908 |
FOR |
S000039101 | - | |
| INDRAPRASTHA GAS LTD | Y39881126 | INE203G01027 | - | 09/26/2025 | RESOLVED THAT PURSUANT TO SECTION 204 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (SEBI LISTING REGULATIONS), OTHER APPLICABLE LAWS/ STATUTORY PROVISIONS, IF ANY, AS AMENDED FROM TIME TO TIME, M/S AGARWAL S. AND ASSOCIATES, COMPANY SECRETARIES (FIRM REGISTRATION NO. P2003DE049100) BE AND IS HEREBY APPOINTED AS SECRETARIAL AUDITORS OF THE COMPANY FOR TERM OF FIVE CONSECUTIVE FINANCIAL YEARS COMMENCING FROM FINANCIAL YEAR 2025-26 TILL FINANCIAL YEAR 2029-30, AT SUCH REMUNERATION AND ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO | AUDIT-RELATED |
- | ISSUER | 1592908 | 0 | FOR |
1592908 |
FOR |
S000039101 | - | |
| INDRAPRASTHA GAS LTD | Y39881126 | INE203G01027 | - | 02/18/2026 | RE-APPOINTMENT OF DR. SHYAM AGRAWAL (DIN: 03516372) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1592908 | 0 | AGAINST |
1592908 |
AGAINST |
S000039101 | - | |
| INDRAPRASTHA GAS LTD | Y39881126 | INE203G01027 | - | 02/18/2026 | 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. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 1592908 | 0 | S000039101 | - | ||||
| INDRAPRASTHA GAS LTD | Y39881126 | INE203G01027 | - | 03/31/2026 | 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 | 1592908 | 0 | S000039101 | - | ||||
| INDRAPRASTHA GAS LTD | Y39881126 | INE203G01027 | - | 03/31/2026 | MATERIAL RELATED PARTY TRANSACTIONS WITH GAIL (INDIA) LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1592908 | 0 | FOR |
1592908 |
FOR |
S000039101 | - | |
| INDRAPRASTHA GAS LTD | Y39881126 | INE203G01027 | - | 03/31/2026 | MATERIAL RELATED PARTY TRANSACTIONS WITH BHARAT PETROLEUM CORPORATION LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1592908 | 0 | FOR |
1592908 |
FOR |
S000039101 | - | |
| INDRAPRASTHA GAS LTD | Y39881126 | INE203G01027 | - | 03/31/2026 | 25 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OTH. 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 | 1592908 | 0 | S000039101 | - | ||||
| INDRAPRASTHA GAS LTD | Y39881126 | INE203G01027 | - | 05/21/2026 | 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 | 1592908 | 0 | S000039101 | - | ||||
| INDRAPRASTHA GAS LTD | Y39881126 | INE203G01027 | - | 05/21/2026 | APPOINTMENT OF SHRI. SUBHANKAR SEN (DIN: 09844251) AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1592908 | 0 | AGAINST |
1592908 |
AGAINST |
S000039101 | - | |
| INFOSYS LTD | Y4082C133 | INE009A01021 | - | 05/24/2026 | 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 | 71233 | 0 | S000039101 | - | ||||
| INFOSYS LTD | Y4082C133 | INE009A01021 | - | 05/24/2026 | APPOINTMENT OF DIANE ENBERG JURGENS (DIN: 11585200), AS AN INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS FROM APRIL 22, 2026 TO APRIL 21, 2029 | DIRECTOR ELECTIONS |
- | ISSUER | 71233 | 0 | FOR |
71233 |
FOR |
S000039101 | - | |
| INFOSYS LTD | Y4082C133 | INE009A01021 | - | 05/24/2026 | RE-APPOINTMENT OF HELENE AURIOL POTIER (DIN: 10166891), AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS FROM MAY 26, 2026 TO MAY 25, 2031 | DIRECTOR ELECTIONS |
- | ISSUER | 71233 | 0 | FOR |
71233 |
FOR |
S000039101 | - | |
| ITAU UNIBANCO HOLDING SA | P5968U113 | BRITUBACNPR1 | - | 04/28/2026 | 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 | 740188 | 0 | S000039101 | - | ||||
| ITAU UNIBANCO HOLDING SA | P5968U113 | BRITUBACNPR1 | - | 04/28/2026 | 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 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 | 740188 | 0 | ABSTAIN |
740188 |
AGAINST |
S000039101 | - | |
| ITAU UNIBANCO HOLDING SA | P5968U113 | BRITUBACNPR1 | - | 04/28/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. MARCELO MAIA TAVARES DE ARAUJO PRINCIPAL MEMBER HAROLDO DO ROSARIO VIEIRA SUBSTITUTE MEMBER | AUDIT-RELATED |
- | ISSUER | 740188 | 0 | FOR |
740188 |
FOR |
S000039101 | - | |
| ITAU UNIBANCO HOLDING SA | P5968U113 | BRITUBACNPR1 | - | 04/28/2026 | 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 | 740188 | 0 | S000039101 | - | ||||
| ITAU UNIBANCO HOLDING SA | P5968U113 | BRITUBACNPR1 | - | 04/28/2026 | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 13 AND 15.1 ONLY. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 740188 | 0 | S000039101 | - | ||||
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 04/15/2026 | Approval of the agenda. | CORPORATE GOVERNANCE |
- | ISSUER | 71123 | 0 | FOR |
71123 |
FOR |
S000039101 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 04/15/2026 | Approval of JSC Kaspi.kz's 2025 annual audited financial statements. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 71123 | 0 | FOR |
71123 |
FOR |
S000039101 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 04/15/2026 | Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz. | CAPITAL STRUCTURE |
- | ISSUER | 71123 | 0 | FOR |
71123 |
FOR |
S000039101 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 04/15/2026 | Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2025. | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 71123 | 0 | FOR |
71123 |
FOR |
S000039101 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 04/15/2026 | Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. | AUDIT-RELATED |
- | ISSUER | 71123 | 0 | FOR |
71123 |
FOR |
S000039101 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 04/15/2026 | Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties. | COMPENSATION |
- | ISSUER | 71123 | 0 | FOR |
71123 |
FOR |
S000039101 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 04/15/2026 | As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones" included in the list of which is set by the authorized body of the Republic of Kazakhstan on regulation of banking activity in the Republic of Kazakhstan pursuant to clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activities". | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 71123 | 0 | FOR |
71123 |
NONE |
S000039101 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 04/15/2026 | For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 71123 | 0 | FOR |
71123 |
NONE |
S000039101 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 06/11/2026 | Approval of the agenda. | CORPORATE GOVERNANCE |
- | ISSUER | 71123 | 0 | FOR |
71123 |
FOR |
S000039101 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 06/11/2026 | Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share. | CAPITAL STRUCTURE |
- | ISSUER | 71123 | 0 | FOR |
71123 |
FOR |
S000039101 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 06/11/2026 | Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members. | CORPORATE GOVERNANCE |
- | ISSUER | 71123 | 0 | FOR |
71123 |
FOR |
S000039101 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 06/11/2026 | As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Law of the Republic of Kazakhstan "On the Securities Market", Resolution of the Board of the Republic of Kazakhstan dated October 29, 2018 No. 249 and certify that I AM a resident/non-resident of the Republic of Kazakhstan Please mark "YES" for resident and "NO" for non-resident. MARK FOR = YES and AGAINST = NO | OTHER |
Inverse Controlling Shareholder Statement | ISSUER | 71123 | 0 | AGAINST |
71123 |
AGAINST |
S000039101 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 06/11/2026 | As a holder of the ADSs, I hereby certify that I am an individual holder/legal entity. Please mark one of two options: FOR = INDIVIDUAL, AGAINST = LEGAL ENTITY | OTHER |
Inverse Controlling Shareholder Statement | ISSUER | 71123 | 0 | AGAINST |
71123 |
AGAINST |
S000039101 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 06/11/2026 | For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. MARK FOR = YES and AGAINST = NO | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 71123 | 0 | AGAINST |
71123 |
AGAINST |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | ADOPTION OF THE ANNUAL AUDITED FINANCIAL STATEMENTS AND REPORTS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | DECLARATION OF DIVIDEND: RESOLVED THAT AS RECOMMENDED BY THE BOARD OF DIRECTORS, A DIVIDEND AT THE RATE OF INR 2 PER EQUITY SHARE OF INR 10 OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, BE AND IS HEREBY DECLARED AND THE SAID DIVIDEND BE PAID OUT OF THE PROFITS OF THE COMPANY TO THE ELIGIBLE MEMBERS | CAPITAL STRUCTURE |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | APPOINTMENT OF A DIRECTOR IN PLACE OF ONE RETIRING BY ROTATION: MR. PRITESH VINAY (DIN: 08868022) | DIRECTOR ELECTIONS |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST AUDITOR | AUDIT-RELATED |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | APPOINTMENT OF THE SECRETARIAL AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | RE-APPOINTMENT OF MR. DESH DEEPAK VERMA AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND JSW ENERGY (UTKAL) LIMITED, A SUBSIDIARY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND KSK MAHANADI POWER COMPANY LIMITED, A SUBSIDIARY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEWABLE ENERGY (VIJAYANAGAR) LIMITED, SUBSIDIARIES OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW ENERGY (UTKAL) LIMITED AND JSW POWER TRADING COMPANY LIMITED, SUBSIDIARIES OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW ENERGY (BARMER) LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY WITH ITS JOINT VENTURE (JV) COMPANY VIZ., BARMER LIGNITE MINING COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEWABLE ENERGY COATED TWO LIMITED, SUBSIDIARIES OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEWABLE ENERGY (CEMENT) LIMITED, SUBSIDIARIES OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEW ENERGY THIRTY TWO LIMITED, SUBSIDIARIES OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEW ENERGY (KAR) LIMITED, SUBSIDIARIES OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEW ENERGY THREE LIMITED, SUBSIDIARIES OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW GREEN ENERGY SEVEN LIMITED, SUBSIDIARIES OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | ISSUE OF EQUITY SHARES, ETC | CAPITAL STRUCTURE |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | AMENDMENT OF THE SHRI O.P. JINDAL EMPLOYEE STOCK OWNERSHIP PLAN (JSWEL) - 2021 | COMPENSATION |
- | ISSUER | 375142 | 0 | AGAINST |
375142 |
AGAINST |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF INDIAN SUBSIDIARY COMPANIES UNDER THE SHRI O.P. JINDAL EMPLOYEE STOCK OWNERSHIP PLAN (JSWEL)-2021 | COMPENSATION |
- | ISSUER | 375142 | 0 | AGAINST |
375142 |
AGAINST |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | AUTHORIZATION TO THE JSW ENERGY EMPLOYEES WELFARE TRUST FOR SECONDARY MARKET ACQUISITION OF EQUITY SHARES AND PROVISION OF MONEY BY THE COMPANY FOR PURCHASE OF ITS OWN SHARES BY THE ESOP TRUST / TRUSTEES FOR THE BENEFIT OF EMPLOYEES UNDER THE SHRI O. P. JINDAL EMPLOYEES STOCK OWNERSHIP PLAN (JSWEL)-2021 | COMPENSATION |
- | ISSUER | 375142 | 0 | AGAINST |
375142 |
AGAINST |
S000039101 | - | |
| JSW ENERGY LTD | Y44677105 | INE121E01018 | - | 07/11/2025 | CONSENT FOR A POTENTIAL DILUTION OF SHAREHOLDING IN, AND A POTENTIAL DISPOSAL OF THE ASSETS OF, A MATERIAL SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375142 | 0 | FOR |
375142 |
FOR |
S000039101 | - | |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 149482 | 0 | FOR |
149482 |
FOR |
S000039101 | - | |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 149482 | 0 | FOR |
149482 |
FOR |
S000039101 | - | |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | REDUCTION OF CAPITAL RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 149482 | 0 | FOR |
149482 |
FOR |
S000039101 | - | |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR (CHOI JAE HONG) | DIRECTOR ELECTIONS |
- | ISSUER | 149482 | 0 | FOR |
149482 |
FOR |
S000039101 | - | |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR (LEE MYEONG HWAL) | DIRECTOR ELECTIONS |
- | ISSUER | 149482 | 0 | FOR |
149482 |
FOR |
S000039101 | - | |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR (SEO JUNG HO) | DIRECTOR ELECTIONS |
- | ISSUER | 149482 | 0 | FOR |
149482 |
FOR |
S000039101 | - | |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (CHO HWA JUN) | DIRECTOR ELECTIONS |
- | ISSUER | 149482 | 0 | FOR |
149482 |
FOR |
S000039101 | - | |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (KIM SEONG YONG) | DIRECTOR ELECTIONS |
- | ISSUER | 149482 | 0 | FOR |
149482 |
FOR |
S000039101 | - | |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: KIM SUN YEOP | CORPORATE GOVERNANCE |
- | ISSUER | 149482 | 0 | FOR |
149482 |
FOR |
S000039101 | - | |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SEO JUNG HO | CORPORATE GOVERNANCE |
- | ISSUER | 149482 | 0 | FOR |
149482 |
FOR |
S000039101 | - | |
| KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/26/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 149482 | 0 | FOR |
149482 |
FOR |
S000039101 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/12/2026 | As an ordinary resolution, to receive, consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2025 and the report of the auditors thereon. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 147762 | 0 | FOR |
147762 |
FOR |
S000039101 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/12/2026 | As an ordinary resolution, to re-elect Mr. Wangang Xu as an executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 147762 | 0 | AGAINST |
147762 |
AGAINST |
S000039101 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/12/2026 | As an ordinary resolution, to re-elect Mr. Tao Xu as an executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 147762 | 0 | AGAINST |
147762 |
AGAINST |
S000039101 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/12/2026 | As an ordinary resolution, to re-elect Mr. Hansong Zhu as an independent non-executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 147762 | 0 | FOR |
147762 |
FOR |
S000039101 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/12/2026 | As an ordinary resolution, to authorize the Board to fix the remuneration of the Directors. | COMPENSATION |
- | ISSUER | 147762 | 0 | FOR |
147762 |
FOR |
S000039101 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/12/2026 | As a special resolution, to amend the Memorandum and the Articles of Association (details of which are set out in Appendix II to the Circular) and to authorize the Board to deal with on behalf of the Company the relevant filing and amendments (where necessary), procedures and other related issues. | CORPORATE GOVERNANCE |
- | ISSUER | 147762 | 0 | FOR |
147762 |
FOR |
S000039101 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/12/2026 | 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 Shares (excluding treasury shares) of the Company as of the date of passing of this resolution. | CAPITAL STRUCTURE |
- | ISSUER | 147762 | 0 | AGAINST |
147762 |
AGAINST |
S000039101 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/12/2026 | As an ordinary resolution, to grant a general mandate to the Directors to repurchase Shares and/or ADSs of the Company representing up to 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 | 147762 | 0 | FOR |
147762 |
FOR |
S000039101 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/12/2026 | As an ordinary resolution, 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 | 147762 | 0 | AGAINST |
147762 |
AGAINST |
S000039101 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/12/2026 | As an ordinary resolution, 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, 2026. | AUDIT-RELATED |
- | ISSUER | 147762 | 0 | AGAINST |
147762 |
AGAINST |
S000039101 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/gem/2026/0428/2026042801288.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402312.pdf | OTHER |
Other Voting Matters | ISSUER | 678299 | 0 | S000039101 | - | ||||
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 678299 | 0 | FOR |
678299 |
FOR |
S000039101 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | TO RE-ELECT MR. WANGANG XU AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 678299 | 0 | FOR |
678299 |
FOR |
S000039101 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | TO RE-ELECT MR. TAO XU AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 678299 | 0 | FOR |
678299 |
FOR |
S000039101 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | TO RE-ELECT MR. HANSONG ZHU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 678299 | 0 | FOR |
678299 |
FOR |
S000039101 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 678299 | 0 | FOR |
678299 |
FOR |
S000039101 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | TO AMEND THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION (DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR) AND TO AUTHORIZE THE BOARD TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING AND AMENDMENTS (WHERE NECESSARY), PROCEDURES AND OTHER RELATED ISSUES | CORPORATE GOVERNANCE |
- | ISSUER | 678299 | 0 | FOR |
678299 |
FOR |
S000039101 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | 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 | 678299 | 0 | AGAINST |
678299 |
AGAINST |
S000039101 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY REPRESENTING UP TO 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 | 678299 | 0 | FOR |
678299 |
FOR |
S000039101 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | 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 AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 678299 | 0 | AGAINST |
678299 |
AGAINST |
S000039101 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | 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, 2026 | AUDIT-RELATED |
- | ISSUER | 678299 | 0 | FOR |
678299 |
FOR |
S000039101 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | 7 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 11 JUN 2026 TO 12 MAY 2026. 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 | 678299 | 0 | S000039101 | - | ||||
| LARSEN & TOUBRO LTD | Y5217N159 | INE018A01030 | - | 01/18/2026 | 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 | 100566 | 0 | S000039101 | - | ||||
| LARSEN & TOUBRO LTD | Y5217N159 | INE018A01030 | - | 01/18/2026 | APPOINTMENT OF MR. AMITABH KANT (DIN: 00222708) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 100566 | 0 | FOR |
100566 |
FOR |
S000039101 | - | |
| LARSEN & TOUBRO LTD | Y5217N159 | INE018A01030 | - | 01/18/2026 | APPOINTMENT OF MR. B. SANTHANAM (DIN: 00494806) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 100566 | 0 | FOR |
100566 |
FOR |
S000039101 | - | |
| LARSEN & TOUBRO LTD | Y5217N159 | INE018A01030 | - | 01/18/2026 | RE-APPOINTMENT OF MS. PREETHA REDDY (DIN: 00001871) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS COMMENCING FROM MARCH 1, 2026 | DIRECTOR ELECTIONS |
- | ISSUER | 100566 | 0 | AGAINST |
100566 |
AGAINST |
S000039101 | - | |
| LARSEN & TOUBRO LTD | Y5217N159 | INE018A01030 | - | 01/18/2026 | ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T-MHI POWER BOILERS PRIVATE LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 100566 | 0 | FOR |
100566 |
FOR |
S000039101 | - | |
| LARSEN & TOUBRO LTD | Y5217N159 | INE018A01030 | - | 01/18/2026 | ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T-MHI POWER TURBINE GENERATORS PRIVATE LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 100566 | 0 | FOR |
100566 |
FOR |
S000039101 | - | |
| LARSEN & TOUBRO LTD | Y5217N159 | INE018A01030 | - | 01/18/2026 | ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH LARSEN TOUBRO ARABIA LLC | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 100566 | 0 | FOR |
100566 |
FOR |
S000039101 | - | |
| LARSEN & TOUBRO LTD | Y5217N159 | INE018A01030 | - | 01/18/2026 | ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T MODULAR FABRICATION YARD LLC | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 100566 | 0 | FOR |
100566 |
FOR |
S000039101 | - | |
| LODHA DEVELOPERS LTDLODHA DEVELOPERS LTD | Y5311S112 | INE670K01029 | - | 05/28/2026 | 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 | 644726 | 0 | S000039101 | - | ||||
| LODHA DEVELOPERS LTDLODHA DEVELOPERS LTD | Y5311S112 | INE670K01029 | - | 05/28/2026 | APPOINTMENT OF MR. AKHIL GUPTA (DIN: 00028728) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 644726 | 0 | FOR |
644726 |
FOR |
S000039101 | - | |
| LODHA DEVELOPERS LTDLODHA DEVELOPERS LTD | Y5311S112 | INE670K01029 | - | 05/28/2026 | RE-APPOINTMENT OF MR. LEE POLISANO (DIN: 09254797) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM | DIRECTOR ELECTIONS |
- | ISSUER | 644726 | 0 | AGAINST |
644726 |
AGAINST |
S000039101 | - | |
| MACROTECH DEVELOPERS LIMITED | Y5311S112 | INE670K01029 | - | 08/29/2025 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 450988 | 0 | FOR |
450988 |
FOR |
S000039101 | - | |
| MACROTECH DEVELOPERS LIMITED | Y5311S112 | INE670K01029 | - | 08/29/2025 | TO DECLARE FINAL DIVIDEND OF H 4.25 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 450988 | 0 | FOR |
450988 |
FOR |
S000039101 | - | |
| MACROTECH DEVELOPERS LIMITED | Y5311S112 | INE670K01029 | - | 08/29/2025 | 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 | 450988 | 0 | FOR |
450988 |
FOR |
S000039101 | - | |
| MACROTECH DEVELOPERS LIMITED | Y5311S112 | INE670K01029 | - | 08/29/2025 | APPROVE APPOINTMENT OF GDR AND PARTNERS LLP, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 450988 | 0 | FOR |
450988 |
FOR |
S000039101 | - | |
| MACROTECH DEVELOPERS LIMITED | Y5311S112 | INE670K01029 | - | 08/29/2025 | RATIFICATION OF REMUNERATION TO COST AUDITOR | AUDIT-RELATED |
- | ISSUER | 450988 | 0 | FOR |
450988 |
FOR |
S000039101 | - | |
| MAHINDRA & MAHINDRA LTD | Y54164150 | INE101A01026 | - | 07/31/2025 | CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 164953 | 0 | FOR |
164953 |
FOR |
S000039101 | - | |
| MAHINDRA & MAHINDRA LTD | Y54164150 | INE101A01026 | - | 07/31/2025 | CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 164953 | 0 | FOR |
164953 |
FOR |
S000039101 | - | |
| MAHINDRA & MAHINDRA LTD | Y54164150 | INE101A01026 | - | 07/31/2025 | DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES | CAPITAL STRUCTURE |
- | ISSUER | 164953 | 0 | FOR |
164953 |
FOR |
S000039101 | - | |
| MAHINDRA & MAHINDRA LTD | Y54164150 | INE101A01026 | - | 07/31/2025 | RE-APPOINTMENT OF MR. RAJESH JEJURIKAR (DIN: 00046823), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 164953 | 0 | FOR |
164953 |
FOR |
S000039101 | - | |
| MAHINDRA & MAHINDRA LTD | Y54164150 | INE101A01026 | - | 07/31/2025 | RE-APPOINTMENT OF MR. ANAND G. MAHINDRA (DIN: 00004695), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 164953 | 0 | FOR |
164953 |
FOR |
S000039101 | - | |
| MAHINDRA & MAHINDRA LTD | Y54164150 | INE101A01026 | - | 07/31/2025 | REVISION IN TERMS OF REMUNERATION TO MR. ANAND G. MAHINDRA, (DIN: 00004695), NON-EXECUTIVE CHAIRMAN OF THE COMPANY | COMPENSATION |
- | ISSUER | 164953 | 0 | FOR |
164953 |
FOR |
S000039101 | - | |
| MAHINDRA & MAHINDRA LTD | Y54164150 | INE101A01026 | - | 07/31/2025 | RE-APPOINTMENT OF MS. NISABA GODREJ (DIN: 00591503), AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 164953 | 0 | FOR |
164953 |
FOR |
S000039101 | - | |
| MAHINDRA & MAHINDRA LTD | Y54164150 | INE101A01026 | - | 07/31/2025 | RE-APPOINTMENT OF MR. MUTHIAH MURUGAPPAN (DIN: 07858587), AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 164953 | 0 | FOR |
164953 |
FOR |
S000039101 | - | |
| MAHINDRA & MAHINDRA LTD | Y54164150 | INE101A01026 | - | 07/31/2025 | RATIFICATION OF REMUNERATION PAYABLE TO MESSRS D. C. DAVE AND CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000611), APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2026 | AUDIT-RELATED |
- | ISSUER | 164953 | 0 | FOR |
164953 |
FOR |
S000039101 | - | |
| MAHINDRA & MAHINDRA LTD | Y54164150 | INE101A01026 | - | 07/31/2025 | APPOINTMENT OF M/S. PARIKH AND ASSOCIATES, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 164953 | 0 | FOR |
164953 |
FOR |
S000039101 | - | |
| MAHINDRA & MAHINDRA LTD | Y54164150 | INE101A01026 | - | 07/31/2025 | MATERIAL MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND MAHINDRA ELECTRIC AUTOMOBILE LIMITED, A SUBSIDIARY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 164953 | 0 | FOR |
164953 |
FOR |
S000039101 | - | |
| MAHINDRA & MAHINDRA LTD | Y54164150 | INE101A01026 | - | 07/31/2025 | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SUBSIDIARIES OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 164953 | 0 | FOR |
164953 |
FOR |
S000039101 | - | |
| MAHINDRA & MAHINDRA LTD | Y54164150 | INE101A01026 | - | 11/26/2025 | 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 | 167843 | 0 | S000039101 | - | ||||
| MAHINDRA & MAHINDRA LTD | Y54164150 | INE101A01026 | - | 11/26/2025 | APPOINTMENT OF MS. SAMINA HAMIED (DIN: 00027923) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 167843 | 0 | FOR |
167843 |
FOR |
S000039101 | - | |
| MAHINDRA & MAHINDRA LTD | Y54164150 | INE101A01026 | - | 11/26/2025 | APPOINTMENT OF MR. MUTHU RAJU PARAVASA RAJU VIJAY KUMAR (DIN: 05170323) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 167843 | 0 | FOR |
167843 |
FOR |
S000039101 | - | |
| MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/29/2026 | ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 156657 | 0 | FOR |
156657 |
FOR |
S000039101 | - | |
| MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/29/2026 | ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2025 PROFITS. | CAPITAL STRUCTURE |
- | ISSUER | 156657 | 0 | FOR |
156657 |
FOR |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 10/31/2025 | 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 | 2590200 | 0 | S000039101 | - | ||||
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 10/31/2025 | 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 | 2590200 | 0 | S000039101 | - | ||||
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 10/31/2025 | APPROVAL, AT THE EXTRAORDINARY GENERAL MEETING, OF THE FOLLOWING ACTS AND DOCUMENTS RELATED TO THE MERGER OF AVON INDUSTRIAL LTDA., AVON INDUSTRIAL, OR, MERGED COMPANY, INTO NATURA COSMETICOS S.A., COMPANY, INCLUDING, THE MERGER PROTOCOL AND JUSTIFICATION OF AVON INDUSTRIAL LTDA. INTO NATURA COSMETICOS S.A., EXECUTED ON OCTOBER 9, 2025., THE RATIFICATION OF THE APPOINTMENT AND ENGAGEMENT OF DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES LTDA. AS THE APPRAISER RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT OF AVON INDUSTRIALS NET EQUITY TO BE MERGED INTO THE COMPANY., THE APPROVAL OF THE APPRAISAL REPORT., THE MERGER OF AVON INDUSTRIAL INTO THE COMPANY, RESULTING IN THE EXTINCTION OF THE MERGED COMPANY., AND THE AUTHORIZATION FOR THE COMPANYS OFFICERS TO TAKE ALL NECESSARY ACTIONS AND MEASURES TO IMPLEMENT THE MERGER AND COMPLETE THE EXTINCTION OF THE MERGED ENTITY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2590200 | 0 | FOR |
2590200 |
FOR |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 10/31/2025 | THE AMENDMENT OF ARTICLE 5 OF THE COMPANYS BYLAWS, IN ORDER TO REFLECT THE SHARE CAPITAL AS RECORDED IN THE BOARD OF DIRECTORS MEETING HELD ON JULY 1, 2025, AS WELL AS THE CONSOLIDATION OF THE COMPANYS BYLAWS | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 2590200 | 0 | FOR |
2590200 |
FOR |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 10/31/2025 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 2590200 | 0 | ABSTAIN |
2590200 |
AGAINST |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | 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 | 3031800 | 0 | S000039101 | - | ||||
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | APPROVE MANAGEMENTS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3031800 | 0 | FOR |
3031800 |
FOR |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | REVIEW, DISCUSS, AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND THE REPORT OF THE AUDIT, RISK MANAGEMENT, AND FINANCE COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3031800 | 0 | FOR |
3031800 |
FOR |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | TO SET THE TOTAL COMPENSATION FOR THE COMPANYS MANAGEMENT FOR THE PERIOD ENDING ON THE DATE OF THE ORDINARY GENERAL MEETING AT WHICH THE COMPANYS SHAREHOLDERS WILL VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 | COMPENSATION |
- | ISSUER | 3031800 | 0 | FOR |
3031800 |
FOR |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 3031800 | 0 | ABSTAIN |
3031800 |
AGAINST |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | 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 | 3031800 | 0 | S000039101 | - | ||||
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | 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 | 3031800 | 0 | S000039101 | - | ||||
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 472758 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. 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 | 3031800 | 0 | S000039101 | - | ||||
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | TO DELIBERATE ON THE INCLUSION OF A NEW ARTICLE 27 IN THE BYLAWS, ESTABLISHING THE ADVISORY BOARD AS A STATUTORY BODY TO ADVISE NATURAS MANAGEMENT, WITHOUT EXECUTIVE FUNCTIONS OR POWERS TO REPRESENT THE COMPANY, WITH THE OBJECTIVE OF PRESERVING THE PURPOSE, VALUES, AND CULTURE THAT CHARACTERIZE THE ESSENCE OF NATURA, AS WELL AS ENSURING THE PERPETUATION OF ITS FOUNDERS LEGACY, WITH THE CONSEQUENT RENUMBERING OF SUBSEQUENT ARTICLES AND CROSSREFERENCES THROUGHOUT THE BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 3031800 | 0 | FOR |
3031800 |
FOR |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | TO DELIBERATE ON THE AMENDMENT OF PARAGRAPH 1 OF THE CURRENT ARTICLE 25 OF THE BYLAWS, TO ADJUST THE WORDING OF THE PROVISIONS PERTAINING TO THE CHAIRMANSHIP OF THE AUDIT, RISK MANAGEMENT, AND FINANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 3031800 | 0 | AGAINST |
3031800 |
AGAINST |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | TO DELIBERATE ON THE AMENDMENT OF ARTICLE 40 OF THE BYLAWS NEW ARTICLE 41, TO CLARIFY THE SCOPE OF THE FINAL AND TRANSITIONAL PROVISIONS REGARDING THE NONAPPLICATION OF SECTION II OF CHAPTER IV TENDER OFFER UPON ATTAINING A SIGNIFICANT SHAREHOLDING TO CERTAIN PERSONS | CORPORATE GOVERNANCE |
- | ISSUER | 3031800 | 0 | FOR |
3031800 |
FOR |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | TO DELIBERATE ON THE CONSOLIDATION OF THE COMPANYS BYLAWS TO REFLECT THE AMENDMENTS SET FORTH IN ITEMS 1 THROUGH 3 ABOVE, IF APPROVED | CORPORATE GOVERNANCE |
- | ISSUER | 3031800 | 0 | FOR |
3031800 |
FOR |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | TO DELIBERATE ON THE REPLACEMENT OR REELECTION OF THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, IN ORDER TO ALLOW FOR THE RESTRUCTURING OF THE BOARD AND THE UNIFICATION OF TERMS FOR THE NEXT TWOYEAR PERIOD | CORPORATE GOVERNANCE |
- | ISSUER | 3031800 | 0 | FOR |
3031800 |
FOR |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | TO DELIBERATE ON THE DETERMINATION OF THE NUMBER OF MEMBERS TO COMPOSE THE COMPANYS BOARD OF DIRECTORS FOR A NEW UNIFIED TERM OF 2 TWO YEARS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 3031800 | 0 | FOR |
3031800 |
FOR |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | TO DELIBERATE ON THE INDEPENDENCE OF ALESSANDRO GIUSEPPE CARLUCCI, CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 3031800 | 0 | FOR |
3031800 |
FOR |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | TO DELIBERATE ON THE INDEPENDENCE OF FLAVIA BUARQUE DE ALMEIDA, CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 3031800 | 0 | FOR |
3031800 |
FOR |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | TO DELIBERATE ON THE INDEPENDENCE OF GABRIELA CHAVES SCHWERY COMAZZETTO, CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 3031800 | 0 | FOR |
3031800 |
FOR |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | TO CONSIDER THE INDEPENDENCE OF MARIA EDUARDA MASCARENHAS KERTESZ, A CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 3031800 | 0 | FOR |
3031800 |
FOR |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | DO YOU WISH TO REQUEST THE ADOPTION OF THE MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSES OF REQUESTING MULTIPLE VOTING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 3031800 | 0 | AGAINST |
3031800 |
AGAINST |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | 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. ALESSANDRO GIUSEPPE CARLUCCI, FLAVIA BUARQUE DE ALMEIDA, GABRIELA CHAVES SCHWERY COMAZZETTO, GUILHERME RUGGIERO PASSOS, JOAO PAULO BROTTO FERREIRA GONCALVES, LUIZ FRANCISCO GUERRA, MARIA EDUARDA MASCARENHAS KERTESZ AND PEDRO CRUZ VILLARES | DIRECTOR ELECTIONS |
- | ISSUER | 3031800 | 0 | AGAINST |
3031800 |
AGAINST |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | 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 | 3031800 | 0 | AGAINST |
3031800 |
AGAINST |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | FOR THE PROPOSAL 14 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 15.1 TO 15.8 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 3031800 | 0 | S000039101 | - | ||||
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | 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 | 3031800 | 0 | ABSTAIN |
3031800 |
AGAINST |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ALESSANDRO GIUSEPPE CARLUCCI | DIRECTOR ELECTIONS |
- | ISSUER | 3031800 | 0 | ABSTAIN |
3031800 |
AGAINST |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLAVIA BUARQUE DE ALMEIDA | DIRECTOR ELECTIONS |
- | ISSUER | 3031800 | 0 | ABSTAIN |
3031800 |
AGAINST |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GABRIELA CHAVES SCHWERY COMAZZETTO | DIRECTOR ELECTIONS |
- | ISSUER | 3031800 | 0 | ABSTAIN |
3031800 |
AGAINST |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME RUGGIERO PASSOS | DIRECTOR ELECTIONS |
- | ISSUER | 3031800 | 0 | ABSTAIN |
3031800 |
AGAINST |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOAO PAULO BROTTO FERREIRA GONCALVES | DIRECTOR ELECTIONS |
- | ISSUER | 3031800 | 0 | ABSTAIN |
3031800 |
AGAINST |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LUIZ FRANCISCO GUERRA | DIRECTOR ELECTIONS |
- | ISSUER | 3031800 | 0 | ABSTAIN |
3031800 |
AGAINST |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARIA EDUARDA MASCARENHAS KERTESZ | DIRECTOR ELECTIONS |
- | ISSUER | 3031800 | 0 | ABSTAIN |
3031800 |
AGAINST |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO CRUZ VILLARES | DIRECTOR ELECTIONS |
- | ISSUER | 3031800 | 0 | ABSTAIN |
3031800 |
AGAINST |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, 4, ITEM I, OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 3031800 | 0 | FOR |
3031800 |
FOR |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | IF THE AMENDMENT TO THE BYLAWS TO CREATE THE ADVISORY BOARD IS APPROVED, PURSUANT TO RESOLUTION 1 ABOVE, TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE COMPANYS ADVISORY BOARD BY A SINGLE SLATE. SLATE PROPOSED BY MANAGEMENT. ANTONIO LUIZ DA CUNHA SEABRA. GUILHERME PEIRAO LEAL. PEDRO LUIZ BARREIROS PASSOS AND FABIO COLLETTI BARBOSA | CORPORATE GOVERNANCE |
- | ISSUER | 3031800 | 0 | FOR |
3031800 |
FOR |
S000039101 | - | |
| NATURA COSMETICOS SA | P7088C106 | BRNATUACNOR6 | - | 04/29/2026 | 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 | 3031800 | 0 | S000039101 | - | ||||
| OBEROI REALTY LTD | Y6424D109 | INE093I01010 | - | 07/02/2025 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 259140 | 0 | FOR |
259140 |
FOR |
S000039101 | - | |
| OBEROI REALTY LTD | Y6424D109 | INE093I01010 | - | 07/02/2025 | TO CONFIRM 1ST INTERIM DIVIDEND @ RS. 2 PER EQUITY SHARE (20%), 2ND INTERIM DIVIDEND @ RS. 2 PER EQUITY SHARE (20%), 3RD INTERIM DIVIDEND @ RS. 2 PER EQUITY SHARE (20%), AND 4TH INTERIM DIVIDEND @ RS. 2 PER EQUITY SHARE (20%), AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2024-25 | CAPITAL STRUCTURE |
- | ISSUER | 259140 | 0 | FOR |
259140 |
FOR |
S000039101 | - | |
| OBEROI REALTY LTD | Y6424D109 | INE093I01010 | - | 07/02/2025 | TO APPOINT A DIRECTOR IN PLACE OF MR. SAUMIL DARU (DIN: 03533268), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 259140 | 0 | FOR |
259140 |
FOR |
S000039101 | - | |
| OBEROI REALTY LTD | Y6424D109 | INE093I01010 | - | 07/02/2025 | 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 & 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, 2026, BE PAID THE REMUNERATION OF RS. 8,00,000 RUPEES (RUPEES EIGHT LAKH ONLY) PLUS TAXES AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY | AUDIT-RELATED |
- | ISSUER | 259140 | 0 | FOR |
259140 |
FOR |
S000039101 | - | |
| OBEROI REALTY LTD | Y6424D109 | INE093I01010 | - | 07/02/2025 | RESOLVED THAT PURSUANT TO SECTION 204 OF THE COMPANIES ACT, 2013 READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015), M/S. RATHI & ASSOCIATES, PRACTICING COMPANY SECRETARIES (FIRM REGISTRATION NUMBER P1988MH011900) BE AND ARE HEREBY APPOINTED AS THE SECRETARIAL AUDITORS OF THE COMPANY TO HOLD OFFICE FOR THE FIRST TERM OF FIVE CONSECUTIVE YEARS I.E. FROM THE FINANCIAL YEAR 2025-26 TILL THE FINANCIAL YEAR 2029-30 RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE AND EXPEDIENT FOR GIVING EFFECT TO THIS RESOLUTION AND/OR OTHERWISE CONSIDERED BY THEM TO BE IN THE BEST INTEREST OF THE COMPANY INCLUDING FIXATION OF THEIR REMUNERATION AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION HERETO | AUDIT-RELATED |
- | ISSUER | 259140 | 0 | FOR |
259140 |
FOR |
S000039101 | - | |
| OBEROI REALTY LTD | Y6424D109 | INE093I01010 | - | 08/28/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE, RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021, AS AMENDED FROM TIME TO TIME, READ WITH THE CIRCULARS ISSUED THEREUNDER (COLLECTIVELY REFERRED AS SEBI SBEB REGULATIONS), SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED FROM TIME TO TIME, READ WITH THE CIRCULARS ISSUED THEREUNDER, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME (SEBI LODR REGULATIONS), THE PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND RULES AND REGULATIONS FRAMED THEREUNDER AND ANY RULES, CIRCULARS, NOTIFICATIONS, GUIDELINES AND REGULATIONS ISSUED BY THE RESERVE BANK OF INDIA AND ANY OTHER APPLICABLE LAW FOR THE TIME BEING IN FORCE, THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF OBEROI REALTY LIMITED (THE COMPANY), AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF ANY AUTHORITIES AND FURTHER SUBJECT TO ANY CONDITION(S) AND MODIFICATION(S) AS MAY BE PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S), THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE INTRODUCTION AND IMPLEMENTATION OF OBEROI REALTY LIMITED - EMPLOYEE STOCK OPTION PLAN 2025 (ESOP 2025/ PLAN), THE SALIENT FEATURES WHEREOF ARE FURNISHED IN THE EXPLANATORY STATEMENT TO THIS NOTICE, AND AUTHORIZING THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE DULY AUTHORISED BY THE BOARD, INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE WHICH THE BOARD HAS CONSTITUTED UNDER REGULATION 19 OF THE SEBI LODR REGULATIONS TO EXERCISE ITS POWERS, INCLUDING THE POWERS, CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER AND GRANT FROM TIME TO TIME, IN ONE OR MORE TRANCHES, NOT EXCEEDING 36,36,023 (THIRTY-SIX LAKH THIRTY-SIX THOUSAND TWENTY-THREE ONLY) EMPLOYEE STOCK OPTIONS (OPTIONS) TO SUCH EMPLOYEES WORKING EXCLUSIVELY WITH THE COMPANY, ITS GROUP COMPANIES (INCLUDING SUBSIDIARY OR ASSOCIATE COMPANY(IES)), WHETHER IN INDIA OR OUTSIDE INDIA, INCLUDING ANY DIRECTOR, WHETHER WHOLE-TIME OR NOT (EXCLUDING (I) THE EMPLOYEES/DIRECTORS WHO ARE PROMOTERS AND PERSONS BELONGING TO THE PROMOTER GROUP, (II) INDEPENDENT DIRECTOR, AND (III) DIRECTOR HOLDING DIRECTLY OR INDIRECTLY MORE THAN 10% (TEN PERCENT) OF THE OUTSTANDING EQUITY SHARES OF THE COMPANY) SUBJECT TO THEIR ELIGIBILITY AS MAY BE DETERMINED UNDER THE ESOP 2025, EXERCISABLE INTO NOT MORE THAN 36,36,023 (THIRTY-SIX LAKH THIRTY-SIX THOUSAND TWENTYTHREE ONLY) EQUITY SHARES OF FACE VALUE OF RS. 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP, WHERE ONE OPTION WOULD CONVERT INTO ONE EQUITY SHARE UPON EXERCISE, ON SUCH TERMS AND IN SUCH MANNER, IN ACCORDANCE WITH THE PROVISIONS OF THE APPLICABLE LAW AND THE ESOP 2025. RESOLVED FURTHER THAT THE EQUITY SHARES SO ISSUED AND ALLOTTED AS MENTIONED HEREINBEFORE SHALL RANK PARI PASSU WITH THE THEN EXISTING EQUITY SHARES OF THE COMPANY. RESOLVED FURTHER THAT IN CASE OF ANY CORPORATE ACTION(S) SUCH AS RIGHTS ISSUES, BONUS ISSUES, MERGER AND SALE OF DIVISION ETC., IF ANY ADDITIONAL EQUITY SHARES ARE REQUIRED TO BE ISSUED BY THE COMPANY TO THE ELIGIBLE EMPLOYEES FOR THE PURPOSE OF MAKING A FAIR AND REASONABLE ADJUSTMENT TO THE OPTIONS GRANTED EARLIER, THE CEILING IN | COMPENSATION |
- | ISSUER | 232909 | 0 | FOR |
232909 |
FOR |
S000039101 | - | |
| OBEROI REALTY LTD | Y6424D109 | INE093I01010 | - | 08/28/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE, RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021, AS AMENDED FROM TIME TO TIME, READ WITH THE CIRCULARS ISSUED THEREUNDER, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME (SEBI LODR REGULATIONS), SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED FROM TIME TO TIME, READ WITH THE CIRCULARS ISSUED THEREUNDER, THE PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND RULES AND REGULATIONS FRAMED THEREUNDER AND ANY RULES, CIRCULARS, NOTIFICATIONS, GUIDELINES AND REGULATIONS ISSUED BY THE RESERVE BANK OF INDIA AND ANY OTHER APPLICABLE LAW FOR THE TIME BEING IN FORCE, THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF OBEROI REALTY LIMITED (THE COMPANY), AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF ANY AUTHORITIES AND FURTHER SUBJECT TO ANY CONDITION(S) AND MODIFICATION(S) AS MAY BE PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S), THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE DULY AUTHORISED BY THE BOARD, INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE WHICH THE BOARD HAS CONSTITUTED UNDER REGULATION 19 OF THE SEBI LODR REGULATIONS TO EXERCISE ITS POWERS, INCLUDING THE POWERS, CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER AND GRANT FROM TIME TO TIME, IN ONE OR MORE TRANCHES, SUCH NUMBER OF EMPLOYEE STOCK OPTIONS (OPTIONS) UNDER OBEROI REALTY LIMITED - EMPLOYEE STOCK OPTION PLAN 2025 (ESOP 2025 / PLAN) TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OF THE COMPANY, EXCLUSIVELY WORKING IN INDIA OR OUTSIDE INDIA, SUBJECT TO THEIR ELIGIBILITY AS MAY BE DETERMINED UNDER THE ESOP 2025, WHICH SHALL BE WITHIN THE CEILING OF TOTAL NUMBER OF OPTIONS AND EQUITY SHARES, AS SPECIFIED IN THE ESOP 2025 ALONG WITH SUCH OTHER TERMS AND IN SUCH MANNER, IN ACCORDANCE WITH THE PROVISIONS OF THE APPLICABLE LAW AND THE PROVISIONS OF THE ESOP 2025 RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE FORGOING, THE BOARD BE AND IS HEREBY AUTHORIZED TO ACT ON BEHALF OF THE COMPANY, WITHOUT BEING REQUIRED TO SPECIFICALLY SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OF THE COMPANY TO THE END AND INTENT THAT THEY SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THE BOARD MAY AT ITS DISCRETION DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE, INCLUDING WITHOUT LIMITATION THE DRAFTING, FINALIZATION, ENTERING INTO AND EXECUTION OF ANY ARRANGEMENTS OR AGREEMENTS AND TO DELEGATE ITS AUTHORITY UNDER THIS RESOLUTION TO ANY COMMITTEE OR PERSONNEL OF THE COMPANY AS THE BOARD MAY DEEM FIT | COMPENSATION |
- | ISSUER | 232909 | 0 | FOR |
232909 |
FOR |
S000039101 | - | |
| OBEROI REALTY LTD | Y6424D109 | INE093I01010 | - | 08/28/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE, RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021, AS AMENDED FROM TIME TO TIME, READ WITH THE CIRCULARS ISSUED THEREUNDER, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME (SEBI LODR REGULATIONS), SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED FROM TIME TO TIME, READ WITH THE CIRCULARS ISSUED THEREUNDER, THE PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND RULES AND REGULATIONS FRAMED THEREUNDER AND ANY RULES, CIRCULARS, NOTIFICATIONS, GUIDELINES AND REGULATIONS ISSUED BY THE RESERVE BANK OF INDIA AND ANY OTHER APPLICABLE LAW FOR THE TIME BEING IN FORCE, THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF OBEROI REALTY LIMITED (THE COMPANY), AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF ANY AUTHORITIES AND FURTHER SUBJECT TO ANY CONDITION(S) AND MODIFICATION(S) AS MAY BE PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S), THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE DULY AUTHORISED BY THE BOARD, INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE WHICH THE BOARD HAS CONSTITUTED UNDER REGULATION 19 OF THE SEBI LODR REGULATIONS TO EXERCISE ITS POWERS, INCLUDING THE POWERS, CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER AND GRANT FROM TIME TO TIME, IN ONE OR MORE TRANCHES, SUCH NUMBER OF EMPLOYEE STOCK OPTIONS (OPTIONS) UNDER OBEROI REALTY LIMITED - EMPLOYEE STOCK OPTION PLAN 2025 (ESOP 2025 / PLAN) TO THE ELIGIBLE EMPLOYEES OF THE GROUP COMPANIES, INCLUDING ASSOCIATE COMPANY(IES) OF THE COMPANY, EXCLUSIVELY WORKING IN INDIA OR OUTSIDE INDIA, SUBJECT TO THEIR ELIGIBILITY AS MAY BE DETERMINED UNDER THE ESOP 2025, WHICH SHALL BE WITHIN THE CEILING OF TOTAL NUMBER OF OPTIONS AND EQUITY SHARES, AS SPECIFIED IN THE ESOP 2025 ALONG WITH SUCH OTHER TERMS AND IN SUCH MANNER, IN ACCORDANCE WITH THE PROVISIONS OF THE APPLICABLE LAW AND THE PROVISIONS OF THE ESOP 2025. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE FORGOING, THE BOARD BE AND IS HEREBY AUTHORIZED TO ACT ON BEHALF OF THE COMPANY, WITHOUT BEING REQUIRED TO SPECIFICALLY SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OF THE COMPANY TO THE END AND INTENT THAT THEY SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THE BOARD MAY AT ITS DISCRETION DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE, INCLUDING WITHOUT LIMITATION THE DRAFTING, FINALIZATION, ENTERING INTO AND EXECUTION OF ANY ARRANGEMENTS OR AGREEMENTS AND TO DELEGATE ITS AUTHORITY UNDER THIS RESOLUTION TO ANY COMMITTEE OR PERSONNEL OF THE COMPANY AS THE BOARD MAY DEEM FIT | COMPENSATION |
- | ISSUER | 232909 | 0 | FOR |
232909 |
FOR |
S000039101 | - | |
| OBEROI REALTY LTD | Y6424D109 | INE093I01010 | - | 08/28/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150,152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS 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) AND IN ACCORDANCE WITH THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, MR. SANJAY SHAH (DIN: 00338251), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY IN THE CATEGORY OF NON-EXECUTIVE INDEPENDENT DIRECTOR W.E.F. JUNE 16, 2025, AND WHO IN TERMS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 HELD THE SAID OFFICE UPTO THE DATE OF THE 27TH ANNUAL GENERAL MEETING OF THE COMPANY I.E. JULY 2, 2025, AND WHO WAS FURTHER RE-APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY IN THE CATEGORY OF NON-EXECUTIVE INDEPENDENT DIRECTOR ON JULY 2, 2025, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A SHAREHOLDER PROPOSING HIS CANDIDATURE FOR THE SAID OFFICE, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS FROM JUNE 16, 2025 TO JUNE 15, 2030. RESOLVED FURTHER THAT THE DIRECTORS AND THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY SEVERALLY AUTHORIZED TO TAKE ALL ACTIONS AND DO ALL THINGS INCLUDING THE FILING OF REQUISITE INTIMATIONS/ NOTICES WITH THE STATUTORY AUTHORITIES ABOUT THE ABOVE MATTER AND TO DEAL WITH MATTERS RELATED THERETO FROM TIME TO TIME | DIRECTOR ELECTIONS |
- | ISSUER | 232909 | 0 | FOR |
232909 |
FOR |
S000039101 | - | |
| OBEROI REALTY LTD | Y6424D109 | INE093I01010 | - | 08/28/2025 | 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 | 232909 | 0 | S000039101 | - | ||||
| OBEROI REALTY LTD | Y6424D109 | INE093I01010 | - | 06/25/2026 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 240037 | 0 | FOR |
240037 |
FOR |
S000039101 | - | |
| OBEROI REALTY LTD | Y6424D109 | INE093I01010 | - | 06/25/2026 | TO CONFIRM 1 INTERIM DIVIDEND RS. 2 PER EQUITY SHARE (20 PER CENT), 2 INTERIM DIVIDEND RS. 2 PER EQUITY SHARE (20 PER CENT), 3 INTERIM DIVIDEND RS. 2 PER EQUITY SHARE (20 PER CENT), AND 4 INTERIM DIVIDEND RS.2 PER EQUITY SHARE (20 PER CENT), AS THE FINAL DIVIDEND FOR THE FY 2025 26 | CAPITAL STRUCTURE |
- | ISSUER | 240037 | 0 | FOR |
240037 |
FOR |
S000039101 | - | |
| OBEROI REALTY LTD | Y6424D109 | INE093I01010 | - | 06/25/2026 | TO APPOINT A DIRECTOR IN PLACE OF M. VIKAS OBEROI (DIN 00011701), WHO RETIRES BY ROFATION AND BEING ELIGIBLE, HOS OFFERED HIMSELF FOR RE APPOINMENT | DIRECTOR ELECTIONS |
- | ISSUER | 240037 | 0 | FOR |
240037 |
FOR |
S000039101 | - | |
| OBEROI REALTY LTD | Y6424D109 | INE093I01010 | - | 06/25/2026 | REMUNRATION PAYABLE TO MS. KISHORE BHATIA AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 00294, TO CONDUCT THE AUDIT OF THE COST RECORDS OF COMPANY FOR THE FY ENDING MARCH 31, 2027 | AUDIT-RELATED |
- | ISSUER | 240037 | 0 | FOR |
240037 |
FOR |
S000039101 | - | |
| OBEROI REALTY LTD | Y6424D109 | INE093I01010 | - | 06/25/2026 | APPROVAL OF ISSUE OF EQUITY SHARES ANDOR ANY OTHER SECURITIES CONVERTIBLE INTO EQUITY BY WAY OF QUALIFIED INSTITUTIONS PLACEMENTS, PUBLICPRIVATE OFFERING OR ANY COMBINATION THEREOF UPTO RS. 6000 CRORES | CAPITAL STRUCTURE |
- | ISSUER | 240037 | 0 | FOR |
240037 |
FOR |
S000039101 | - | |
| OBEROI REALTY LTD | Y6424D109 | INE093I01010 | - | 06/25/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 516955 DUE TO THERE ARE ONLY 5 VOTABLE RESOLUTIONS. 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 | 240037 | 0 | S000039101 | - | ||||
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | 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 | 66487 | 0 | S000039101 | - | ||||
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | 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 | 66487 | 0 | S000039101 | - | ||||
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | 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 | 66487 | 0 | S000039101 | - | ||||
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE AGM ACCEPTS THE PROPOSED MEMBERS OF THE VOTE COUNTING COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE AGM ACCEPTS THE PROPOSED SHAREHOLDER/SHAREHOLDER REPRESENTATIVE CERTIFYING THE MINUTES OF THE AGM | CORPORATE GOVERNANCE |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE AGM ACCEPTS THE BODS REPORT ON THE COMPANYS FINANCIAL ACTIVITY FOR THE YEAR ENDED 2025, FURTHERMORE ACCEPTS THE PROPOSAL ON THE COMPANYS SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH THE IFRS FOR THE YEAR ENDED 2025, AND THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT AFTER TAX OF THE PARENT COMPANY. THE DIVIDEND RATE PER SHARE IS HUF 1,071.43 FOR THE YEAR 2025, I.E. 1,071.43% OF THE SHARE FACE VALUE. THE ACTUAL DIVIDEND RATE PAID TO SHAREHOLDERS SHALL BE CALCULATED AND PAID BASED ON THE COMPANYS ARTICLES OF ASSOCIATION, SO THE COMPANY DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHARES AMONG THE SHAREHOLDERS ENTITLED FOR DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM 1ST OF JUNE 2026 IN ACCORDANCE WITH THE POLICY DETERMINED IN THE ARTICLES OF ASSOCIATION | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING APPROVES OTP BANK PLC.S 2025 REPORT ON CORPORATE GOVERNANCE | CORPORATE GOVERNANCE |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING, BASED ON THE REQUEST OF THE BOARD OF DIRECTORS OF THE COMPANY, HAS EVALUATED THE ACTIVITIES OF THE EXECUTIVE OFFICERS IN THE 2025 BUSINESS YEAR AND CERTIFIES THAT THE EXECUTIVE OFFICERS GAVE PRIORITY TO THE INTERESTS OF THE COMPANY WHEN PERFORMING THEIR ACTIVITIES DURING THE BUSINESS YEAR, THEREFORE, GRANTS THE DISCHARGE OF LIABILITY DETERMINING THE APPROPRIATENESS OF THE MANAGEMENT ACTIVITIES OF THE EXECUTIVE OFFICERS IN THE BUSINESS YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | CONCERNING THE AUDIT OF OTP BANK PLC.S SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH IFRS FOR THE YEAR 2026, THE AGM IS ELECTING ERNST YOUNG LTD. AS THE COMPANYS AUDITOR FROM 1 MAY 2026 UNTIL 30 APRIL 2027. THE AGM APPROVES THE NOMINATION OF ZSOLT KONYA AS THE PERSON RESPONSIBLE FOR AUDITING. IN CASE ANY CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY PRECLUDES THE ACTIVITIES OF ZSOLT KONYA AS APPOINTED AUDITOR IN THIS CAPACITY, THE AGM PROPOSES THE APPOINTMENT OF ZSUZSANNA SZEPFALVI TO BE THE INDIVIDUAL IN CHARGE OF AUDITING. THE AGM ESTABLISHES THE TOTAL AMOUNT OF EUR 777,750 VAT AS THE AUDITORS REMUNERATION FOR THE AUDIT OF THE SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2025, PREPARED IN ACCORDANCE WITH IFRS. OUT OF TOTAL REMUNERATION, EUR 457,500 VAT SHALL BE PAID IN CONSIDERATION OF THE AUDIT OF THE SEPARATE ANNUAL ACCOUNTS AND EUR 320,250 VAT SHALL BE THE FEE PAYABLE FOR THE AUDIT OF THE CONSOLIDATED ANNUAL ACCOUNTS | AUDIT-RELATED |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING IS ELECTING ERNST YOUNG LTD. (001165, H-1132 BUDAPEST, VACI UT 20.) FOR THE AUDIT OF THE COMPANY'S SUSTAINABILITY REPORT FOR THE 2026 BUSINESS YEAR TO PROVIDE ASSURANCE AT THE GENERAL MEETING APPROVING THE REPORT FOR THE 2026 BUSINESS YEAR, BUT NO LATER THAN 30 APRIL 2027. THE ANNUAL GENERAL MEETING APPROVES THE NOMINATION OF ZSOLT KONYA (NO. 007383 CHARTERED AUDITOR), AS THE AUDITOR RESPONSIBLE FOR THE AUDIT OF THE SUSTAINABILITY REPORT, AND IN THE EVENT OF UNAVOIDABLE IMPEDIMENT, TO APPOINT ZSUZSANNA SZEPFALVI (NO. 005313 CHARTERED AUDITOR), AS THE AUDITOR RESPONSIBLE FOR THE AUDIT | AUDIT-RELATED |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING, ON A CONSULTATIVE BASIS, APPROVES IN LINE WITH THE ANNEX OF THE RESOLUTION THE GROUP-LEVEL REMUNERATION GUIDELINES OF OTP BANK PLC. AND REQUESTS THE SUPERVISORY BOARD OF THE COMPANY TO DEFINE THE RULES OF THE BANKING GROUPS REMUNERATION POLICY IN DETAIL, IN LINE WITH THE GROUP-LEVEL REMUNERATION GUIDELINES | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 66487 | 0 | AGAINST |
66487 |
AGAINST |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS DR. SANDOR CSANYI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031 | CORPORATE GOVERNANCE |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS MR. PETER CSANYI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031 | CORPORATE GOVERNANCE |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS MR. LASZLO WOLF AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031 | CORPORATE GOVERNANCE |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS MR. TAMAS GYORGY ERDEI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031 | CORPORATE GOVERNANCE |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS MRS. GABRIELLA BALOGH AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031 | CORPORATE GOVERNANCE |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS MR. GYORGY NAGY AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031 | CORPORATE GOVERNANCE |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS DR. MARTON GELLERT VAGI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031 | CORPORATE GOVERNANCE |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS DR. JOZSEF ZOLTAN VOROS AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031 | CORPORATE GOVERNANCE |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS MR. TIBOR TOLNAY AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029 | DIRECTOR ELECTIONS |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS DR. JOZSEF GABOR HORVATH AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029 | DIRECTOR ELECTIONS |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS DR. TAMAS GUDRA AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029 | DIRECTOR ELECTIONS |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS MRS. CATHERINE PAULE GRANGER-PONCHON AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029 | DIRECTOR ELECTIONS |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS MRS. KLARA BELLA AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029 | DIRECTOR ELECTIONS |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS MR. ANDRAS MICHNAI AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029 | DIRECTOR ELECTIONS |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS MR. TIBOR TOLNAY AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029 | CORPORATE GOVERNANCE |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS DR. JOZSEF GABOR HORVATH AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029 | CORPORATE GOVERNANCE |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS DR. TAMAS GUDRA AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029 | CORPORATE GOVERNANCE |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING ELECTS MRS. CATHERINE PAULE GRANGER-PONCHON AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029 | CORPORATE GOVERNANCE |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE ANNUAL GENERAL MEETING DOES NOT MODIFY THE HONORARIUM OF THE MEMBERS OF THE BOARD OF DIRECTORS AS DETERMINED IN RESOLUTION NO. 9/2016 OF THE ANNUAL GENERAL MEETING, WHILE IT DETERMINES THE MONTHLY REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AS FOLLOWS: CHAIRMAN OF THE SUPERVISORY BOARD: HUF 6,000,000 DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD: HUF 5,200,000 MEMBERS OF THE SUPERVISORY BOARD: HUF 4,600,000 THE MEMBERS OF THE AUDIT COMMITTEE ARE NOT TO RECEIVE ANY REMUNERATION | COMPENSATION |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | THE AGM, BASED ON SUBSECTION 1 OF SECTION 3:223 OF ACT V OF 2013 ON THE CIVIL CODE, HEREBY AUTHORIZES THE BOD OF OTP BANK PLC. THE BOD IS AUTHORIZED TO ACQUIRE A MAXIMUM OF AS MANY ORDINARY SHARES ISSUED BY THE COMPANY WITH A NOMINAL VALUE OF HUF 100 THAT IS ONE HUNDRED FORINTS, AS ENSURES THAT THE PORTFOLIO OF OWN SHARES, IN RESPECT OF THE MEASURE STIPULATED IN THE RELEVANT PERMISSIONS OF THE MNB, DOES NOT EXCEED 70,000,000 SHARES AT ANY MOMENT IN TIME. THE BOD MAY EXERCISE ITS RIGHTS SET FORTH IN THIS MANDATE UNTIL 17 OCTOBER 2027. THE MANDATE SET FORTH IN THE DECISION OF THE AGM RESOLUTION NO. 10/2025 SHALL LOSE ITS EFFECT UPON THE PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 66487 | 0 | FOR |
66487 |
FOR |
S000039101 | - | |
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2026 AT 11.00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 66487 | 0 | S000039101 | - | ||||
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | 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 | 66487 | 0 | S000039101 | - | ||||
| OTP BANK PLC | X60746181 | HU0000061726 | - | 04/17/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 453258 DUE TO RECEIVED UPDATED AGENDA WITH 28 RESOLUTIONS. 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 | 66487 | 0 | S000039101 | - | ||||
| OVERSEA-CHINESE BANKING CORPORATION LTD | Y64248209 | SG1S04926220 | - | 04/16/2026 | 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 | 365380 | 0 | S000039101 | - | ||||
| OVERSEA-CHINESE BANKING CORPORATION LTD | Y64248209 | SG1S04926220 | - | 04/16/2026 | ADOPT DIRECTORS' STATEMENT, FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 365380 | 0 | FOR |
365380 |
FOR |
S000039101 | - | |
| OVERSEA-CHINESE BANKING CORPORATION LTD | Y64248209 | SG1S04926220 | - | 04/16/2026 | ELECT ANDREW LEE KOK KENG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 365380 | 0 | FOR |
365380 |
FOR |
S000039101 | - | |
| OVERSEA-CHINESE BANKING CORPORATION LTD | Y64248209 | SG1S04926220 | - | 04/16/2026 | ELECT LEE TIH SHIH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 365380 | 0 | FOR |
365380 |
FOR |
S000039101 | - | |
| OVERSEA-CHINESE BANKING CORPORATION LTD | Y64248209 | SG1S04926220 | - | 04/16/2026 | ELECT TAN CHING YEEAS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 365380 | 0 | FOR |
365380 |
FOR |
S000039101 | - | |
| OVERSEA-CHINESE BANKING CORPORATION LTD | Y64248209 | SG1S04926220 | - | 04/16/2026 | APPROVE FINAL DIVIDEND AND SPECIAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 365380 | 0 | FOR |
365380 |
FOR |
S000039101 | - | |
| OVERSEA-CHINESE BANKING CORPORATION LTD | Y64248209 | SG1S04926220 | - | 04/16/2026 | APPROVE DIRECTORS' REMUNERATION | COMPENSATION |
- | ISSUER | 365380 | 0 | FOR |
365380 |
FOR |
S000039101 | - | |
| OVERSEA-CHINESE BANKING CORPORATION LTD | Y64248209 | SG1S04926220 | - | 04/16/2026 | APPROVE ALLOTMENT AND ISSUANCE OF REMUNERATION SHARES TO THE DIRECTORS | COMPENSATION |
- | ISSUER | 365380 | 0 | FOR |
365380 |
FOR |
S000039101 | - | |
| OVERSEA-CHINESE BANKING CORPORATION LTD | Y64248209 | SG1S04926220 | - | 04/16/2026 | APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 365380 | 0 | FOR |
365380 |
FOR |
S000039101 | - | |
| OVERSEA-CHINESE BANKING CORPORATION LTD | Y64248209 | SG1S04926220 | - | 04/16/2026 | APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 365380 | 0 | FOR |
365380 |
FOR |
S000039101 | - | |
| OVERSEA-CHINESE BANKING CORPORATION LTD | Y64248209 | SG1S04926220 | - | 04/16/2026 | APPROVE ISSUANCE OF SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME | CAPITAL STRUCTURE |
- | ISSUER | 365380 | 0 | FOR |
365380 |
FOR |
S000039101 | - | |
| OVERSEA-CHINESE BANKING CORPORATION LTD | Y64248209 | SG1S04926220 | - | 04/16/2026 | AUTHORIZE SHARE REPURCHASE PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 365380 | 0 | FOR |
365380 |
FOR |
S000039101 | - | |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331140 | BRPETRACNPR6 | - | 04/16/2026 | 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 | 1072100 | 0 | S000039101 | - | ||||
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331140 | BRPETRACNPR6 | - | 04/16/2026 | 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 | 1072100 | 0 | S000039101 | - | ||||
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331140 | BRPETRACNPR6 | - | 04/16/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452162 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 24.2 AND CHANGE OF THE RECORD DATE FROM 15 APR 2026 TO 13 APR 2026. 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 | 1072100 | 0 | S000039101 | - | ||||
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331140 | BRPETRACNPR6 | - | 04/16/2026 | 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 ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: JERONIMO ANTUNES | DIRECTOR ELECTIONS |
- | ISSUER | 1072100 | 0 | FOR |
1072100 |
FOR |
S000039101 | - | |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331140 | BRPETRACNPR6 | - | 04/16/2026 | 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 ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: RACHEL DE OLIVEIRA MAIA | DIRECTOR ELECTIONS |
- | ISSUER | 1072100 | 0 | ABSTAIN |
1072100 |
AGAINST |
S000039101 | - | |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331140 | BRPETRACNPR6 | - | 04/16/2026 | 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 | 1072100 | 0 | FOR |
1072100 |
FOR |
S000039101 | - | |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331140 | BRPETRACNPR6 | - | 04/16/2026 | RESOLUTION ON THE INDEPENDENCE OF JERONIMO ANTUNES PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWO | CORPORATE GOVERNANCE |
- | ISSUER | 1072100 | 0 | FOR |
1072100 |
FOR |
S000039101 | - | |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331140 | BRPETRACNPR6 | - | 04/16/2026 | RESOLUTION ON THE INDEPENDENCE OF RACHEL DE OLIVEIRA MAIA PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWO | CORPORATE GOVERNANCE |
- | ISSUER | 1072100 | 0 | FOR |
1072100 |
FOR |
S000039101 | - | |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331140 | BRPETRACNPR6 | - | 04/16/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: REGINALDO FERREIRA ALEXANDRE VASCO DE FREITAS BARCELLOS NETO | AUDIT-RELATED |
- | ISSUER | 1072100 | 0 | FOR |
1072100 |
FOR |
S000039101 | - | |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331140 | BRPETRACNPR6 | - | 04/16/2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: DOMENICA EISENSTEIN NORONHA RICARDO HENRIQUE BARAS | AUDIT-RELATED |
- | ISSUER | 1072100 | 0 | ABSTAIN |
1072100 |
AGAINST |
S000039101 | - | |
| PETROLEO BRASILEIRO SA - PETROBRAS | P78331140 | BRPETRACNPR6 | - | 04/16/2026 | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 5.1, 5.2, 6, 17, 18, 24.1 AND 24.2 ONLY. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1072100 | 0 | S000039101 | - | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 02/13/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900763.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900779.pdf | OTHER |
Other Voting Matters | ISSUER | 438000 | 0 | S000039101 | - | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 02/13/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 438000 | 0 | FOR |
438000 |
FOR |
S000039101 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/20/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802905.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802965.pdf | OTHER |
Other Voting Matters | ISSUER | 438000 | 0 | S000039101 | - | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 438000 | 0 | FOR |
438000 |
FOR |
S000039101 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 438000 | 0 | FOR |
438000 |
FOR |
S000039101 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2025 AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 438000 | 0 | FOR |
438000 |
FOR |
S000039101 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 438000 | 0 | FOR |
438000 |
FOR |
S000039101 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 438000 | 0 | FOR |
438000 |
FOR |
S000039101 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/20/2026 | TO CONSIDER AND APPROVE THE MANAGEMENT POLICY FOR REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY (2026 EDITION) | CORPORATE GOVERNANCE |
- | ISSUER | 438000 | 0 | FOR |
438000 |
FOR |
S000039101 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/20/2026 | 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 | 438000 | 0 | FOR |
438000 |
FOR |
S000039101 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 12/17/2025 | AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 22136300 | 0 | FOR |
22136300 |
FOR |
S000039101 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 12/17/2025 | DELEGATION OF AUTHORITY FOR THE APPROVAL OF THE 2026 CORPORATE WORK PLAN AND BUDGET | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 22136300 | 0 | FOR |
22136300 |
FOR |
S000039101 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 12/17/2025 | CHANGES TO THE COMPOSITION OF THE COMPANY'S MANAGEMENT | DIRECTOR ELECTIONS |
- | ISSUER | 22136300 | 0 | AGAINST |
22136300 |
AGAINST |
S000039101 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 04/10/2026 | 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 THE MICRO AND SMALL ENTERPRISE FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2025, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2025 | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 30717800 | 0 | FOR |
30717800 |
FOR |
S000039101 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 04/10/2026 | DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2025 | CAPITAL STRUCTURE |
- | ISSUER | 30717800 | 0 | FOR |
30717800 |
FOR |
S000039101 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 04/10/2026 | DETERMINATION OF SALARY/HONORARIUM INCLUDING FACILITIES AND ALLOWANCES FOR THE FINANCIAL YEAR 2026 AND REMUNERATION FOR PERFORMANCE FOR THE FINANCIAL YEAR 2025 DETERMINED FOR THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS | COMPENSATION |
- | ISSUER | 30717800 | 0 | FOR |
30717800 |
FOR |
S000039101 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 04/10/2026 | APPOINTMENT OF THE PUBLIC ACCOUNTANTS AT THE PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2026 AND THE FINANCIAL STATEMENTS OF THE PUMK PROGRAM FOR THE FINANCIAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 30717800 | 0 | FOR |
30717800 |
FOR |
S000039101 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 04/10/2026 | DELEGATION OF AUTHORITY TO APPROVE THE CORPORATE LONG-TERM PLAN (RJPP) FOR 2026-2030 AND THE ANNUAL WORK PLAN AND BUDGET (RKAP) FOR 2027, INCLUDING ANY AMENDMENTS THERETO, FROM THE GENERAL MEETING OF SHAREHOLDERS TO THE PARTY APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 30717800 | 0 | FOR |
30717800 |
FOR |
S000039101 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 04/10/2026 | REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM BANK BRI SOCIAL BOND I PHASE I 2025 AND SOCIAL BOND I PHASE II 2026 | OTHER |
Receive/Approve Special Report | ISSUER | 30717800 | 0 | ABSTAIN |
30717800 |
AGAINST |
S000039101 | - | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Y0697U112 | ID1000118201 | - | 04/10/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 30717800 | 0 | FOR |
30717800 |
FOR |
S000039101 | - | |
| QUANTA COMPUTER INC | Y7174J106 | TW0002382009 | - | 05/29/2026 | TO ACCEPT FY2025 BUSINESS REPORT AND FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITOR'S REPORT AND AUDIT COMMITTEE'S REVIEW REPORT) | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1149856 | 0 | FOR |
1149856 |
FOR |
S000039101 | - | |
| QUANTA COMPUTER INC | Y7174J106 | TW0002382009 | - | 05/29/2026 | TO APPROVE THE ALLOCATION OF FY2025 DISTRIBUTABLE EARNINGS | CAPITAL STRUCTURE |
- | ISSUER | 1149856 | 0 | FOR |
1149856 |
FOR |
S000039101 | - | |
| QUANTA COMPUTER INC | Y7174J106 | TW0002382009 | - | 05/29/2026 | TO APPROVE THE ISSUANCE OF GLOBAL DEPOSITARY RECEIPTS (GDRS) | CAPITAL STRUCTURE |
- | ISSUER | 1149856 | 0 | FOR |
1149856 |
FOR |
S000039101 | - | |
| REALTEK SEMICONDUCTOR CORP | Y7220N101 | TW0002379005 | - | 05/27/2026 | 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 261073 | 0 | FOR |
261073 |
FOR |
S000039101 | - | |
| REALTEK SEMICONDUCTOR CORP | Y7220N101 | TW0002379005 | - | 05/27/2026 | DISTRIBUTION OF 2025 RETAINED EARNINGS | CAPITAL STRUCTURE |
- | ISSUER | 261073 | 0 | FOR |
261073 |
FOR |
S000039101 | - | |
| REALTEK SEMICONDUCTOR CORP | Y7220N101 | TW0002379005 | - | 05/27/2026 | PROPOSAL TO RELEASE THE NON COMPETE RESTRICTION ON DIRECTORS | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 261073 | 0 | FOR |
261073 |
FOR |
S000039101 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/19/2026 | THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 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 | 618837 | 0 | FOR |
618837 |
FOR |
S000039101 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/19/2026 | THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 618837 | 0 | FOR |
618837 |
FOR |
S000039101 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/19/2026 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 | CAPITAL STRUCTURE |
- | ISSUER | 618837 | 0 | FOR |
618837 |
FOR |
S000039101 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/19/2026 | TO APPOINT SHRI AKASH M. AMBANI (DIN: 06984194), WHO RETIRES BY ROTATION, AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 618837 | 0 | FOR |
618837 |
FOR |
S000039101 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/19/2026 | TO APPOINT SHRI ANANT M. AMBANI (DIN: 07945702), WHO RETIRES BY ROTATION, AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 618837 | 0 | FOR |
618837 |
FOR |
S000039101 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/19/2026 | TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2027 | AUDIT-RELATED |
- | ISSUER | 618837 | 0 | FOR |
618837 |
FOR |
S000039101 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/19/2026 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 618837 | 0 | FOR |
618837 |
FOR |
S000039101 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/19/2026 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 618837 | 0 | FOR |
618837 |
FOR |
S000039101 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/19/2026 | 15 JUN 2026: 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 | 618837 | 0 | S000039101 | - | ||||
| SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/18/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437784 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 | 649040 | 0 | S000039101 | - | ||||
| SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/18/2026 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTING | CORPORATE GOVERNANCE |
- | ISSUER | 649040 | 0 | FOR |
649040 |
FOR |
S000039101 | - | |
| SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/18/2026 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACT | CORPORATE GOVERNANCE |
- | ISSUER | 649040 | 0 | FOR |
649040 |
FOR |
S000039101 | - | |
| SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/18/2026 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICE | CORPORATE GOVERNANCE |
- | ISSUER | 649040 | 0 | FOR |
649040 |
FOR |
S000039101 | - | |
| SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/18/2026 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 649040 | 0 | FOR |
649040 |
FOR |
S000039101 | - | |
| SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/18/2026 | APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025) | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 649040 | 0 | FOR |
649040 |
FOR |
S000039101 | - | |
| SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/18/2026 | ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 649040 | 0 | FOR |
649040 |
FOR |
S000039101 | - | |
| SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/18/2026 | ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 649040 | 0 | FOR |
649040 |
FOR |
S000039101 | - | |
| SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/18/2026 | APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026) | COMPENSATION |
- | ISSUER | 649040 | 0 | FOR |
649040 |
FOR |
S000039101 | - | |
| SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/18/2026 | APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLAN | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 649040 | 0 | FOR |
649040 |
FOR |
S000039101 | - | |
| SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) | M8237R104 | SA14TG012N13 | - | 06/08/2026 | REVIEWING AND DISCUSSING SAUDI ARAMCO'S BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 | OTHER |
Other Voting Matters | ISSUER | 644091 | 0 | S000039101 | - | ||||
| SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) | M8237R104 | SA14TG012N13 | - | 06/08/2026 | REVIEWING AND DISCUSSING SAUDI ARAMCOS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 | OTHER |
Other Voting Matters | ISSUER | 644091 | 0 | S000039101 | - | ||||
| SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) | M8237R104 | SA14TG012N13 | - | 06/08/2026 | DISCUSSING THE AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 644091 | 0 | FOR |
644091 |
FOR |
S000039101 | - | |
| SBI LIFE INSURANCE COMPANY LTD | Y753N0101 | INE123W01016 | - | 08/29/2025 | TO RECEIVE, CONSIDER AND ADOPT THE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT, RECEIPTS AND PAYMENTS ACCOUNT (CASH FLOW STATEMENT) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE BALANCE SHEET OF THE COMPANY AS AT MARCH 31, 2025, 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 | 254135 | 0 | FOR |
254135 |
FOR |
S000039101 | - | |
| SBI LIFE INSURANCE COMPANY LTD | Y753N0101 | INE123W01016 | - | 08/29/2025 | TO CONFIRM THE INTERIM DIVIDEND DECLARED BY THE COMPANY ON FEBRUARY 28, 2025 AS FINAL DIVIDEND FOR THE YEAR ENDED MARCH 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 254135 | 0 | FOR |
254135 |
FOR |
S000039101 | - | |
| SBI LIFE INSURANCE COMPANY LTD | Y753N0101 | INE123W01016 | - | 08/29/2025 | TO CONSIDER AND TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR FIXATION OF REMUNERATION OF THE STATUTORY AUDITORS OF THE COMPANY IN ACCORDANCE WITH THE SECTION 142 OF THE COMPANIES ACT, 2013, AS YET TO BE APPOINTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA, FOR THE FINANCIAL YEAR 2025-26 IN FURTHERANCE OF ITS POWERS EMBODIED WITHIN SECTION 139 OF COMPANIES ACT, 2013, AS AMENDED AND READ WITH APPLICABLE NOTIFICATIONS ISSUED THEREUNDER | AUDIT-RELATED |
- | ISSUER | 254135 | 0 | FOR |
254135 |
FOR |
S000039101 | - | |
| SBI LIFE INSURANCE COMPANY LTD | Y753N0101 | INE123W01016 | - | 08/29/2025 | TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OF THE MEMBERS FOR APPOINTMENT AND REMUNERATION OF M/S. AASHISH K. BHATT AND ASSOCIATES, PRACTICING COMPANY SECRETARIES, AS THE SECRETARIAL AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 254135 | 0 | FOR |
254135 |
FOR |
S000039101 | - | |
| SBI LIFE INSURANCE COMPANY LTD | Y753N0101 | INE123W01016 | - | 08/29/2025 | TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR REVISION IN THE REMUNERATION OF MR. AMIT JHINGRAN (DIN: 10255903), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER ( CEO ) OF THE COMPANY | COMPENSATION |
- | ISSUER | 254135 | 0 | FOR |
254135 |
FOR |
S000039101 | - | |
| SBI LIFE INSURANCE COMPANY LTD | Y753N0101 | INE123W01016 | - | 08/29/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR RE-APPOINTMENT OF MR. AMIT JHINGRAN (DIN: 10255903), AS A MANAGING DIRECTOR AND CEO OF THE COMPANY | OTHER |
Approve/Amend Employment Agreements | ISSUER | 254135 | 0 | FOR |
254135 |
FOR |
S000039101 | - | |
| SBI LIFE INSURANCE COMPANY LTD | Y753N0101 | INE123W01016 | - | 08/29/2025 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR AMENDMENTS IN SBI LIFE EMPLOYEE STOCK OPTION PLAN 2018 | COMPENSATION |
- | ISSUER | 254135 | 0 | FOR |
254135 |
FOR |
S000039101 | - | |
| SBI LIFE INSURANCE COMPANY LTD | Y753N0101 | INE123W01016 | - | 03/30/2026 | APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH STATE BANK OF INDIA. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 323537 | 0 | FOR |
323537 |
FOR |
S000039101 | - | |
| SBI LIFE INSURANCE COMPANY LTD | Y753N0101 | INE123W01016 | - | 03/30/2026 | APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH SBI DFHI LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 323537 | 0 | FOR |
323537 |
FOR |
S000039101 | - | |
| SBI LIFE INSURANCE COMPANY LTD | Y753N0101 | INE123W01016 | - | 03/30/2026 | APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH SBI CAPITAL MARKETS LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 323537 | 0 | FOR |
323537 |
FOR |
S000039101 | - | |
| SBI LIFE INSURANCE COMPANY LTD | Y753N0101 | INE123W01016 | - | 03/30/2026 | APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH YES BANK LIMITED. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 323537 | 0 | FOR |
323537 |
FOR |
S000039101 | - | |
| SBI LIFE INSURANCE COMPANY LTD | Y753N0101 | INE123W01016 | - | 03/30/2026 | 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 | 323537 | 0 | S000039101 | - | ||||
| SCB X PUBLIC COMPANY LIMITED | Y753YV101 | THA790010013 | - | 04/08/2026 | TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1429700 | 0 | ABSTAIN |
1429700 |
AGAINST |
S000039101 | - | |
| SCB X PUBLIC COMPANY LIMITED | Y753YV101 | THA790010013 | - | 04/08/2026 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1429700 | 0 | FOR |
1429700 |
FOR |
S000039101 | - | |
| SCB X PUBLIC COMPANY LIMITED | Y753YV101 | THA790010013 | - | 04/08/2026 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2025 AND THE DIVIDEND PAYMENT | CAPITAL STRUCTURE |
- | ISSUER | 1429700 | 0 | FOR |
1429700 |
FOR |
S000039101 | - | |
| SCB X PUBLIC COMPANY LIMITED | Y753YV101 | THA790010013 | - | 04/08/2026 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL | DIRECTOR ELECTIONS |
- | ISSUER | 1429700 | 0 | AGAINST |
1429700 |
AGAINST |
S000039101 | - | |
| SCB X PUBLIC COMPANY LIMITED | Y753YV101 | THA790010013 | - | 04/08/2026 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL. COL. THUMNITHI WANICHTHANOM | DIRECTOR ELECTIONS |
- | ISSUER | 1429700 | 0 | AGAINST |
1429700 |
AGAINST |
S000039101 | - | |
| SCB X PUBLIC COMPANY LIMITED | Y753YV101 | THA790010013 | - | 04/08/2026 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MISS JAREEPORN JARUKORNSAKUL | DIRECTOR ELECTIONS |
- | ISSUER | 1429700 | 0 | AGAINST |
1429700 |
AGAINST |
S000039101 | - | |
| SCB X PUBLIC COMPANY LIMITED | Y753YV101 | THA790010013 | - | 04/08/2026 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PAILIN CHUCHOTTAWORN | DIRECTOR ELECTIONS |
- | ISSUER | 1429700 | 0 | FOR |
1429700 |
FOR |
S000039101 | - | |
| SCB X PUBLIC COMPANY LIMITED | Y753YV101 | THA790010013 | - | 04/08/2026 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. CHAIRAT PANTHURAAMPHORN | DIRECTOR ELECTIONS |
- | ISSUER | 1429700 | 0 | FOR |
1429700 |
FOR |
S000039101 | - | |
| SCB X PUBLIC COMPANY LIMITED | Y753YV101 | THA790010013 | - | 04/08/2026 | TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS FOR THE YEAR 2026, AND THE DIRECTORS' BONUS BASED ON THE 2025 OPERATIONAL RESULTS | COMPENSATION |
- | ISSUER | 1429700 | 0 | FOR |
1429700 |
FOR |
S000039101 | - | |
| SCB X PUBLIC COMPANY LIMITED | Y753YV101 | THA790010013 | - | 04/08/2026 | TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 1429700 | 0 | FOR |
1429700 |
FOR |
S000039101 | - | |
| SCB X PUBLIC COMPANY LIMITED | Y753YV101 | THA790010013 | - | 04/08/2026 | 05 MAR 2026: 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 | 1429700 | 0 | S000039101 | - | ||||
| SCB X PUBLIC COMPANY LIMITED | Y753YV101 | THA790010013 | - | 04/08/2026 | 05 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 | 1429700 | 0 | S000039101 | - | ||||
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/27/2026 | 18 MAY 2026: PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042300736.pdf, | OTHER |
Other Voting Matters | ISSUER | 1188000 | 0 | S000039101 | - | ||||
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/27/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 1188000 | 0 | S000039101 | - | ||||
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/27/2026 | TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1188000 | 0 | FOR |
1188000 |
FOR |
S000039101 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/27/2026 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 1188000 | 0 | FOR |
1188000 |
FOR |
S000039101 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/27/2026 | TO RE-ELECT MR. GUANLIN HUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1188000 | 0 | FOR |
1188000 |
FOR |
S000039101 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/27/2026 | TO RE-ELECT MR. JIJUN HUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1188000 | 0 | FOR |
1188000 |
FOR |
S000039101 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/27/2026 | TO RE-ELECT MR. FENG WANG, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1188000 | 0 | FOR |
1188000 |
FOR |
S000039101 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/27/2026 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 1188000 | 0 | FOR |
1188000 |
FOR |
S000039101 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/27/2026 | TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1188000 | 0 | FOR |
1188000 |
FOR |
S000039101 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/27/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1188000 | 0 | AGAINST |
1188000 |
AGAINST |
S000039101 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/27/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1188000 | 0 | FOR |
1188000 |
FOR |
S000039101 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/27/2026 | TO ADD THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8 | CAPITAL STRUCTURE |
- | ISSUER | 1188000 | 0 | AGAINST |
1188000 |
AGAINST |
S000039101 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/27/2026 | 18 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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 | 1188000 | 0 | S000039101 | - | ||||
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | APPROVAL OF SEPARATE FINANCIAL STATEMENTS(INCLUDING STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY2025(JAN 1, 2025 - DEC 31, 2025) | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 77870 | 0 | FOR |
77870 |
FOR |
S000039101 | - | |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | APPROVAL OF REDUCTION OF CAPITAL RESERVES AND TRANSFER TO RETAINED EARNINGS | CAPITAL STRUCTURE |
- | ISSUER | 77870 | 0 | FOR |
77870 |
FOR |
S000039101 | - | |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 77870 | 0 | FOR |
77870 |
FOR |
S000039101 | - | |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MR. JIN OKDONG AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 77870 | 0 | FOR |
77870 |
FOR |
S000039101 | - | |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MS. KIM JO SEOL AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 77870 | 0 | FOR |
77870 |
FOR |
S000039101 | - | |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 77870 | 0 | FOR |
77870 |
FOR |
S000039101 | - | |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MS. SONG SEONGJOO AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 77870 | 0 | FOR |
77870 |
FOR |
S000039101 | - | |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MR. CHOI YOUNG GWON AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 77870 | 0 | FOR |
77870 |
FOR |
S000039101 | - | |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MR. PARK JONG BOK AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 77870 | 0 | FOR |
77870 |
FOR |
S000039101 | - | |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MR. KWAK SU KEUN AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 77870 | 0 | FOR |
77870 |
FOR |
S000039101 | - | |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MS. LIM SEUNGYEON AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 77870 | 0 | FOR |
77870 |
FOR |
S000039101 | - | |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 77870 | 0 | FOR |
77870 |
FOR |
S000039101 | - | |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | ELECTION OF MR. CHOI YOUNG GWON AS AN AUDIT COMMITTEE MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 77870 | 0 | FOR |
77870 |
FOR |
S000039101 | - | |
| SHINHAN FINANCIAL GROUP CO.LTD | Y7749X101 | KR7055550008 | - | 03/26/2026 | APPROVAL OF THE DIRECTOR REMUNERATION LIMIT | COMPENSATION |
- | ISSUER | 77870 | 0 | FOR |
77870 |
FOR |
S000039101 | - | |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR") AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 593603 | 0 | FOR |
593603 |
FOR |
S000039101 | - | |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO DECLARE A FINAL DIVIDEND OF EITHER HKD0.88 OR RMB0.78 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 593603 | 0 | FOR |
593603 |
FOR |
S000039101 | - | |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO RE-ELECT "MR. LIU WEI", A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 593603 | 0 | FOR |
593603 |
FOR |
S000039101 | - | |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO RE-ELECT "MR. HAN FENG", A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 593603 | 0 | FOR |
593603 |
FOR |
S000039101 | - | |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO RE-ELECT "DR. WANG DENGFENG", A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 593603 | 0 | FOR |
593603 |
FOR |
S000039101 | - | |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO RE-ELECT "MR. ZHAO HANG", A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 593603 | 0 | FOR |
593603 |
FOR |
S000039101 | - | |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO RE-ELECT "MR. LYU SHOUSHENG", A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 593603 | 0 | FOR |
593603 |
FOR |
S000039101 | - | |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 593603 | 0 | FOR |
593603 |
FOR |
S000039101 | - | |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO RE-APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 593603 | 0 | FOR |
593603 |
FOR |
S000039101 | - | |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE SECOND SUPPLEMENTAL AGREEMENT TO THE 2026 CNHTC PURCHASE OF GOODS AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 18 MAY 2026 (THE "SUPPLEMENTAL CIRCULAR")) AND THE PROPOSED REVISED ANNUAL CAP FOR THE TRANSACTIONS THEREUNDER FOR THE YEAR ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 593603 | 0 | FOR |
593603 |
FOR |
S000039101 | - | |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2029 CNHTC SALE OF GOODS AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING 31 DECEMBER 2029 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 593603 | 0 | FOR |
593603 |
FOR |
S000039101 | - | |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2029 CNHTC PURCHASE OF GOODS AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING 31 DECEMBER 2029 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 593603 | 0 | FOR |
593603 |
FOR |
S000039101 | - | |
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0518/2026051800510.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0518/2026051800524.PDF | OTHER |
Other Voting Matters | ISSUER | 593603 | 0 | S000039101 | - | ||||
| SINOTRUK (HONG KONG) LTD | Y8014Z102 | HK3808041546 | - | 06/29/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED. | OTHER |
Other Voting Matters | ISSUER | 593603 | 0 | S000039101 | - | ||||
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/25/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442446 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 | 42922 | 0 | S000039101 | - | ||||
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/25/2026 | APPROVAL OF FINANCIAL STATEMENT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 42922 | 0 | FOR |
42922 |
FOR |
S000039101 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/25/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSION | CORPORATE GOVERNANCE |
- | ISSUER | 42922 | 0 | FOR |
42922 |
FOR |
S000039101 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/25/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 42922 | 0 | FOR |
42922 |
FOR |
S000039101 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/25/2026 | ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONG | DIRECTOR ELECTIONS |
- | ISSUER | 42922 | 0 | FOR |
42922 |
FOR |
S000039101 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/25/2026 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUN | DIRECTOR ELECTIONS |
- | ISSUER | 42922 | 0 | FOR |
42922 |
FOR |
S000039101 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/25/2026 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WON | DIRECTOR ELECTIONS |
- | ISSUER | 42922 | 0 | FOR |
42922 |
FOR |
S000039101 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/25/2026 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUK | DIRECTOR ELECTIONS |
- | ISSUER | 42922 | 0 | FOR |
42922 |
FOR |
S000039101 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/25/2026 | ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYU | DIRECTOR ELECTIONS |
- | ISSUER | 42922 | 0 | FOR |
42922 |
FOR |
S000039101 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/25/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: GO SEUNG BEOM | DIRECTOR ELECTIONS |
- | ISSUER | 42922 | 0 | FOR |
42922 |
FOR |
S000039101 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/25/2026 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WON | CORPORATE GOVERNANCE |
- | ISSUER | 42922 | 0 | FOR |
42922 |
FOR |
S000039101 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/25/2026 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUK | CORPORATE GOVERNANCE |
- | ISSUER | 42922 | 0 | FOR |
42922 |
FOR |
S000039101 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/25/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 42922 | 0 | FOR |
42922 |
FOR |
S000039101 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/25/2026 | REDUCTION OF CAPITAL RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 42922 | 0 | FOR |
42922 |
FOR |
S000039101 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/25/2026 | APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICER | COMPENSATION |
- | ISSUER | 42922 | 0 | FOR |
42922 |
FOR |
S000039101 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/25/2026 | APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCK (2026) | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 42922 | 0 | FOR |
42922 |
FOR |
S000039101 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2026 | TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1927757 | 0 | FOR |
1927757 |
FOR |
S000039101 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2026 | TO REVISE THE ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 1927757 | 0 | FOR |
1927757 |
FOR |
S000039101 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2026 | TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS | CORPORATE GOVERNANCE |
- | ISSUER | 1927757 | 0 | FOR |
1927757 |
FOR |
S000039101 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2026 | 21 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1927757 | 0 | S000039101 | - | ||||
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2026 | 21 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 | 1927757 | 0 | S000039101 | - | ||||
| TECH MAHINDRA LTD | Y85491127 | INE669C01036 | - | 07/17/2025 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR THEREON | OTHER |
Other Voting Matters | ISSUER | 173649 | 0 | FOR |
173649 |
FOR |
S000039101 | - | |
| TECH MAHINDRA LTD | Y85491127 | INE669C01036 | - | 07/17/2025 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORT OF THE STATUTORY AUDITORS THEREON | OTHER |
Other Voting Matters | ISSUER | 173649 | 0 | FOR |
173649 |
FOR |
S000039101 | - | |
| TECH MAHINDRA LTD | Y85491127 | INE669C01036 | - | 07/17/2025 | TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 | OTHER |
Other Voting Matters | ISSUER | 173649 | 0 | FOR |
173649 |
FOR |
S000039101 | - | |
| TECH MAHINDRA LTD | Y85491127 | INE669C01036 | - | 07/17/2025 | TO APPROVE RE-APPOINTMENT OF MR. MOHIT JOSHI (DIN: 08339247) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION | OTHER |
Other Voting Matters | ISSUER | 173649 | 0 | FOR |
173649 |
FOR |
S000039101 | - | |
| TECH MAHINDRA LTD | Y85491127 | INE669C01036 | - | 07/17/2025 | TO APPROVE APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 173649 | 0 | FOR |
173649 |
FOR |
S000039101 | - | |
| TECH MAHINDRA LTD | Y85491127 | INE669C01036 | - | 07/17/2025 | TO CONSIDER AND APPROVE ADOPTION AND IMPLEMENTATION OF THE TECH MAHINDRA PERFORMANCE SHARE PLAN 2025 OF THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 173649 | 0 | FOR |
173649 |
FOR |
S000039101 | - | |
| TECH MAHINDRA LTD | Y85491127 | INE669C01036 | - | 07/17/2025 | TO APPROVE GRANT OF PERFORMANCE STOCK OPTIONS TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER THE TECH MAHINDRA PERFORMANCE SHARE PLAN 2025 OF THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 173649 | 0 | FOR |
173649 |
FOR |
S000039101 | - | |
| TECH MAHINDRA LTD | Y85491127 | INE669C01036 | - | 07/17/2025 | TO CONSIDER AND APPROVE MAKING PROVISION OF MONEY BY THE COMPANY TO TECH MAHINDRA ESOP TRUST TO FUND THE SUBSCRIPTION OF EQUITY SHARES OF THE COMPANY FOR IMPLEMENTING THE EMPLOYEE STOCK OPTION SCHEMES OF THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 173649 | 0 | FOR |
173649 |
FOR |
S000039101 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/08/2026 | PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033000660.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033000650.pdf | OTHER |
Other Voting Matters | ISSUER | 422887 | 0 | S000039101 | - | ||||
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/08/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 422887 | 0 | S000039101 | - | ||||
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/08/2026 | TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 422887 | 0 | FOR |
422887 |
FOR |
S000039101 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/08/2026 | TO DECLARE A FINAL DIVIDEND OF HK13.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 422887 | 0 | FOR |
422887 |
FOR |
S000039101 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/08/2026 | TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 422887 | 0 | FOR |
422887 |
FOR |
S000039101 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/08/2026 | TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 422887 | 0 | FOR |
422887 |
FOR |
S000039101 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/08/2026 | TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 422887 | 0 | FOR |
422887 |
FOR |
S000039101 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/08/2026 | TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 422887 | 0 | FOR |
422887 |
FOR |
S000039101 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/08/2026 | TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 422887 | 0 | FOR |
422887 |
FOR |
S000039101 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/08/2026 | TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 | COMPENSATION |
- | ISSUER | 422887 | 0 | FOR |
422887 |
FOR |
S000039101 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/08/2026 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 422887 | 0 | FOR |
422887 |
FOR |
S000039101 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/08/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 422887 | 0 | FOR |
422887 |
FOR |
S000039101 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/08/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 422887 | 0 | FOR |
422887 |
FOR |
S000039101 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/08/2026 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 422887 | 0 | FOR |
422887 |
FOR |
S000039101 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901411.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901357.PDF | OTHER |
Other Voting Matters | ISSUER | 600738 | 0 | S000039101 | - | ||||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 600738 | 0 | S000039101 | - | ||||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 600738 | 0 | FOR |
600738 |
FOR |
S000039101 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 600738 | 0 | FOR |
600738 |
FOR |
S000039101 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 600738 | 0 | FOR |
600738 |
FOR |
S000039101 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 600738 | 0 | FOR AGAINST |
141700 459038 |
FOR AGAINST |
S000039101 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | COMPENSATION |
- | ISSUER | 600738 | 0 | FOR |
600738 |
FOR |
S000039101 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 600738 | 0 | FOR |
600738 |
FOR |
S000039101 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) | CAPITAL STRUCTURE |
- | ISSUER | 600738 | 0 | FOR AGAINST |
459038 141700 |
FOR AGAINST |
S000039101 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) | CAPITAL STRUCTURE |
- | ISSUER | 600738 | 0 | FOR |
600738 |
FOR |
S000039101 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | Y6800A109 | CNE100001MK7 | - | 10/30/2025 | PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100900529.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100900551.pdf | OTHER |
Other Voting Matters | ISSUER | 5075496 | 0 | S000039101 | - | ||||
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | Y6800A109 | CNE100001MK7 | - | 10/30/2025 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2025 INTERIM PROFIT DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 5075496 | 0 | FOR |
5075496 |
FOR |
S000039101 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | Y6800A109 | CNE100001MK7 | - | 10/30/2025 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE PLAN ON AUTHORIZATION OF THE SHAREHOLDERS GENERAL MEETING TO THE BOARD OF DIRECTORS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 5075496 | 0 | FOR |
5075496 |
FOR |
S000039101 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | Y6800A109 | CNE100001MK7 | - | 06/25/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060400813.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060400899.pdf | OTHER |
Other Voting Matters | ISSUER | 12492241 | 0 | S000039101 | - | ||||
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | Y6800A109 | CNE100001MK7 | - | 06/25/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12492241 | 0 | FOR |
12492241 |
FOR |
S000039101 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | Y6800A109 | CNE100001MK7 | - | 06/25/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12492241 | 0 | FOR |
12492241 |
FOR |
S000039101 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | Y6800A109 | CNE100001MK7 | - | 06/25/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROFIT DISTRIBUTION FOR THE YEAR 2025 | CAPITAL STRUCTURE |
- | ISSUER | 12492241 | 0 | FOR |
12492241 |
FOR |
S000039101 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | Y6800A109 | CNE100001MK7 | - | 06/25/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE BUDGET OF FIXED ASSET INVESTMENT FOR THE YEAR 2026 | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 12492241 | 0 | FOR |
12492241 |
FOR |
S000039101 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | Y6800A109 | CNE100001MK7 | - | 06/25/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 12492241 | 0 | FOR |
12492241 |
FOR |
S000039101 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | Y6800A109 | CNE100001MK7 | - | 06/25/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHARITY DONATION PLAN OF THE GROUP FOR THE YEAR 2026 | OTHER SOCIAL ISSUES |
- | ISSUER | 12492241 | 0 | FOR |
12492241 |
FOR |
S000039101 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | Y6800A109 | CNE100001MK7 | - | 06/25/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE CAPITAL PLANNING OF THE GROUP (2026-2028) | OTHER |
Approve Investment and Financing Policy | ISSUER | 12492241 | 0 | FOR |
12492241 |
FOR |
S000039101 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | Y6800A109 | CNE100001MK7 | - | 06/25/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE SETTLEMENT PLAN FOR THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS FOR THE YEAR 2024 | COMPENSATION |
- | ISSUER | 12492241 | 0 | FOR |
12492241 |
FOR |
S000039101 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | Y6800A109 | CNE100001MK7 | - | 06/25/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MS. ZHANG ZHONGMIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12492241 | 0 | FOR |
12492241 |
FOR |
S000039101 | - | |
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/30/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0527/2026052700418.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0527/2026052700488.pdf | OTHER |
Other Voting Matters | ISSUER | 108524 | 0 | S000039101 | - | ||||
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/30/2026 | AS AN ORDINARY RESOLUTION, THAT MS. MAY YIHONG WU BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 108524 | 0 | FOR |
108524 |
FOR |
S000039101 | - | |
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/30/2026 | AS AN ORDINARY RESOLUTION, THAT MS. IRIS YANG XIAO BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 108524 | 0 | FOR |
108524 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 07/25/2025 | ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 586842 | 0 | FOR |
586842 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 07/25/2025 | ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 586842 | 0 | FOR |
586842 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 07/25/2025 | DECLARATION OF DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 586842 | 0 | FOR |
586842 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 07/25/2025 | RETIREMENT BY ROTATION OF MR. RAJ TIWARI | DIRECTOR ELECTIONS |
- | ISSUER | 586842 | 0 | FOR |
586842 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 07/25/2025 | RATIFICATION OF REMUNERATION OF COST AUDITORS FOR THE FY 2025-26 | AUDIT-RELATED |
- | ISSUER | 586842 | 0 | FOR |
586842 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 07/25/2025 | APPOINTMENT OF SECRETARIAL AUDITORS | AUDIT-RELATED |
- | ISSUER | 586842 | 0 | FOR |
586842 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 09/24/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTION AMONGST SUBSIDIARIES I.E. UPL CORPORATION LIMITED, MAURITIUS, ADVANTA ENTERPRISES LIMITED AND ADVANTA MAURITIUS LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 708591 | 0 | FOR |
708591 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 03/31/2026 | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND PROVIDING FUNCTIONAL SUPPORT SERVICES BY UPL LIMITED TO ITS SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1066454 | 0 | FOR |
1066454 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 03/31/2026 | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND PROVIDING FUNCTIONAL SUPPORT SERVICES BY ARYSTA LIFESCIENCE BENELUX SRL TO UPL EUROPE SUPPLY CHAIN GMBH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1066454 | 0 | FOR |
1066454 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 03/31/2026 | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL EUROPE SUPPLY CHAIN GMBH TO UPL FRANCE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1066454 | 0 | FOR |
1066454 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 03/31/2026 | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL AGRICULTURAL PRODUCT TRADING FZE TO UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.A. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1066454 | 0 | FOR |
1066454 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 03/31/2026 | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL MANAGEMENT DMCC TO UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.A. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1066454 | 0 | FOR |
1066454 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 03/31/2026 | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY SUPERFORM CHEMISTRIES LIMITED TO ITS FELLOW SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1066454 | 0 | FOR |
1066454 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 03/31/2026 | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND PROVIDING FUNCTIONAL SUPPORT SERVICES BY CEREXAGRI S.A.S. TO UPL EUROPE SUPPLY CHAIN GMBH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1066454 | 0 | FOR |
1066454 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 03/31/2026 | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.A. TO ASSOCIATE ENTITIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1066454 | 0 | FOR |
1066454 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 03/31/2026 | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO ISSUANCE OF CORPORATE GUARANTEE BY UPL CORPORATION LIMITED, CAYMAN ON BEHALF OF UPL CORPORATION LIMITED, MAURITIUS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1066454 | 0 | FOR |
1066454 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 03/31/2026 | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING FINANCIAL SUPPORT BY THE SUBSIDIARIES OF THE COMPANY TO OTHER SUBSIDIARIES (CENTRALISED TREASURY OPERATIONS) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1066454 | 0 | FOR |
1066454 |
FOR |
S000039101 | - | |
| UPL LTD | Y9305P100 | INE628A01036 | - | 03/31/2026 | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS IN CONNECTION WITH THE PROPOSED INVESTMENTS BY THE COMPANY AND IT'S SUBSIDIARIES IN OTHER SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1066454 | 0 | FOR |
1066454 |
FOR |
S000039101 | - | |
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | 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 | 465900 | 0 | S000039101 | - | ||||
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | RATIFY THE APPOINTMENT OF MR. MARCIO ANTONIO CHIUMENTO AS AN EFFECTIVE MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH PARAGRAPH 9 OF ARTICLE 11 OF THE BYLAWS | DIRECTOR ELECTIONS |
- | ISSUER | 465900 | 0 | FOR |
465900 |
FOR |
S000039101 | - | |
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR THE MERGER OF BAOVALE MINERACAO S.A. BAOVALE AND CDA LOGISTICA S.A. CDA, VALES WHOLLY OWNED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 465900 | 0 | FOR |
465900 |
FOR |
S000039101 | - | |
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES MACSO, THE SPECIALIZED COMPANY HIRED TO CARRY OUT THE VALUATION OF BAOVALE AND CDA | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 465900 | 0 | FOR |
465900 |
FOR |
S000039101 | - | |
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | APPROVE THE VALUATION REPORTS OF BAOVALE AND CDA, PREPARED BY MACSO | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 465900 | 0 | FOR |
465900 |
FOR |
S000039101 | - | |
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | APPROVE THE MERGERS OF BAOVALE AND CDA INTO VALE, WITHOUT A CAPITAL INCREASE AND WITHOUT THE ISSUE OF NEW SHARES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 465900 | 0 | FOR |
465900 |
FOR |
S000039101 | - | |
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | APPROVE THE AMENDMENT TO THE HEADING OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW NUMBER OF CAPITAL SHARES 4,439,159,764 AND COMMON SHARES 4,439,159,752, DUE TO THE VALES CANCELLATION OF 99,847,816 COMMON SHARES | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 465900 | 0 | FOR |
465900 |
FOR |
S000039101 | - | |
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | APPROVE THE INCREASE OF VALES SHARE CAPITAL, WITHOUT THE ISSUANCE OF SHARES, IN THE TOTAL AMOUNT OF BRL 500,000,000.00, RAISING THE COMPANYS SHARE CAPITAL TO BRL 77,800,000,000.00, THROUGH THE CAPITALIZATION OF PART OF THE INCOME TAX INCENTIVE RESERVE, CARRIED OUT IN THE AREAS OF THE SUPERINTENDENCE FOR THE DEVELOPMENT OF THE AMAZON SUDAM, AND THE CONSEQUENT AMENDMENT TO THE CAPUT OF ARTICLE 5 OF VALES BYLAWS. | CAPITAL STRUCTURE |
- | ISSUER | 465900 | 0 | FOR |
465900 |
FOR |
S000039101 | - | |
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | 10 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF ALL RESOLUTION. 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 | 465900 | 0 | S000039101 | - | ||||
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | 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 | 465900 | 0 | S000039101 | - | ||||
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 453031 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 | 465900 | 0 | S000039101 | - | ||||
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | EVALUATION OF THE MANAGEMENT REPORT AND ACCOUNTS, AND EXAMINATION, DISCUSSION, AND VOTING ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 465900 | 0 | FOR |
465900 |
FOR |
S000039101 | - | |
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | PROPOSAL FOR THE ALLOCATION OF PROFITS FOR THE 2025 FISCAL YEAR | CAPITAL STRUCTURE |
- | ISSUER | 465900 | 0 | FOR |
465900 |
FOR |
S000039101 | - | |
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | SETTING THE ANNUAL GLOBAL COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE YEAR 2026 | COMPENSATION |
- | ISSUER | 465900 | 0 | FOR |
465900 |
FOR |
S000039101 | - | |
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | 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 ALESSANDRA ELOY GADELHA | CORPORATE GOVERNANCE |
- | ISSUER | 465900 | 0 | FOR |
465900 |
FOR |
S000039101 | - | |
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | 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: ADRIANA DE ANDRADE SOLE PEDRO ZANNONI LIMIT OF VACANCIES 4 | CORPORATE GOVERNANCE |
- | ISSUER | 465900 | 0 | FOR |
465900 |
FOR |
S000039101 | - | |
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | 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: RAPHAEL MANHAES MARTINS JANDARACI FERREIRA DE ARAUJO LIMIT OF VACANCIES 4 | CORPORATE GOVERNANCE |
- | ISSUER | 465900 | 0 | FOR |
465900 |
FOR |
S000039101 | - | |
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | 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: ARISTOTELES NOGUEIRA FILHO LEDA MARIA DEIRO HAHN LIMIT OF VACANCIES 4 | CORPORATE GOVERNANCE |
- | ISSUER | 465900 | 0 | FOR |
465900 |
FOR |
S000039101 | - | |
| VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/30/2026 | 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 | 465900 | 0 | S000039101 | - | ||||
| VARUN BEVERAGES LTD | Y9T53H143 | INE200M01039 | - | 11/29/2025 | 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 | 677268 | 0 | S000039101 | - | ||||
| VARUN BEVERAGES LTD | Y9T53H143 | INE200M01039 | - | 11/29/2025 | TO APPROVE ALTERATION OF OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 677268 | 0 | FOR |
677268 |
FOR |
S000039101 | - | |
| VARUN BEVERAGES LTD | Y9T53H143 | INE200M01039 | - | 04/01/2026 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH AUDITORS REPORT THEREON FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 711919 | 0 | FOR |
711919 |
FOR |
S000039101 | - | |
| VARUN BEVERAGES LTD | Y9T53H143 | INE200M01039 | - | 04/01/2026 | TO DECLARE FINAL DIVIDEND OF INR 0.50 PER EQUITY SHARE OF FACE VALUE OF INR 2 EACH FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 711919 | 0 | FOR |
711919 |
FOR |
S000039101 | - | |
| VARUN BEVERAGES LTD | Y9T53H143 | INE200M01039 | - | 04/01/2026 | TO APPOINT MR. RAVI JAIPURIA (DIN: 00003668), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 711919 | 0 | AGAINST |
711919 |
AGAINST |
S000039101 | - | |
| VARUN BEVERAGES LTD | Y9T53H143 | INE200M01039 | - | 04/01/2026 | TO APPOINT MR. RAJ GANDHI (DIN: 00003649), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 711919 | 0 | FOR |
711919 |
FOR |
S000039101 | - | |
| VARUN BEVERAGES LTD | Y9T53H143 | INE200M01039 | - | 04/01/2026 | TO APPROVE CONTINUATION OF DIRECTORSHIP OF MR. ABHIRAM SETH (DIN: 00176144) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR IN TERMS OF REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 | DIRECTOR ELECTIONS |
- | ISSUER | 711919 | 0 | FOR |
711919 |
FOR |
S000039101 | - | |
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER |
Other Voting Matters | ISSUER | 2947290 | 0 | S000039101 | - | ||||
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER |
Other Voting Matters | ISSUER | 2947290 | 0 | S000039101 | - | ||||
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442821 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 | 2947290 | 0 | S000039101 | - | ||||
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | AUDITED FINANCIAL STATEMENTS 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2947290 | 0 | FOR |
2947290 |
FOR |
S000039101 | - | |
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | BOD REPORT 2025 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 2947290 | 0 | FOR |
2947290 |
FOR |
S000039101 | - | |
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | DIVIDEND PAYMENT 2025 | CAPITAL STRUCTURE |
- | ISSUER | 2947290 | 0 | FOR |
2947290 |
FOR |
S000039101 | - | |
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | REVENUE AND PROFIT TARGET 2026 | CAPITAL STRUCTURE |
- | ISSUER | 2947290 | 0 | FOR |
2947290 |
FOR |
S000039101 | - | |
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | DIVIDEND PAYMENT PLAN 2026 | CAPITAL STRUCTURE |
- | ISSUER | 2947290 | 0 | FOR |
2947290 |
FOR |
S000039101 | - | |
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | AUDIT FIRM APPOINTMENT 2026 | AUDIT-RELATED |
- | ISSUER | 2947290 | 0 | FOR |
2947290 |
FOR |
S000039101 | - | |
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | BOD REMUNERATION 2026 | COMPENSATION |
- | ISSUER | 2947290 | 0 | FOR |
2947290 |
FOR |
S000039101 | - | |
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | BUSINESS LINES AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2947290 | 0 | FOR |
2947290 |
FOR |
S000039101 | - | |
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | COMPANY CHARTER AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2947290 | 0 | FOR |
2947290 |
FOR |
S000039101 | - | |
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | INTERNAL REGULATIONS ON COPORATE GOVERNANCE AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2947290 | 0 | FOR |
2947290 |
FOR |
S000039101 | - | |
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | DISMISSAL BOD MEMBER. MR ALAIN XAVIER CANY | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 2947290 | 0 | FOR |
2947290 |
FOR |
S000039101 | - | |
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | ELECTION 02 BOD MEMBERS | DIRECTOR ELECTIONS |
- | ISSUER | 2947290 | 0 | ABSTAIN |
2947290 |
AGAINST |
S000039101 | - | |
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER |
Other Business | ISSUER | 2947290 | 0 | AGAINST |
2947290 |
AGAINST |
S000039101 | - | |
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | ELECTION BOD MEMBER 01. NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS |
- | ISSUER | 2947290 | 0 | ABSTAIN |
2947290 |
AGAINST |
S000039101 | - | |
| VIETNAM DAIRY PRODUCT CORPORATION | Y9365V104 | VN000000VNM8 | - | 04/22/2026 | ELECTION BOD MEMBER 02. NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS |
- | ISSUER | 2947290 | 0 | ABSTAIN |
2947290 |
AGAINST |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 10/31/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1015/2025101500740.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1015/2025101500742.pdf | OTHER |
Other Voting Matters | ISSUER | 3238000 | 0 | S000039101 | - | ||||
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE DECISION MAKING RULES ON CONNECTED TRANSACTIONS AS SET OUT UNDER APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 16 OCTOBER 2025 (THE CIRCULAR) | CORPORATE GOVERNANCE |
- | ISSUER | 3238000 | 0 | FOR |
3238000 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES ON THE USE OF PROCEEDS AS SET OUT UNDER APPENDIX II TO THE CIRCULAR | CAPITAL STRUCTURE |
- | ISSUER | 3238000 | 0 | FOR |
3238000 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE DECISION MAKING RULES ON INVESTMENTS AND OPERATIONS AS SET OUT UNDER APPENDIX III TO THE CIRCULAR | CORPORATE GOVERNANCE |
- | ISSUER | 3238000 | 0 | FOR |
3238000 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS SALE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 16 OCTOBER 2025 (THE SUPPLEMENTAL CIRCULAR)) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3238000 | 0 | FOR |
3238000 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3238000 | 0 | FOR |
3238000 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE SALE AGREEMENT DATED 29 AUGUST 2025 (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE RELEVANT NEW CAPS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3238000 | 0 | FOR |
3238000 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE PURCHASE AGREEMENT DATED 29 AUGUST 2025 (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE RELEVANT NEW CAPS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3238000 | 0 | FOR |
3238000 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE NEW WEICHAI FRESHEN AIR SUPPLY AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3238000 | 0 | FOR |
3238000 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE NEW WEICHAI FRESHEN AIR PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3238000 | 0 | FOR |
3238000 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE WEICHAI NEW ENERGY SUPPLY AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3238000 | 0 | FOR |
3238000 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 10/31/2025 | TO CONSIDER AND APPROVE THE WEICHAI NEW ENERGY PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3238000 | 0 | FOR |
3238000 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 01/30/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0112/2026011201051.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0112/2026011201055.PDF | OTHER |
Other Voting Matters | ISSUER | 3238000 | 0 | S000039101 | - | ||||
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 01/30/2026 | TO CONSIDER AND APPROVE THE PROPOSED EXTENSION OF PERFORMANCE OF THE UNDERTAKING ON NON-COMPETITION BY SHANDONG HEAVY INDUSTRY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 13 JANUARY 2026 | OTHER |
Company Specific Organization Related | ISSUER | 3238000 | 0 | FOR |
3238000 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 01/30/2026 | TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHANG WEILI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | DIRECTOR ELECTIONS |
- | ISSUER | 3238000 | 0 | FOR |
3238000 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 01/30/2026 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YANLEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | DIRECTOR ELECTIONS |
- | ISSUER | 3238000 | 0 | AGAINST |
3238000 |
AGAINST |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 06/22/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0528/2026052801739.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0528/2026052801741.PDF | OTHER |
Other Voting Matters | ISSUER | 3755803 | 0 | S000039101 | - | ||||
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 06/22/2026 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3755803 | 0 | FOR |
3755803 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 06/22/2026 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3755803 | 0 | FOR |
3755803 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 06/22/2026 | TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3755803 | 0 | FOR |
3755803 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 06/22/2026 | TO CONFIRM THE REMUNERATION OF THE DIRECTORS FOR THE YEAR 2025 AND TO CONSIDER AND APPROVE THE REMUNERATION PROPOSAL OF THE DIRECTORS FOR THE YEAR 2026 | COMPENSATION |
- | ISSUER | 3755803 | 0 | FOR |
3755803 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 06/22/2026 | TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE REMUNERATION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 3755803 | 0 | FOR |
3755803 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 06/22/2026 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 3755803 | 0 | FOR |
3755803 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 06/22/2026 | 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 2026 | CAPITAL STRUCTURE |
- | ISSUER | 3755803 | 0 | FOR |
3755803 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 06/22/2026 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP (BI MA WEI HUA ZHEN HUI JI SHI SHI WU SUO (TE SHU PU TONG HE HUO)) AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 | AUDIT-RELATED |
- | ISSUER | 3755803 | 0 | FOR |
3755803 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 06/22/2026 | TO CONSIDER AND APPROVE APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP (XIN YONG ZHONG HE HUI JI SHI SHI WU SUO (TE SHU PU TONG HE HUO)) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 | AUDIT-RELATED |
- | ISSUER | 3755803 | 0 | FOR |
3755803 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 06/22/2026 | TO CONSIDER AND APPROVE THE CHANGE IN USE OF PART OF PROCEEDS | CAPITAL STRUCTURE |
- | ISSUER | 3755803 | 0 | FOR |
3755803 |
FOR |
S000039101 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 06/22/2026 | TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHANG BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE 2025 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 | 3755803 | 0 | FOR |
3755803 |
FOR |
S000039101 | - | |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0415/2026041501052.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0415/2026041501056.PDF | OTHER |
Other Voting Matters | ISSUER | 6587500 | 0 | S000039101 | - | ||||
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 6587500 | 0 | S000039101 | - | ||||
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | 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 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6587500 | 0 | FOR |
6587500 |
FOR |
S000039101 | - | |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | TO RE-ELECT MR. HUANG MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 6587500 | 0 | FOR |
6587500 |
FOR |
S000039101 | - | |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | TO RE-ELECT MR. LAU, JIN TIN DON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 6587500 | 0 | FOR |
6587500 |
FOR |
S000039101 | - | |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | TO RE-ELECT MR. XU HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 6587500 | 0 | FOR |
6587500 |
FOR |
S000039101 | - | |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 6587500 | 0 | FOR |
6587500 |
FOR |
S000039101 | - | |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | TO RE-APPOINT ERNST AND YOUNG AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 6587500 | 0 | FOR |
6587500 |
FOR |
S000039101 | - | |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | TO DECLARE A FINAL DIVIDEND OF HK$0.41 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 6587500 | 0 | FOR |
6587500 |
FOR |
S000039101 | - | |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | 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 NUMBER OF SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 6587500 | 0 | FOR |
6587500 |
FOR |
S000039101 | - | |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | 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 | 6587500 | 0 | AGAINST |
6587500 |
AGAINST |
S000039101 | - | |
| WH GROUP LTD | G96007102 | KYG960071028 | - | 05/08/2026 | 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 | 6587500 | 0 | AGAINST |
6587500 |
AGAINST |
S000039101 | - | |
| WILMAR INTERNATIONAL LTD | Y9586L109 | SG1T56930848 | - | 04/23/2026 | 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 | 2636708 | 0 | S000039101 | - | ||||
| WILMAR INTERNATIONAL LTD | Y9586L109 | SG1T56930848 | - | 04/23/2026 | ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2636708 | 0 | FOR |
2636708 |
FOR |
S000039101 | - | |
| WILMAR INTERNATIONAL LTD | Y9586L109 | SG1T56930848 | - | 04/23/2026 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 2636708 | 0 | FOR |
2636708 |
FOR |
S000039101 | - | |
| WILMAR INTERNATIONAL LTD | Y9586L109 | SG1T56930848 | - | 04/23/2026 | APPROVE DIRECTORS' FEES | COMPENSATION |
- | ISSUER | 2636708 | 0 | FOR |
2636708 |
FOR |
S000039101 | - | |
| WILMAR INTERNATIONAL LTD | Y9586L109 | SG1T56930848 | - | 04/23/2026 | ELECT KUOK KHOON HONG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2636708 | 0 | FOR |
2636708 |
FOR |
S000039101 | - | |
| WILMAR INTERNATIONAL LTD | Y9586L109 | SG1T56930848 | - | 04/23/2026 | ELECT PUA SECK GUAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2636708 | 0 | FOR |
2636708 |
FOR |
S000039101 | - | |
| WILMAR INTERNATIONAL LTD | Y9586L109 | SG1T56930848 | - | 04/23/2026 | ELECT KUOK KHOON HUA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2636708 | 0 | FOR |
2636708 |
FOR |
S000039101 | - | |
| WILMAR INTERNATIONAL LTD | Y9586L109 | SG1T56930848 | - | 04/23/2026 | ELECT LIM SIONG GUAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2636708 | 0 | FOR |
2636708 |
FOR |
S000039101 | - | |
| WILMAR INTERNATIONAL LTD | Y9586L109 | SG1T56930848 | - | 04/23/2026 | ELECT LEE HUAY LENG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2636708 | 0 | FOR |
2636708 |
FOR |
S000039101 | - | |
| WILMAR INTERNATIONAL LTD | Y9586L109 | SG1T56930848 | - | 04/23/2026 | APPROVE ERNST AND YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2636708 | 0 | FOR |
2636708 |
FOR |
S000039101 | - | |
| WILMAR INTERNATIONAL LTD | Y9586L109 | SG1T56930848 | - | 04/23/2026 | APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 2636708 | 0 | FOR |
2636708 |
FOR |
S000039101 | - | |
| WILMAR INTERNATIONAL LTD | Y9586L109 | SG1T56930848 | - | 04/23/2026 | APPROVE GRANT OF OPTIONS AND ISSUANCE OF SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019 | COMPENSATION |
- | ISSUER | 2636708 | 0 | AGAINST |
2636708 |
AGAINST |
S000039101 | - | |
| WILMAR INTERNATIONAL LTD | Y9586L109 | SG1T56930848 | - | 04/23/2026 | APPROVE RENEWAL OF MANDATE FOR INTERESTED PERSON TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2636708 | 0 | FOR |
2636708 |
FOR |
S000039101 | - | |
| WILMAR INTERNATIONAL LTD | Y9586L109 | SG1T56930848 | - | 04/23/2026 | AUTHORIZE SHARE REPURCHASE PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 2636708 | 0 | FOR |
2636708 |
FOR |
S000039101 | - | |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0421/2026042100821.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0421/2026042100810.pdf | OTHER |
Other Voting Matters | ISSUER | 1101500 | 0 | S000039101 | - | ||||
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1101500 | 0 | FOR |
1101500 |
FOR |
S000039101 | - | |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO DECLARE A FINAL DIVIDEND OF HK$0.90 PER SHARE OF THE COMPANY (SHARES) FOR THE YEAR ENDED DECEMBER 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 1101500 | 0 | FOR |
1101500 |
FOR |
S000039101 | - | |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO RE-ELECT MR. LU CHIN CHU AS AN EXECUTIVE DIRECTOR OF THE COMPANY (DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 1101500 | 0 | AGAINST |
1101500 |
AGAINST |
S000039101 | - | |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO RE-ELECT MR. CHOU WEI-TE AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1101500 | 0 | AGAINST |
1101500 |
AGAINST |
S000039101 | - | |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO RE-ELECT MR. CHAU CHI MING AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1101500 | 0 | AGAINST |
1101500 |
AGAINST |
S000039101 | - | |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO RE-ELECT MR. WONG HAK KUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1101500 | 0 | FOR |
1101500 |
FOR |
S000039101 | - | |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO RE-ELECT DR. YANG JU-HUEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1101500 | 0 | FOR |
1101500 |
FOR |
S000039101 | - | |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 1101500 | 0 | FOR |
1101500 |
FOR |
S000039101 | - | |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1101500 | 0 | FOR |
1101500 |
FOR |
S000039101 | - | |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | 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 | 1101500 | 0 | AGAINST |
1101500 |
AGAINST |
S000039101 | - | |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | 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 | 1101500 | 0 | FOR |
1101500 |
FOR |
S000039101 | - | |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | 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 | 1101500 | 0 | AGAINST |
1101500 |
AGAINST |
S000039101 | - | |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | 08 MAY 2026: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 1101500 | 0 | S000039101 | - | ||||
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | G98803144 | BMG988031446 | - | 05/22/2026 | 08 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 | 1101500 | 0 | S000039101 | - | ||||
| YUM CHINA HOLDINGS INC | 98850P109 | US98850P1093 | - | 05/28/2026 | Election of Directors Fred Hu | DIRECTOR ELECTIONS |
- | ISSUER | 85068 | 0 | FOR |
85068 |
FOR |
S000039101 | - | |
| YUM CHINA HOLDINGS INC | 98850P109 | US98850P1093 | - | 05/28/2026 | Election of Directors Joey Wat | DIRECTOR ELECTIONS |
- | ISSUER | 85068 | 0 | FOR |
85068 |
FOR |
S000039101 | - | |
| YUM CHINA HOLDINGS INC | 98850P109 | US98850P1093 | - | 05/28/2026 | Election of Directors Mikel A. Durham | DIRECTOR ELECTIONS |
- | ISSUER | 85068 | 0 | FOR |
85068 |
FOR |
S000039101 | - | |
| YUM CHINA HOLDINGS INC | 98850P109 | US98850P1093 | - | 05/28/2026 | Election of Directors Edouard Ettedgui | DIRECTOR ELECTIONS |
- | ISSUER | 85068 | 0 | FOR |
85068 |
FOR |
S000039101 | - | |
| YUM CHINA HOLDINGS INC | 98850P109 | US98850P1093 | - | 05/28/2026 | Election of Directors Grace Xin Ge | DIRECTOR ELECTIONS |
- | ISSUER | 85068 | 0 | FOR |
85068 |
FOR |
S000039101 | - | |
| YUM CHINA HOLDINGS INC | 98850P109 | US98850P1093 | - | 05/28/2026 | Election of Directors David Hoffmann | DIRECTOR ELECTIONS |
- | ISSUER | 85068 | 0 | FOR |
85068 |
FOR |
S000039101 | - | |
| YUM CHINA HOLDINGS INC | 98850P109 | US98850P1093 | - | 05/28/2026 | Election of Directors Ruby Lu | DIRECTOR ELECTIONS |
- | ISSUER | 85068 | 0 | FOR |
85068 |
FOR |
S000039101 | - | |
| YUM CHINA HOLDINGS INC | 98850P109 | US98850P1093 | - | 05/28/2026 | Election of Directors Zili Shao | DIRECTOR ELECTIONS |
- | ISSUER | 85068 | 0 | FOR |
85068 |
FOR |
S000039101 | - | |
| YUM CHINA HOLDINGS INC | 98850P109 | US98850P1093 | - | 05/28/2026 | Election of Directors William Wang | DIRECTOR ELECTIONS |
- | ISSUER | 85068 | 0 | FOR |
85068 |
FOR |
S000039101 | - | |
| YUM CHINA HOLDINGS INC | 98850P109 | US98850P1093 | - | 05/28/2026 | Election of Directors Zhe (David) Wei | DIRECTOR ELECTIONS |
- | ISSUER | 85068 | 0 | AGAINST |
85068 |
AGAINST |
S000039101 | - | |
| YUM CHINA HOLDINGS INC | 98850P109 | US98850P1093 | - | 05/28/2026 | Election of Directors Min (Jenny) Zhang | DIRECTOR ELECTIONS |
- | ISSUER | 85068 | 0 | FOR |
85068 |
FOR |
S000039101 | - | |
| YUM CHINA HOLDINGS INC | 98850P109 | US98850P1093 | - | 05/28/2026 | Election of Directors Christina Xiaojing Zhu | DIRECTOR ELECTIONS |
- | ISSUER | 85068 | 0 | FOR |
85068 |
FOR |
S000039101 | - | |
| YUM CHINA HOLDINGS INC | 98850P109 | US98850P1093 | - | 05/28/2026 | Approval and Ratification of the Appointment of KPMG Huazhen LLP and KPMG as the Company's Independent Auditors for 2026 | AUDIT-RELATED |
- | ISSUER | 85068 | 0 | FOR |
85068 |
FOR |
S000039101 | - | |
| YUM CHINA HOLDINGS INC | 98850P109 | US98850P1093 | - | 05/28/2026 | Advisory Vote to Approve Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 85068 | 0 | FOR |
85068 |
FOR |
S000039101 | - | |
| YUM CHINA HOLDINGS INC | 98850P109 | US98850P1093 | - | 05/28/2026 | Vote to Authorize the Board of Directors to Issue Shares up to 20% of Outstanding Shares | CAPITAL STRUCTURE |
- | ISSUER | 85068 | 0 | FOR |
85068 |
FOR |
S000039101 | - | |
| YUM CHINA HOLDINGS INC | 98850P109 | US98850P1093 | - | 05/28/2026 | Vote to Authorize the Board of Directors to Repurchase Shares up to 10% of Outstanding Shares | CAPITAL STRUCTURE |
- | ISSUER | 85068 | 0 | FOR |
85068 |
FOR |
S000039101 | - | |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042902959.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042902979.PDF | OTHER |
Other Voting Matters | ISSUER | 4470000 | 0 | S000039101 | - | ||||
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER |
Other Voting Matters | ISSUER | 4470000 | 0 | S000039101 | - | ||||
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | 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 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4470000 | 0 | FOR |
4470000 |
FOR |
S000039101 | - | |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4470000 | 0 | AGAINST |
4470000 |
AGAINST |
S000039101 | - | |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO RE-ELECT MR. ZHANG ZHICHANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4470000 | 0 | AGAINST |
4470000 |
AGAINST |
S000039101 | - | |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO RE-ELECT MS. ZHOU XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4470000 | 0 | AGAINST |
4470000 |
AGAINST |
S000039101 | - | |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO RE-ELECT MR. YU JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4470000 | 0 | AGAINST |
4470000 |
AGAINST |
S000039101 | - | |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO RE-ELECT MR. BAI FENGJU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4470000 | 0 | FOR |
4470000 |
FOR |
S000039101 | - | |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 4470000 | 0 | FOR |
4470000 |
FOR |
S000039101 | - | |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO RE-APPOINT ERNST AND YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 4470000 | 0 | FOR |
4470000 |
FOR |
S000039101 | - | |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF THE SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 4470000 | 0 | FOR |
4470000 |
FOR |
S000039101 | - | |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES ARISING BY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 4470000 | 0 | AGAINST |
4470000 |
AGAINST |
S000039101 | - | |
| ZHONGSHENG GROUP HOLDINGS LTD | G9894K108 | KYG9894K1085 | - | 06/17/2026 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 4470000 | 0 | AGAINST |
4470000 |
AGAINST |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 417022 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 9 AND 10. 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 | 1834603 | 0 | S000039101 | - | ||||
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200628.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200642.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200662.pdf | OTHER |
Other Voting Matters | ISSUER | 1834603 | 0 | S000039101 | - | ||||
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF SHAREHOLDERS' MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF BOARD OF DIRECTORS MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE TERMS OF REFERENCE OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ADMINISTRATIVE MEASURES FOR CONNECTED TRANSACTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE REMUNERATION MANAGEMENT POLICIES FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE REMUNERATION AND ASSESSMENT PROPOSAL OF DIRECTORS AND SENIOR MANAGEMENT OF THE NINTH TERM | COMPENSATION |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE APPOINTMENT OF "MR. CHEN JINGHE" AS THE LIFETIME HONOURARY CHAIRMAN OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED | OTHER |
Other Voting Matters | ISSUER | 1834603 | 0 | S000039101 | - | ||||
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. ZOU LAICHANG" (EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LIN HONGFU" (EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WU JIANHUI" (EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. SHEN SHAOYANG" (EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. ZHENG YOUCHENG" (EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WU HONGHUI" (EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LI JIAN" (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED | OTHER |
Other Voting Matters | ISSUER | 1834603 | 0 | S000039101 | - | ||||
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MS. WU XIAOMIN" | DIRECTOR ELECTIONS |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. BO SHAO CHUAN" | DIRECTOR ELECTIONS |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LIN SHOUKANG" | DIRECTOR ELECTIONS |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MS. QU XIAOHUI" | DIRECTOR ELECTIONS |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. HONG BO" | DIRECTOR ELECTIONS |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/31/2025 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WANG ANJIAN" | DIRECTOR ELECTIONS |
- | ISSUER | 1834603 | 0 | FOR |
1834603 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 06/05/2026 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2256015 | 0 | FOR |
2256015 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 06/05/2026 | TO CONSIDER AND APPROVE THE COMPANY'S 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2256015 | 0 | FOR |
2256015 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 06/05/2026 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 2256015 | 0 | FOR |
2256015 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 06/05/2026 | TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO FORMULATE THE PROFIT DISTRIBUTION PROPOSAL FOR THE SIX MONTHS ENDING 30 JUNE 2026 | CAPITAL STRUCTURE |
- | ISSUER | 2256015 | 0 | FOR |
2256015 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 06/05/2026 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE PROFIT DISTRIBUTION AND RETURN PLAN FOR THE NEXT THREE YEARS (YEAR 2026-2028) OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2256015 | 0 | FOR |
2256015 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 06/05/2026 | TO CONSIDER AND APPROVE THE CALCULATION AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE EIGHTH TERM FOR THE YEAR ENDED 31 DECEMBER 2025 | COMPENSATION |
- | ISSUER | 2256015 | 0 | FOR |
2256015 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 06/05/2026 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2026 | AUDIT-RELATED |
- | ISSUER | 2256015 | 0 | FOR |
2256015 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 06/05/2026 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2026 | CAPITAL STRUCTURE |
- | ISSUER | 2256015 | 0 | FOR |
2256015 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 06/05/2026 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE DEVELOPMENT OF FUTURES AND DERIVATIVE TRADING BUSINESSES OF SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 2256015 | 0 | FOR |
2256015 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 06/05/2026 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2256015 | 0 | FOR |
2256015 |
FOR |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 06/05/2026 | TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE A SHARES AND/OR H SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2256015 | 0 | AGAINST |
2256015 |
AGAINST |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 06/05/2026 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 (DRAFT) OF THE COMPANY AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 2256015 | 0 | AGAINST |
2256015 |
AGAINST |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 06/05/2026 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE POLICY OF THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2256015 | 0 | AGAINST |
2256015 |
AGAINST |
S000039101 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 06/05/2026 | TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2256015 | 0 | AGAINST |
2256015 |
AGAINST |
S000039101 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/16/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041701111.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041701113.PDF | OTHER |
Other Voting Matters | ISSUER | 340287 | 0 | S000039101 | - | ||||
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/16/2026 | 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, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 340287 | 0 | FOR |
340287 |
FOR |
S000039101 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/16/2026 | TO RE-ELECT MR. HONGQUN HU AS AN EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 340287 | 0 | FOR |
340287 |
FOR |
S000039101 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/16/2026 | TO RE-ELECT MR. XING LIU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 340287 | 0 | FOR |
340287 |
FOR |
S000039101 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/16/2026 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 340287 | 0 | FOR |
340287 |
FOR |
S000039101 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/16/2026 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 | AUDIT-RELATED |
- | ISSUER | 340287 | 0 | FOR |
340287 |
FOR |
S000039101 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/16/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY (INCLUDING ANY ISSUE OR TRANSFER OF TREASURY SHARES OUT OF THE TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 340287 | 0 | AGAINST |
340287 |
AGAINST |
S000039101 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/16/2026 | 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 (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 340287 | 0 | FOR |
340287 |
FOR |
S000039101 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/16/2026 | 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, 2025. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 278744 | 0 | FOR |
278744 |
FOR |
S000039101 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/16/2026 | As an ordinary resolution: To re-elect Mr. Hongqun HU as an executive director of the Company, subject to his earlier resignation or removal. | DIRECTOR ELECTIONS |
- | ISSUER | 278744 | 0 | FOR |
278744 |
FOR |
S000039101 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/16/2026 | As an ordinary resolution: To re-elect Mr. Xing LIU as a non-executive director of the Company, subject to his earlier resignation or removal. | DIRECTOR ELECTIONS |
- | ISSUER | 278744 | 0 | FOR |
278744 |
FOR |
S000039101 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/16/2026 | As an ordinary resolution: To authorize the board of directors to fix the remuneration of the directors of the Company. | COMPENSATION |
- | ISSUER | 278744 | 0 | FOR |
278744 |
FOR |
S000039101 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/16/2026 | As an ordinary resolution: To re-appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants 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 of directors to fix their remuneration for the year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 278744 | 0 | FOR |
278744 |
FOR |
S000039101 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/16/2026 | 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 (including any sale or transfer of treasury shares out of the treasury) not exceeding 20% of the total number of issued and outstanding shares of the Company (excluding any treasury shares) as at the date of passing of this resolution. | CAPITAL STRUCTURE |
- | ISSUER | 278744 | 0 | AGAINST |
278744 |
AGAINST |
S000039101 | - | |
| ZTO EXPRESS CAYMAN INC | 98980A105 | US98980A1051 | - | 06/16/2026 | 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 (excluding any treasury shares) as at the date of passing of this resolution. | CAPITAL STRUCTURE |
- | ISSUER | 278744 | 0 | FOR |
278744 |
FOR |
S000039101 | - | |
| ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/20/2026 | ELECTION OF DIRECTORS: Kevin T. Conroy | DIRECTOR ELECTIONS |
- | ISSUER | 61166 | 0 | FOR |
61166 |
FOR |
S000038482 | - | |
| ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/20/2026 | ELECTION OF DIRECTORS: Kevin J. Dallas | DIRECTOR ELECTIONS |
- | ISSUER | 61166 | 0 | FOR |
61166 |
FOR |
S000038482 | - | |
| ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/20/2026 | ELECTION OF DIRECTORS: Joseph M. Hogan | DIRECTOR ELECTIONS |
- | ISSUER | 61166 | 0 | FOR |
61166 |
FOR |
S000038482 | - | |
| ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/20/2026 | ELECTION OF DIRECTORS: Joseph Lacob | DIRECTOR ELECTIONS |
- | ISSUER | 61166 | 0 | FOR |
61166 |
FOR |
S000038482 | - | |
| ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/20/2026 | ELECTION OF DIRECTORS: C. Raymond Larkin, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 61166 | 0 | FOR |
61166 |
FOR |
S000038482 | - | |
| ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/20/2026 | ELECTION OF DIRECTORS: Anne M. Myong | DIRECTOR ELECTIONS |
- | ISSUER | 61166 | 0 | FOR |
61166 |
FOR |
S000038482 | - | |
| ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/20/2026 | ELECTION OF DIRECTORS: Mojdeh Poul | DIRECTOR ELECTIONS |
- | ISSUER | 61166 | 0 | FOR |
61166 |
FOR |
S000038482 | - | |
| ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/20/2026 | ELECTION OF DIRECTORS: Andrea L. Saia | DIRECTOR ELECTIONS |
- | ISSUER | 61166 | 0 | FOR |
61166 |
FOR |
S000038482 | - | |
| ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/20/2026 | ELECTION OF DIRECTORS: Susan E. Siegel | DIRECTOR ELECTIONS |
- | ISSUER | 61166 | 0 | FOR |
61166 |
FOR |
S000038482 | - | |
| ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/20/2026 | ELECTION OF DIRECTORS: Britt Vitalone | DIRECTOR ELECTIONS |
- | ISSUER | 61166 | 0 | FOR |
61166 |
FOR |
S000038482 | - | |
| ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/20/2026 | Advisory Vote to Approve the Compensation of our Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 61166 | 0 | FOR |
61166 |
FOR |
S000038482 | - | |
| ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/20/2026 | Ratification of Appointment of Independent Registered Public Accounting Firm | AUDIT-RELATED |
- | ISSUER | 61166 | 0 | FOR |
61166 |
FOR |
S000038482 | - | |
| ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/20/2026 | Ratification of Special Meeting Provision in our Bylaws | CORPORATE GOVERNANCE |
- | ISSUER | 61166 | 0 | AGAINST |
61166 |
AGAINST |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Election of ten directors: Larry Page | DIRECTOR ELECTIONS |
- | ISSUER | 129698 | 0 | FOR |
129698 |
FOR |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Election of ten directors: Sergey Brin | DIRECTOR ELECTIONS |
- | ISSUER | 129698 | 0 | FOR |
129698 |
FOR |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Election of ten directors: Sundar Pichai | DIRECTOR ELECTIONS |
- | ISSUER | 129698 | 0 | FOR |
129698 |
FOR |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Election of ten directors: John L. Hennessy | DIRECTOR ELECTIONS |
- | ISSUER | 129698 | 0 | FOR |
129698 |
FOR |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Election of ten directors: Frances H. Arnold | DIRECTOR ELECTIONS |
- | ISSUER | 129698 | 0 | FOR |
129698 |
FOR |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Election of ten directors: R. Martin ''Marty'' Chávez | DIRECTOR ELECTIONS |
- | ISSUER | 129698 | 0 | FOR |
129698 |
FOR |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Election of ten directors: L. John Doerr | DIRECTOR ELECTIONS |
- | ISSUER | 129698 | 0 | FOR |
129698 |
FOR |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Election of ten directors: Roger W. Ferguson Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 129698 | 0 | FOR |
129698 |
FOR |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Election of ten directors: K. Ram Shriram | DIRECTOR ELECTIONS |
- | ISSUER | 129698 | 0 | FOR |
129698 |
FOR |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Election of ten directors: Robin L. Washington | DIRECTOR ELECTIONS |
- | ISSUER | 129698 | 0 | FOR |
129698 |
FOR |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026 | AUDIT-RELATED |
- | ISSUER | 129698 | 0 | FOR |
129698 |
FOR |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Approval of the amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stock | COMPENSATION |
- | ISSUER | 129698 | 0 | AGAINST |
129698 |
AGAINST |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Advisory vote to approve compensation awarded to named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 129698 | 0 | AGAINST |
129698 |
AGAINST |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Shareholder proposal regarding an enhanced disclosure on climate goals | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 129698 | 0 | FOR |
129698 |
AGAINST |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Shareholder proposal regarding a report on water usage and AI development | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 129698 | 0 | AGAINST |
129698 |
FOR |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Shareholder proposal regarding equal shareholder voting | SHAREHOLDER RIGHTS AND DEFENSES |
- | SECURITY HOLDER | 129698 | 0 | FOR |
129698 |
AGAINST |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Shareholder proposal regarding a viewpoint diversity risk report | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 129698 | 0 | AGAINST |
129698 |
FOR |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Shareholder proposal regarding a report on politicized content moderation | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 129698 | 0 | AGAINST |
129698 |
FOR |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Shareholder proposal regarding a report on impact of U.S. immigration policy | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 129698 | 0 | AGAINST |
129698 |
FOR |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Shareholder proposal regarding a report on data privacy | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 129698 | 0 | AGAINST |
129698 |
FOR |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Shareholder proposal regarding AI Board oversight | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 129698 | 0 | AGAINST |
129698 |
FOR |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Shareholder proposal regarding a report on AI-generated misinformation | OTHER |
Company-Specific -- Miscellaneous | SECURITY HOLDER | 129698 | 0 | FOR |
129698 |
AGAINST |
S000038482 | - | |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/05/2026 | Shareholder proposal regarding a report on AI data usage oversight | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 129698 | 0 | FOR |
129698 |
AGAINST |
S000038482 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Jeffrey P. Bezos | DIRECTOR ELECTIONS |
- | ISSUER | 202074 | 0 | FOR |
202074 |
FOR |
S000038482 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Andrew R. Jassy | DIRECTOR ELECTIONS |
- | ISSUER | 202074 | 0 | FOR |
202074 |
FOR |
S000038482 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Edith W. Cooper | DIRECTOR ELECTIONS |
- | ISSUER | 202074 | 0 | FOR |
202074 |
FOR |
S000038482 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Jamie S. Gorelick | DIRECTOR ELECTIONS |
- | ISSUER | 202074 | 0 | FOR |
202074 |
FOR |
S000038482 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Daniel P. Huttenlocher | DIRECTOR ELECTIONS |
- | ISSUER | 202074 | 0 | FOR |
202074 |
FOR |
S000038482 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Andrew Y. Ng | DIRECTOR ELECTIONS |
- | ISSUER | 202074 | 0 | FOR |
202074 |
FOR |
S000038482 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Indra K. Nooyi | DIRECTOR ELECTIONS |
- | ISSUER | 202074 | 0 | FOR |
202074 |
FOR |
S000038482 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Jonathan J. Rubinstein | DIRECTOR ELECTIONS |
- | ISSUER | 202074 | 0 | FOR |
202074 |
FOR |
S000038482 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Brad D. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 202074 | 0 | FOR |
202074 |
FOR |
S000038482 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Patricia Q. Stonesifer | DIRECTOR ELECTIONS |
- | ISSUER | 202074 | 0 | FOR |
202074 |
FOR |
S000038482 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Wendell P. Weeks | DIRECTOR ELECTIONS |
- | ISSUER | 202074 | 0 | FOR |
202074 |
FOR |
S000038482 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | AUDIT-RELATED |
- | ISSUER | 202074 | 0 | FOR |
202074 |
FOR |
S000038482 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 202074 | 0 | FOR |
202074 |
FOR |
S000038482 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPS | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 202074 | 0 | AGAINST |
202074 |
FOR |
S000038482 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 202074 | 0 | AGAINST |
202074 |
FOR |
S000038482 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTS | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 202074 | 0 | AGAINST |
202074 |
FOR |
S000038482 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 202074 | 0 | AGAINST |
202074 |
FOR |
S000038482 | - | |
| AMER SPORTS, INC. | G0260P102 | KYG0260P1028 | - | 05/14/2026 | Election of Director: Bruno Sälzer | DIRECTOR ELECTIONS |
- | ISSUER | 519497 | 0 | FOR |
519497 |
FOR |
S000038482 | - | |
| AMER SPORTS, INC. | G0260P102 | KYG0260P1028 | - | 05/14/2026 | Election of Director: Dennis J. (Chip) Wilson | DIRECTOR ELECTIONS |
- | ISSUER | 519497 | 0 | FOR |
519497 |
FOR |
S000038482 | - | |
| AMER SPORTS, INC. | G0260P102 | KYG0260P1028 | - | 05/14/2026 | Election of Director: Kin Wah Stephen Yiu | DIRECTOR ELECTIONS |
- | ISSUER | 519497 | 0 | FOR |
519497 |
FOR |
S000038482 | - | |
| AMER SPORTS, INC. | G0260P102 | KYG0260P1028 | - | 05/14/2026 | Election of Director: Jie (James) Zheng | DIRECTOR ELECTIONS |
- | ISSUER | 519497 | 0 | FOR |
519497 |
FOR |
S000038482 | - | |
| AMER SPORTS, INC. | G0260P102 | KYG0260P1028 | - | 05/14/2026 | To resolve, as an ordinary resolution, that the Company's appointment of KPMG LLP as the independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending December 31, 2026, be ratified. | AUDIT-RELATED |
- | ISSUER | 519497 | 0 | FOR |
519497 |
FOR |
S000038482 | - | |
| AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/13/2026 | Election of Directors JAMES COLE, JR. | DIRECTOR ELECTIONS |
- | ISSUER | 126225 | 0 | FOR |
126225 |
FOR |
S000038482 | - | |
| AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/13/2026 | Election of Directors JOHN (CHRIS) INGLIS | DIRECTOR ELECTIONS |
- | ISSUER | 126225 | 0 | FOR |
126225 |
FOR |
S000038482 | - | |
| AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/13/2026 | Election of Directors COURTNEY LEIMKUHLER | DIRECTOR ELECTIONS |
- | ISSUER | 126225 | 0 | FOR |
126225 |
FOR |
S000038482 | - | |
| AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/13/2026 | Election of Directors LINDA A. MILLS | DIRECTOR ELECTIONS |
- | ISSUER | 126225 | 0 | FOR |
126225 |
FOR |
S000038482 | - | |
| AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/13/2026 | Election of Directors DIANA M. MURPHY | DIRECTOR ELECTIONS |
- | ISSUER | 126225 | 0 | FOR |
126225 |
FOR |
S000038482 | - | |
| AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/13/2026 | Election of Directors JUAN R. PEREZ | DIRECTOR ELECTIONS |
- | ISSUER | 126225 | 0 | FOR |
126225 |
FOR |
S000038482 | - | |
| AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/13/2026 | Election of Directors PETER R. PORRINO | DIRECTOR ELECTIONS |
- | ISSUER | 126225 | 0 | FOR |
126225 |
FOR |
S000038482 | - | |
| AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/13/2026 | Election of Directors JOHN G. RICE | DIRECTOR ELECTIONS |
- | ISSUER | 126225 | 0 | FOR |
126225 |
FOR |
S000038482 | - | |
| AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/13/2026 | Election of Directors VANESSA A. WITTMAN | DIRECTOR ELECTIONS |
- | ISSUER | 126225 | 0 | FOR |
126225 |
FOR |
S000038482 | - | |
| AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/13/2026 | Election of Directors PETER ZAFFINO | DIRECTOR ELECTIONS |
- | ISSUER | 126225 | 0 | FOR |
126225 |
FOR |
S000038482 | - | |
| AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/13/2026 | Advisory Vote to Approve Named Executive Officer Compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 126225 | 0 | FOR |
126225 |
FOR |
S000038482 | - | |
| AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/13/2026 | Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026. | AUDIT-RELATED |
- | ISSUER | 126225 | 0 | FOR |
126225 |
FOR |
S000038482 | - | |
| ANALOG DEVICES, INC. | 032654105 | US0326541051 | - | 03/11/2026 | The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Vincent Roche | DIRECTOR ELECTIONS |
- | ISSUER | 63700 | 0 | FOR |
63700 |
FOR |
S000038482 | - | |
| ANALOG DEVICES, INC. | 032654105 | US0326541051 | - | 03/11/2026 | The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Stephen M. Jennings | DIRECTOR ELECTIONS |
- | ISSUER | 63700 | 0 | FOR |
63700 |
FOR |
S000038482 | - | |
| ANALOG DEVICES, INC. | 032654105 | US0326541051 | - | 03/11/2026 | The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. André Andonian | DIRECTOR ELECTIONS |
- | ISSUER | 63700 | 0 | FOR |
63700 |
FOR |
S000038482 | - | |
| ANALOG DEVICES, INC. | 032654105 | US0326541051 | - | 03/11/2026 | The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Edward H. Frank | DIRECTOR ELECTIONS |
- | ISSUER | 63700 | 0 | FOR |
63700 |
FOR |
S000038482 | - | |
| ANALOG DEVICES, INC. | 032654105 | US0326541051 | - | 03/11/2026 | The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Karen M. Golz | DIRECTOR ELECTIONS |
- | ISSUER | 63700 | 0 | FOR |
63700 |
FOR |
S000038482 | - | |
| ANALOG DEVICES, INC. | 032654105 | US0326541051 | - | 03/11/2026 | The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Peter B. Henry | DIRECTOR ELECTIONS |
- | ISSUER | 63700 | 0 | FOR |
63700 |
FOR |
S000038482 | - | |
| ANALOG DEVICES, INC. | 032654105 | US0326541051 | - | 03/11/2026 | The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Mercedes Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 63700 | 0 | FOR |
63700 |
FOR |
S000038482 | - | |
| ANALOG DEVICES, INC. | 032654105 | US0326541051 | - | 03/11/2026 | The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Yoky Matsuoka | DIRECTOR ELECTIONS |
- | ISSUER | 63700 | 0 | FOR |
63700 |
FOR |
S000038482 | - | |
| ANALOG DEVICES, INC. | 032654105 | US0326541051 | - | 03/11/2026 | The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Ray Stata | DIRECTOR ELECTIONS |
- | ISSUER | 63700 | 0 | FOR |
63700 |
FOR |
S000038482 | - | |
| ANALOG DEVICES, INC. | 032654105 | US0326541051 | - | 03/11/2026 | The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Andrea F. Wainer | DIRECTOR ELECTIONS |
- | ISSUER | 63700 | 0 | FOR |
63700 |
FOR |
S000038482 | - | |
| ANALOG DEVICES, INC. | 032654105 | US0326541051 | - | 03/11/2026 | Advisory vote to approve the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 63700 | 0 | FOR |
63700 |
FOR |
S000038482 | - | |
| ANALOG DEVICES, INC. | 032654105 | US0326541051 | - | 03/11/2026 | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year 2026. | AUDIT-RELATED |
- | ISSUER | 63700 | 0 | FOR |
63700 |
FOR |
S000038482 | - | |
| ANALOG DEVICES, INC. | 032654105 | US0326541051 | - | 03/11/2026 | Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. | COMPENSATION |
- | ISSUER | 63700 | 0 | FOR |
63700 |
FOR |
S000038482 | - | |
| ANALOG DEVICES, INC. | 032654105 | US0326541051 | - | 03/11/2026 | To consider a shareholder proposal, if properly presented at the Annual Meeting. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 63700 | 0 | AGAINST |
63700 |
FOR |
S000038482 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/24/2026 | The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda Austin | DIRECTOR ELECTIONS |
- | ISSUER | 51464 | 0 | FOR |
51464 |
FOR |
S000038482 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/24/2026 | The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim Cook | DIRECTOR ELECTIONS |
- | ISSUER | 51464 | 0 | FOR |
51464 |
FOR |
S000038482 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/24/2026 | The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex Gorsky | DIRECTOR ELECTIONS |
- | ISSUER | 51464 | 0 | FOR |
51464 |
FOR |
S000038482 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/24/2026 | The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea Jung | DIRECTOR ELECTIONS |
- | ISSUER | 51464 | 0 | FOR |
51464 |
FOR |
S000038482 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/24/2026 | The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art Levinson | DIRECTOR ELECTIONS |
- | ISSUER | 51464 | 0 | FOR |
51464 |
FOR |
S000038482 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/24/2026 | The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica Lozano | DIRECTOR ELECTIONS |
- | ISSUER | 51464 | 0 | FOR |
51464 |
FOR |
S000038482 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/24/2026 | The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron Sugar | DIRECTOR ELECTIONS |
- | ISSUER | 51464 | 0 | FOR |
51464 |
FOR |
S000038482 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/24/2026 | The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue Wagner | DIRECTOR ELECTIONS |
- | ISSUER | 51464 | 0 | FOR |
51464 |
FOR |
S000038482 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/24/2026 | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 | AUDIT-RELATED |
- | ISSUER | 51464 | 0 | FOR |
51464 |
FOR |
S000038482 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/24/2026 | Advisory vote to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 51464 | 0 | FOR |
51464 |
FOR |
S000038482 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/24/2026 | Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated | COMPENSATION |
- | ISSUER | 51464 | 0 | FOR |
51464 |
FOR |
S000038482 | - | |
| APPLE INC. | 037833100 | US0378331005 | - | 02/24/2026 | A shareholder proposal entitled "China Entanglement Audit" | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 51464 | 0 | AGAINST |
51464 |
FOR |
S000038482 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Andrew Anagnost | DIRECTOR ELECTIONS |
- | ISSUER | 45096 | 0 | FOR |
45096 |
FOR |
S000038482 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Stacy J. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 45096 | 0 | FOR |
45096 |
FOR |
S000038482 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Omar Abbosh | DIRECTOR ELECTIONS |
- | ISSUER | 45096 | 0 | FOR |
45096 |
FOR |
S000038482 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Karen Blasing | DIRECTOR ELECTIONS |
- | ISSUER | 45096 | 0 | FOR |
45096 |
FOR |
S000038482 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors John T. Cahill | DIRECTOR ELECTIONS |
- | ISSUER | 45096 | 0 | FOR |
45096 |
FOR |
S000038482 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Jeff Epstein | DIRECTOR ELECTIONS |
- | ISSUER | 45096 | 0 | FOR |
45096 |
FOR |
S000038482 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Dr. Ayanna Howard | DIRECTOR ELECTIONS |
- | ISSUER | 45096 | 0 | FOR |
45096 |
FOR |
S000038482 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Blake Irving | DIRECTOR ELECTIONS |
- | ISSUER | 45096 | 0 | FOR |
45096 |
FOR |
S000038482 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Ram R. Krishnan | DIRECTOR ELECTIONS |
- | ISSUER | 45096 | 0 | FOR |
45096 |
FOR |
S000038482 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Rami Rahim | DIRECTOR ELECTIONS |
- | ISSUER | 45096 | 0 | FOR |
45096 |
FOR |
S000038482 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Christine Simons | DIRECTOR ELECTIONS |
- | ISSUER | 45096 | 0 | FOR |
45096 |
FOR |
S000038482 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2027. | AUDIT-RELATED |
- | ISSUER | 45096 | 0 | FOR |
45096 |
FOR |
S000038482 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 45096 | 0 | FOR |
45096 |
FOR |
S000038482 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Approval of an amendment of our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. | CORPORATE GOVERNANCE |
- | ISSUER | 45096 | 0 | FOR |
45096 |
FOR |
S000038482 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Stockholder proposal requesting amendment to stockholder special meeting right. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 45096 | 0 | AGAINST |
45096 |
FOR |
S000038482 | - | |
| BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 05/04/2026 | Electing Directors Sharon L. Allen | DIRECTOR ELECTIONS |
- | ISSUER | 311286 | 0 | FOR |
311286 |
FOR |
S000038482 | - | |
| BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 05/04/2026 | Electing Directors José (Joe) E. Almeida | DIRECTOR ELECTIONS |
- | ISSUER | 311286 | 0 | FOR |
311286 |
FOR |
S000038482 | - | |
| BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 05/04/2026 | Electing Directors Arnold W. Donald | DIRECTOR ELECTIONS |
- | ISSUER | 311286 | 0 | FOR |
311286 |
FOR |
S000038482 | - | |
| BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 05/04/2026 | Electing Directors Monica C. Lozano | DIRECTOR ELECTIONS |
- | ISSUER | 311286 | 0 | FOR |
311286 |
FOR |
S000038482 | - | |
| BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 05/04/2026 | Electing Directors Maria N. Martinez | DIRECTOR ELECTIONS |
- | ISSUER | 311286 | 0 | FOR |
311286 |
FOR |
S000038482 | - | |
| BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 05/04/2026 | Electing Directors Brian T. Moynihan | DIRECTOR ELECTIONS |
- | ISSUER | 311286 | 0 | FOR |
311286 |
FOR |
S000038482 | - | |
| BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 05/04/2026 | Electing Directors Lionel L. Nowell III | DIRECTOR ELECTIONS |
- | ISSUER | 311286 | 0 | FOR |
311286 |
FOR |
S000038482 | - | |
| BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 05/04/2026 | Electing Directors Denise L. Ramos | DIRECTOR ELECTIONS |
- | ISSUER | 311286 | 0 | FOR |
311286 |
FOR |
S000038482 | - | |
| BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 05/04/2026 | Electing Directors Clayton S. Rose | DIRECTOR ELECTIONS |
- | ISSUER | 311286 | 0 | FOR |
311286 |
FOR |
S000038482 | - | |
| BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 05/04/2026 | Electing Directors Michael D. White | DIRECTOR ELECTIONS |
- | ISSUER | 311286 | 0 | FOR |
311286 |
FOR |
S000038482 | - | |
| BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 05/04/2026 | Electing Directors Thomas D. Woods | DIRECTOR ELECTIONS |
- | ISSUER | 311286 | 0 | FOR |
311286 |
FOR |
S000038482 | - | |
| BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 05/04/2026 | Electing Directors Maria T. Zuber | DIRECTOR ELECTIONS |
- | ISSUER | 311286 | 0 | FOR |
311286 |
FOR |
S000038482 | - | |
| BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 05/04/2026 | Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 311286 | 0 | FOR |
311286 |
FOR |
S000038482 | - | |
| BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 05/04/2026 | Ratifying the appointment of our independent registered public accounting firm for 2026 | AUDIT-RELATED |
- | ISSUER | 311286 | 0 | FOR |
311286 |
FOR |
S000038482 | - | |
| BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 05/04/2026 | Shareholder proposal requesting independent board chair | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 311286 | 0 | AGAINST |
311286 |
FOR |
S000038482 | - | |
| BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 05/04/2026 | Shareholder proposal requesting report on board oversight of risks related to animal welfare | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 311286 | 0 | AGAINST |
311286 |
FOR |
S000038482 | - | |
| BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/02/2026 | DIRECTOR: Gregory E. Abel | DIRECTOR ELECTIONS |
- | ISSUER | 71334 | 0 | FOR |
71334 |
FOR |
S000038482 | - | |
| BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/02/2026 | DIRECTOR: Howard G. Buffett | DIRECTOR ELECTIONS |
- | ISSUER | 71334 | 0 | FOR |
71334 |
FOR |
S000038482 | - | |
| BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/02/2026 | DIRECTOR: Susan A. Buffett | DIRECTOR ELECTIONS |
- | ISSUER | 71334 | 0 | FOR |
71334 |
FOR |
S000038482 | - | |
| BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/02/2026 | DIRECTOR: Warren E. Buffett | DIRECTOR ELECTIONS |
- | ISSUER | 71334 | 0 | FOR |
71334 |
FOR |
S000038482 | - | |
| BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/02/2026 | DIRECTOR: Stephen B. Burke | DIRECTOR ELECTIONS |
- | ISSUER | 71334 | 0 | FOR |
71334 |
FOR |
S000038482 | - | |
| BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/02/2026 | DIRECTOR: Kenneth I. Chenault | DIRECTOR ELECTIONS |
- | ISSUER | 71334 | 0 | FOR |
71334 |
FOR |
S000038482 | - | |
| BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/02/2026 | DIRECTOR: Christopher C. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 71334 | 0 | FOR |
71334 |
FOR |
S000038482 | - | |
| BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/02/2026 | DIRECTOR: Susan L. Decker | DIRECTOR ELECTIONS |
- | ISSUER | 71334 | 0 | FOR |
71334 |
FOR |
S000038482 | - | |
| BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/02/2026 | DIRECTOR: Charlotte Guyman | DIRECTOR ELECTIONS |
- | ISSUER | 71334 | 0 | FOR |
71334 |
FOR |
S000038482 | - | |
| BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/02/2026 | DIRECTOR: Ajit Jain | DIRECTOR ELECTIONS |
- | ISSUER | 71334 | 0 | FOR |
71334 |
FOR |
S000038482 | - | |
| BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/02/2026 | DIRECTOR: Thomas S. Murphy, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 71334 | 0 | FOR |
71334 |
FOR |
S000038482 | - | |
| BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/02/2026 | DIRECTOR: Wallace R. Weitz | DIRECTOR ELECTIONS |
- | ISSUER | 71334 | 0 | FOR |
71334 |
FOR |
S000038482 | - | |
| BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/02/2026 | DIRECTOR: Meryl B. Witmer | DIRECTOR ELECTIONS |
- | ISSUER | 71334 | 0 | FOR |
71334 |
FOR |
S000038482 | - | |
| BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/02/2026 | Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2026 Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 71334 | 0 | FOR |
71334 |
FOR |
S000038482 | - | |
| BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/02/2026 | Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 71334 | 0 | 3 YEARS |
71334 |
FOR |
S000038482 | - | |
| BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/02/2026 | Shareholder proposal requesting that the Company issue a report disclosing the Board's oversight framework for workforce and human-capital management across its operating subsidiaries. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 71334 | 0 | AGAINST |
71334 |
FOR |
S000038482 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 119350 | 0 | FOR |
119350 |
FOR |
S000038482 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 119350 | 0 | FOR |
119350 |
FOR |
S000038482 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 119350 | 0 | FOR |
119350 |
FOR |
S000038482 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 119350 | 0 | FOR |
119350 |
FOR |
S000038482 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 119350 | 0 | FOR |
119350 |
FOR |
S000038482 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 119350 | 0 | FOR |
119350 |
FOR |
S000038482 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 119350 | 0 | FOR |
119350 |
FOR |
S000038482 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 119350 | 0 | FOR |
119350 |
FOR |
S000038482 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Kurt Sievers | DIRECTOR ELECTIONS |
- | ISSUER | 119350 | 0 | FOR |
119350 |
FOR |
S000038482 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 119350 | 0 | FOR |
119350 |
FOR |
S000038482 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 119350 | 0 | FOR |
119350 |
FOR |
S000038482 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | Advisory vote to approve 2025 executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 119350 | 0 | FOR |
119350 |
FOR |
S000038482 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 119350 | 0 | FOR |
119350 |
FOR |
S000038482 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | Amendment of the Company's certificate of incorporation to provide for the exculpation of officers. | CORPORATE GOVERNANCE |
- | ISSUER | 119350 | 0 | FOR |
119350 |
FOR |
S000038482 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 119350 | 0 | FOR |
119350 |
AGAINST |
S000038482 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 119350 | 0 | AGAINST |
119350 |
FOR |
S000038482 | - | |
| CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 05/01/2026 | ELECTION OF DIRECTORS Election of Director: Shauneen Bruder | DIRECTOR ELECTIONS |
- | ISSUER | 58035 | 0 | FOR |
58035 |
FOR |
S000038482 | - | |
| CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 05/01/2026 | Election of Director: Jo-ann dePass Olsovsky | DIRECTOR ELECTIONS |
- | ISSUER | 58035 | 0 | FOR |
58035 |
FOR |
S000038482 | - | |
| CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 05/01/2026 | Election of Director: David Freeman | DIRECTOR ELECTIONS |
- | ISSUER | 58035 | 0 | FOR |
58035 |
FOR |
S000038482 | - | |
| CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 05/01/2026 | Election of Director: Denise Gray | DIRECTOR ELECTIONS |
- | ISSUER | 58035 | 0 | FOR |
58035 |
FOR |
S000038482 | - | |
| CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 05/01/2026 | Election of Director: Justin M. Howell | DIRECTOR ELECTIONS |
- | ISSUER | 58035 | 0 | FOR |
58035 |
FOR |
S000038482 | - | |
| CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 05/01/2026 | Election of Director: Susan C. Jones | DIRECTOR ELECTIONS |
- | ISSUER | 58035 | 0 | FOR |
58035 |
FOR |
S000038482 | - | |
| CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 05/01/2026 | Election of Director: Robert Knight | DIRECTOR ELECTIONS |
- | ISSUER | 58035 | 0 | FOR |
58035 |
FOR |
S000038482 | - | |
| CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 05/01/2026 | Election of Director: Michel Letellier | DIRECTOR ELECTIONS |
- | ISSUER | 58035 | 0 | FOR |
58035 |
FOR |
S000038482 | - | |
| CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 05/01/2026 | Election of Director: Al Monaco | DIRECTOR ELECTIONS |
- | ISSUER | 58035 | 0 | FOR |
58035 |
FOR |
S000038482 | - | |
| CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 05/01/2026 | Election of Director: Madeleine Paquin | DIRECTOR ELECTIONS |
- | ISSUER | 58035 | 0 | FOR |
58035 |
FOR |
S000038482 | - | |
| CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 05/01/2026 | Election of Director: Tracy Robinson | DIRECTOR ELECTIONS |
- | ISSUER | 58035 | 0 | FOR |
58035 |
FOR |
S000038482 | - | |
| CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 05/01/2026 | Appointment of KPMG LLP as auditors. | AUDIT-RELATED |
- | ISSUER | 58035 | 0 | FOR |
58035 |
FOR |
S000038482 | - | |
| CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 05/01/2026 | Non-binding advisory resolution (the full text of which is set out on page 15 of the Information Circular) to accept the approach to executive compensation disclosed in the Information Circular. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 58035 | 0 | FOR |
58035 |
FOR |
S000038482 | - | |
| CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 05/01/2026 | Non-binding advisory resolution (the full text of which is set out on page 15 of the Information Circular) to accept the Climate Action Plan as disclosed in the Information Circular. | ENVIRONMENT OR CLIMATE |
- | ISSUER | 58035 | 0 | FOR |
58035 |
FOR |
S000038482 | - | |
| CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/15/2026 | To elect the ten individuals nominated by our Board of Directors to serve as Directors Jean-Pierre Garnier | DIRECTOR ELECTIONS |
- | ISSUER | 361004 | 0 | FOR |
361004 |
FOR |
S000038482 | - | |
| CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/15/2026 | To elect the ten individuals nominated by our Board of Directors to serve as Directors David L. Gitlin | DIRECTOR ELECTIONS |
- | ISSUER | 361004 | 0 | FOR |
361004 |
FOR |
S000038482 | - | |
| CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/15/2026 | To elect the ten individuals nominated by our Board of Directors to serve as Directors John J. Greisch | DIRECTOR ELECTIONS |
- | ISSUER | 361004 | 0 | FOR |
361004 |
FOR |
S000038482 | - | |
| CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/15/2026 | To elect the ten individuals nominated by our Board of Directors to serve as Directors Charles M. Holley, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 361004 | 0 | FOR |
361004 |
FOR |
S000038482 | - | |
| CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/15/2026 | To elect the ten individuals nominated by our Board of Directors to serve as Directors Michael M. McNamara | DIRECTOR ELECTIONS |
- | ISSUER | 361004 | 0 | FOR |
361004 |
FOR |
S000038482 | - | |
| CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/15/2026 | To elect the ten individuals nominated by our Board of Directors to serve as Directors Amy E. Miles | DIRECTOR ELECTIONS |
- | ISSUER | 361004 | 0 | FOR |
361004 |
FOR |
S000038482 | - | |
| CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/15/2026 | To elect the ten individuals nominated by our Board of Directors to serve as Directors Susan N. Story | DIRECTOR ELECTIONS |
- | ISSUER | 361004 | 0 | FOR |
361004 |
FOR |
S000038482 | - | |
| CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/15/2026 | To elect the ten individuals nominated by our Board of Directors to serve as Directors Michael A. Todman | DIRECTOR ELECTIONS |
- | ISSUER | 361004 | 0 | FOR |
361004 |
FOR |
S000038482 | - | |
| CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/15/2026 | To elect the ten individuals nominated by our Board of Directors to serve as Directors Max Viessmann | DIRECTOR ELECTIONS |
- | ISSUER | 361004 | 0 | FOR |
361004 |
FOR |
S000038482 | - | |
| CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/15/2026 | To elect the ten individuals nominated by our Board of Directors to serve as Directors Virginia M. Wilson | DIRECTOR ELECTIONS |
- | ISSUER | 361004 | 0 | FOR |
361004 |
FOR |
S000038482 | - | |
| CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/15/2026 | Advisory Vote to Approve Named Executive Officer Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 361004 | 0 | FOR |
361004 |
FOR |
S000038482 | - | |
| CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/15/2026 | Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026 | AUDIT-RELATED |
- | ISSUER | 361004 | 0 | FOR |
361004 |
FOR |
S000038482 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Rainer M. Blair | DIRECTOR ELECTIONS |
- | ISSUER | 60281 | 0 | FOR |
60281 |
FOR |
S000038482 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Feroz Dewan | DIRECTOR ELECTIONS |
- | ISSUER | 60281 | 0 | FOR |
60281 |
FOR |
S000038482 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Linda Filler | DIRECTOR ELECTIONS |
- | ISSUER | 60281 | 0 | FOR |
60281 |
FOR |
S000038482 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Charles W. Lamanna | DIRECTOR ELECTIONS |
- | ISSUER | 60281 | 0 | FOR |
60281 |
FOR |
S000038482 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Teri L. List | DIRECTOR ELECTIONS |
- | ISSUER | 60281 | 0 | FOR |
60281 |
FOR |
S000038482 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Mitchell P. Rales | DIRECTOR ELECTIONS |
- | ISSUER | 60281 | 0 | FOR |
60281 |
FOR |
S000038482 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Steven M. Rales | DIRECTOR ELECTIONS |
- | ISSUER | 60281 | 0 | FOR |
60281 |
FOR |
S000038482 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. A. Shane Sanders | DIRECTOR ELECTIONS |
- | ISSUER | 60281 | 0 | FOR |
60281 |
FOR |
S000038482 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Alan G. Spoon | DIRECTOR ELECTIONS |
- | ISSUER | 60281 | 0 | FOR |
60281 |
FOR |
S000038482 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Raymond C. Stevens, Ph.D | DIRECTOR ELECTIONS |
- | ISSUER | 60281 | 0 | FOR |
60281 |
FOR |
S000038482 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Elias A. Zerhouni, MD | DIRECTOR ELECTIONS |
- | ISSUER | 60281 | 0 | FOR |
60281 |
FOR |
S000038482 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 60281 | 0 | FOR |
60281 |
FOR |
S000038482 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To approve on an advisory basis the Company's named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 60281 | 0 | FOR |
60281 |
FOR |
S000038482 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To approve the Company's Amended and Restated Omnibus Incentive Plan. | COMPENSATION |
- | ISSUER | 60281 | 0 | FOR |
60281 |
FOR |
S000038482 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors Leslie C. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 234025 | 0 | FOR |
234025 |
FOR |
S000038482 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors David T. Feinberg, MD | DIRECTOR ELECTIONS |
- | ISSUER | 234025 | 0 | FOR |
234025 |
FOR |
S000038482 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors Kieran T. Gallahue | DIRECTOR ELECTIONS |
- | ISSUER | 234025 | 0 | FOR |
234025 |
FOR |
S000038482 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors Leslie S. Heisz | DIRECTOR ELECTIONS |
- | ISSUER | 234025 | 0 | FOR |
234025 |
FOR |
S000038482 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors Paul A. LaViolette | DIRECTOR ELECTIONS |
- | ISSUER | 234025 | 0 | FOR |
234025 |
FOR |
S000038482 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors Steven R. Loranger | DIRECTOR ELECTIONS |
- | ISSUER | 234025 | 0 | FOR |
234025 |
FOR |
S000038482 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors Ramona Sequeira | DIRECTOR ELECTIONS |
- | ISSUER | 234025 | 0 | FOR |
234025 |
FOR |
S000038482 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors Nicholas J. Valeriani | DIRECTOR ELECTIONS |
- | ISSUER | 234025 | 0 | FOR |
234025 |
FOR |
S000038482 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors Bernard Zovighian | DIRECTOR ELECTIONS |
- | ISSUER | 234025 | 0 | FOR |
234025 |
FOR |
S000038482 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Advisory Vote to Approve Named Executive Officer Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 234025 | 0 | FOR |
234025 |
FOR |
S000038482 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Ratification of Appointment of Independent Registered Public Accounting Firm | AUDIT-RELATED |
- | ISSUER | 234025 | 0 | FOR |
234025 |
FOR |
S000038482 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Approval of the Amended and Restated Long-Term Stock Incentive Compensation Program | COMPENSATION |
- | ISSUER | 234025 | 0 | FOR |
234025 |
FOR |
S000038482 | - | |
| ELEVANCE HEALTH, INC. | 036752103 | US0367521038 | - | 05/13/2026 | Election of Directors: Gail K. Boudreaux | DIRECTOR ELECTIONS |
- | ISSUER | 69309 | 0 | FOR |
69309 |
FOR |
S000038482 | - | |
| ELEVANCE HEALTH, INC. | 036752103 | US0367521038 | - | 05/13/2026 | Election of Directors: Robert L. Dixon, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 69309 | 0 | FOR |
69309 |
FOR |
S000038482 | - | |
| ELEVANCE HEALTH, INC. | 036752103 | US0367521038 | - | 05/13/2026 | Election of Directors: Deanna D. Strable | DIRECTOR ELECTIONS |
- | ISSUER | 69309 | 0 | FOR |
69309 |
FOR |
S000038482 | - | |
| ELEVANCE HEALTH, INC. | 036752103 | US0367521038 | - | 05/13/2026 | Advisory Vote to Approve the Compensation of Our Named Executive Officers ("Say-on-Pay"). | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 69309 | 0 | FOR |
69309 |
FOR |
S000038482 | - | |
| ELEVANCE HEALTH, INC. | 036752103 | US0367521038 | - | 05/13/2026 | Ratification of Ernst & Young LLP as Auditors for 2026. | AUDIT-RELATED |
- | ISSUER | 69309 | 0 | FOR |
69309 |
FOR |
S000038482 | - | |
| ELEVANCE HEALTH, INC. | 036752103 | US0367521038 | - | 05/13/2026 | Shareholder Proposal Requesting an Independent Study on the Impact of Prohibiting Corporate Contributions to Partisan 527 Tax-Exempt Political Groups. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 69309 | 0 | AGAINST |
69309 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha Agrawal | DIRECTOR ELECTIONS |
- | ISSUER | 49678 | 0 | FOR |
49678 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly Baker | DIRECTOR ELECTIONS |
- | ISSUER | 49678 | 0 | FOR |
49678 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick Beckwitt | DIRECTOR ELECTIONS |
- | ISSUER | 49678 | 0 | FOR |
49678 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill Brundage | DIRECTOR ELECTIONS |
- | ISSUER | 49678 | 0 | FOR |
49678 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff Drabble | DIRECTOR ELECTIONS |
- | ISSUER | 49678 | 0 | FOR |
49678 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy Halligan | DIRECTOR ELECTIONS |
- | ISSUER | 49678 | 0 | FOR |
49678 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian May | DIRECTOR ELECTIONS |
- | ISSUER | 49678 | 0 | FOR |
49678 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. Metcalf | DIRECTOR ELECTIONS |
- | ISSUER | 49678 | 0 | FOR |
49678 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 49678 | 0 | FOR |
49678 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan Murray | DIRECTOR ELECTIONS |
- | ISSUER | 49678 | 0 | FOR |
49678 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne Wood | DIRECTOR ELECTIONS |
- | ISSUER | 49678 | 0 | FOR |
49678 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the transition period from August 1, 2025 to December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 49678 | 0 | FOR |
49678 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To approve, on an advisory basis, the fiscal 2025 compensation of the Company's Named Executive Officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 49678 | 0 | FOR |
49678 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha Agrawal | DIRECTOR ELECTIONS |
- | ISSUER | 46742 | 0 | FOR |
46742 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly Baker | DIRECTOR ELECTIONS |
- | ISSUER | 46742 | 0 | FOR |
46742 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick Beckwitt | DIRECTOR ELECTIONS |
- | ISSUER | 46742 | 0 | FOR |
46742 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill Brundage | DIRECTOR ELECTIONS |
- | ISSUER | 46742 | 0 | FOR |
46742 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff Drabble | DIRECTOR ELECTIONS |
- | ISSUER | 46742 | 0 | FOR |
46742 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy Halligan | DIRECTOR ELECTIONS |
- | ISSUER | 46742 | 0 | FOR |
46742 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian May | DIRECTOR ELECTIONS |
- | ISSUER | 46742 | 0 | FOR |
46742 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. Metcalf | DIRECTOR ELECTIONS |
- | ISSUER | 46742 | 0 | FOR |
46742 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 46742 | 0 | FOR |
46742 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan Murray | DIRECTOR ELECTIONS |
- | ISSUER | 46742 | 0 | FOR |
46742 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne Wood | DIRECTOR ELECTIONS |
- | ISSUER | 46742 | 0 | FOR |
46742 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026. | AUDIT-RELATED |
- | ISSUER | 46742 | 0 | FOR |
46742 |
FOR |
S000038482 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers for the five-month transition period from August 1, 2025 to December 31, 2025. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 46742 | 0 | FOR |
46742 |
FOR |
S000038482 | - | |
| FIRST CITIZENS BANCSHARES, INC. | 31946M103 | US31946M1036 | - | 05/04/2026 | DIRECTOR: Ellen R. Alemany | DIRECTOR ELECTIONS |
- | ISSUER | 8258 | 0 | FOR |
8258 |
FOR |
S000038482 | - | |
| FIRST CITIZENS BANCSHARES, INC. | 31946M103 | US31946M1036 | - | 05/04/2026 | DIRECTOR: Victor E. Bell III | DIRECTOR ELECTIONS |
- | ISSUER | 8258 | 0 | ABSTAIN |
8258 |
AGAINST |
S000038482 | - | |
| FIRST CITIZENS BANCSHARES, INC. | 31946M103 | US31946M1036 | - | 05/04/2026 | DIRECTOR: Peter M. Bristow | DIRECTOR ELECTIONS |
- | ISSUER | 8258 | 0 | FOR |
8258 |
FOR |
S000038482 | - | |
| FIRST CITIZENS BANCSHARES, INC. | 31946M103 | US31946M1036 | - | 05/04/2026 | DIRECTOR: Hope H. Bryant | DIRECTOR ELECTIONS |
- | ISSUER | 8258 | 0 | FOR |
8258 |
FOR |
S000038482 | - | |
| FIRST CITIZENS BANCSHARES, INC. | 31946M103 | US31946M1036 | - | 05/04/2026 | DIRECTOR: Dr. Eugene Flood, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 8258 | 0 | FOR |
8258 |
FOR |
S000038482 | - | |
| FIRST CITIZENS BANCSHARES, INC. | 31946M103 | US31946M1036 | - | 05/04/2026 | DIRECTOR: Frank B. Holding, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 8258 | 0 | FOR |
8258 |
FOR |
S000038482 | - | |
| FIRST CITIZENS BANCSHARES, INC. | 31946M103 | US31946M1036 | - | 05/04/2026 | DIRECTOR: Robert R. Hoppe | DIRECTOR ELECTIONS |
- | ISSUER | 8258 | 0 | FOR |
8258 |
FOR |
S000038482 | - | |
| FIRST CITIZENS BANCSHARES, INC. | 31946M103 | US31946M1036 | - | 05/04/2026 | DIRECTOR: David G. Leitch | DIRECTOR ELECTIONS |
- | ISSUER | 8258 | 0 | ABSTAIN |
8258 |
AGAINST |
S000038482 | - | |
| FIRST CITIZENS BANCSHARES, INC. | 31946M103 | US31946M1036 | - | 05/04/2026 | DIRECTOR: Robert E. Mason IV | DIRECTOR ELECTIONS |
- | ISSUER | 8258 | 0 | ABSTAIN |
8258 |
AGAINST |
S000038482 | - | |
| FIRST CITIZENS BANCSHARES, INC. | 31946M103 | US31946M1036 | - | 05/04/2026 | DIRECTOR: Diane E. Morais | DIRECTOR ELECTIONS |
- | ISSUER | 8258 | 0 | FOR |
8258 |
FOR |
S000038482 | - | |
| FIRST CITIZENS BANCSHARES, INC. | 31946M103 | US31946M1036 | - | 05/04/2026 | DIRECTOR: Robert T. Newcomb | DIRECTOR ELECTIONS |
- | ISSUER | 8258 | 0 | ABSTAIN |
8258 |
AGAINST |
S000038482 | - | |
| FIRST CITIZENS BANCSHARES, INC. | 31946M103 | US31946M1036 | - | 05/04/2026 | DIRECTOR: R. Mattox Snow III | DIRECTOR ELECTIONS |
- | ISSUER | 8258 | 0 | FOR |
8258 |
FOR |
S000038482 | - | |
| FIRST CITIZENS BANCSHARES, INC. | 31946M103 | US31946M1036 | - | 05/04/2026 | 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 | 8258 | 0 | FOR |
8258 |
FOR |
S000038482 | - | |
| FIRST CITIZENS BANCSHARES, INC. | 31946M103 | US31946M1036 | - | 05/04/2026 | Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2026. | AUDIT-RELATED |
- | ISSUER | 8258 | 0 | FOR |
8258 |
FOR |
S000038482 | - | |
| FIRST CITIZENS BANCSHARES, INC. | 31946M103 | US31946M1036 | - | 05/04/2026 | Proposal requesting a report on faith-based employee resource groups. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 8258 | 0 | AGAINST |
8258 |
FOR |
S000038482 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors Sébastien Bazin | DIRECTOR ELECTIONS |
- | ISSUER | 49949 | 0 | FOR |
49949 |
FOR |
S000038482 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors Margaret Billson | DIRECTOR ELECTIONS |
- | ISSUER | 49949 | 0 | FOR |
49949 |
FOR |
S000038482 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors Wesley Bush | DIRECTOR ELECTIONS |
- | ISSUER | 49949 | 0 | FOR |
49949 |
FOR |
S000038482 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors H. Lawrence Culp, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 49949 | 0 | FOR |
49949 |
FOR |
S000038482 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors Thomas Enders | DIRECTOR ELECTIONS |
- | ISSUER | 49949 | 0 | FOR |
49949 |
FOR |
S000038482 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors Isabella Goren | DIRECTOR ELECTIONS |
- | ISSUER | 49949 | 0 | FOR |
49949 |
FOR |
S000038482 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors Thomas Horton | DIRECTOR ELECTIONS |
- | ISSUER | 49949 | 0 | FOR |
49949 |
FOR |
S000038482 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors Catherine Lesjak | DIRECTOR ELECTIONS |
- | ISSUER | 49949 | 0 | FOR |
49949 |
FOR |
S000038482 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors Darren McDew | DIRECTOR ELECTIONS |
- | ISSUER | 49949 | 0 | FOR |
49949 |
FOR |
S000038482 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Advisory Approval of Our Named Executives' Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 49949 | 0 | FOR |
49949 |
FOR |
S000038482 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Approval of the Amendment and Restatement of the 2022 Long-Term Incentive Plan | COMPENSATION |
- | ISSUER | 49949 | 0 | FOR |
49949 |
FOR |
S000038482 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Approval of the GE Aerospace Global Employee Stock Purchase Plan | CAPITAL STRUCTURE |
- | ISSUER | 49949 | 0 | FOR |
49949 |
FOR |
S000038482 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Ratification of Deloitte as Independent Auditor for 2026 | AUDIT-RELATED |
- | ISSUER | 49949 | 0 | FOR |
49949 |
FOR |
S000038482 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Shareholder Proposal Requesting Right to Act by Written Consent | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 49949 | 0 | ABSTAIN |
49949 |
AGAINST |
S000038482 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Shareholder Proposal Requesting Report on Defense-Related Products | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 49949 | 0 | AGAINST |
49949 |
FOR |
S000038482 | - | |
| ILLUMINA, INC. | 452327109 | US4523271090 | - | 05/21/2026 | Election of Directors Caroline D. Dorsa | DIRECTOR ELECTIONS |
- | ISSUER | 84831 | 0 | FOR |
84831 |
FOR |
S000038482 | - | |
| ILLUMINA, INC. | 452327109 | US4523271090 | - | 05/21/2026 | Election of Directors Scott Gottlieb, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 84831 | 0 | FOR |
84831 |
FOR |
S000038482 | - | |
| ILLUMINA, INC. | 452327109 | US4523271090 | - | 05/21/2026 | Election of Directors David P. King | DIRECTOR ELECTIONS |
- | ISSUER | 84831 | 0 | FOR |
84831 |
FOR |
S000038482 | - | |
| ILLUMINA, INC. | 452327109 | US4523271090 | - | 05/21/2026 | Election of Directors Keith A. Meister | DIRECTOR ELECTIONS |
- | ISSUER | 84831 | 0 | FOR |
84831 |
FOR |
S000038482 | - | |
| ILLUMINA, INC. | 452327109 | US4523271090 | - | 05/21/2026 | Election of Directors Anna Richo | DIRECTOR ELECTIONS |
- | ISSUER | 84831 | 0 | FOR |
84831 |
FOR |
S000038482 | - | |
| ILLUMINA, INC. | 452327109 | US4523271090 | - | 05/21/2026 | Election of Directors Philip W. Schiller | DIRECTOR ELECTIONS |
- | ISSUER | 84831 | 0 | FOR |
84831 |
FOR |
S000038482 | - | |
| ILLUMINA, INC. | 452327109 | US4523271090 | - | 05/21/2026 | Election of Directors Susan E. Siegel | DIRECTOR ELECTIONS |
- | ISSUER | 84831 | 0 | FOR |
84831 |
FOR |
S000038482 | - | |
| ILLUMINA, INC. | 452327109 | US4523271090 | - | 05/21/2026 | Election of Directors Jacob Thaysen, Ph.D. | DIRECTOR ELECTIONS |
- | ISSUER | 84831 | 0 | FOR |
84831 |
FOR |
S000038482 | - | |
| ILLUMINA, INC. | 452327109 | US4523271090 | - | 05/21/2026 | Election of Directors Scott B. Ullem | DIRECTOR ELECTIONS |
- | ISSUER | 84831 | 0 | FOR |
84831 |
FOR |
S000038482 | - | |
| ILLUMINA, INC. | 452327109 | US4523271090 | - | 05/21/2026 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2027. | AUDIT-RELATED |
- | ISSUER | 84831 | 0 | FOR |
84831 |
FOR |
S000038482 | - | |
| ILLUMINA, INC. | 452327109 | US4523271090 | - | 05/21/2026 | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 84831 | 0 | FOR |
84831 |
FOR |
S000038482 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Eve Burton | DIRECTOR ELECTIONS |
- | ISSUER | 37696 | 0 | FOR |
37696 |
FOR |
S000038482 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Scott D. Cook | DIRECTOR ELECTIONS |
- | ISSUER | 37696 | 0 | FOR |
37696 |
FOR |
S000038482 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Richard L. Dalzell | DIRECTOR ELECTIONS |
- | ISSUER | 37696 | 0 | FOR |
37696 |
FOR |
S000038482 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Sasan K. Goodarzi | DIRECTOR ELECTIONS |
- | ISSUER | 37696 | 0 | FOR |
37696 |
FOR |
S000038482 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Deborah Liu | DIRECTOR ELECTIONS |
- | ISSUER | 37696 | 0 | FOR |
37696 |
FOR |
S000038482 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Tekedra Mawakana | DIRECTOR ELECTIONS |
- | ISSUER | 37696 | 0 | FOR |
37696 |
FOR |
S000038482 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Forrest Norrod | DIRECTOR ELECTIONS |
- | ISSUER | 37696 | 0 | FOR |
37696 |
FOR |
S000038482 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Vasant Prabhu | DIRECTOR ELECTIONS |
- | ISSUER | 37696 | 0 | FOR |
37696 |
FOR |
S000038482 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Thomas Szkutak | DIRECTOR ELECTIONS |
- | ISSUER | 37696 | 0 | FOR |
37696 |
FOR |
S000038482 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Raul Vazquez | DIRECTOR ELECTIONS |
- | ISSUER | 37696 | 0 | FOR |
37696 |
FOR |
S000038482 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Eric S. Yuan | DIRECTOR ELECTIONS |
- | ISSUER | 37696 | 0 | FOR |
37696 |
FOR |
S000038482 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Advisory vote to approve Intuit's executive compensation (say-on-pay) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 37696 | 0 | FOR |
37696 |
FOR |
S000038482 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2026 | AUDIT-RELATED |
- | ISSUER | 37696 | 0 | FOR |
37696 |
FOR |
S000038482 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Shareholder proposal requesting the Board issue a report on the return on investment of the Company's diversity and inclusion programs | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 37696 | 0 | AGAINST |
37696 |
FOR |
S000038482 | - | |
| KKR & CO. INC. | 48251W104 | US48251W1045 | - | 05/21/2026 | An amendment to the Company's Second Amended and Restated Certificate of Incorporation (the ''Existing Charter'') to remove the supermajority voting requirements for stockholders to amend certain provisions of the Company's Existing Charter. | CORPORATE GOVERNANCE |
- | ISSUER | 340031 | 0 | FOR |
340031 |
FOR |
S000038482 | - | |
| KKR & CO. INC. | 48251W104 | US48251W1045 | - | 05/21/2026 | An amendment to the Existing Charter to establish stockholders' meetings as the sole mechanism for approval of matters on which holders of common stock are required or permitted to vote. | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 340031 | 0 | FOR |
340031 |
FOR |
S000038482 | - | |
| KKR & CO. INC. | 48251W104 | US48251W1045 | - | 05/21/2026 | An amendment to the Existing Charter to grant the Board the sole authority to fill board vacancies and newly created directorships. | CORPORATE GOVERNANCE |
- | ISSUER | 340031 | 0 | FOR |
340031 |
FOR |
S000038482 | - | |
| KKR & CO. INC. | 48251W104 | US48251W1045 | - | 05/21/2026 | Other amendments to the Existing Charter to modernize and streamline the Existing Charter. | CORPORATE GOVERNANCE |
- | ISSUER | 340031 | 0 | FOR |
340031 |
FOR |
S000038482 | - | |
| KKR & CO. INC. | 48251W104 | US48251W1045 | - | 05/21/2026 | The adjournment of the Special Meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of any of the amendments to the Existing Charter. | CORPORATE GOVERNANCE |
- | ISSUER | 340031 | 0 | FOR |
340031 |
FOR |
S000038482 | - | |
| KLA CORPORATION | 482480100 | US4824801009 | - | 11/05/2025 | To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Robert Calderoni | DIRECTOR ELECTIONS |
- | ISSUER | 14942 | 0 | FOR |
14942 |
FOR |
S000038482 | - | |
| KLA CORPORATION | 482480100 | US4824801009 | - | 11/05/2025 | To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jason Conley | DIRECTOR ELECTIONS |
- | ISSUER | 14942 | 0 | FOR |
14942 |
FOR |
S000038482 | - | |
| KLA CORPORATION | 482480100 | US4824801009 | - | 11/05/2025 | To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Tracy Embree | DIRECTOR ELECTIONS |
- | ISSUER | 14942 | 0 | FOR |
14942 |
FOR |
S000038482 | - | |
| KLA CORPORATION | 482480100 | US4824801009 | - | 11/05/2025 | To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jeneanne Hanley | DIRECTOR ELECTIONS |
- | ISSUER | 14942 | 0 | FOR |
14942 |
FOR |
S000038482 | - | |
| KLA CORPORATION | 482480100 | US4824801009 | - | 11/05/2025 | To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Kevin Kennedy | DIRECTOR ELECTIONS |
- | ISSUER | 14942 | 0 | FOR |
14942 |
FOR |
S000038482 | - | |
| KLA CORPORATION | 482480100 | US4824801009 | - | 11/05/2025 | To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Michael McMullen | DIRECTOR ELECTIONS |
- | ISSUER | 14942 | 0 | FOR |
14942 |
FOR |
S000038482 | - | |
| KLA CORPORATION | 482480100 | US4824801009 | - | 11/05/2025 | To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Victor Peng | DIRECTOR ELECTIONS |
- | ISSUER | 14942 | 0 | FOR |
14942 |
FOR |
S000038482 | - | |
| KLA CORPORATION | 482480100 | US4824801009 | - | 11/05/2025 | To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jamie Samath | DIRECTOR ELECTIONS |
- | ISSUER | 14942 | 0 | FOR |
14942 |
FOR |
S000038482 | - | |
| KLA CORPORATION | 482480100 | US4824801009 | - | 11/05/2025 | To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Susan Taylor | DIRECTOR ELECTIONS |
- | ISSUER | 14942 | 0 | FOR |
14942 |
FOR |
S000038482 | - | |
| KLA CORPORATION | 482480100 | US4824801009 | - | 11/05/2025 | To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Richard Wallace | DIRECTOR ELECTIONS |
- | ISSUER | 14942 | 0 | FOR |
14942 |
FOR |
S000038482 | - | |
| KLA CORPORATION | 482480100 | US4824801009 | - | 11/05/2025 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026. | AUDIT-RELATED |
- | ISSUER | 14942 | 0 | FOR |
14942 |
FOR |
S000038482 | - | |
| KLA CORPORATION | 482480100 | US4824801009 | - | 11/05/2025 | To approve on a non-binding, advisory basis our named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 14942 | 0 | FOR |
14942 |
FOR |
S000038482 | - | |
| LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/29/2026 | DIRECTOR: Raul Alvarez | DIRECTOR ELECTIONS |
- | ISSUER | 37699 | 0 | FOR |
37699 |
FOR |
S000038482 | - | |
| LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/29/2026 | DIRECTOR: Scott H. Baxter | DIRECTOR ELECTIONS |
- | ISSUER | 37699 | 0 | FOR |
37699 |
FOR |
S000038482 | - | |
| LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/29/2026 | DIRECTOR: Sandra B. Cochran | DIRECTOR ELECTIONS |
- | ISSUER | 37699 | 0 | FOR |
37699 |
FOR |
S000038482 | - | |
| LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/29/2026 | DIRECTOR: Laurie Z. Douglas | DIRECTOR ELECTIONS |
- | ISSUER | 37699 | 0 | FOR |
37699 |
FOR |
S000038482 | - | |
| LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/29/2026 | DIRECTOR: Richard W. Dreiling | DIRECTOR ELECTIONS |
- | ISSUER | 37699 | 0 | FOR |
37699 |
FOR |
S000038482 | - | |
| LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/29/2026 | DIRECTOR: Marvin R. Ellison | DIRECTOR ELECTIONS |
- | ISSUER | 37699 | 0 | FOR |
37699 |
FOR |
S000038482 | - | |
| LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/29/2026 | DIRECTOR: Navdeep Gupta | DIRECTOR ELECTIONS |
- | ISSUER | 37699 | 0 | FOR |
37699 |
FOR |
S000038482 | - | |
| LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/29/2026 | DIRECTOR: Brian C. Rogers | DIRECTOR ELECTIONS |
- | ISSUER | 37699 | 0 | FOR |
37699 |
FOR |
S000038482 | - | |
| LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/29/2026 | DIRECTOR: Bertram L. Scott | DIRECTOR ELECTIONS |
- | ISSUER | 37699 | 0 | FOR |
37699 |
FOR |
S000038482 | - | |
| LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/29/2026 | DIRECTOR: Lawrence Simkins | DIRECTOR ELECTIONS |
- | ISSUER | 37699 | 0 | FOR |
37699 |
FOR |
S000038482 | - | |
| LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/29/2026 | DIRECTOR: Colleen Taylor | DIRECTOR ELECTIONS |
- | ISSUER | 37699 | 0 | FOR |
37699 |
FOR |
S000038482 | - | |
| LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/29/2026 | DIRECTOR: Mary Beth West | DIRECTOR ELECTIONS |
- | ISSUER | 37699 | 0 | FOR |
37699 |
FOR |
S000038482 | - | |
| LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/29/2026 | Advisory vote to approve the Company's named executive officer compensation in fiscal 2025. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 37699 | 0 | FOR |
37699 |
FOR |
S000038482 | - | |
| LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/29/2026 | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026. | AUDIT-RELATED |
- | ISSUER | 37699 | 0 | FOR |
37699 |
FOR |
S000038482 | - | |
| LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/29/2026 | Shareholder Proposal requesting an independent board chairman. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 37699 | 0 | AGAINST |
37699 |
FOR |
S000038482 | - | |
| LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/29/2026 | Shareholder Proposal requesting a report describing how the Company could disclose its plastic packaging footprint. | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 37699 | 0 | AGAINST |
37699 |
FOR |
S000038482 | - | |
| LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/29/2026 | Shareholder Proposal requesting a report on risks of sharing customer data with third parties. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 37699 | 0 | AGAINST |
37699 |
FOR |
S000038482 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | Election of Directors. Sara Andrews | DIRECTOR ELECTIONS |
- | ISSUER | 90450 | 0 | FOR |
90450 |
FOR |
S000038482 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | Election of Directors. Brad W. Buss | DIRECTOR ELECTIONS |
- | ISSUER | 90450 | 0 | FOR |
90450 |
FOR |
S000038482 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | Election of Directors. Daniel Durn | DIRECTOR ELECTIONS |
- | ISSUER | 90450 | 0 | ABSTAIN |
90450 |
AGAINST |
S000038482 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | Election of Directors. Rebecca W. House | DIRECTOR ELECTIONS |
- | ISSUER | 90450 | 0 | FOR |
90450 |
FOR |
S000038482 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | Election of Directors. Marachel L. Knight | DIRECTOR ELECTIONS |
- | ISSUER | 90450 | 0 | FOR |
90450 |
FOR |
S000038482 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | Election of Directors. Matthew J. Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 90450 | 0 | FOR |
90450 |
FOR |
S000038482 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | Election of Directors. Rajiv Ramaswami | DIRECTOR ELECTIONS |
- | ISSUER | 90450 | 0 | FOR |
90450 |
FOR |
S000038482 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | Election of Directors. Richard P. Wallace | DIRECTOR ELECTIONS |
- | ISSUER | 90450 | 0 | FOR |
90450 |
FOR |
S000038482 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | An advisory (non-binding) vote to approve compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 90450 | 0 | FOR |
90450 |
FOR |
S000038482 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027. | AUDIT-RELATED |
- | ISSUER | 90450 | 0 | FOR |
90450 |
FOR |
S000038482 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | To consider and act on one stockholder proposal, entitled "Independent Board Chairman", if properly presented at the Annual Meeting. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 90450 | 0 | AGAINST |
90450 |
FOR |
S000038482 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Merit E. Janow | DIRECTOR ELECTIONS |
- | ISSUER | 73490 | 0 | FOR |
73490 |
FOR |
S000038482 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Candido Bracher | DIRECTOR ELECTIONS |
- | ISSUER | 73490 | 0 | FOR |
73490 |
FOR |
S000038482 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Richard K. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 73490 | 0 | FOR |
73490 |
FOR |
S000038482 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Julius Genachowski | DIRECTOR ELECTIONS |
- | ISSUER | 73490 | 0 | FOR |
73490 |
FOR |
S000038482 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Choon Phong Goh | DIRECTOR ELECTIONS |
- | ISSUER | 73490 | 0 | FOR |
73490 |
FOR |
S000038482 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Oki Matsumoto | DIRECTOR ELECTIONS |
- | ISSUER | 73490 | 0 | FOR |
73490 |
FOR |
S000038482 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Michael Miebach | DIRECTOR ELECTIONS |
- | ISSUER | 73490 | 0 | FOR |
73490 |
FOR |
S000038482 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Youngme Moon | DIRECTOR ELECTIONS |
- | ISSUER | 73490 | 0 | FOR |
73490 |
FOR |
S000038482 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Gabrielle Sulzberger | DIRECTOR ELECTIONS |
- | ISSUER | 73490 | 0 | FOR |
73490 |
FOR |
S000038482 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Harit Talwar | DIRECTOR ELECTIONS |
- | ISSUER | 73490 | 0 | FOR |
73490 |
FOR |
S000038482 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Lance Uggla | DIRECTOR ELECTIONS |
- | ISSUER | 73490 | 0 | FOR |
73490 |
FOR |
S000038482 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | Advisory approval of Mastercard's executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 73490 | 0 | FOR |
73490 |
FOR |
S000038482 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026 | AUDIT-RELATED |
- | ISSUER | 73490 | 0 | FOR |
73490 |
FOR |
S000038482 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | Consideration of a stockholder proposal regarding shareholder right to act by written consent | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 73490 | 0 | AGAINST |
73490 |
FOR |
S000038482 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | Consideration of a stockholder proposal to adopt cumulative voting for the election of directors | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 73490 | 0 | AGAINST |
73490 |
FOR |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Peggy Alford | DIRECTOR ELECTIONS |
- | ISSUER | 79728 | 0 | ABSTAIN |
79728 |
AGAINST |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Marc L. Andreessen | DIRECTOR ELECTIONS |
- | ISSUER | 79728 | 0 | FOR |
79728 |
FOR |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: John Arnold | DIRECTOR ELECTIONS |
- | ISSUER | 79728 | 0 | FOR |
79728 |
FOR |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Patrick Collison | DIRECTOR ELECTIONS |
- | ISSUER | 79728 | 0 | FOR |
79728 |
FOR |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: John Elkann | DIRECTOR ELECTIONS |
- | ISSUER | 79728 | 0 | ABSTAIN |
79728 |
AGAINST |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Andrew W. Houston | DIRECTOR ELECTIONS |
- | ISSUER | 79728 | 0 | ABSTAIN |
79728 |
AGAINST |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Nancy Killefer | DIRECTOR ELECTIONS |
- | ISSUER | 79728 | 0 | FOR |
79728 |
FOR |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Robert M. Kimmitt | DIRECTOR ELECTIONS |
- | ISSUER | 79728 | 0 | FOR |
79728 |
FOR |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Charles Songhurst | DIRECTOR ELECTIONS |
- | ISSUER | 79728 | 0 | FOR |
79728 |
FOR |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Dana White | DIRECTOR ELECTIONS |
- | ISSUER | 79728 | 0 | FOR |
79728 |
FOR |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Tony Xu | DIRECTOR ELECTIONS |
- | ISSUER | 79728 | 0 | ABSTAIN |
79728 |
AGAINST |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Mark Zuckerberg | DIRECTOR ELECTIONS |
- | ISSUER | 79728 | 0 | ABSTAIN |
79728 |
AGAINST |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | 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, 2026. | AUDIT-RELATED |
- | ISSUER | 79728 | 0 | FOR |
79728 |
FOR |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding report on Al data usage oversight. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 79728 | 0 | FOR |
79728 |
AGAINST |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding annual vote regarding executive pay. | SECTION 14A SAY-ON-PAY VOTES |
- | SECURITY HOLDER | 79728 | 0 | FOR |
79728 |
AGAINST |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding dual class capital structure. | SHAREHOLDER RIGHTS AND DEFENSES |
- | SECURITY HOLDER | 79728 | 0 | FOR |
79728 |
AGAINST |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding disclosure of voting results by share class. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 79728 | 0 | FOR |
79728 |
AGAINST |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding report on human rights due diligence. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 79728 | 0 | AGAINST |
79728 |
FOR |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding report on addressing antisemitism and hate in online platforms. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 79728 | 0 | AGAINST |
79728 |
FOR |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding report on climate change-related commitments. | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 79728 | 0 | AGAINST |
79728 |
FOR |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 79728 | 0 | AGAINST |
79728 |
FOR |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding data protection impact assessment on generative Al chatbots. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 79728 | 0 | AGAINST |
79728 |
FOR |
S000038482 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 79728 | 0 | AGAINST |
79728 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Reid G. Hoffman | DIRECTOR ELECTIONS |
- | ISSUER | 148952 | 0 | FOR |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Hugh F. Johnston | DIRECTOR ELECTIONS |
- | ISSUER | 148952 | 0 | FOR |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Teri L. List | DIRECTOR ELECTIONS |
- | ISSUER | 148952 | 0 | FOR |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Catherine MacGregor | DIRECTOR ELECTIONS |
- | ISSUER | 148952 | 0 | FOR |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Mark A. L. Mason | DIRECTOR ELECTIONS |
- | ISSUER | 148952 | 0 | FOR |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Satya Nadella | DIRECTOR ELECTIONS |
- | ISSUER | 148952 | 0 | FOR |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Sandra E. Peterson | DIRECTOR ELECTIONS |
- | ISSUER | 148952 | 0 | FOR |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Penny S. Pritzker | DIRECTOR ELECTIONS |
- | ISSUER | 148952 | 0 | FOR |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: John David Rainey | DIRECTOR ELECTIONS |
- | ISSUER | 148952 | 0 | FOR |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Charles W. Scharf | DIRECTOR ELECTIONS |
- | ISSUER | 148952 | 0 | FOR |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: John W. Stanton | DIRECTOR ELECTIONS |
- | ISSUER | 148952 | 0 | FOR |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Emma N. Walmsley | DIRECTOR ELECTIONS |
- | ISSUER | 148952 | 0 | FOR |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 148952 | 0 | FOR |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 | AUDIT-RELATED |
- | ISSUER | 148952 | 0 | FOR |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Approval of the Microsoft Corporation 2026 Stock Plan | COMPENSATION |
- | ISSUER | 148952 | 0 | FOR |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | European Security Program Censorship Risk Audit | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 148952 | 0 | AGAINST |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Report on Risks of Censorship in Generative Artificial Intelligence | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 148952 | 0 | AGAINST |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Report on AI Data Usage Oversight | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 148952 | 0 | AGAINST |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Report on Data Operations in Human Rights Hotspots | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 148952 | 0 | AGAINST |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Report on Human Rights Due Diligence | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 148952 | 0 | AGAINST |
148952 |
FOR |
S000038482 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Report on AI and Machine Learning Tools for Oil and Gas Development and Production | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 148952 | 0 | AGAINST |
148952 |
FOR |
S000038482 | - | |
| MONDELEZ INTERNATIONAL, INC. | 609207105 | US6092071058 | - | 05/20/2026 | To elect as directors the 10 director nominees named in the Proxy Statement Ertharin Cousin | DIRECTOR ELECTIONS |
- | ISSUER | 254728 | 0 | FOR |
254728 |
FOR |
S000038482 | - | |
| MONDELEZ INTERNATIONAL, INC. | 609207105 | US6092071058 | - | 05/20/2026 | To elect as directors the 10 director nominees named in the Proxy Statement Cees 't Hart | DIRECTOR ELECTIONS |
- | ISSUER | 254728 | 0 | FOR |
254728 |
FOR |
S000038482 | - | |
| MONDELEZ INTERNATIONAL, INC. | 609207105 | US6092071058 | - | 05/20/2026 | To elect as directors the 10 director nominees named in the Proxy Statement Nancy McKinstry | DIRECTOR ELECTIONS |
- | ISSUER | 254728 | 0 | FOR |
254728 |
FOR |
S000038482 | - | |
| MONDELEZ INTERNATIONAL, INC. | 609207105 | US6092071058 | - | 05/20/2026 | To elect as directors the 10 director nominees named in the Proxy Statement Brian J. McNamara | DIRECTOR ELECTIONS |
- | ISSUER | 254728 | 0 | FOR |
254728 |
FOR |
S000038482 | - | |
| MONDELEZ INTERNATIONAL, INC. | 609207105 | US6092071058 | - | 05/20/2026 | To elect as directors the 10 director nominees named in the Proxy Statement Jorge S. Mesquita | DIRECTOR ELECTIONS |
- | ISSUER | 254728 | 0 | FOR |
254728 |
FOR |
S000038482 | - | |
| MONDELEZ INTERNATIONAL, INC. | 609207105 | US6092071058 | - | 05/20/2026 | To elect as directors the 10 director nominees named in the Proxy Statement Jane Hamilton Nielsen | DIRECTOR ELECTIONS |
- | ISSUER | 254728 | 0 | FOR |
254728 |
FOR |
S000038482 | - | |
| MONDELEZ INTERNATIONAL, INC. | 609207105 | US6092071058 | - | 05/20/2026 | To elect as directors the 10 director nominees named in the Proxy Statement Paula A. Price | DIRECTOR ELECTIONS |
- | ISSUER | 254728 | 0 | FOR |
254728 |
FOR |
S000038482 | - | |
| MONDELEZ INTERNATIONAL, INC. | 609207105 | US6092071058 | - | 05/20/2026 | To elect as directors the 10 director nominees named in the Proxy Statement Patrick T. Siewert | DIRECTOR ELECTIONS |
- | ISSUER | 254728 | 0 | FOR |
254728 |
FOR |
S000038482 | - | |
| MONDELEZ INTERNATIONAL, INC. | 609207105 | US6092071058 | - | 05/20/2026 | To elect as directors the 10 director nominees named in the Proxy Statement Michael A. Todman | DIRECTOR ELECTIONS |
- | ISSUER | 254728 | 0 | FOR |
254728 |
FOR |
S000038482 | - | |
| MONDELEZ INTERNATIONAL, INC. | 609207105 | US6092071058 | - | 05/20/2026 | To elect as directors the 10 director nominees named in the Proxy Statement Dirk Van de Put | DIRECTOR ELECTIONS |
- | ISSUER | 254728 | 0 | FOR |
254728 |
FOR |
S000038482 | - | |
| MONDELEZ INTERNATIONAL, INC. | 609207105 | US6092071058 | - | 05/20/2026 | To approve, on an advisory basis, the Company's executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 254728 | 0 | FOR |
254728 |
FOR |
S000038482 | - | |
| MONDELEZ INTERNATIONAL, INC. | 609207105 | US6092071058 | - | 05/20/2026 | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accountants for the fiscal year ending December 31, 2026 | AUDIT-RELATED |
- | ISSUER | 254728 | 0 | FOR |
254728 |
FOR |
S000038482 | - | |
| MONDELEZ INTERNATIONAL, INC. | 609207105 | US6092071058 | - | 05/20/2026 | Shareholder proposal requesting a report on objective evaluation of plastics packaging policies | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 254728 | 0 | AGAINST |
254728 |
FOR |
S000038482 | - | |
| MONDELEZ INTERNATIONAL, INC. | 609207105 | US6092071058 | - | 05/20/2026 | Shareholder proposal requesting adoption of an independent board chairman policy | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 254728 | 0 | AGAINST |
254728 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 07/10/2025 | Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Sir Martin Ellis Franklin, KGCN | DIRECTOR ELECTIONS |
- | ISSUER | 551541 | 0 | FOR |
551541 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 07/10/2025 | Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Noam Gottesman | DIRECTOR ELECTIONS |
- | ISSUER | 551541 | 0 | FOR |
551541 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 07/10/2025 | Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Ian G.H. Ashken | DIRECTOR ELECTIONS |
- | ISSUER | 551541 | 0 | FOR |
551541 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 07/10/2025 | Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Ruben Baldew | DIRECTOR ELECTIONS |
- | ISSUER | 551541 | 0 | FOR |
551541 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 07/10/2025 | Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Stéfan Descheemaeker | DIRECTOR ELECTIONS |
- | ISSUER | 551541 | 0 | FOR |
551541 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 07/10/2025 | Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: James E. Lillie | DIRECTOR ELECTIONS |
- | ISSUER | 551541 | 0 | FOR |
551541 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 07/10/2025 | Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Stuart M. MacFarlane | DIRECTOR ELECTIONS |
- | ISSUER | 551541 | 0 | FOR |
551541 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 07/10/2025 | Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Victoria Parry | DIRECTOR ELECTIONS |
- | ISSUER | 551541 | 0 | FOR |
551541 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 07/10/2025 | Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Amit Pilowsky | DIRECTOR ELECTIONS |
- | ISSUER | 551541 | 0 | FOR |
551541 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 07/10/2025 | Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Melanie Stack | DIRECTOR ELECTIONS |
- | ISSUER | 551541 | 0 | FOR |
551541 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 07/10/2025 | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year. | AUDIT-RELATED |
- | ISSUER | 551541 | 0 | FOR |
551541 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 06/22/2026 | Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Sir Martin Ellis Franklin, KGCN | DIRECTOR ELECTIONS |
- | ISSUER | 346873 | 0 | FOR |
346873 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 06/22/2026 | Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Noam Gottesman | DIRECTOR ELECTIONS |
- | ISSUER | 346873 | 0 | FOR |
346873 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 06/22/2026 | Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Dominic Brisby | DIRECTOR ELECTIONS |
- | ISSUER | 346873 | 0 | FOR |
346873 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 06/22/2026 | Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Ruben Baldew | DIRECTOR ELECTIONS |
- | ISSUER | 346873 | 0 | FOR |
346873 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 06/22/2026 | Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Carey Dorman | DIRECTOR ELECTIONS |
- | ISSUER | 346873 | 0 | FOR |
346873 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 06/22/2026 | Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: James E. Lillie | DIRECTOR ELECTIONS |
- | ISSUER | 346873 | 0 | AGAINST |
346873 |
AGAINST |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 06/22/2026 | Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Victoria Parry | DIRECTOR ELECTIONS |
- | ISSUER | 346873 | 0 | FOR |
346873 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 06/22/2026 | Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Amit Pilowsky | DIRECTOR ELECTIONS |
- | ISSUER | 346873 | 0 | FOR |
346873 |
FOR |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 06/22/2026 | Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Melanie Stack | DIRECTOR ELECTIONS |
- | ISSUER | 346873 | 0 | AGAINST |
346873 |
AGAINST |
S000038482 | - | |
| NOMAD FOODS LIMITED | G6564A105 | VGG6564A1057 | - | 06/22/2026 | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year. | AUDIT-RELATED |
- | ISSUER | 346873 | 0 | FOR |
346873 |
FOR |
S000038482 | - | |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/24/2026 | Election of Directors. Tench Coxe | DIRECTOR ELECTIONS |
- | ISSUER | 129882 | 0 | FOR |
129882 |
FOR |
S000038482 | - | |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/24/2026 | Election of Directors. John O. Dabiri | DIRECTOR ELECTIONS |
- | ISSUER | 129882 | 0 | FOR |
129882 |
FOR |
S000038482 | - | |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/24/2026 | Election of Directors. Jen-Hsun Huang | DIRECTOR ELECTIONS |
- | ISSUER | 129882 | 0 | FOR |
129882 |
FOR |
S000038482 | - | |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/24/2026 | Election of Directors. Dawn Hudson | DIRECTOR ELECTIONS |
- | ISSUER | 129882 | 0 | FOR |
129882 |
FOR |
S000038482 | - | |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/24/2026 | Election of Directors. Harvey C. Jones | DIRECTOR ELECTIONS |
- | ISSUER | 129882 | 0 | FOR |
129882 |
FOR |
S000038482 | - | |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/24/2026 | Election of Directors. Melissa B. Lora | DIRECTOR ELECTIONS |
- | ISSUER | 129882 | 0 | FOR |
129882 |
FOR |
S000038482 | - | |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/24/2026 | Election of Directors. Stephen C. Neal | DIRECTOR ELECTIONS |
- | ISSUER | 129882 | 0 | FOR |
129882 |
FOR |
S000038482 | - | |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/24/2026 | Election of Directors. A. Brooke Seawell | DIRECTOR ELECTIONS |
- | ISSUER | 129882 | 0 | FOR |
129882 |
FOR |
S000038482 | - | |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/24/2026 | Election of Directors. Aarti Shah | DIRECTOR ELECTIONS |
- | ISSUER | 129882 | 0 | FOR |
129882 |
FOR |
S000038482 | - | |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/24/2026 | Election of Directors. Mark A. Stevens | DIRECTOR ELECTIONS |
- | ISSUER | 129882 | 0 | FOR |
129882 |
FOR |
S000038482 | - | |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/24/2026 | Advisory approval of our executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 129882 | 0 | FOR |
129882 |
FOR |
S000038482 | - | |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/24/2026 | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027. | AUDIT-RELATED |
- | ISSUER | 129882 | 0 | FOR |
129882 |
FOR |
S000038482 | - | |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/24/2026 | Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard. | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 129882 | 0 | AGAINST |
129882 |
FOR |
S000038482 | - | |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/24/2026 | Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 129882 | 0 | AGAINST |
129882 |
FOR |
S000038482 | - | |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/24/2026 | Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 129882 | 0 | AGAINST |
129882 |
FOR |
S000038482 | - | |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/24/2026 | Approval of a non-binding stockholder proposal requesting reporting on greenhouse gas emissions from the use of our sold products. | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 129882 | 0 | AGAINST |
129882 |
FOR |
S000038482 | - | |
| OLD DOMINION FREIGHT LINE, INC. | 679580100 | US6795801009 | - | 05/20/2026 | DIRECTOR: Sherry A. Aaholm | DIRECTOR ELECTIONS |
- | ISSUER | 52523 | 0 | FOR |
52523 |
FOR |
S000038482 | - | |
| OLD DOMINION FREIGHT LINE, INC. | 679580100 | US6795801009 | - | 05/20/2026 | DIRECTOR: David S. Congdon | DIRECTOR ELECTIONS |
- | ISSUER | 52523 | 0 | FOR |
52523 |
FOR |
S000038482 | - | |
| OLD DOMINION FREIGHT LINE, INC. | 679580100 | US6795801009 | - | 05/20/2026 | DIRECTOR: John R. Congdon, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 52523 | 0 | FOR |
52523 |
FOR |
S000038482 | - | |
| OLD DOMINION FREIGHT LINE, INC. | 679580100 | US6795801009 | - | 05/20/2026 | DIRECTOR: Andrew S. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 52523 | 0 | FOR |
52523 |
FOR |
S000038482 | - | |
| OLD DOMINION FREIGHT LINE, INC. | 679580100 | US6795801009 | - | 05/20/2026 | DIRECTOR: Kevin M. Freeman | DIRECTOR ELECTIONS |
- | ISSUER | 52523 | 0 | FOR |
52523 |
FOR |
S000038482 | - | |
| OLD DOMINION FREIGHT LINE, INC. | 679580100 | US6795801009 | - | 05/20/2026 | DIRECTOR: Bradley R. Gabosch | DIRECTOR ELECTIONS |
- | ISSUER | 52523 | 0 | FOR |
52523 |
FOR |
S000038482 | - | |
| OLD DOMINION FREIGHT LINE, INC. | 679580100 | US6795801009 | - | 05/20/2026 | DIRECTOR: Greg C. Gantt | DIRECTOR ELECTIONS |
- | ISSUER | 52523 | 0 | FOR |
52523 |
FOR |
S000038482 | - | |
| OLD DOMINION FREIGHT LINE, INC. | 679580100 | US6795801009 | - | 05/20/2026 | DIRECTOR: John D. Kasarda | DIRECTOR ELECTIONS |
- | ISSUER | 52523 | 0 | FOR |
52523 |
FOR |
S000038482 | - | |
| OLD DOMINION FREIGHT LINE, INC. | 679580100 | US6795801009 | - | 05/20/2026 | DIRECTOR: Cheryl S. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 52523 | 0 | FOR |
52523 |
FOR |
S000038482 | - | |
| OLD DOMINION FREIGHT LINE, INC. | 679580100 | US6795801009 | - | 05/20/2026 | DIRECTOR: A. Randolph Smith, II | DIRECTOR ELECTIONS |
- | ISSUER | 52523 | 0 | FOR |
52523 |
FOR |
S000038482 | - | |
| OLD DOMINION FREIGHT LINE, INC. | 679580100 | US6795801009 | - | 05/20/2026 | DIRECTOR: Wendy T. Stallings | DIRECTOR ELECTIONS |
- | ISSUER | 52523 | 0 | FOR |
52523 |
FOR |
S000038482 | - | |
| OLD DOMINION FREIGHT LINE, INC. | 679580100 | US6795801009 | - | 05/20/2026 | DIRECTOR: Thomas A. Stith, III | DIRECTOR ELECTIONS |
- | ISSUER | 52523 | 0 | FOR |
52523 |
FOR |
S000038482 | - | |
| OLD DOMINION FREIGHT LINE, INC. | 679580100 | US6795801009 | - | 05/20/2026 | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 52523 | 0 | FOR |
52523 |
FOR |
S000038482 | - | |
| OLD DOMINION FREIGHT LINE, INC. | 679580100 | US6795801009 | - | 05/20/2026 | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 52523 | 0 | FOR |
52523 |
FOR |
S000038482 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/05/2026 | Resolution on the appropriation of the retained earnings for fiscal year 2025 | CAPITAL STRUCTURE |
- | ISSUER | 60030 | 0 | FOR |
60030 |
NONE |
S000038482 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/05/2026 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 60030 | 0 | FOR |
60030 |
NONE |
S000038482 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/05/2026 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 60030 | 0 | FOR |
60030 |
NONE |
S000038482 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/05/2026 | BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the financial statements and consolidated financial statements for fiscal year 2026 | AUDIT-RELATED |
- | ISSUER | 60030 | 0 | FOR |
60030 |
NONE |
S000038482 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/05/2026 | BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the sustainability reporting for fiscal year 2026. | AUDIT-RELATED |
- | ISSUER | 60030 | 0 | FOR |
60030 |
NONE |
S000038482 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/05/2026 | Resolution on the approval of the compensation report for fiscal year 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 60030 | 0 | FOR |
60030 |
NONE |
S000038482 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/05/2026 | Resolution on the cancelation of the existing authorization and the granting of a new authorization of the Executive Board to issue convertible and/or warrantlinked bonds, profit sharing rights and/or income bonds (or combinations of these instruments), the option to exclude shareholders' subscription rights, the cancelation of Contingent Capital I and the creation of new contingent capital and the corresponding amendment to Article 4(7) of the Articles of Incorporation | CAPITAL STRUCTURE |
- | ISSUER | 60030 | 0 | FOR |
60030 |
NONE |
S000038482 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/05/2026 | Election of Supervisory Board member: Dr.h.c.mult. Pekka Ala-Pietilä | DIRECTOR ELECTIONS |
- | ISSUER | 60030 | 0 | FOR |
60030 |
NONE |
S000038482 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/05/2026 | Election of Supervisory Board member: Dr. Rouven Westphal | DIRECTOR ELECTIONS |
- | ISSUER | 60030 | 0 | FOR |
60030 |
NONE |
S000038482 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/05/2026 | Election of Supervisory Board member: René Obermann | DIRECTOR ELECTIONS |
- | ISSUER | 60030 | 0 | FOR |
60030 |
NONE |
S000038482 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/05/2026 | Election of Supervisory Board member: Michael Gregoire | DIRECTOR ELECTIONS |
- | ISSUER | 60030 | 0 | FOR |
60030 |
NONE |
S000038482 | - | |
| SAP SE | 803054204 | US8030542042 | - | 05/05/2026 | Amendment to Article 4(3) of the Articles of Incorporation to enable the issuance of electronic shares | CORPORATE GOVERNANCE |
- | ISSUER | 60030 | 0 | FOR |
60030 |
NONE |
S000038482 | - | |
| SUNCOR ENERGY INC. | 867224107 | CA8672241079 | - | 05/05/2026 | The election of the following nominees as directors of Suncor Energy Inc. ("Suncor") until the close of the next annual meeting of shareholders: Election of Director - Ian R. Ashby | DIRECTOR ELECTIONS |
- | ISSUER | 408325 | 0 | FOR |
408325 |
FOR |
S000038482 | - | |
| SUNCOR ENERGY INC. | 867224107 | CA8672241079 | - | 05/05/2026 | Election of Director - Russell K. Girling | DIRECTOR ELECTIONS |
- | ISSUER | 408325 | 0 | FOR |
408325 |
FOR |
S000038482 | - | |
| SUNCOR ENERGY INC. | 867224107 | CA8672241079 | - | 05/05/2026 | Election of Director - Jean Paul Gladu | DIRECTOR ELECTIONS |
- | ISSUER | 408325 | 0 | FOR |
408325 |
FOR |
S000038482 | - | |
| SUNCOR ENERGY INC. | 867224107 | CA8672241079 | - | 05/05/2026 | Election of Director - Richard M. Kruger | DIRECTOR ELECTIONS |
- | ISSUER | 408325 | 0 | FOR |
408325 |
FOR |
S000038482 | - | |
| SUNCOR ENERGY INC. | 867224107 | CA8672241079 | - | 05/05/2026 | Election of Director - Jennifer R. Kneale | DIRECTOR ELECTIONS |
- | ISSUER | 408325 | 0 | FOR |
408325 |
FOR |
S000038482 | - | |
| SUNCOR ENERGY INC. | 867224107 | CA8672241079 | - | 05/05/2026 | Election of Director - Brian P. MacDonald | DIRECTOR ELECTIONS |
- | ISSUER | 408325 | 0 | FOR |
408325 |
FOR |
S000038482 | - | |
| SUNCOR ENERGY INC. | 867224107 | CA8672241079 | - | 05/05/2026 | Election of Director - Lorraine Mitchelmore | DIRECTOR ELECTIONS |
- | ISSUER | 408325 | 0 | FOR |
408325 |
FOR |
S000038482 | - | |
| SUNCOR ENERGY INC. | 867224107 | CA8672241079 | - | 05/05/2026 | Election of Director - Jane L. Peverett | DIRECTOR ELECTIONS |
- | ISSUER | 408325 | 0 | FOR |
408325 |
FOR |
S000038482 | - | |
| SUNCOR ENERGY INC. | 867224107 | CA8672241079 | - | 05/05/2026 | Election of Director - Christopher R. Seasons | DIRECTOR ELECTIONS |
- | ISSUER | 408325 | 0 | FOR |
408325 |
FOR |
S000038482 | - | |
| SUNCOR ENERGY INC. | 867224107 | CA8672241079 | - | 05/05/2026 | Election of Director - M. Jacqueline Sheppard | DIRECTOR ELECTIONS |
- | ISSUER | 408325 | 0 | FOR |
408325 |
FOR |
S000038482 | - | |
| SUNCOR ENERGY INC. | 867224107 | CA8672241079 | - | 05/05/2026 | Appointment of KPMG LLP as auditor of Suncor until the close of the next annual meeting of shareholders. | AUDIT-RELATED |
- | ISSUER | 408325 | 0 | FOR |
408325 |
FOR |
S000038482 | - | |
| SUNCOR ENERGY INC. | 867224107 | CA8672241079 | - | 05/05/2026 | 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 dated February 25, 2026 (the "Circular"). | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 408325 | 0 | FOR |
408325 |
FOR |
S000038482 | - | |
| SUNCOR ENERGY INC. | 867224107 | CA8672241079 | - | 05/05/2026 | To consider a shareholder proposal for Suncor to prepare a report detailing Suncor's governance and oversight of its climate-related risks, as set forth on page A-1 of Schedule A of the Circular. | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 408325 | 0 | AGAINST |
408325 |
FOR |
S000038482 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2026 | To accept 2025 Business Report and Financial Statements | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 172448 | 0 | FOR |
172448 |
FOR |
S000038482 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2026 | To revise the Articles of Incorporation | CORPORATE GOVERNANCE |
- | ISSUER | 172448 | 0 | FOR |
172448 |
FOR |
S000038482 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2026 | To revise the Procedures for Acquisition or Disposal of Assets | CORPORATE GOVERNANCE |
- | ISSUER | 172448 | 0 | FOR |
172448 |
FOR |
S000038482 | - | |
| THE CHARLES SCHWAB CORPORATION | 808513105 | US8085131055 | - | 05/21/2026 | Election of directors for three-year terms: Marianne C. Brown | DIRECTOR ELECTIONS |
- | ISSUER | 224198 | 0 | FOR |
224198 |
FOR |
S000038482 | - | |
| THE CHARLES SCHWAB CORPORATION | 808513105 | US8085131055 | - | 05/21/2026 | Election of directors for three-year terms: Frank C. Herringer | DIRECTOR ELECTIONS |
- | ISSUER | 224198 | 0 | FOR |
224198 |
FOR |
S000038482 | - | |
| THE CHARLES SCHWAB CORPORATION | 808513105 | US8085131055 | - | 05/21/2026 | Election of directors for three-year terms: Richard A. Wurster | DIRECTOR ELECTIONS |
- | ISSUER | 224198 | 0 | FOR |
224198 |
FOR |
S000038482 | - | |
| THE CHARLES SCHWAB CORPORATION | 808513105 | US8085131055 | - | 05/21/2026 | Election of directors for three-year terms: Carolyn Schwab-Pomerantz | DIRECTOR ELECTIONS |
- | ISSUER | 224198 | 0 | FOR |
224198 |
FOR |
S000038482 | - | |
| THE CHARLES SCHWAB CORPORATION | 808513105 | US8085131055 | - | 05/21/2026 | Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026 | AUDIT-RELATED |
- | ISSUER | 224198 | 0 | FOR |
224198 |
FOR |
S000038482 | - | |
| THE CHARLES SCHWAB CORPORATION | 808513105 | US8085131055 | - | 05/21/2026 | Advisory approval of named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 224198 | 0 | FOR |
224198 |
FOR |
S000038482 | - | |
| THE CHARLES SCHWAB CORPORATION | 808513105 | US8085131055 | - | 05/21/2026 | Approval of Amendments to the Certificate of Incorporation and Bylaws to declassify the Board of Directors | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 224198 | 0 | FOR |
224198 |
FOR |
S000038482 | - | |
| THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/08/2026 | Election of Directors Philip Bleser | DIRECTOR ELECTIONS |
- | ISSUER | 56029 | 0 | FOR |
56029 |
FOR |
S000038482 | - | |
| THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/08/2026 | Election of Directors Stuart B. Burgdoerfer | DIRECTOR ELECTIONS |
- | ISSUER | 56029 | 0 | FOR |
56029 |
FOR |
S000038482 | - | |
| THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/08/2026 | Election of Directors Pamela J. Craig | DIRECTOR ELECTIONS |
- | ISSUER | 56029 | 0 | FOR |
56029 |
FOR |
S000038482 | - | |
| THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/08/2026 | Election of Directors Charles A. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 56029 | 0 | FOR |
56029 |
FOR |
S000038482 | - | |
| THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/08/2026 | Election of Directors Roger N. Farah | DIRECTOR ELECTIONS |
- | ISSUER | 56029 | 0 | FOR |
56029 |
FOR |
S000038482 | - | |
| THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/08/2026 | Election of Directors Lawton W. Fitt | DIRECTOR ELECTIONS |
- | ISSUER | 56029 | 0 | FOR |
56029 |
FOR |
S000038482 | - | |
| THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/08/2026 | Election of Directors Susan Patricia Griffith | DIRECTOR ELECTIONS |
- | ISSUER | 56029 | 0 | FOR |
56029 |
FOR |
S000038482 | - | |
| THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/08/2026 | Election of Directors Devin C. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 56029 | 0 | FOR |
56029 |
FOR |
S000038482 | - | |
| THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/08/2026 | Election of Directors Jeffrey D. Kelly | DIRECTOR ELECTIONS |
- | ISSUER | 56029 | 0 | FOR |
56029 |
FOR |
S000038482 | - | |
| THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/08/2026 | Election of Directors Barbara R. Snyder | DIRECTOR ELECTIONS |
- | ISSUER | 56029 | 0 | FOR |
56029 |
FOR |
S000038482 | - | |
| THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/08/2026 | Election of Directors Kahina Van Dyke | DIRECTOR ELECTIONS |
- | ISSUER | 56029 | 0 | FOR |
56029 |
FOR |
S000038482 | - | |
| THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/08/2026 | Cast an advisory vote to approve our executive compensation program; | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 56029 | 0 | FOR |
56029 |
FOR |
S000038482 | - | |
| THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/08/2026 | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026; | AUDIT-RELATED |
- | ISSUER | 56029 | 0 | FOR |
56029 |
FOR |
S000038482 | - | |
| THE TJX COMPANIES, INC. | 872540109 | US8725401090 | - | 06/09/2026 | Election of Directors José B. Alvarez | DIRECTOR ELECTIONS |
- | ISSUER | 92055 | 0 | FOR |
92055 |
FOR |
S000038482 | - | |
| THE TJX COMPANIES, INC. | 872540109 | US8725401090 | - | 06/09/2026 | Election of Directors Alan M. Bennett | DIRECTOR ELECTIONS |
- | ISSUER | 92055 | 0 | FOR |
92055 |
FOR |
S000038482 | - | |
| THE TJX COMPANIES, INC. | 872540109 | US8725401090 | - | 06/09/2026 | Election of Directors Rosemary T. Berkery | DIRECTOR ELECTIONS |
- | ISSUER | 92055 | 0 | FOR |
92055 |
FOR |
S000038482 | - | |
| THE TJX COMPANIES, INC. | 872540109 | US8725401090 | - | 06/09/2026 | Election of Directors David T. Ching | DIRECTOR ELECTIONS |
- | ISSUER | 92055 | 0 | FOR |
92055 |
FOR |
S000038482 | - | |
| THE TJX COMPANIES, INC. | 872540109 | US8725401090 | - | 06/09/2026 | Election of Directors C. Kim Goodwin | DIRECTOR ELECTIONS |
- | ISSUER | 92055 | 0 | FOR |
92055 |
FOR |
S000038482 | - | |
| THE TJX COMPANIES, INC. | 872540109 | US8725401090 | - | 06/09/2026 | Election of Directors Ernie Herrman | DIRECTOR ELECTIONS |
- | ISSUER | 92055 | 0 | FOR |
92055 |
FOR |
S000038482 | - | |
| THE TJX COMPANIES, INC. | 872540109 | US8725401090 | - | 06/09/2026 | Election of Directors Amy B. Lane | DIRECTOR ELECTIONS |
- | ISSUER | 92055 | 0 | FOR |
92055 |
FOR |
S000038482 | - | |
| THE TJX COMPANIES, INC. | 872540109 | US8725401090 | - | 06/09/2026 | Election of Directors Carol Meyrowitz | DIRECTOR ELECTIONS |
- | ISSUER | 92055 | 0 | FOR |
92055 |
FOR |
S000038482 | - | |
| THE TJX COMPANIES, INC. | 872540109 | US8725401090 | - | 06/09/2026 | Election of Directors Jackwyn L. Nemerov | DIRECTOR ELECTIONS |
- | ISSUER | 92055 | 0 | FOR |
92055 |
FOR |
S000038482 | - | |
| THE TJX COMPANIES, INC. | 872540109 | US8725401090 | - | 06/09/2026 | Election of Directors Charles F. Wagner, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 92055 | 0 | FOR |
92055 |
FOR |
S000038482 | - | |
| THE TJX COMPANIES, INC. | 872540109 | US8725401090 | - | 06/09/2026 | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2027 | AUDIT-RELATED |
- | ISSUER | 92055 | 0 | FOR |
92055 |
FOR |
S000038482 | - | |
| THE TJX COMPANIES, INC. | 872540109 | US8725401090 | - | 06/09/2026 | Advisory approval of TJX's executive compensation (the say-on-pay vote) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 92055 | 0 | FOR |
92055 |
FOR |
S000038482 | - | |
| UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/04/2026 | Election of Directors Ronald Sugar | DIRECTOR ELECTIONS |
- | ISSUER | 156650 | 0 | FOR |
156650 |
FOR |
S000038482 | - | |
| UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/04/2026 | Election of Directors Revathi Advaithi | DIRECTOR ELECTIONS |
- | ISSUER | 156650 | 0 | FOR |
156650 |
FOR |
S000038482 | - | |
| UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/04/2026 | Election of Directors Turqi Alnowaiser | DIRECTOR ELECTIONS |
- | ISSUER | 156650 | 0 | FOR |
156650 |
FOR |
S000038482 | - | |
| UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/04/2026 | Election of Directors Nikesh Arora | DIRECTOR ELECTIONS |
- | ISSUER | 156650 | 0 | FOR |
156650 |
FOR |
S000038482 | - | |
| UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/04/2026 | Election of Directors Ursula Burns | DIRECTOR ELECTIONS |
- | ISSUER | 156650 | 0 | FOR |
156650 |
FOR |
S000038482 | - | |
| UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/04/2026 | Election of Directors Robert Eckert | DIRECTOR ELECTIONS |
- | ISSUER | 156650 | 0 | FOR |
156650 |
FOR |
S000038482 | - | |
| UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/04/2026 | Election of Directors Amanda Ginsberg | DIRECTOR ELECTIONS |
- | ISSUER | 156650 | 0 | FOR |
156650 |
FOR |
S000038482 | - | |
| UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/04/2026 | Election of Directors Dara Khosrowshahi | DIRECTOR ELECTIONS |
- | ISSUER | 156650 | 0 | FOR |
156650 |
FOR |
S000038482 | - | |
| UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/04/2026 | Election of Directors John Thain | DIRECTOR ELECTIONS |
- | ISSUER | 156650 | 0 | FOR |
156650 |
FOR |
S000038482 | - | |
| UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/04/2026 | Election of Directors Alexander Wynaendts | DIRECTOR ELECTIONS |
- | ISSUER | 156650 | 0 | FOR |
156650 |
FOR |
S000038482 | - | |
| UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/04/2026 | Advisory vote to approve 2025 named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 156650 | 0 | FOR |
156650 |
FOR |
S000038482 | - | |
| UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/04/2026 | Advisory vote on the frequency of future advisory votes on named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 156650 | 0 | 1 YEAR |
156650 |
FOR |
S000038482 | - | |
| UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/04/2026 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. | AUDIT-RELATED |
- | ISSUER | 156650 | 0 | FOR |
156650 |
FOR |
S000038482 | - | |
| UNITED RENTALS, INC. | 911363109 | US9113631090 | - | 05/08/2026 | Election of Directors Julie M. Heuer Brandt | DIRECTOR ELECTIONS |
- | ISSUER | 26703 | 0 | FOR |
26703 |
FOR |
S000038482 | - | |
| UNITED RENTALS, INC. | 911363109 | US9113631090 | - | 05/08/2026 | Election of Directors Marc A. Bruno | DIRECTOR ELECTIONS |
- | ISSUER | 26703 | 0 | FOR |
26703 |
FOR |
S000038482 | - | |
| UNITED RENTALS, INC. | 911363109 | US9113631090 | - | 05/08/2026 | Election of Directors Larry D. De Shon | DIRECTOR ELECTIONS |
- | ISSUER | 26703 | 0 | FOR |
26703 |
FOR |
S000038482 | - | |
| UNITED RENTALS, INC. | 911363109 | US9113631090 | - | 05/08/2026 | Election of Directors Matthew J. Flannery | DIRECTOR ELECTIONS |
- | ISSUER | 26703 | 0 | FOR |
26703 |
FOR |
S000038482 | - | |
| UNITED RENTALS, INC. | 911363109 | US9113631090 | - | 05/08/2026 | Election of Directors Kim Harris Jones | DIRECTOR ELECTIONS |
- | ISSUER | 26703 | 0 | FOR |
26703 |
FOR |
S000038482 | - | |
| UNITED RENTALS, INC. | 911363109 | US9113631090 | - | 05/08/2026 | Election of Directors Terri L. Kelly | DIRECTOR ELECTIONS |
- | ISSUER | 26703 | 0 | FOR |
26703 |
FOR |
S000038482 | - | |
| UNITED RENTALS, INC. | 911363109 | US9113631090 | - | 05/08/2026 | Election of Directors Michael J. Kneeland | DIRECTOR ELECTIONS |
- | ISSUER | 26703 | 0 | FOR |
26703 |
FOR |
S000038482 | - | |
| UNITED RENTALS, INC. | 911363109 | US9113631090 | - | 05/08/2026 | Election of Directors Francisco J. Lopez-Balboa | DIRECTOR ELECTIONS |
- | ISSUER | 26703 | 0 | FOR |
26703 |
FOR |
S000038482 | - | |
| UNITED RENTALS, INC. | 911363109 | US9113631090 | - | 05/08/2026 | Election of Directors Gracia C. Martore | DIRECTOR ELECTIONS |
- | ISSUER | 26703 | 0 | FOR |
26703 |
FOR |
S000038482 | - | |
| UNITED RENTALS, INC. | 911363109 | US9113631090 | - | 05/08/2026 | Election of Directors Shiv Singh | DIRECTOR ELECTIONS |
- | ISSUER | 26703 | 0 | FOR |
26703 |
FOR |
S000038482 | - | |
| UNITED RENTALS, INC. | 911363109 | US9113631090 | - | 05/08/2026 | Election of Directors Alexander R. Taussig | DIRECTOR ELECTIONS |
- | ISSUER | 26703 | 0 | FOR |
26703 |
FOR |
S000038482 | - | |
| UNITED RENTALS, INC. | 911363109 | US9113631090 | - | 05/08/2026 | Ratification of Appointment of Public Accounting Firm | AUDIT-RELATED |
- | ISSUER | 26703 | 0 | FOR |
26703 |
FOR |
S000038482 | - | |
| UNITED RENTALS, INC. | 911363109 | US9113631090 | - | 05/08/2026 | Advisory Approval of Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 26703 | 0 | FOR |
26703 |
FOR |
S000038482 | - | |
| UNITED RENTALS, INC. | 911363109 | US9113631090 | - | 05/08/2026 | Stockholder Proposal on Directors Who Fail to Obtain a Majority Vote | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 26703 | 0 | AGAINST |
26703 |
FOR |
S000038482 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/01/2026 | Election of Directors. Charles Baker | DIRECTOR ELECTIONS |
- | ISSUER | 65016 | 0 | FOR |
65016 |
FOR |
S000038482 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/01/2026 | Election of Directors. Timothy Flynn | DIRECTOR ELECTIONS |
- | ISSUER | 65016 | 0 | FOR |
65016 |
FOR |
S000038482 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/01/2026 | Election of Directors. Paul Garcia | DIRECTOR ELECTIONS |
- | ISSUER | 65016 | 0 | FOR |
65016 |
FOR |
S000038482 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/01/2026 | Election of Directors. Kristen Gil | DIRECTOR ELECTIONS |
- | ISSUER | 65016 | 0 | FOR |
65016 |
FOR |
S000038482 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/01/2026 | Election of Directors. Scott Gottlieb, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 65016 | 0 | FOR |
65016 |
FOR |
S000038482 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/01/2026 | Election of Directors. Stephen Hemsley | DIRECTOR ELECTIONS |
- | ISSUER | 65016 | 0 | FOR |
65016 |
FOR |
S000038482 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/01/2026 | Election of Directors. F. William McNabb III | DIRECTOR ELECTIONS |
- | ISSUER | 65016 | 0 | FOR |
65016 |
FOR |
S000038482 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/01/2026 | Election of Directors. Valerie Montgomery Rice, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 65016 | 0 | FOR |
65016 |
FOR |
S000038482 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/01/2026 | Election of Directors. John Noseworthy, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 65016 | 0 | FOR |
65016 |
FOR |
S000038482 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/01/2026 | Advisory approval of the Company's executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 65016 | 0 | FOR |
65016 |
FOR |
S000038482 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/01/2026 | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 65016 | 0 | FOR |
65016 |
FOR |
S000038482 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/01/2026 | If properly presented at the 2026 Annual Meeting of Shareholders, the shareholder proposal requesting the adoption of a policy to require any Board Chair to be independent. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 65016 | 0 | AGAINST |
65016 |
FOR |
S000038482 | - | |
| US FOODS HOLDING CORP. | 912008109 | US9120081099 | - | 05/14/2026 | Election of Directors Cheryl A. Bachelder | DIRECTOR ELECTIONS |
- | ISSUER | 136113 | 0 | FOR |
136113 |
FOR |
S000038482 | - | |
| US FOODS HOLDING CORP. | 912008109 | US9120081099 | - | 05/14/2026 | Election of Directors David W. Bullock | DIRECTOR ELECTIONS |
- | ISSUER | 136113 | 0 | FOR |
136113 |
FOR |
S000038482 | - | |
| US FOODS HOLDING CORP. | 912008109 | US9120081099 | - | 05/14/2026 | Election of Directors David E. Flitman | DIRECTOR ELECTIONS |
- | ISSUER | 136113 | 0 | FOR |
136113 |
FOR |
S000038482 | - | |
| US FOODS HOLDING CORP. | 912008109 | US9120081099 | - | 05/14/2026 | Election of Directors Marla C. Gottschalk | DIRECTOR ELECTIONS |
- | ISSUER | 136113 | 0 | FOR |
136113 |
FOR |
S000038482 | - | |
| US FOODS HOLDING CORP. | 912008109 | US9120081099 | - | 05/14/2026 | Election of Directors Carl Andrew Pforzheimer | DIRECTOR ELECTIONS |
- | ISSUER | 136113 | 0 | FOR |
136113 |
FOR |
S000038482 | - | |
| US FOODS HOLDING CORP. | 912008109 | US9120081099 | - | 05/14/2026 | Election of Directors Quentin Roach | DIRECTOR ELECTIONS |
- | ISSUER | 136113 | 0 | FOR |
136113 |
FOR |
S000038482 | - | |
| US FOODS HOLDING CORP. | 912008109 | US9120081099 | - | 05/14/2026 | Election of Directors David M. Tehle | DIRECTOR ELECTIONS |
- | ISSUER | 136113 | 0 | FOR |
136113 |
FOR |
S000038482 | - | |
| US FOODS HOLDING CORP. | 912008109 | US9120081099 | - | 05/14/2026 | Election of Directors Ann E. Ziegler | DIRECTOR ELECTIONS |
- | ISSUER | 136113 | 0 | FOR |
136113 |
FOR |
S000038482 | - | |
| US FOODS HOLDING CORP. | 912008109 | US9120081099 | - | 05/14/2026 | Advisory approval of the compensation paid to our named executive officers, as disclosed in the Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 136113 | 0 | FOR |
136113 |
FOR |
S000038482 | - | |
| US FOODS HOLDING CORP. | 912008109 | US9120081099 | - | 05/14/2026 | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026. | AUDIT-RELATED |
- | ISSUER | 136113 | 0 | FOR |
136113 |
FOR |
S000038482 | - | |
| US FOODS HOLDING CORP. | 912008109 | US9120081099 | - | 05/14/2026 | Approve an amendment to our certificate of incorporation to provide stockholders the right to call a special meeting at a 25% ownership threshold. | CORPORATE GOVERNANCE |
- | ISSUER | 136113 | 0 | FOR |
136113 |
FOR |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Lloyd A. Carney | DIRECTOR ELECTIONS |
- | ISSUER | 132716 | 0 | FOR |
132716 |
FOR |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Kermit R. Crawford | DIRECTOR ELECTIONS |
- | ISSUER | 132716 | 0 | FOR |
132716 |
FOR |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Francisco Javier Fernández-Carbajal | DIRECTOR ELECTIONS |
- | ISSUER | 132716 | 0 | FOR |
132716 |
FOR |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Teri L. List | DIRECTOR ELECTIONS |
- | ISSUER | 132716 | 0 | FOR |
132716 |
FOR |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. John F. Lundgren | DIRECTOR ELECTIONS |
- | ISSUER | 132716 | 0 | FOR |
132716 |
FOR |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Ryan McInerney | DIRECTOR ELECTIONS |
- | ISSUER | 132716 | 0 | FOR |
132716 |
FOR |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Denise M. Morrison | DIRECTOR ELECTIONS |
- | ISSUER | 132716 | 0 | FOR |
132716 |
FOR |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Pamela Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 132716 | 0 | FOR |
132716 |
FOR |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. William Ready | DIRECTOR ELECTIONS |
- | ISSUER | 132716 | 0 | FOR |
132716 |
FOR |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Linda J. Rendle | DIRECTOR ELECTIONS |
- | ISSUER | 132716 | 0 | FOR |
132716 |
FOR |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Maynard G. Webb, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 132716 | 0 | FOR |
132716 |
FOR |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To approve, on an advisory basis, the compensation paid to our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 132716 | 0 | FOR |
132716 |
FOR |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. | AUDIT-RELATED |
- | ISSUER | 132716 | 0 | FOR |
132716 |
FOR |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. | CORPORATE GOVERNANCE |
- | ISSUER | 132716 | 0 | FOR |
132716 |
FOR |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 132716 | 0 | AGAINST |
132716 |
FOR |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | Shareholder proposal on shareholder right to act by written consent. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 132716 | 0 | FOR |
132716 |
AGAINST |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | Shareholder proposal on report on online sexual exploitation. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 132716 | 0 | AGAINST |
132716 |
FOR |
S000038482 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | Shareholder proposal on inclusion ROI audit. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 132716 | 0 | AGAINST |
132716 |
FOR |
S000038482 | - | |
| WATSCO, INC. | 942622200 | US9426222009 | - | 06/01/2026 | Election of Directors Ana Lopez-Blazquez | DIRECTOR ELECTIONS |
- | ISSUER | 13875 | 0 | AGAINST |
13875 |
AGAINST |
S000038482 | - | |
| WATSCO, INC. | 942622200 | US9426222009 | - | 06/01/2026 | To approve the advisory resolution regarding the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 13875 | 0 | FOR |
13875 |
FOR |
S000038482 | - | |
| WATSCO, INC. | 942622200 | US9426222009 | - | 06/01/2026 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year. | AUDIT-RELATED |
- | ISSUER | 13875 | 0 | FOR |
13875 |
FOR |
S000038482 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | 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 | 6035530 | 0 | S000049137 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdf | OTHER |
Other Voting Matters | ISSUER | 6035530 | 0 | S000049137 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6035530 | 0 | FOR |
6035530 |
FOR |
S000049137 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 6035530 | 0 | FOR |
6035530 |
FOR |
S000049137 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 6035530 | 0 | FOR |
6035530 |
FOR |
S000049137 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 6035530 | 0 | FOR |
6035530 |
FOR |
S000049137 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 6035530 | 0 | FOR |
6035530 |
FOR |
S000049137 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 6035530 | 0 | FOR |
6035530 |
FOR |
S000049137 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 6035530 | 0 | FOR |
6035530 |
FOR |
S000049137 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 6035530 | 0 | FOR |
6035530 |
FOR |
S000049137 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 6035530 | 0 | FOR |
6035530 |
FOR |
S000049137 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | 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 | 6035530 | 0 | FOR |
6035530 |
FOR |
S000049137 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | 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 | 6035530 | 0 | FOR |
6035530 |
FOR |
S000049137 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/22/2026 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 6035530 | 0 | FOR |
6035530 |
FOR |
S000049137 | - | |
| ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/04/2026 | Election of Directors Susan L. Main | DIRECTOR ELECTIONS |
- | ISSUER | 327681 | 0 | FOR |
327681 |
FOR |
S000049137 | - | |
| ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/04/2026 | Election of Directors Steven C. Mizell | DIRECTOR ELECTIONS |
- | ISSUER | 327681 | 0 | FOR |
327681 |
FOR |
S000049137 | - | |
| ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/04/2026 | Election of Directors Nicole Parent Haughey | DIRECTOR ELECTIONS |
- | ISSUER | 327681 | 0 | FOR |
327681 |
FOR |
S000049137 | - | |
| ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/04/2026 | Election of Directors Lauren B. Peters | DIRECTOR ELECTIONS |
- | ISSUER | 327681 | 0 | FOR |
327681 |
FOR |
S000049137 | - | |
| ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/04/2026 | Election of Directors Ellen Rubin | DIRECTOR ELECTIONS |
- | ISSUER | 327681 | 0 | FOR |
327681 |
FOR |
S000049137 | - | |
| ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/04/2026 | Election of Directors Gregg C. Sengstack | DIRECTOR ELECTIONS |
- | ISSUER | 327681 | 0 | FOR |
327681 |
FOR |
S000049137 | - | |
| ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/04/2026 | Election of Directors John H. Stone | DIRECTOR ELECTIONS |
- | ISSUER | 327681 | 0 | FOR |
327681 |
FOR |
S000049137 | - | |
| ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/04/2026 | Election of Directors Dev Vardhan | DIRECTOR ELECTIONS |
- | ISSUER | 327681 | 0 | FOR |
327681 |
FOR |
S000049137 | - | |
| ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/04/2026 | Approve the compensation of our named executive officers on an advisory (non-binding) basis. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 327681 | 0 | AGAINST |
327681 |
AGAINST |
S000049137 | - | |
| ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/04/2026 | Advisory (non-binding) vote on whether an advisory shareholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 327681 | 0 | 1 YEAR |
327681 |
FOR |
S000049137 | - | |
| ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/04/2026 | Ratify the appointment of our independent registered public accounting firm and authorize the Audit and Finance Committee of the Board of Directors to set the independent registered public accounting firm's remuneration for the fiscal year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 327681 | 0 | FOR |
327681 |
FOR |
S000049137 | - | |
| ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/04/2026 | Renew the Board of Directors' authority to issue shares under Irish law. | CAPITAL STRUCTURE |
- | ISSUER | 327681 | 0 | FOR |
327681 |
FOR |
S000049137 | - | |
| ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/04/2026 | 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 | 327681 | 0 | FOR |
327681 |
FOR |
S000049137 | - | |
| ASML HOLDING NV | N07059210 | USN070592100 | - | 04/22/2026 | Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 54865 | 0 | FOR |
54865 |
FOR |
S000049137 | - | |
| ASML HOLDING NV | N07059210 | USN070592100 | - | 04/22/2026 | Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 54865 | 0 | FOR |
54865 |
FOR |
S000049137 | - | |
| ASML HOLDING NV | N07059210 | USN070592100 | - | 04/22/2026 | Proposal to adopt a dividend in respect of the financial year 2025 | CAPITAL STRUCTURE |
- | ISSUER | 54865 | 0 | FOR |
54865 |
FOR |
S000049137 | - | |
| ASML HOLDING NV | N07059210 | USN070592100 | - | 04/22/2026 | Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 54865 | 0 | FOR |
54865 |
FOR |
S000049137 | - | |
| ASML HOLDING NV | N07059210 | USN070592100 | - | 04/22/2026 | Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 54865 | 0 | FOR |
54865 |
FOR |
S000049137 | - | |
| ASML HOLDING NV | N07059210 | USN070592100 | - | 04/22/2026 | Proposal to approve the number of shares for the Board of Management | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 54865 | 0 | FOR |
54865 |
FOR |
S000049137 | - | |
| ASML HOLDING NV | N07059210 | USN070592100 | - | 04/22/2026 | Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board | DIRECTOR ELECTIONS |
- | ISSUER | 54865 | 0 | FOR |
54865 |
FOR |
S000049137 | - | |
| ASML HOLDING NV | N07059210 | USN070592100 | - | 04/22/2026 | Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board | DIRECTOR ELECTIONS |
- | ISSUER | 54865 | 0 | FOR |
54865 |
FOR |
S000049137 | - | |
| ASML HOLDING NV | N07059210 | USN070592100 | - | 04/22/2026 | Proposal to appoint Mr. B. Loh as a member of the Supervisory Board | DIRECTOR ELECTIONS |
- | ISSUER | 54865 | 0 | FOR |
54865 |
FOR |
S000049137 | - | |
| ASML HOLDING NV | N07059210 | USN070592100 | - | 04/22/2026 | Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 | AUDIT-RELATED |
- | ISSUER | 54865 | 0 | FOR |
54865 |
FOR |
S000049137 | - | |
| ASML HOLDING NV | N07059210 | USN070592100 | - | 04/22/2026 | Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 | AUDIT-RELATED |
- | ISSUER | 54865 | 0 | FOR |
54865 |
FOR |
S000049137 | - | |
| ASML HOLDING NV | N07059210 | USN070592100 | - | 04/22/2026 | 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 | 54865 | 0 | FOR |
54865 |
FOR |
S000049137 | - | |
| ASML HOLDING NV | N07059210 | USN070592100 | - | 04/22/2026 | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) | CAPITAL STRUCTURE |
- | ISSUER | 54865 | 0 | FOR |
54865 |
FOR |
S000049137 | - | |
| ASML HOLDING NV | N07059210 | USN070592100 | - | 04/22/2026 | Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital | CAPITAL STRUCTURE |
- | ISSUER | 54865 | 0 | FOR |
54865 |
FOR |
S000049137 | - | |
| ASML HOLDING NV | N07059210 | USN070592100 | - | 04/22/2026 | Proposal to cancel ordinary shares | CAPITAL STRUCTURE |
- | ISSUER | 54865 | 0 | FOR |
54865 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | 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 | 3566586 | 0 | S000049137 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | 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 | 3566586 | 0 | S000049137 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | 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 | 3566586 | 0 | S000049137 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | 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 | 3566586 | 0 | S000049137 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | 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 | 3566586 | 0 | S000049137 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | OPEN MEETING; ELECT CHAIR OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | DESIGNATE INSPECTORSOF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORT | OTHER |
Other Voting Matters | ISSUER | 3566586 | 0 | S000049137 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | RECEIVE CEO'S REPORT | OTHER |
Other Voting Matters | ISSUER | 3566586 | 0 | S000049137 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE DISCHARGE OF JUMANA AL SIBAI | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE DISCHARGE OF JOHAN FORSSELL | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE DISCHARGE OF HELENE MELLQUIST | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE DISCHARGE OF VAGNER REGO | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE DISCHARGE OF GORDON RISKE | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE DISCHARGE OF KARIN RADSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE DISCHARGE OF HANS STRABERG | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE DISCHARGE OF PETER WALLENBERG JR | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE DISCHARGE OF HELENA HEMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE DISCHARGE OF BENNY LARSSON | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE DISCHARGE OF CEO VAGNER REGO | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2.00 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE RECORD DATE FOR DIVIDEND PAYMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | DETERMINE NUMBER OF MEMBERS 10AND DEPUTY MEMBERS OF BOARD 0 | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | DETERMINE NUMBER OF AUDITORS 1AND DEPUTY AUDITORS 0 | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | REELECT JUMAN AL SIBAI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | REELECT JOHAN FORSSELL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | REELECT HELENE MELLQUIST AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | REELECT ANNA OHLSSON-LEIJON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | REELECT VAGNER REGO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | REELECT GORDON RISKE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | REELECT KARIN RADSTROM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | REELECT HANS STRABERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | REELECT PETER WALLENBERG JR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | ELECT MARTIN LUNDSTEDT AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | REELECT HANS STRABERG AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 3566586 | 0 | AGAINST |
3566586 |
AGAINST |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | RATIFY ERNST AND YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.45 MILLION TO CHAIR AND SEK 1.45 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES | COMPENSATION |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023 | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 3566586 | 0 | FOR |
3566586 |
FOR |
S000049137 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 3566586 | 0 | S000049137 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | 24 MAR 2026: 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 AVAILABILIY 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 | 3566586 | 0 | S000049137 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | 24 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 3566586 | 0 | S000049137 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/28/2026 | 24 MAR 2026: 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 | 3566586 | 0 | S000049137 | - | ||||
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Andrew Anagnost | DIRECTOR ELECTIONS |
- | ISSUER | 194746 | 0 | FOR |
194746 |
FOR |
S000049137 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Stacy J. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 194746 | 0 | FOR |
194746 |
FOR |
S000049137 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Omar Abbosh | DIRECTOR ELECTIONS |
- | ISSUER | 194746 | 0 | FOR |
194746 |
FOR |
S000049137 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Karen Blasing | DIRECTOR ELECTIONS |
- | ISSUER | 194746 | 0 | FOR |
194746 |
FOR |
S000049137 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors John T. Cahill | DIRECTOR ELECTIONS |
- | ISSUER | 194746 | 0 | FOR |
194746 |
FOR |
S000049137 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Jeff Epstein | DIRECTOR ELECTIONS |
- | ISSUER | 194746 | 0 | FOR |
194746 |
FOR |
S000049137 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Dr. Ayanna Howard | DIRECTOR ELECTIONS |
- | ISSUER | 194746 | 0 | FOR |
194746 |
FOR |
S000049137 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Blake Irving | DIRECTOR ELECTIONS |
- | ISSUER | 194746 | 0 | FOR |
194746 |
FOR |
S000049137 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Ram R. Krishnan | DIRECTOR ELECTIONS |
- | ISSUER | 194746 | 0 | FOR |
194746 |
FOR |
S000049137 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Rami Rahim | DIRECTOR ELECTIONS |
- | ISSUER | 194746 | 0 | FOR |
194746 |
FOR |
S000049137 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Christine Simons | DIRECTOR ELECTIONS |
- | ISSUER | 194746 | 0 | FOR |
194746 |
FOR |
S000049137 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2027. | AUDIT-RELATED |
- | ISSUER | 194746 | 0 | FOR |
194746 |
FOR |
S000049137 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 194746 | 0 | FOR |
194746 |
FOR |
S000049137 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Approval of an amendment of our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. | CORPORATE GOVERNANCE |
- | ISSUER | 194746 | 0 | FOR |
194746 |
FOR |
S000049137 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Stockholder proposal requesting amendment to stockholder special meeting right. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 194746 | 0 | AGAINST |
194746 |
FOR |
S000049137 | - | |
| AUTOZONE, INC. | 053332102 | US0533321024 | - | 12/17/2025 | Election of Directors: Philip B. Daniele, III | DIRECTOR ELECTIONS |
- | ISSUER | 15243 | 0 | FOR |
15243 |
FOR |
S000049137 | - | |
| AUTOZONE, INC. | 053332102 | US0533321024 | - | 12/17/2025 | Election of Directors: Michael A. George | DIRECTOR ELECTIONS |
- | ISSUER | 15243 | 0 | FOR |
15243 |
FOR |
S000049137 | - | |
| AUTOZONE, INC. | 053332102 | US0533321024 | - | 12/17/2025 | Election of Directors: Linda A. Goodspeed | DIRECTOR ELECTIONS |
- | ISSUER | 15243 | 0 | FOR |
15243 |
FOR |
S000049137 | - | |
| AUTOZONE, INC. | 053332102 | US0533321024 | - | 12/17/2025 | Election of Directors: Earl G. Graves, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 15243 | 0 | FOR |
15243 |
FOR |
S000049137 | - | |
| AUTOZONE, INC. | 053332102 | US0533321024 | - | 12/17/2025 | Election of Directors: Brian P. Hannasch | DIRECTOR ELECTIONS |
- | ISSUER | 15243 | 0 | FOR |
15243 |
FOR |
S000049137 | - | |
| AUTOZONE, INC. | 053332102 | US0533321024 | - | 12/17/2025 | Election of Directors: Gale V. King | DIRECTOR ELECTIONS |
- | ISSUER | 15243 | 0 | FOR |
15243 |
FOR |
S000049137 | - | |
| AUTOZONE, INC. | 053332102 | US0533321024 | - | 12/17/2025 | Election of Directors: Claire R. McDonough | DIRECTOR ELECTIONS |
- | ISSUER | 15243 | 0 | FOR |
15243 |
FOR |
S000049137 | - | |
| AUTOZONE, INC. | 053332102 | US0533321024 | - | 12/17/2025 | Election of Directors: George R. Mrkonic, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 15243 | 0 | FOR |
15243 |
FOR |
S000049137 | - | |
| AUTOZONE, INC. | 053332102 | US0533321024 | - | 12/17/2025 | Election of Directors: William C. Rhodes, III | DIRECTOR ELECTIONS |
- | ISSUER | 15243 | 0 | FOR |
15243 |
FOR |
S000049137 | - | |
| AUTOZONE, INC. | 053332102 | US0533321024 | - | 12/17/2025 | Election of Directors: Jill A. Soltau | DIRECTOR ELECTIONS |
- | ISSUER | 15243 | 0 | FOR |
15243 |
FOR |
S000049137 | - | |
| AUTOZONE, INC. | 053332102 | US0533321024 | - | 12/17/2025 | Election of Directors: Constantino Spas Montesinos | DIRECTOR ELECTIONS |
- | ISSUER | 15243 | 0 | FOR |
15243 |
FOR |
S000049137 | - | |
| AUTOZONE, INC. | 053332102 | US0533321024 | - | 12/17/2025 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year | AUDIT-RELATED |
- | ISSUER | 15243 | 0 | FOR |
15243 |
FOR |
S000049137 | - | |
| AUTOZONE, INC. | 053332102 | US0533321024 | - | 12/17/2025 | Approval of an advisory vote on the compensation of named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15243 | 0 | FOR |
15243 |
FOR |
S000049137 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | 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 | 17717829 | 0 | S000049137 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ITEM II OF ARTICLE 3RD OF THE COMPANYS BYLAWS, RELATING TO ITS CORPORATE PURPOSE, TO INCLUDE A COMPLEMENTARY ACTIVITY OF DIGITAL REPRESENTATION OF SECURITIES, INSTRUMENTS, RIGHTS, FINANCIAL ASSETS ANDOR OTHER TYPES OF ASSETS, WITHOUT ALTERING THE COMPANYS BUSINESS SEGMENT OR ITS CORE ACTIVITIES | CORPORATE GOVERNANCE |
- | ISSUER | 17717829 | 0 | FOR |
17717829 |
FOR |
S000049137 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ARTICLE 5TH OF THE COMPANYS BYLAWS, RELATING TO THE CAPITAL STOCK, TO REFLECT THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON FEBRUARY 26TH, 2026, SO THAT THE CAPITAL STOCK CURRENTLY DIVIDED INTO 5,266,500,000 COMMON SHARES, SHALL BE DIVIDED INTO 5,046,500,000 COMMON SHARES, ALL WITHOUT PAR VALUE, WITHOUT ALTERING THE AMOUNT OF THE CAPITAL STOCK | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 17717829 | 0 | FOR |
17717829 |
FOR |
S000049137 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RESTATE THE COMPANYS BYLAWS AS TO REFLECT THE AMENDMENTS INDICATED ABOVE | CORPORATE GOVERNANCE |
- | ISSUER | 17717829 | 0 | FOR |
17717829 |
FOR |
S000049137 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RATIFY THE APPOINTMENT OF THE APPRAISER COMPANY GRANT THORNTON AUDITORIA E CONSULTORIA LTDA., ENROLLED WITH NATIONAL CORPORATE TAXPAYERS REGISTER UNDER NO.13.045.248000110, AS RESPONSIBLE FOR PREPARATION OF THE APPRAISAL REPORT AT BOOK VALUE OF THE NET EQUITY OF DATASTOCK TECNOLOGIA E SERVICOS LTDA. DATASTOCK OR ABSORBED COMPANY FOR ITS MERGER INTO THE COMPANY APPRAISAL REPORT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 17717829 | 0 | FOR |
17717829 |
FOR |
S000049137 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RESOLVE ON THE APPRAISAL REPORT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 17717829 | 0 | FOR |
17717829 |
FOR |
S000049137 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO EXAMINE, DISCUSS AND RESOLVE ON THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE ABSORBED COMPANY INTO THE COMPANY, ENTERED INTO ON MARCH 27TH, 2026, BETWEEN THE MANAGEMENT OF THE COMPANY AND OF THE ABSORBED COMPANY MERGER AND PROTOCOL AND JUSTIFICATION, RESPECTIVELY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 17717829 | 0 | FOR |
17717829 |
FOR |
S000049137 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RESOLVE ON THE PROPOSED MERGER, WITH THE CONSEQUENT EXTINCTION OF THE ABSORBED COMPANY, IN ACCORDANCE WITH THE PROTOCOL AND JUSTIFICATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 17717829 | 0 | FOR |
17717829 |
FOR |
S000049137 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO AUTHORIZE THE COMPANYS MANAGEMENT TO PERFORM AND SIGN ALL ACTS NECESSARY TO FORMALIZE THE MERGER AND IMPLEMENT THE RESOLUTIONS PASSED | CORPORATE GOVERNANCE |
- | ISSUER | 17717829 | 0 | FOR |
17717829 |
FOR |
S000049137 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | 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 | 17717829 | 0 | S000049137 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | 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 | 17717829 | 0 | S000049137 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467519 DUE TO RECEIVED UPDATED AGENDA WITH 7 RESOLUTIONS. 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 | 17717829 | 0 | S000049137 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RESOLVE ON THE MANAGEMENTS ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 17717829 | 0 | FOR |
17717829 |
FOR |
S000049137 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 17717829 | 0 | FOR |
17717829 |
FOR |
S000049137 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | TO RESOLVE ON THE LIMIT FOR THE GLOBAL COMPENSATION OF THE COMPANYS MANAGEMENT FOR THE FISCAL YEAR OF 2026, AS DETAILED ON THE MANAGEMENTS PROPOSAL | COMPENSATION |
- | ISSUER | 17717829 | 0 | FOR |
17717829 |
FOR |
S000049137 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | 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 | 17717829 | 0 | FOR |
17717829 |
FOR |
S000049137 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI PAULO GIOVANNI CLAVER, STANIA LOPES MORAES ANGELA APARECIDA SEIXAS AND GUSTAVO PACHECO LUSTOSA MARIA PAULA SOARES ARANHA | AUDIT-RELATED |
- | ISSUER | 17717829 | 0 | FOR |
17717829 |
FOR |
S000049137 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | 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 | 17717829 | 0 | AGAINST |
17717829 |
AGAINST |
S000049137 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | IN THE EVENT OF AN ELECTION OF THE FISCAL COUNCIL, TO RESOLVE ON THE COMPENSATION OF THE ELECTED MEMBERS FOR THE FISCAL YEAR OF 2026 | AUDIT-RELATED |
- | ISSUER | 17717829 | 0 | FOR |
17717829 |
FOR |
S000049137 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/30/2026 | VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED | OTHER |
Other Voting Matters | ISSUER | 17717829 | 0 | S000049137 | - | ||||
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 338425 | 0 | FOR |
338425 |
FOR |
S000049137 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 338425 | 0 | FOR |
338425 |
FOR |
S000049137 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 338425 | 0 | FOR |
338425 |
FOR |
S000049137 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 338425 | 0 | FOR |
338425 |
FOR |
S000049137 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 338425 | 0 | FOR |
338425 |
FOR |
S000049137 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 338425 | 0 | FOR |
338425 |
FOR |
S000049137 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 338425 | 0 | FOR |
338425 |
FOR |
S000049137 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 338425 | 0 | FOR |
338425 |
FOR |
S000049137 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Kurt Sievers | DIRECTOR ELECTIONS |
- | ISSUER | 338425 | 0 | FOR |
338425 |
FOR |
S000049137 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 338425 | 0 | FOR |
338425 |
FOR |
S000049137 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | To elect eleven 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 | 338425 | 0 | FOR |
338425 |
FOR |
S000049137 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | Advisory vote to approve 2025 executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 338425 | 0 | FOR |
338425 |
FOR |
S000049137 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 338425 | 0 | FOR |
338425 |
FOR |
S000049137 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | Amendment of the Company's certificate of incorporation to provide for the exculpation of officers. | CORPORATE GOVERNANCE |
- | ISSUER | 338425 | 0 | FOR |
338425 |
FOR |
S000049137 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 338425 | 0 | FOR |
338425 |
AGAINST |
S000049137 | - | |
| BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/02/2026 | Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 338425 | 0 | AGAINST |
338425 |
FOR |
S000049137 | - | |
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | 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 | 440455 | 0 | S000049137 | - | ||||
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING) | OTHER |
Other Voting Matters | ISSUER | 440455 | 0 | S000049137 | - | ||||
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 440455 | 0 | FOR |
440455 |
FOR |
S000049137 | - | |
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.44 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 440455 | 0 | FOR |
440455 |
FOR |
S000049137 | - | |
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 440455 | 0 | AGAINST |
440455 |
AGAINST |
S000049137 | - | |
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 440455 | 0 | AGAINST |
440455 |
AGAINST |
S000049137 | - | |
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGM | AUDIT-RELATED |
- | ISSUER | 440455 | 0 | FOR |
440455 |
FOR |
S000049137 | - | |
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 440455 | 0 | FOR |
440455 |
FOR |
S000049137 | - | |
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 440455 | 0 | AGAINST |
440455 |
AGAINST |
S000049137 | - | |
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 440455 | 0 | FOR |
440455 |
FOR |
S000049137 | - | |
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 1.4 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS | COMPENSATION |
- | ISSUER | 440455 | 0 | FOR |
440455 |
FOR |
S000049137 | - | |
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | APPROVE AFFILIATION AGREEMENT WITH EVENTIM LIGHT GMBH | CAPITAL STRUCTURE |
- | ISSUER | 440455 | 0 | FOR |
440455 |
FOR |
S000049137 | - | |
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | APPROVE AFFILIATION AGREEMENT WITH EVENTIM MEDIA HOUSE GMBH | CAPITAL STRUCTURE |
- | ISSUER | 440455 | 0 | FOR |
440455 |
FOR |
S000049137 | - | |
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | APPROVE AFFILIATION AGREEMENT WITH KINOHELD GMBH | CAPITAL STRUCTURE |
- | ISSUER | 440455 | 0 | FOR |
440455 |
FOR |
S000049137 | - | |
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | 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 | 440455 | 0 | S000049137 | - | ||||
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | 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 | 440455 | 0 | S000049137 | - | ||||
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | 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 | 440455 | 0 | S000049137 | - | ||||
| CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/27/2026 | 22 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 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 | 440455 | 0 | S000049137 | - | ||||
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | 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 | 463102 | 0 | S000049137 | - | ||||
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | 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 | 463102 | 0 | S000049137 | - | ||||
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | 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 | 463102 | 0 | S000049137 | - | ||||
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | 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 | 463102 | 0 | S000049137 | - | ||||
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | 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 | 463102 | 0 | S000049137 | - | ||||
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | 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.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 | 463102 | 0 | S000049137 | - | ||||
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF DEUTSCHE BOERSE AKTIENGESELLSCHAFT AND THE GROUP AS AT DECEMBER 31, 2025, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH | OTHER |
Other Voting Matters | ISSUER | 463102 | 0 | S000049137 | - | ||||
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED SURPLUS | CAPITAL STRUCTURE |
- | ISSUER | 463102 | 0 | FOR |
463102 |
FOR |
S000049137 | - | |
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 463102 | 0 | FOR |
463102 |
FOR |
S000049137 | - | |
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 463102 | 0 | FOR |
463102 |
FOR |
S000049137 | - | |
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | RESOLUTION ON CANCELLING THE EXISTING AUTHORISED CAPITAL I AND CREATING A NEW AUTHORISED CAPITAL 2026 WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS, AND ON AMENDING THE ARTICLES OF INCORPORATION TO THAT EFFECT | CAPITAL STRUCTURE |
- | ISSUER | 463102 | 0 | FOR |
463102 |
FOR |
S000049137 | - | |
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE SUPERVISORY BOARD: CLAUDIA NEMAT | DIRECTOR ELECTIONS |
- | ISSUER | 463102 | 0 | FOR |
463102 |
FOR |
S000049137 | - | |
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF INCORPORATION TO ALLOW FOR THE APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON OF THE SUPERVISORY BOARD AND THE RELATED ADJUSTMENT OF THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD, INCLUDING THE REMUNERATION SYSTEM ON WHICH IT IS BASED, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 463102 | 0 | FOR |
463102 |
FOR |
S000049137 | - | |
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 463102 | 0 | FOR |
463102 |
FOR |
S000049137 | - | |
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR FINANCIAL YEAR 2026 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF FINANCIAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 463102 | 0 | FOR |
463102 |
FOR |
S000049137 | - | |
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | RESOLUTION ON THE ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FINANCIAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 463102 | 0 | FOR |
463102 |
FOR |
S000049137 | - | |
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | 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 | 463102 | 0 | S000049137 | - | ||||
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | 01 APR 2026: 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 AVAILABILIY 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 | 463102 | 0 | S000049137 | - | ||||
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | 01 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 463102 | 0 | S000049137 | - | ||||
| DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/13/2026 | 01 APR 2026: 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 | 463102 | 0 | S000049137 | - | ||||
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors Leslie C. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 725704 | 0 | FOR |
725704 |
FOR |
S000049137 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors David T. Feinberg, MD | DIRECTOR ELECTIONS |
- | ISSUER | 725704 | 0 | FOR |
725704 |
FOR |
S000049137 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors Kieran T. Gallahue | DIRECTOR ELECTIONS |
- | ISSUER | 725704 | 0 | FOR |
725704 |
FOR |
S000049137 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors Leslie S. Heisz | DIRECTOR ELECTIONS |
- | ISSUER | 725704 | 0 | FOR |
725704 |
FOR |
S000049137 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors Paul A. LaViolette | DIRECTOR ELECTIONS |
- | ISSUER | 725704 | 0 | FOR |
725704 |
FOR |
S000049137 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors Steven R. Loranger | DIRECTOR ELECTIONS |
- | ISSUER | 725704 | 0 | FOR |
725704 |
FOR |
S000049137 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors Ramona Sequeira | DIRECTOR ELECTIONS |
- | ISSUER | 725704 | 0 | FOR |
725704 |
FOR |
S000049137 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors Nicholas J. Valeriani | DIRECTOR ELECTIONS |
- | ISSUER | 725704 | 0 | FOR |
725704 |
FOR |
S000049137 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Election of Directors Bernard Zovighian | DIRECTOR ELECTIONS |
- | ISSUER | 725704 | 0 | FOR |
725704 |
FOR |
S000049137 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Advisory Vote to Approve Named Executive Officer Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 725704 | 0 | FOR |
725704 |
FOR |
S000049137 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Ratification of Appointment of Independent Registered Public Accounting Firm | AUDIT-RELATED |
- | ISSUER | 725704 | 0 | FOR |
725704 |
FOR |
S000049137 | - | |
| EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2026 | Approval of the Amended and Restated Long-Term Stock Incentive Compensation Program | COMPENSATION |
- | ISSUER | 725704 | 0 | FOR |
725704 |
FOR |
S000049137 | - | |
| EQUIFAX INC. | 294429105 | US2944291051 | - | 05/07/2026 | Election of ten Director Nominees: Mark W. Begor | DIRECTOR ELECTIONS |
- | ISSUER | 275800 | 0 | FOR |
275800 |
FOR |
S000049137 | - | |
| EQUIFAX INC. | 294429105 | US2944291051 | - | 05/07/2026 | Election of ten Director Nominees: Mark L. Feidler | DIRECTOR ELECTIONS |
- | ISSUER | 275800 | 0 | FOR |
275800 |
FOR |
S000049137 | - | |
| EQUIFAX INC. | 294429105 | US2944291051 | - | 05/07/2026 | Election of ten Director Nominees: Karen L. Fichuk | DIRECTOR ELECTIONS |
- | ISSUER | 275800 | 0 | FOR |
275800 |
FOR |
S000049137 | - | |
| EQUIFAX INC. | 294429105 | US2944291051 | - | 05/07/2026 | Election of ten Director Nominees: G. Thomas Hough | DIRECTOR ELECTIONS |
- | ISSUER | 275800 | 0 | FOR |
275800 |
FOR |
S000049137 | - | |
| EQUIFAX INC. | 294429105 | US2944291051 | - | 05/07/2026 | Election of ten Director Nominees: Barbara A. Larson | DIRECTOR ELECTIONS |
- | ISSUER | 275800 | 0 | FOR |
275800 |
FOR |
S000049137 | - | |
| EQUIFAX INC. | 294429105 | US2944291051 | - | 05/07/2026 | Election of ten Director Nominees: Robert D. Marcus | DIRECTOR ELECTIONS |
- | ISSUER | 275800 | 0 | FOR |
275800 |
FOR |
S000049137 | - | |
| EQUIFAX INC. | 294429105 | US2944291051 | - | 05/07/2026 | Election of ten Director Nominees: Scott A. McGregor | DIRECTOR ELECTIONS |
- | ISSUER | 275800 | 0 | FOR |
275800 |
FOR |
S000049137 | - | |
| EQUIFAX INC. | 294429105 | US2944291051 | - | 05/07/2026 | Election of ten Director Nominees: John A. McKinley | DIRECTOR ELECTIONS |
- | ISSUER | 275800 | 0 | FOR |
275800 |
FOR |
S000049137 | - | |
| EQUIFAX INC. | 294429105 | US2944291051 | - | 05/07/2026 | Election of ten Director Nominees: Melissa D. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 275800 | 0 | FOR |
275800 |
FOR |
S000049137 | - | |
| EQUIFAX INC. | 294429105 | US2944291051 | - | 05/07/2026 | Election of ten Director Nominees: Audrey Boone Tillman | DIRECTOR ELECTIONS |
- | ISSUER | 275800 | 0 | FOR |
275800 |
FOR |
S000049137 | - | |
| EQUIFAX INC. | 294429105 | US2944291051 | - | 05/07/2026 | Advisory vote to approve named executive officer compensation (''say-on-pay''). | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 275800 | 0 | FOR |
275800 |
FOR |
S000049137 | - | |
| EQUIFAX INC. | 294429105 | US2944291051 | - | 05/07/2026 | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2026. | AUDIT-RELATED |
- | ISSUER | 275800 | 0 | FOR |
275800 |
FOR |
S000049137 | - | |
| EQUIFAX INC. | 294429105 | US2944291051 | - | 05/07/2026 | Advisory vote to lower the ownership threshold to call a special meeting of shareholders to 25%. | CORPORATE GOVERNANCE |
- | ISSUER | 275800 | 0 | FOR |
275800 |
FOR |
S000049137 | - | |
| EQUIFAX INC. | 294429105 | US2944291051 | - | 05/07/2026 | Shareholder proposal to lower the ownership threshold to call a special meeting of shareholders to 10%. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 275800 | 0 | AGAINST |
275800 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORT OF THE AUDITOR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 145 TO 148 OF THE REPORT) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | TO ELECT EDUARDO VASSIMON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | TO APPROVE THE EXPERIAN PERFORMANCE SHARE PLAN | COMPENSATION |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | TO APPROVE THE EXPERIAN CO-INVESTMENT PLAN | COMPENSATION |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | TO APPROVE THE EXPERIAN UK TAX-QUALIFIED SHARESAVE PLAN AND SIMILAR PLANS TO OPERATE OUTSIDE THE UK | CAPITAL STRUCTURE |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | TO APPROVE THE EXPERIAN UK TAX-QUALIFIED ALL-EMPLOYEE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | TO APPROVE THE EXPERIAN EMPLOYEE SHARE PURCHASE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | ADDITIONAL DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/16/2025 | DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1112798 | 0 | FOR |
1112798 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha Agrawal | DIRECTOR ELECTIONS |
- | ISSUER | 254076 | 0 | FOR |
254076 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly Baker | DIRECTOR ELECTIONS |
- | ISSUER | 254076 | 0 | FOR |
254076 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick Beckwitt | DIRECTOR ELECTIONS |
- | ISSUER | 254076 | 0 | FOR |
254076 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill Brundage | DIRECTOR ELECTIONS |
- | ISSUER | 254076 | 0 | FOR |
254076 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff Drabble | DIRECTOR ELECTIONS |
- | ISSUER | 254076 | 0 | FOR |
254076 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy Halligan | DIRECTOR ELECTIONS |
- | ISSUER | 254076 | 0 | FOR |
254076 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian May | DIRECTOR ELECTIONS |
- | ISSUER | 254076 | 0 | FOR |
254076 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. Metcalf | DIRECTOR ELECTIONS |
- | ISSUER | 254076 | 0 | FOR |
254076 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 254076 | 0 | FOR |
254076 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan Murray | DIRECTOR ELECTIONS |
- | ISSUER | 254076 | 0 | FOR |
254076 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne Wood | DIRECTOR ELECTIONS |
- | ISSUER | 254076 | 0 | FOR |
254076 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the transition period from August 1, 2025 to December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 254076 | 0 | FOR |
254076 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 12/03/2025 | To approve, on an advisory basis, the fiscal 2025 compensation of the Company's Named Executive Officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 254076 | 0 | FOR |
254076 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha Agrawal | DIRECTOR ELECTIONS |
- | ISSUER | 231009 | 0 | FOR |
231009 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly Baker | DIRECTOR ELECTIONS |
- | ISSUER | 231009 | 0 | FOR |
231009 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick Beckwitt | DIRECTOR ELECTIONS |
- | ISSUER | 231009 | 0 | FOR |
231009 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill Brundage | DIRECTOR ELECTIONS |
- | ISSUER | 231009 | 0 | FOR |
231009 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff Drabble | DIRECTOR ELECTIONS |
- | ISSUER | 231009 | 0 | FOR |
231009 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy Halligan | DIRECTOR ELECTIONS |
- | ISSUER | 231009 | 0 | FOR |
231009 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian May | DIRECTOR ELECTIONS |
- | ISSUER | 231009 | 0 | FOR |
231009 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. Metcalf | DIRECTOR ELECTIONS |
- | ISSUER | 231009 | 0 | FOR |
231009 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 231009 | 0 | FOR |
231009 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan Murray | DIRECTOR ELECTIONS |
- | ISSUER | 231009 | 0 | FOR |
231009 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne Wood | DIRECTOR ELECTIONS |
- | ISSUER | 231009 | 0 | FOR |
231009 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026. | AUDIT-RELATED |
- | ISSUER | 231009 | 0 | FOR |
231009 |
FOR |
S000049137 | - | |
| FERGUSON ENTERPRISES INC. | 31488V107 | US31488V1070 | - | 04/30/2026 | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers for the five-month transition period from August 1, 2025 to December 31, 2025. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 231009 | 0 | FOR |
231009 |
FOR |
S000049137 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors Sébastien Bazin | DIRECTOR ELECTIONS |
- | ISSUER | 206923 | 0 | FOR |
206923 |
FOR |
S000049137 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors Margaret Billson | DIRECTOR ELECTIONS |
- | ISSUER | 206923 | 0 | FOR |
206923 |
FOR |
S000049137 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors Wesley Bush | DIRECTOR ELECTIONS |
- | ISSUER | 206923 | 0 | FOR |
206923 |
FOR |
S000049137 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors H. Lawrence Culp, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 206923 | 0 | FOR |
206923 |
FOR |
S000049137 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors Thomas Enders | DIRECTOR ELECTIONS |
- | ISSUER | 206923 | 0 | FOR |
206923 |
FOR |
S000049137 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors Isabella Goren | DIRECTOR ELECTIONS |
- | ISSUER | 206923 | 0 | FOR |
206923 |
FOR |
S000049137 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors Thomas Horton | DIRECTOR ELECTIONS |
- | ISSUER | 206923 | 0 | FOR |
206923 |
FOR |
S000049137 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors Catherine Lesjak | DIRECTOR ELECTIONS |
- | ISSUER | 206923 | 0 | FOR |
206923 |
FOR |
S000049137 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Election of Directors Darren McDew | DIRECTOR ELECTIONS |
- | ISSUER | 206923 | 0 | FOR |
206923 |
FOR |
S000049137 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Advisory Approval of Our Named Executives' Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 206923 | 0 | FOR |
206923 |
FOR |
S000049137 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Approval of the Amendment and Restatement of the 2022 Long-Term Incentive Plan | COMPENSATION |
- | ISSUER | 206923 | 0 | FOR |
206923 |
FOR |
S000049137 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Approval of the GE Aerospace Global Employee Stock Purchase Plan | CAPITAL STRUCTURE |
- | ISSUER | 206923 | 0 | FOR |
206923 |
FOR |
S000049137 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Ratification of Deloitte as Independent Auditor for 2026 | AUDIT-RELATED |
- | ISSUER | 206923 | 0 | FOR |
206923 |
FOR |
S000049137 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Shareholder Proposal Requesting Right to Act by Written Consent | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 206923 | 0 | ABSTAIN |
206923 |
AGAINST |
S000049137 | - | |
| GE AEROSPACE | 369604301 | US3696043013 | - | 05/05/2026 | Shareholder Proposal Requesting Report on Defense-Related Products | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 206923 | 0 | AGAINST |
206923 |
FOR |
S000049137 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/08/2025 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3273816 | 0 | FOR |
3273816 |
FOR |
S000049137 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/08/2025 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORT OF AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3273816 | 0 | FOR |
3273816 |
FOR |
S000049137 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/08/2025 | TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3273816 | 0 | FOR |
3273816 |
FOR |
S000049137 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/08/2025 | 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 | 3273816 | 0 | FOR |
3273816 |
FOR |
S000049137 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/08/2025 | TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 3273816 | 0 | FOR |
3273816 |
FOR |
S000049137 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/08/2025 | TO APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORS | AUDIT-RELATED |
- | ISSUER | 3273816 | 0 | FOR |
3273816 |
FOR |
S000049137 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/08/2025 | TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENT | CAPITAL STRUCTURE |
- | ISSUER | 3273816 | 0 | FOR |
3273816 |
FOR |
S000049137 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/08/2025 | TO APPOINT M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 3273816 | 0 | FOR |
3273816 |
FOR |
S000049137 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/21/2025 | 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 | 3273816 | 0 | S000049137 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/21/2025 | INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENTIAL ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 3273816 | 0 | FOR |
3273816 |
FOR |
S000049137 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/21/2025 | ISSUANCE OF BONUS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3273816 | 0 | FOR |
3273816 |
FOR |
S000049137 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/13/2026 | 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 | 5865213 | 0 | S000049137 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/13/2026 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5865213 | 0 | FOR |
5865213 |
FOR |
S000049137 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/13/2026 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5865213 | 0 | FOR |
5865213 |
FOR |
S000049137 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/13/2026 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5865213 | 0 | FOR |
5865213 |
FOR |
S000049137 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/13/2026 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5865213 | 0 | FOR |
5865213 |
FOR |
S000049137 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/13/2026 | TO APPROVE RE-APPOINTMENT OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIA | OTHER |
Approve/Amend Employment Agreements | ISSUER | 5865213 | 0 | FOR |
5865213 |
FOR |
S000049137 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 04/26/2026 | RE-APPOINTMENT OF DR. (MRS.) SUNITA MAHESHWARI (DIN: 01641411) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 5865213 | 0 | FOR |
5865213 |
FOR |
S000049137 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 04/26/2026 | 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. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 5865213 | 0 | S000049137 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 05/20/2026 | 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 | 5274009 | 0 | S000049137 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 05/20/2026 | TO CONSIDER AND APPROVE AMENDMENTS TO THE EMPLOYEE STOCK INCENTIVE PLAN 2022 | COMPENSATION |
- | ISSUER | 5274009 | 0 | FOR |
5274009 |
FOR |
S000049137 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Eve Burton | DIRECTOR ELECTIONS |
- | ISSUER | 104081 | 0 | FOR |
104081 |
FOR |
S000049137 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Scott D. Cook | DIRECTOR ELECTIONS |
- | ISSUER | 104081 | 0 | FOR |
104081 |
FOR |
S000049137 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Richard L. Dalzell | DIRECTOR ELECTIONS |
- | ISSUER | 104081 | 0 | FOR |
104081 |
FOR |
S000049137 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Sasan K. Goodarzi | DIRECTOR ELECTIONS |
- | ISSUER | 104081 | 0 | FOR |
104081 |
FOR |
S000049137 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Deborah Liu | DIRECTOR ELECTIONS |
- | ISSUER | 104081 | 0 | FOR |
104081 |
FOR |
S000049137 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Tekedra Mawakana | DIRECTOR ELECTIONS |
- | ISSUER | 104081 | 0 | FOR |
104081 |
FOR |
S000049137 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Forrest Norrod | DIRECTOR ELECTIONS |
- | ISSUER | 104081 | 0 | FOR |
104081 |
FOR |
S000049137 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Vasant Prabhu | DIRECTOR ELECTIONS |
- | ISSUER | 104081 | 0 | FOR |
104081 |
FOR |
S000049137 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Thomas Szkutak | DIRECTOR ELECTIONS |
- | ISSUER | 104081 | 0 | FOR |
104081 |
FOR |
S000049137 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Raul Vazquez | DIRECTOR ELECTIONS |
- | ISSUER | 104081 | 0 | FOR |
104081 |
FOR |
S000049137 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Eric S. Yuan | DIRECTOR ELECTIONS |
- | ISSUER | 104081 | 0 | FOR |
104081 |
FOR |
S000049137 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Advisory vote to approve Intuit's executive compensation (say-on-pay) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 104081 | 0 | FOR |
104081 |
FOR |
S000049137 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2026 | AUDIT-RELATED |
- | ISSUER | 104081 | 0 | FOR |
104081 |
FOR |
S000049137 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Shareholder proposal requesting the Board issue a report on the return on investment of the Company's diversity and inclusion programs | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 104081 | 0 | AGAINST |
104081 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO DECLARE AND PAY A DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | 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 | 778275 | 0 | AGAINST |
778275 |
AGAINST |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO RE-ELECT SCOTT GUTHRIE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO RE-ELECT MICHEL-ALAIN PROCH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO RE-ELECT DR. VAL RAHMANI AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO RE-ELECT DON ROBERT CBE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO RE-ELECT WILLIAM VEREKER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO ELECT DAME ELIZABETH CORLEY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | 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 | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | THAT A GENERAL MEETING OTHER THAN A ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO AUTHORISE THE CAPITALISATION OF AN AMOUNT OF THE COMPANYS MERGER RELIEF RESERVE AND THE ALLOTMENT AND ISSUE OF THE CAPITAL REDUCTION SHARE | CAPITAL STRUCTURE |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/23/2026 | TO AUTHORISE THE CANCELLATION OF THE CAPITAL REDUCTION SHARE AND THE COMPANYS SHARE PREMIUM ACCOUNT | CAPITAL STRUCTURE |
- | ISSUER | 778275 | 0 | FOR |
778275 |
FOR |
S000049137 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Merit E. Janow | DIRECTOR ELECTIONS |
- | ISSUER | 245954 | 0 | FOR |
245954 |
FOR |
S000049137 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Candido Bracher | DIRECTOR ELECTIONS |
- | ISSUER | 245954 | 0 | FOR |
245954 |
FOR |
S000049137 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Richard K. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 245954 | 0 | FOR |
245954 |
FOR |
S000049137 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Julius Genachowski | DIRECTOR ELECTIONS |
- | ISSUER | 245954 | 0 | FOR |
245954 |
FOR |
S000049137 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Choon Phong Goh | DIRECTOR ELECTIONS |
- | ISSUER | 245954 | 0 | FOR |
245954 |
FOR |
S000049137 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Oki Matsumoto | DIRECTOR ELECTIONS |
- | ISSUER | 245954 | 0 | FOR |
245954 |
FOR |
S000049137 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Michael Miebach | DIRECTOR ELECTIONS |
- | ISSUER | 245954 | 0 | FOR |
245954 |
FOR |
S000049137 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Youngme Moon | DIRECTOR ELECTIONS |
- | ISSUER | 245954 | 0 | FOR |
245954 |
FOR |
S000049137 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Gabrielle Sulzberger | DIRECTOR ELECTIONS |
- | ISSUER | 245954 | 0 | FOR |
245954 |
FOR |
S000049137 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Harit Talwar | DIRECTOR ELECTIONS |
- | ISSUER | 245954 | 0 | FOR |
245954 |
FOR |
S000049137 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Lance Uggla | DIRECTOR ELECTIONS |
- | ISSUER | 245954 | 0 | FOR |
245954 |
FOR |
S000049137 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | Advisory approval of Mastercard's executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 245954 | 0 | FOR |
245954 |
FOR |
S000049137 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026 | AUDIT-RELATED |
- | ISSUER | 245954 | 0 | FOR |
245954 |
FOR |
S000049137 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | Consideration of a stockholder proposal regarding shareholder right to act by written consent | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 245954 | 0 | AGAINST |
245954 |
FOR |
S000049137 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | Consideration of a stockholder proposal to adopt cumulative voting for the election of directors | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 245954 | 0 | AGAINST |
245954 |
FOR |
S000049137 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/09/2026 | Election of Directors Susan Segal | DIRECTOR ELECTIONS |
- | ISSUER | 26450 | 0 | FOR |
26450 |
FOR |
S000049137 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/09/2026 | Election of Directors Stelleo Passos Tolda | DIRECTOR ELECTIONS |
- | ISSUER | 26450 | 0 | WITHHOLD |
26450 |
AGAINST |
S000049137 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/09/2026 | Election of Directors Alejandro Nicolás Aguzin | DIRECTOR ELECTIONS |
- | ISSUER | 26450 | 0 | FOR |
26450 |
FOR |
S000049137 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/09/2026 | To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 26450 | 0 | FOR |
26450 |
FOR |
S000049137 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/09/2026 | To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 26450 | 0 | FOR |
26450 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Reid G. Hoffman | DIRECTOR ELECTIONS |
- | ISSUER | 452013 | 0 | FOR |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Hugh F. Johnston | DIRECTOR ELECTIONS |
- | ISSUER | 452013 | 0 | FOR |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Teri L. List | DIRECTOR ELECTIONS |
- | ISSUER | 452013 | 0 | FOR |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Catherine MacGregor | DIRECTOR ELECTIONS |
- | ISSUER | 452013 | 0 | FOR |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Mark A. L. Mason | DIRECTOR ELECTIONS |
- | ISSUER | 452013 | 0 | FOR |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Satya Nadella | DIRECTOR ELECTIONS |
- | ISSUER | 452013 | 0 | FOR |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Sandra E. Peterson | DIRECTOR ELECTIONS |
- | ISSUER | 452013 | 0 | FOR |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Penny S. Pritzker | DIRECTOR ELECTIONS |
- | ISSUER | 452013 | 0 | FOR |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: John David Rainey | DIRECTOR ELECTIONS |
- | ISSUER | 452013 | 0 | FOR |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Charles W. Scharf | DIRECTOR ELECTIONS |
- | ISSUER | 452013 | 0 | FOR |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: John W. Stanton | DIRECTOR ELECTIONS |
- | ISSUER | 452013 | 0 | FOR |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Election of Directors: Emma N. Walmsley | DIRECTOR ELECTIONS |
- | ISSUER | 452013 | 0 | FOR |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 452013 | 0 | FOR |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 | AUDIT-RELATED |
- | ISSUER | 452013 | 0 | FOR |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Approval of the Microsoft Corporation 2026 Stock Plan | COMPENSATION |
- | ISSUER | 452013 | 0 | FOR |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | European Security Program Censorship Risk Audit | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 452013 | 0 | AGAINST |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Report on Risks of Censorship in Generative Artificial Intelligence | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 452013 | 0 | AGAINST |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Report on AI Data Usage Oversight | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 452013 | 0 | AGAINST |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Report on Data Operations in Human Rights Hotspots | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 452013 | 0 | AGAINST |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Report on Human Rights Due Diligence | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 452013 | 0 | AGAINST |
452013 |
FOR |
S000049137 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/05/2025 | Report on AI and Machine Learning Tools for Oil and Gas Development and Production | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 452013 | 0 | AGAINST |
452013 |
FOR |
S000049137 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/12/2026 | APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANYS FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, AS WELL AS THE GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 125823200 | 0 | FOR |
125823200 |
FOR |
S000049137 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/12/2026 | APPROPRIATION OF THE COMPANYS NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 125823200 | 0 | FOR |
125823200 |
FOR |
S000049137 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/12/2026 | DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2026, AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2025 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | COMPENSATION |
- | ISSUER | 125823200 | 0 | FOR |
125823200 |
FOR |
S000049137 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/12/2026 | APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANYS BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2026 | AUDIT-RELATED |
- | ISSUER | 125823200 | 0 | FOR |
125823200 |
FOR |
S000049137 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/12/2026 | APPROVAL OF THE PLAN TO REPURCHASE SHARES ISSUED BY THE COMPANY (BUYBACK) | CAPITAL STRUCTURE |
- | ISSUER | 125823200 | 0 | FOR |
125823200 |
FOR |
S000049137 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/12/2026 | AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 125823200 | 0 | FOR |
125823200 |
FOR |
S000049137 | - | |
| PT BANK CENTRAL ASIA TBK | Y7123P138 | ID1000109507 | - | 03/12/2026 | CONFIRMATION OF THE EXPIRATION OF THE TERM OF OFFICE AND THE APPOINTMENT OF MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 125823200 | 0 | FOR |
125823200 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO ELECT MIKE DUFFY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO RE-ELECT PAUL EDGECLIFFE-JOHNSON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO RE-ELECT BRIAN BALDWIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO RE-ELECT DAVID FREAR AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO RE-ELECT SALLY JOHNSON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO ELECT SAM MITCHELL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO ELECT LEANNE SHERATON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO RE-ELECT CATHY TURNER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO AUTHORISE THE MAKING OF POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO APPROVE THE RENTOKIL INITIAL PLC SHARE PLAN | COMPENSATION |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO APPROVE THE RENTOKIL INITIAL PLC EXECUTIVE DIRECTOR BUYOUT PLAN | COMPENSATION |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS | CAPITAL STRUCTURE |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/07/2026 | TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 9693722 | 0 | FOR |
9693722 |
FOR |
S000049137 | - | |
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | 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 | 250144 | 0 | S000049137 | - | ||||
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | 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 | 250144 | 0 | S000049137 | - | ||||
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | 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 | 250144 | 0 | S000049137 | - | ||||
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | 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. | OTHER |
Other Voting Matters | ISSUER | 250144 | 0 | S000049137 | - | ||||
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | 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/2026/0327/202603 272600676.pdf | OTHER |
Other Voting Matters | ISSUER | 250144 | 0 | S000049137 | - | ||||
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | 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 | 250144 | 0 | S000049137 | - | ||||
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 250144 | 0 | FOR |
250144 |
FOR |
S000049137 | - | |
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 250144 | 0 | FOR |
250144 |
FOR |
S000049137 | - | |
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 250144 | 0 | FOR |
250144 |
FOR |
S000049137 | - | |
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED-PARTY AGREEMENTS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 250144 | 0 | FOR |
250144 |
FOR |
S000049137 | - | |
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | APPOINTMENT OF ANNE BOUVEROT AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250144 | 0 | FOR |
250144 |
FOR |
S000049137 | - | |
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | RE-APPOINTMENT OF ROBERT PEUGEOT AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250144 | 0 | FOR |
250144 |
FOR |
S000049137 | - | |
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 250144 | 0 | FOR |
250144 |
FOR |
S000049137 | - | |
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 250144 | 0 | FOR |
250144 |
FOR |
S000049137 | - | |
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2025 | COMPENSATION |
- | ISSUER | 250144 | 0 | FOR |
250144 |
FOR |
S000049137 | - | |
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2026 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 250144 | 0 | FOR |
250144 |
FOR |
S000049137 | - | |
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2026 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 250144 | 0 | FOR |
250144 |
FOR |
S000049137 | - | |
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2026 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 250144 | 0 | FOR |
250144 |
FOR |
S000049137 | - | |
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 250144 | 0 | FOR |
250144 |
FOR |
S000049137 | - | |
| SAFRAN SA | F4035A557 | FR0000073272 | - | 05/21/2026 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 250144 | 0 | FOR |
250144 |
FOR |
S000049137 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2026 | To accept 2025 Business Report and Financial Statements | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 325015 | 0 | FOR |
325015 |
FOR |
S000049137 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2026 | To revise the Articles of Incorporation | CORPORATE GOVERNANCE |
- | ISSUER | 325015 | 0 | FOR |
325015 |
FOR |
S000049137 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2026 | To revise the Procedures for Acquisition or Disposal of Assets | CORPORATE GOVERNANCE |
- | ISSUER | 325015 | 0 | FOR |
325015 |
FOR |
S000049137 | - | |
| THE CHARLES SCHWAB CORPORATION | 808513105 | US8085131055 | - | 05/21/2026 | Election of directors for three-year terms: Marianne C. Brown | DIRECTOR ELECTIONS |
- | ISSUER | 701740 | 0 | FOR |
701740 |
FOR |
S000049137 | - | |
| THE CHARLES SCHWAB CORPORATION | 808513105 | US8085131055 | - | 05/21/2026 | Election of directors for three-year terms: Frank C. Herringer | DIRECTOR ELECTIONS |
- | ISSUER | 701740 | 0 | FOR |
701740 |
FOR |
S000049137 | - | |
| THE CHARLES SCHWAB CORPORATION | 808513105 | US8085131055 | - | 05/21/2026 | Election of directors for three-year terms: Richard A. Wurster | DIRECTOR ELECTIONS |
- | ISSUER | 701740 | 0 | FOR |
701740 |
FOR |
S000049137 | - | |
| THE CHARLES SCHWAB CORPORATION | 808513105 | US8085131055 | - | 05/21/2026 | Election of directors for three-year terms: Carolyn Schwab-Pomerantz | DIRECTOR ELECTIONS |
- | ISSUER | 701740 | 0 | FOR |
701740 |
FOR |
S000049137 | - | |
| THE CHARLES SCHWAB CORPORATION | 808513105 | US8085131055 | - | 05/21/2026 | Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026 | AUDIT-RELATED |
- | ISSUER | 701740 | 0 | FOR |
701740 |
FOR |
S000049137 | - | |
| THE CHARLES SCHWAB CORPORATION | 808513105 | US8085131055 | - | 05/21/2026 | Advisory approval of named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 701740 | 0 | FOR |
701740 |
FOR |
S000049137 | - | |
| THE CHARLES SCHWAB CORPORATION | 808513105 | US8085131055 | - | 05/21/2026 | Approval of Amendments to the Certificate of Incorporation and Bylaws to declassify the Board of Directors | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 701740 | 0 | FOR |
701740 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 10/21/2025 | TO APPROVE: (A) THE SHARE CONSOLIDATION; AND (B) THE AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 1571664 | 0 | FOR |
1571664 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 10/21/2025 | TO APPROVE THE AMENDMENTS TO THE COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1571664 | 0 | FOR |
1571664 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 10/21/2025 | 06 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OTH. 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 | 1571664 | 0 | S000049137 | - | ||||
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO ELECT SRINIVAS PHATAK AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "FERNANDO FERNANDEZ" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "ADRIAN HENNAH" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "SUSAN KILSBY" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "RUBY LU" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "JUDITH MCKENNA" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "IAN MEAKINS" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "BENOIT POTIER" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "NELSON PELTZ" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RE-ELECT "ZOE YUJNOVICH" AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RENEW THE AUTHORITY TO DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTS | CAPITAL STRUCTURE |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 573252 | 0 | FOR |
573252 |
FOR |
S000049137 | - | |
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | 21 APR 2026: 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 | 573252 | 0 | S000049137 | - | ||||
| UNILEVER PLC | G92087348 | GB00BVZK7T90 | - | 05/13/2026 | 21 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 | 573252 | 0 | S000049137 | - | ||||
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Lloyd A. Carney | DIRECTOR ELECTIONS |
- | ISSUER | 364134 | 0 | FOR |
364134 |
FOR |
S000049137 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Kermit R. Crawford | DIRECTOR ELECTIONS |
- | ISSUER | 364134 | 0 | FOR |
364134 |
FOR |
S000049137 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Francisco Javier Fernández-Carbajal | DIRECTOR ELECTIONS |
- | ISSUER | 364134 | 0 | FOR |
364134 |
FOR |
S000049137 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Teri L. List | DIRECTOR ELECTIONS |
- | ISSUER | 364134 | 0 | FOR |
364134 |
FOR |
S000049137 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. John F. Lundgren | DIRECTOR ELECTIONS |
- | ISSUER | 364134 | 0 | FOR |
364134 |
FOR |
S000049137 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Ryan McInerney | DIRECTOR ELECTIONS |
- | ISSUER | 364134 | 0 | FOR |
364134 |
FOR |
S000049137 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Denise M. Morrison | DIRECTOR ELECTIONS |
- | ISSUER | 364134 | 0 | FOR |
364134 |
FOR |
S000049137 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Pamela Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 364134 | 0 | FOR |
364134 |
FOR |
S000049137 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. William Ready | DIRECTOR ELECTIONS |
- | ISSUER | 364134 | 0 | FOR |
364134 |
FOR |
S000049137 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Linda J. Rendle | DIRECTOR ELECTIONS |
- | ISSUER | 364134 | 0 | FOR |
364134 |
FOR |
S000049137 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To elect the eleven director nominees named in the proxy statement. Maynard G. Webb, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 364134 | 0 | FOR |
364134 |
FOR |
S000049137 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To approve, on an advisory basis, the compensation paid to our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 364134 | 0 | FOR |
364134 |
FOR |
S000049137 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. | AUDIT-RELATED |
- | ISSUER | 364134 | 0 | FOR |
364134 |
FOR |
S000049137 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. | CORPORATE GOVERNANCE |
- | ISSUER | 364134 | 0 | FOR |
364134 |
FOR |
S000049137 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 364134 | 0 | AGAINST |
364134 |
FOR |
S000049137 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | Shareholder proposal on shareholder right to act by written consent. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 364134 | 0 | FOR |
364134 |
AGAINST |
S000049137 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | Shareholder proposal on report on online sexual exploitation. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 364134 | 0 | AGAINST |
364134 |
FOR |
S000049137 | - | |
| VISA INC. | 92826C839 | US92826C8394 | - | 01/27/2026 | Shareholder proposal on inclusion ROI audit. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 364134 | 0 | AGAINST |
364134 |
FOR |
S000049137 | - | |
| WORKDAY, INC. | 98138H101 | US98138H1014 | - | 06/16/2026 | Election of Class II Directors. Wayne A.I. Frederick, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 317255 | 0 | AGAINST |
317255 |
AGAINST |
S000049137 | - | |
| WORKDAY, INC. | 98138H101 | US98138H1014 | - | 06/16/2026 | Election of Class II Directors. Mark J. Hawkins | DIRECTOR ELECTIONS |
- | ISSUER | 317255 | 0 | AGAINST |
317255 |
AGAINST |
S000049137 | - | |
| WORKDAY, INC. | 98138H101 | US98138H1014 | - | 06/16/2026 | Election of Class II Directors. Rhonda J. Morris | DIRECTOR ELECTIONS |
- | ISSUER | 317255 | 0 | FOR |
317255 |
FOR |
S000049137 | - | |
| WORKDAY, INC. | 98138H101 | US98138H1014 | - | 06/16/2026 | Election of Class II Directors. George J. Still, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 317255 | 0 | FOR |
317255 |
FOR |
S000049137 | - | |
| WORKDAY, INC. | 98138H101 | US98138H1014 | - | 06/16/2026 | To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2027. | AUDIT-RELATED |
- | ISSUER | 317255 | 0 | FOR |
317255 |
FOR |
S000049137 | - | |
| WORKDAY, INC. | 98138H101 | US98138H1014 | - | 06/16/2026 | 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 | 317255 | 0 | AGAINST |
317255 |
AGAINST |
S000049137 | - | |
| WORKDAY, INC. | 98138H101 | US98138H1014 | - | 06/16/2026 | To approve the amendment and restatement of our 2022 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance. | COMPENSATION |
- | ISSUER | 317255 | 0 | AGAINST |
317255 |
AGAINST |
S000049137 | - | |
| WORKDAY, INC. | 98138H101 | US98138H1014 | - | 06/16/2026 | To approve the amendment and restatement of our 2012 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance. | CAPITAL STRUCTURE |
- | ISSUER | 317255 | 0 | AGAINST |
317255 |
AGAINST |
S000049137 | - | |
| WORKDAY, INC. | 98138H101 | US98138H1014 | - | 06/16/2026 | To consider and vote upon a stockholder proposal regarding disclosure of employee retention rates by demographic category. | COMPENSATION |
- | SECURITY HOLDER | 317255 | 0 | AGAINST |
317255 |
FOR |
S000049137 | - | |
| WORKDAY, INC. | 98138H101 | US98138H1014 | - | 06/16/2026 | To consider and vote upon a stockholder proposal regarding disclosure of voting results based on share class. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 317255 | 0 | FOR |
317255 |
AGAINST |
S000049137 | - | |
| ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/20/2026 | Election of Directors. Paul M. Bisaro | DIRECTOR ELECTIONS |
- | ISSUER | 512441 | 0 | FOR |
512441 |
FOR |
S000049137 | - | |
| ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/20/2026 | Election of Directors. Vanessa Broadhurst | DIRECTOR ELECTIONS |
- | ISSUER | 512441 | 0 | FOR |
512441 |
FOR |
S000049137 | - | |
| ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/20/2026 | Election of Directors. Frank A. D'Amelio | DIRECTOR ELECTIONS |
- | ISSUER | 512441 | 0 | FOR |
512441 |
FOR |
S000049137 | - | |
| ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/20/2026 | Election of Directors. Gavin D.K. Hattersley | DIRECTOR ELECTIONS |
- | ISSUER | 512441 | 0 | FOR |
512441 |
FOR |
S000049137 | - | |
| ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/20/2026 | Election of Directors. Sanjay Khosla | DIRECTOR ELECTIONS |
- | ISSUER | 512441 | 0 | FOR |
512441 |
FOR |
S000049137 | - | |
| ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/20/2026 | Election of Directors. Antoinette R. Leatherberry | DIRECTOR ELECTIONS |
- | ISSUER | 512441 | 0 | FOR |
512441 |
FOR |
S000049137 | - | |
| ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/20/2026 | Election of Directors. Michael B. McCallister | DIRECTOR ELECTIONS |
- | ISSUER | 512441 | 0 | FOR |
512441 |
FOR |
S000049137 | - | |
| ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/20/2026 | Election of Directors. Gregory Norden | DIRECTOR ELECTIONS |
- | ISSUER | 512441 | 0 | FOR |
512441 |
FOR |
S000049137 | - | |
| ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/20/2026 | Election of Directors. Kristin C. Peck | DIRECTOR ELECTIONS |
- | ISSUER | 512441 | 0 | FOR |
512441 |
FOR |
S000049137 | - | |
| ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/20/2026 | Election of Directors. Willie M. Reed | DIRECTOR ELECTIONS |
- | ISSUER | 512441 | 0 | FOR |
512441 |
FOR |
S000049137 | - | |
| ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/20/2026 | Election of Directors. Mark Stetter | DIRECTOR ELECTIONS |
- | ISSUER | 512441 | 0 | FOR |
512441 |
FOR |
S000049137 | - | |
| ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/20/2026 | Election of Directors. Stephanie Tilenius | DIRECTOR ELECTIONS |
- | ISSUER | 512441 | 0 | FOR |
512441 |
FOR |
S000049137 | - | |
| ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/20/2026 | Advisory vote to approve our executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 512441 | 0 | FOR |
512441 |
FOR |
S000049137 | - | |
| ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/20/2026 | Advisory vote to approve the frequency of future advisory votes on our executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 512441 | 0 | 1 YEAR |
512441 |
FOR |
S000049137 | - | |
| ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/20/2026 | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2026. | AUDIT-RELATED |
- | ISSUER | 512441 | 0 | FOR |
512441 |
FOR |
S000049137 | - | |
| ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/20/2026 | Shareholder proposal to permit shareholder action by written consent. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 512441 | 0 | FOR |
512441 |
AGAINST |
S000049137 | - | |
| ALNYLAM PHARMACEUTICALS, INC. | 02043Q107 | US02043Q1076 | - | 05/20/2026 | To elect the following nominees as Class I directors of Alnylam: Stuart A. Arbuckle | DIRECTOR ELECTIONS |
- | ISSUER | 15893 | 0 | FOR |
15893 |
FOR |
S000038479 | - | |
| ALNYLAM PHARMACEUTICALS, INC. | 02043Q107 | US02043Q1076 | - | 05/20/2026 | To elect the following nominees as Class I directors of Alnylam: Yvonne L. Greenstreet, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 15893 | 0 | FOR |
15893 |
FOR |
S000038479 | - | |
| ALNYLAM PHARMACEUTICALS, INC. | 02043Q107 | US02043Q1076 | - | 05/20/2026 | To elect the following nominees as Class I directors of Alnylam: Elliott Sigal, M.D., Ph.D. | DIRECTOR ELECTIONS |
- | ISSUER | 15893 | 0 | FOR |
15893 |
FOR |
S000038479 | - | |
| ALNYLAM PHARMACEUTICALS, INC. | 02043Q107 | US02043Q1076 | - | 05/20/2026 | To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15893 | 0 | FOR |
15893 |
FOR |
S000038479 | - | |
| ALNYLAM PHARMACEUTICALS, INC. | 02043Q107 | US02043Q1076 | - | 05/20/2026 | 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, 2026. | AUDIT-RELATED |
- | ISSUER | 15893 | 0 | FOR |
15893 |
FOR |
S000038479 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Jeffrey P. Bezos | DIRECTOR ELECTIONS |
- | ISSUER | 68436 | 0 | FOR |
68436 |
FOR |
S000038479 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Andrew R. Jassy | DIRECTOR ELECTIONS |
- | ISSUER | 68436 | 0 | FOR |
68436 |
FOR |
S000038479 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Edith W. Cooper | DIRECTOR ELECTIONS |
- | ISSUER | 68436 | 0 | FOR |
68436 |
FOR |
S000038479 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Jamie S. Gorelick | DIRECTOR ELECTIONS |
- | ISSUER | 68436 | 0 | FOR |
68436 |
FOR |
S000038479 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Daniel P. Huttenlocher | DIRECTOR ELECTIONS |
- | ISSUER | 68436 | 0 | FOR |
68436 |
FOR |
S000038479 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Andrew Y. Ng | DIRECTOR ELECTIONS |
- | ISSUER | 68436 | 0 | FOR |
68436 |
FOR |
S000038479 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Indra K. Nooyi | DIRECTOR ELECTIONS |
- | ISSUER | 68436 | 0 | FOR |
68436 |
FOR |
S000038479 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Jonathan J. Rubinstein | DIRECTOR ELECTIONS |
- | ISSUER | 68436 | 0 | FOR |
68436 |
FOR |
S000038479 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Brad D. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 68436 | 0 | FOR |
68436 |
FOR |
S000038479 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Patricia Q. Stonesifer | DIRECTOR ELECTIONS |
- | ISSUER | 68436 | 0 | FOR |
68436 |
FOR |
S000038479 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ELECTION OF DIRECTORS Wendell P. Weeks | DIRECTOR ELECTIONS |
- | ISSUER | 68436 | 0 | FOR |
68436 |
FOR |
S000038479 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | AUDIT-RELATED |
- | ISSUER | 68436 | 0 | FOR |
68436 |
FOR |
S000038479 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 68436 | 0 | FOR |
68436 |
FOR |
S000038479 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPS | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 68436 | 0 | AGAINST |
68436 |
FOR |
S000038479 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 68436 | 0 | AGAINST |
68436 |
FOR |
S000038479 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTS | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 68436 | 0 | AGAINST |
68436 |
FOR |
S000038479 | - | |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/20/2026 | SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 68436 | 0 | AGAINST |
68436 |
FOR |
S000038479 | - | |
| ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/12/2026 | Election of Directors Deborah Caplan | DIRECTOR ELECTIONS |
- | ISSUER | 31834 | 0 | FOR |
31834 |
FOR |
S000038479 | - | |
| ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/12/2026 | Election of Directors Teresa Clarke | DIRECTOR ELECTIONS |
- | ISSUER | 31834 | 0 | FOR |
31834 |
FOR |
S000038479 | - | |
| ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/12/2026 | Election of Directors John Coldman | DIRECTOR ELECTIONS |
- | ISSUER | 31834 | 0 | FOR |
31834 |
FOR |
S000038479 | - | |
| ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/12/2026 | Election of Directors Richard Harries | DIRECTOR ELECTIONS |
- | ISSUER | 31834 | 0 | FOR |
31834 |
FOR |
S000038479 | - | |
| ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/12/2026 | Election of Directors Pat Gallagher | DIRECTOR ELECTIONS |
- | ISSUER | 31834 | 0 | FOR |
31834 |
FOR |
S000038479 | - | |
| ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/12/2026 | Election of Directors David Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 31834 | 0 | FOR |
31834 |
FOR |
S000038479 | - | |
| ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/12/2026 | Election of Directors Chris Miskel | DIRECTOR ELECTIONS |
- | ISSUER | 31834 | 0 | FOR |
31834 |
FOR |
S000038479 | - | |
| ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/12/2026 | Election of Directors Ralph Nicoletti | DIRECTOR ELECTIONS |
- | ISSUER | 31834 | 0 | FOR |
31834 |
FOR |
S000038479 | - | |
| ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/12/2026 | Election of Directors Norman Rosenthal | DIRECTOR ELECTIONS |
- | ISSUER | 31834 | 0 | FOR |
31834 |
FOR |
S000038479 | - | |
| ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/12/2026 | Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 31834 | 0 | FOR |
31834 |
FOR |
S000038479 | - | |
| ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/12/2026 | Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 31834 | 0 | FOR |
31834 |
FOR |
S000038479 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Andrew Anagnost | DIRECTOR ELECTIONS |
- | ISSUER | 25937 | 0 | FOR |
25937 |
FOR |
S000038479 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Stacy J. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 25937 | 0 | FOR |
25937 |
FOR |
S000038479 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Omar Abbosh | DIRECTOR ELECTIONS |
- | ISSUER | 25937 | 0 | FOR |
25937 |
FOR |
S000038479 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Karen Blasing | DIRECTOR ELECTIONS |
- | ISSUER | 25937 | 0 | FOR |
25937 |
FOR |
S000038479 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors John T. Cahill | DIRECTOR ELECTIONS |
- | ISSUER | 25937 | 0 | FOR |
25937 |
FOR |
S000038479 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Jeff Epstein | DIRECTOR ELECTIONS |
- | ISSUER | 25937 | 0 | FOR |
25937 |
FOR |
S000038479 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Dr. Ayanna Howard | DIRECTOR ELECTIONS |
- | ISSUER | 25937 | 0 | FOR |
25937 |
FOR |
S000038479 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Blake Irving | DIRECTOR ELECTIONS |
- | ISSUER | 25937 | 0 | FOR |
25937 |
FOR |
S000038479 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Ram R. Krishnan | DIRECTOR ELECTIONS |
- | ISSUER | 25937 | 0 | FOR |
25937 |
FOR |
S000038479 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Rami Rahim | DIRECTOR ELECTIONS |
- | ISSUER | 25937 | 0 | FOR |
25937 |
FOR |
S000038479 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Election of Directors Christine Simons | DIRECTOR ELECTIONS |
- | ISSUER | 25937 | 0 | FOR |
25937 |
FOR |
S000038479 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2027. | AUDIT-RELATED |
- | ISSUER | 25937 | 0 | FOR |
25937 |
FOR |
S000038479 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 25937 | 0 | FOR |
25937 |
FOR |
S000038479 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Approval of an amendment of our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. | CORPORATE GOVERNANCE |
- | ISSUER | 25937 | 0 | FOR |
25937 |
FOR |
S000038479 | - | |
| AUTODESK, INC. | 052769106 | US0527691069 | - | 06/17/2026 | Stockholder proposal requesting amendment to stockholder special meeting right. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 25937 | 0 | AGAINST |
25937 |
FOR |
S000038479 | - | |
| AXON ENTERPRISE, INC. | 05464C101 | US05464C1018 | - | 05/28/2026 | Election of nine directors of the Company named in the proxy statement. Erika Ayers Badan | DIRECTOR ELECTIONS |
- | ISSUER | 13876 | 0 | FOR |
13876 |
FOR |
S000038479 | - | |
| AXON ENTERPRISE, INC. | 05464C101 | US05464C1018 | - | 05/28/2026 | Election of nine directors of the Company named in the proxy statement. Adriane Brown | DIRECTOR ELECTIONS |
- | ISSUER | 13876 | 0 | FOR |
13876 |
FOR |
S000038479 | - | |
| AXON ENTERPRISE, INC. | 05464C101 | US05464C1018 | - | 05/28/2026 | Election of nine directors of the Company named in the proxy statement. Michael Garnreiter | DIRECTOR ELECTIONS |
- | ISSUER | 13876 | 0 | FOR |
13876 |
FOR |
S000038479 | - | |
| AXON ENTERPRISE, INC. | 05464C101 | US05464C1018 | - | 05/28/2026 | Election of nine directors of the Company named in the proxy statement. Caitlin Kalinowski | DIRECTOR ELECTIONS |
- | ISSUER | 13876 | 0 | FOR |
13876 |
FOR |
S000038479 | - | |
| AXON ENTERPRISE, INC. | 05464C101 | US05464C1018 | - | 05/28/2026 | Election of nine directors of the Company named in the proxy statement. Todd Morgenfeld | DIRECTOR ELECTIONS |
- | ISSUER | 13876 | 0 | FOR |
13876 |
FOR |
S000038479 | - | |
| AXON ENTERPRISE, INC. | 05464C101 | US05464C1018 | - | 05/28/2026 | Election of nine directors of the Company named in the proxy statement. Hadi Partovi | DIRECTOR ELECTIONS |
- | ISSUER | 13876 | 0 | FOR |
13876 |
FOR |
S000038479 | - | |
| AXON ENTERPRISE, INC. | 05464C101 | US05464C1018 | - | 05/28/2026 | Election of nine directors of the Company named in the proxy statement. Graham Smith | DIRECTOR ELECTIONS |
- | ISSUER | 13876 | 0 | FOR |
13876 |
FOR |
S000038479 | - | |
| AXON ENTERPRISE, INC. | 05464C101 | US05464C1018 | - | 05/28/2026 | Election of nine directors of the Company named in the proxy statement. Patrick Smith | DIRECTOR ELECTIONS |
- | ISSUER | 13876 | 0 | FOR |
13876 |
FOR |
S000038479 | - | |
| AXON ENTERPRISE, INC. | 05464C101 | US05464C1018 | - | 05/28/2026 | Election of nine directors of the Company named in the proxy statement. Jeri Williams | DIRECTOR ELECTIONS |
- | ISSUER | 13876 | 0 | FOR |
13876 |
FOR |
S000038479 | - | |
| AXON ENTERPRISE, INC. | 05464C101 | US05464C1018 | - | 05/28/2026 | Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 13876 | 0 | FOR |
13876 |
FOR |
S000038479 | - | |
| AXON ENTERPRISE, INC. | 05464C101 | US05464C1018 | - | 05/28/2026 | Proposal No. 3 requests that shareholders vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026. | AUDIT-RELATED |
- | ISSUER | 13876 | 0 | FOR |
13876 |
FOR |
S000038479 | - | |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/20/2026 | Election of Directors Diane M. Bryant | DIRECTOR ELECTIONS |
- | ISSUER | 46707 | 0 | FOR |
46707 |
FOR |
S000038479 | - | |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/20/2026 | Election of Directors Gayla J. Delly | DIRECTOR ELECTIONS |
- | ISSUER | 46707 | 0 | FOR |
46707 |
FOR |
S000038479 | - | |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/20/2026 | Election of Directors Kenneth Y. Hao | DIRECTOR ELECTIONS |
- | ISSUER | 46707 | 0 | FOR |
46707 |
FOR |
S000038479 | - | |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/20/2026 | Election of Directors Check Kian Low | DIRECTOR ELECTIONS |
- | ISSUER | 46707 | 0 | FOR |
46707 |
FOR |
S000038479 | - | |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/20/2026 | Election of Directors Justine F. Page | DIRECTOR ELECTIONS |
- | ISSUER | 46707 | 0 | FOR |
46707 |
FOR |
S000038479 | - | |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/20/2026 | Election of Directors Henry Samueli | DIRECTOR ELECTIONS |
- | ISSUER | 46707 | 0 | FOR |
46707 |
FOR |
S000038479 | - | |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/20/2026 | Election of Directors Hock E. Tan | DIRECTOR ELECTIONS |
- | ISSUER | 46707 | 0 | FOR |
46707 |
FOR |
S000038479 | - | |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/20/2026 | Election of Directors Harry L. You | DIRECTOR ELECTIONS |
- | ISSUER | 46707 | 0 | FOR |
46707 |
FOR |
S000038479 | - | |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/20/2026 | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. | AUDIT-RELATED |
- | ISSUER | 46707 | 0 | FOR |
46707 |
FOR |
S000038479 | - | |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/20/2026 | Advisory vote to approve the named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 46707 | 0 | FOR |
46707 |
FOR |
S000038479 | - | |
| CADENCE DESIGN SYSTEMS, INC. | 127387108 | US1273871087 | - | 05/07/2026 | ELECTION OF DIRECTORS: Mark W. Adams | DIRECTOR ELECTIONS |
- | ISSUER | 23536 | 0 | FOR |
23536 |
FOR |
S000038479 | - | |
| CADENCE DESIGN SYSTEMS, INC. | 127387108 | US1273871087 | - | 05/07/2026 | ELECTION OF DIRECTORS: Ita Brennan | DIRECTOR ELECTIONS |
- | ISSUER | 23536 | 0 | FOR |
23536 |
FOR |
S000038479 | - | |
| CADENCE DESIGN SYSTEMS, INC. | 127387108 | US1273871087 | - | 05/07/2026 | ELECTION OF DIRECTORS: Lewis Chew | DIRECTOR ELECTIONS |
- | ISSUER | 23536 | 0 | FOR |
23536 |
FOR |
S000038479 | - | |
| CADENCE DESIGN SYSTEMS, INC. | 127387108 | US1273871087 | - | 05/07/2026 | ELECTION OF DIRECTORS: Anirudh Devgan | DIRECTOR ELECTIONS |
- | ISSUER | 23536 | 0 | FOR |
23536 |
FOR |
S000038479 | - | |
| CADENCE DESIGN SYSTEMS, INC. | 127387108 | US1273871087 | - | 05/07/2026 | ELECTION OF DIRECTORS: Moshe Gavrielov | DIRECTOR ELECTIONS |
- | ISSUER | 23536 | 0 | FOR |
23536 |
FOR |
S000038479 | - | |
| CADENCE DESIGN SYSTEMS, INC. | 127387108 | US1273871087 | - | 05/07/2026 | ELECTION OF DIRECTORS: ML Krakauer | DIRECTOR ELECTIONS |
- | ISSUER | 23536 | 0 | FOR |
23536 |
FOR |
S000038479 | - | |
| CADENCE DESIGN SYSTEMS, INC. | 127387108 | US1273871087 | - | 05/07/2026 | ELECTION OF DIRECTORS: Julia Liuson | DIRECTOR ELECTIONS |
- | ISSUER | 23536 | 0 | FOR |
23536 |
FOR |
S000038479 | - | |
| CADENCE DESIGN SYSTEMS, INC. | 127387108 | US1273871087 | - | 05/07/2026 | ELECTION OF DIRECTORS: James D. Plummer | DIRECTOR ELECTIONS |
- | ISSUER | 23536 | 0 | FOR |
23536 |
FOR |
S000038479 | - | |
| CADENCE DESIGN SYSTEMS, INC. | 127387108 | US1273871087 | - | 05/07/2026 | ELECTION OF DIRECTORS: Alberto Sangiovanni-Vincentelli | DIRECTOR ELECTIONS |
- | ISSUER | 23536 | 0 | FOR |
23536 |
FOR |
S000038479 | - | |
| CADENCE DESIGN SYSTEMS, INC. | 127387108 | US1273871087 | - | 05/07/2026 | ELECTION OF DIRECTORS: Young K. Sohn | DIRECTOR ELECTIONS |
- | ISSUER | 23536 | 0 | FOR |
23536 |
FOR |
S000038479 | - | |
| CADENCE DESIGN SYSTEMS, INC. | 127387108 | US1273871087 | - | 05/07/2026 | ELECTION OF DIRECTORS: Luc Van den hove | DIRECTOR ELECTIONS |
- | ISSUER | 23536 | 0 | FOR |
23536 |
FOR |
S000038479 | - | |
| CADENCE DESIGN SYSTEMS, INC. | 127387108 | US1273871087 | - | 05/07/2026 | APPROVAL OF THE AMENDMENT OF THE OMNIBUS EQUITY INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 23536 | 0 | FOR |
23536 |
FOR |
S000038479 | - | |
| CADENCE DESIGN SYSTEMS, INC. | 127387108 | US1273871087 | - | 05/07/2026 | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 23536 | 0 | FOR |
23536 |
FOR |
S000038479 | - | |
| CADENCE DESIGN SYSTEMS, INC. | 127387108 | US1273871087 | - | 05/07/2026 | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | AUDIT-RELATED |
- | ISSUER | 23536 | 0 | FOR |
23536 |
FOR |
S000038479 | - | |
| CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/28/2025 | Election of Directors Melanie W. Barstad | DIRECTOR ELECTIONS |
- | ISSUER | 78984 | 0 | FOR |
78984 |
FOR |
S000038479 | - | |
| CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/28/2025 | Election of Directors Beverly K. Carmichael | DIRECTOR ELECTIONS |
- | ISSUER | 78984 | 0 | FOR |
78984 |
FOR |
S000038479 | - | |
| CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/28/2025 | Election of Directors Karen L. Carnahan | DIRECTOR ELECTIONS |
- | ISSUER | 78984 | 0 | FOR |
78984 |
FOR |
S000038479 | - | |
| CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/28/2025 | Election of Directors Robert E. Coletti | DIRECTOR ELECTIONS |
- | ISSUER | 78984 | 0 | FOR |
78984 |
FOR |
S000038479 | - | |
| CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/28/2025 | Election of Directors Scott D. Farmer | DIRECTOR ELECTIONS |
- | ISSUER | 78984 | 0 | FOR |
78984 |
FOR |
S000038479 | - | |
| CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/28/2025 | Election of Directors Martin Mucci | DIRECTOR ELECTIONS |
- | ISSUER | 78984 | 0 | FOR |
78984 |
FOR |
S000038479 | - | |
| CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/28/2025 | Election of Directors Joseph Scaminace | DIRECTOR ELECTIONS |
- | ISSUER | 78984 | 0 | FOR |
78984 |
FOR |
S000038479 | - | |
| CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/28/2025 | Election of Directors Todd M. Schneider | DIRECTOR ELECTIONS |
- | ISSUER | 78984 | 0 | FOR |
78984 |
FOR |
S000038479 | - | |
| CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/28/2025 | Election of Directors Ronald W. Tysoe | DIRECTOR ELECTIONS |
- | ISSUER | 78984 | 0 | FOR |
78984 |
FOR |
S000038479 | - | |
| CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/28/2025 | To approve, on an advisory basis, named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 78984 | 0 | FOR |
78984 |
FOR |
S000038479 | - | |
| CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/28/2025 | To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. | AUDIT-RELATED |
- | ISSUER | 78984 | 0 | FOR |
78984 |
FOR |
S000038479 | - | |
| CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/28/2025 | A shareholder proposal regarding support for shareholder ability to call for a special shareholder meeting. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 78984 | 0 | AGAINST |
78984 |
FOR |
S000038479 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/15/2026 | Election of Directors. Susan L. Decker | DIRECTOR ELECTIONS |
- | ISSUER | 19198 | 0 | FOR |
19198 |
FOR |
S000038479 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/15/2026 | Election of Directors. Kenneth D. Denman | DIRECTOR ELECTIONS |
- | ISSUER | 19198 | 0 | FOR |
19198 |
FOR |
S000038479 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/15/2026 | Election of Directors. Helena B. Foulkes | DIRECTOR ELECTIONS |
- | ISSUER | 19198 | 0 | FOR |
19198 |
FOR |
S000038479 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/15/2026 | Election of Directors. Hamilton E. James | DIRECTOR ELECTIONS |
- | ISSUER | 19198 | 0 | FOR |
19198 |
FOR |
S000038479 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/15/2026 | Election of Directors. Sally Jewell | DIRECTOR ELECTIONS |
- | ISSUER | 19198 | 0 | FOR |
19198 |
FOR |
S000038479 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/15/2026 | Election of Directors. Jeffrey S. Raikes | DIRECTOR ELECTIONS |
- | ISSUER | 19198 | 0 | FOR |
19198 |
FOR |
S000038479 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/15/2026 | Election of Directors. Gina M. Raimondo | DIRECTOR ELECTIONS |
- | ISSUER | 19198 | 0 | FOR |
19198 |
FOR |
S000038479 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/15/2026 | Election of Directors. John W. Stanton | DIRECTOR ELECTIONS |
- | ISSUER | 19198 | 0 | FOR |
19198 |
FOR |
S000038479 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/15/2026 | Election of Directors. Ron M. Vachris | DIRECTOR ELECTIONS |
- | ISSUER | 19198 | 0 | FOR |
19198 |
FOR |
S000038479 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/15/2026 | Election of Directors. Maggie Wilderotter | DIRECTOR ELECTIONS |
- | ISSUER | 19198 | 0 | FOR |
19198 |
FOR |
S000038479 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/15/2026 | Ratification of selection of independent auditors. | AUDIT-RELATED |
- | ISSUER | 19198 | 0 | FOR |
19198 |
FOR |
S000038479 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/15/2026 | Approval, on an advisory basis, of executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 19198 | 0 | FOR |
19198 |
FOR |
S000038479 | - | |
| COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/15/2026 | Shareholder proposal regarding greenwashing risk audit. | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 19198 | 0 | AGAINST |
19198 |
FOR |
S000038479 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Rainer M. Blair | DIRECTOR ELECTIONS |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
S000038479 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Feroz Dewan | DIRECTOR ELECTIONS |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
S000038479 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Linda Filler | DIRECTOR ELECTIONS |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
S000038479 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Charles W. Lamanna | DIRECTOR ELECTIONS |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
S000038479 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Teri L. List | DIRECTOR ELECTIONS |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
S000038479 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Mitchell P. Rales | DIRECTOR ELECTIONS |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
S000038479 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Steven M. Rales | DIRECTOR ELECTIONS |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
S000038479 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. A. Shane Sanders | DIRECTOR ELECTIONS |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
S000038479 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Alan G. Spoon | DIRECTOR ELECTIONS |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
S000038479 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Raymond C. Stevens, Ph.D | DIRECTOR ELECTIONS |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
S000038479 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To elect the eleven 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. Elias A. Zerhouni, MD | DIRECTOR ELECTIONS |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
S000038479 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
S000038479 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To approve on an advisory basis the Company's named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
S000038479 | - | |
| DANAHER CORPORATION | 235851102 | US2358511028 | - | 05/05/2026 | To approve the Company's Amended and Restated Omnibus Incentive Plan. | COMPENSATION |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
S000038479 | - | |
| DATADOG, INC. | 23804L103 | US23804L1035 | - | 04/21/2026 | To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. | INVESTMENT COMPANY MATTERS CORPORATE GOVERNANCE |
- | ISSUER | 50474 | 0 | FOR |
50474 |
FOR |
S000038479 | - | |
| DATADOG, INC. | 23804L103 | US23804L1035 | - | 06/15/2026 | To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Olivier Pomel | DIRECTOR ELECTIONS |
- | ISSUER | 50910 | 0 | FOR |
50910 |
FOR |
S000038479 | - | |
| DATADOG, INC. | 23804L103 | US23804L1035 | - | 06/15/2026 | To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Dev Ittycheria | DIRECTOR ELECTIONS |
- | ISSUER | 50910 | 0 | FOR |
50910 |
FOR |
S000038479 | - | |
| DATADOG, INC. | 23804L103 | US23804L1035 | - | 06/15/2026 | To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Shardul Shah | DIRECTOR ELECTIONS |
- | ISSUER | 50910 | 0 | FOR |
50910 |
FOR |
S000038479 | - | |
| DATADOG, INC. | 23804L103 | US23804L1035 | - | 06/15/2026 | To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Ami Vora | DIRECTOR ELECTIONS |
- | ISSUER | 50910 | 0 | FOR |
50910 |
FOR |
S000038479 | - | |
| DATADOG, INC. | 23804L103 | US23804L1035 | - | 06/15/2026 | Advisory vote to approve the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 50910 | 0 | FOR |
50910 |
FOR |
S000038479 | - | |
| DATADOG, INC. | 23804L103 | US23804L1035 | - | 06/15/2026 | To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 50910 | 0 | FOR |
50910 |
FOR |
S000038479 | - | |
| DATADOG, INC. | 23804L103 | US23804L1035 | - | 06/15/2026 | The stockholder proposal, if properly presented at the Annual Meeting, requesting the adoption of a simple majority voting provision. | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 50910 | 0 | AGAINST |
50910 |
FOR |
S000038479 | - | |
| DRAFTKINGS INC. | 26142V105 | US26142V1052 | - | 05/12/2026 | DIRECTOR: Jason D. Robins | DIRECTOR ELECTIONS |
- | ISSUER | 210086 | 0 | ABSTAIN |
210086 |
AGAINST |
S000038479 | - | |
| DRAFTKINGS INC. | 26142V105 | US26142V1052 | - | 05/12/2026 | DIRECTOR: Harry E. Sloan | DIRECTOR ELECTIONS |
- | ISSUER | 210086 | 0 | ABSTAIN |
210086 |
AGAINST |
S000038479 | - | |
| DRAFTKINGS INC. | 26142V105 | US26142V1052 | - | 05/12/2026 | DIRECTOR: Matthew Kalish | DIRECTOR ELECTIONS |
- | ISSUER | 210086 | 0 | FOR |
210086 |
FOR |
S000038479 | - | |
| DRAFTKINGS INC. | 26142V105 | US26142V1052 | - | 05/12/2026 | DIRECTOR: Paul Liberman | DIRECTOR ELECTIONS |
- | ISSUER | 210086 | 0 | FOR |
210086 |
FOR |
S000038479 | - | |
| DRAFTKINGS INC. | 26142V105 | US26142V1052 | - | 05/12/2026 | DIRECTOR: Woodrow H. Levin | DIRECTOR ELECTIONS |
- | ISSUER | 210086 | 0 | ABSTAIN |
210086 |
AGAINST |
S000038479 | - | |
| DRAFTKINGS INC. | 26142V105 | US26142V1052 | - | 05/12/2026 | DIRECTOR: Jocelyn Moore | DIRECTOR ELECTIONS |
- | ISSUER | 210086 | 0 | FOR |
210086 |
FOR |
S000038479 | - | |
| DRAFTKINGS INC. | 26142V105 | US26142V1052 | - | 05/12/2026 | DIRECTOR: Ryan R. Moore | DIRECTOR ELECTIONS |
- | ISSUER | 210086 | 0 | FOR |
210086 |
FOR |
S000038479 | - | |
| DRAFTKINGS INC. | 26142V105 | US26142V1052 | - | 05/12/2026 | DIRECTOR: Valerie Mosley | DIRECTOR ELECTIONS |
- | ISSUER | 210086 | 0 | ABSTAIN |
210086 |
AGAINST |
S000038479 | - | |
| DRAFTKINGS INC. | 26142V105 | US26142V1052 | - | 05/12/2026 | DIRECTOR: Steven J. Murray | DIRECTOR ELECTIONS |
- | ISSUER | 210086 | 0 | FOR |
210086 |
FOR |
S000038479 | - | |
| DRAFTKINGS INC. | 26142V105 | US26142V1052 | - | 05/12/2026 | DIRECTOR: Marni M. Walden | DIRECTOR ELECTIONS |
- | ISSUER | 210086 | 0 | ABSTAIN |
210086 |
AGAINST |
S000038479 | - | |
| DRAFTKINGS INC. | 26142V105 | US26142V1052 | - | 05/12/2026 | DIRECTOR: Gregory W. Wendt | DIRECTOR ELECTIONS |
- | ISSUER | 210086 | 0 | FOR |
210086 |
FOR |
S000038479 | - | |
| DRAFTKINGS INC. | 26142V105 | US26142V1052 | - | 05/12/2026 | To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 210086 | 0 | FOR |
210086 |
FOR |
S000038479 | - | |
| DRAFTKINGS INC. | 26142V105 | US26142V1052 | - | 05/12/2026 | To conduct a non-binding advisory vote on executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 210086 | 0 | AGAINST |
210086 |
AGAINST |
S000038479 | - | |
| FAIR ISAAC CORPORATION | 303250104 | US3032501047 | - | 03/04/2026 | To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Braden R. Kelly | DIRECTOR ELECTIONS |
- | ISSUER | 6295 | 0 | FOR |
6295 |
FOR |
S000038479 | - | |
| FAIR ISAAC CORPORATION | 303250104 | US3032501047 | - | 03/04/2026 | To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Fabiola R. Arredondo | DIRECTOR ELECTIONS |
- | ISSUER | 6295 | 0 | FOR |
6295 |
FOR |
S000038479 | - | |
| FAIR ISAAC CORPORATION | 303250104 | US3032501047 | - | 03/04/2026 | To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. William J. Lansing | DIRECTOR ELECTIONS |
- | ISSUER | 6295 | 0 | FOR |
6295 |
FOR |
S000038479 | - | |
| FAIR ISAAC CORPORATION | 303250104 | US3032501047 | - | 03/04/2026 | To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Eva Manolis | DIRECTOR ELECTIONS |
- | ISSUER | 6295 | 0 | FOR |
6295 |
FOR |
S000038479 | - | |
| FAIR ISAAC CORPORATION | 303250104 | US3032501047 | - | 03/04/2026 | To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Marc F. McMorris | DIRECTOR ELECTIONS |
- | ISSUER | 6295 | 0 | FOR |
6295 |
FOR |
S000038479 | - | |
| FAIR ISAAC CORPORATION | 303250104 | US3032501047 | - | 03/04/2026 | To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Joanna Rees | DIRECTOR ELECTIONS |
- | ISSUER | 6295 | 0 | FOR |
6295 |
FOR |
S000038479 | - | |
| FAIR ISAAC CORPORATION | 303250104 | US3032501047 | - | 03/04/2026 | To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. David A. Rey | DIRECTOR ELECTIONS |
- | ISSUER | 6295 | 0 | FOR |
6295 |
FOR |
S000038479 | - | |
| FAIR ISAAC CORPORATION | 303250104 | US3032501047 | - | 03/04/2026 | To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. H. Tayloe Stansbury | DIRECTOR ELECTIONS |
- | ISSUER | 6295 | 0 | FOR |
6295 |
FOR |
S000038479 | - | |
| FAIR ISAAC CORPORATION | 303250104 | US3032501047 | - | 03/04/2026 | 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 | 6295 | 0 | FOR |
6295 |
FOR |
S000038479 | - | |
| FAIR ISAAC CORPORATION | 303250104 | US3032501047 | - | 03/04/2026 | To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending September 30, 2026. | AUDIT-RELATED |
- | ISSUER | 6295 | 0 | FOR |
6295 |
FOR |
S000038479 | - | |
| FAIR ISAAC CORPORATION | 303250104 | US3032501047 | - | 03/04/2026 | To approve an amendment to the Company's Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware Law. | CORPORATE GOVERNANCE |
- | ISSUER | 6295 | 0 | FOR |
6295 |
FOR |
S000038479 | - | |
| FAIR ISAAC CORPORATION | 303250104 | US3032501047 | - | 03/04/2026 | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement. | CORPORATE GOVERNANCE |
- | ISSUER | 6295 | 0 | FOR |
6295 |
FOR |
S000038479 | - | |
| GENERAC HOLDINGS INC. | 368736104 | US3687361044 | - | 06/11/2026 | Election of Class II Directors: Marcia J. Avedon | DIRECTOR ELECTIONS |
- | ISSUER | 31197 | 0 | FOR |
31197 |
FOR |
S000038479 | - | |
| GENERAC HOLDINGS INC. | 368736104 | US3687361044 | - | 06/11/2026 | Election of Class II Directors: Bennett J. Morgan | DIRECTOR ELECTIONS |
- | ISSUER | 31197 | 0 | FOR |
31197 |
FOR |
S000038479 | - | |
| GENERAC HOLDINGS INC. | 368736104 | US3687361044 | - | 06/11/2026 | Election of Class II Directors: Dominick P. Zarcone | DIRECTOR ELECTIONS |
- | ISSUER | 31197 | 0 | FOR |
31197 |
FOR |
S000038479 | - | |
| GENERAC HOLDINGS INC. | 368736104 | US3687361044 | - | 06/11/2026 | Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 31197 | 0 | FOR |
31197 |
FOR |
S000038479 | - | |
| GENERAC HOLDINGS INC. | 368736104 | US3687361044 | - | 06/11/2026 | 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 | 31197 | 0 | FOR |
31197 |
FOR |
S000038479 | - | |
| HILTON WORLDWIDE HOLDINGS INC. | 43300A203 | US43300A2033 | - | 05/14/2026 | Election of Directors Christopher J. Nassetta | DIRECTOR ELECTIONS |
- | ISSUER | 47889 | 0 | FOR |
47889 |
FOR |
S000038479 | - | |
| HILTON WORLDWIDE HOLDINGS INC. | 43300A203 | US43300A2033 | - | 05/14/2026 | Election of Directors Jonathan D. Gray | DIRECTOR ELECTIONS |
- | ISSUER | 47889 | 0 | FOR |
47889 |
FOR |
S000038479 | - | |
| HILTON WORLDWIDE HOLDINGS INC. | 43300A203 | US43300A2033 | - | 05/14/2026 | Election of Directors Charlene T. Begley | DIRECTOR ELECTIONS |
- | ISSUER | 47889 | 0 | FOR |
47889 |
FOR |
S000038479 | - | |
| HILTON WORLDWIDE HOLDINGS INC. | 43300A203 | US43300A2033 | - | 05/14/2026 | Election of Directors Chris Carr | DIRECTOR ELECTIONS |
- | ISSUER | 47889 | 0 | FOR |
47889 |
FOR |
S000038479 | - | |
| HILTON WORLDWIDE HOLDINGS INC. | 43300A203 | US43300A2033 | - | 05/14/2026 | Election of Directors Melanie L. Healey | DIRECTOR ELECTIONS |
- | ISSUER | 47889 | 0 | FOR |
47889 |
FOR |
S000038479 | - | |
| HILTON WORLDWIDE HOLDINGS INC. | 43300A203 | US43300A2033 | - | 05/14/2026 | Election of Directors Raymond E. Mabus, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 47889 | 0 | FOR |
47889 |
FOR |
S000038479 | - | |
| HILTON WORLDWIDE HOLDINGS INC. | 43300A203 | US43300A2033 | - | 05/14/2026 | Election of Directors Marissa A. Mayer | DIRECTOR ELECTIONS |
- | ISSUER | 47889 | 0 | FOR |
47889 |
FOR |
S000038479 | - | |
| HILTON WORLDWIDE HOLDINGS INC. | 43300A203 | US43300A2033 | - | 05/14/2026 | Election of Directors Elizabeth A. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 47889 | 0 | FOR |
47889 |
FOR |
S000038479 | - | |
| HILTON WORLDWIDE HOLDINGS INC. | 43300A203 | US43300A2033 | - | 05/14/2026 | Election of Directors Douglas M. Steenland | DIRECTOR ELECTIONS |
- | ISSUER | 47889 | 0 | FOR |
47889 |
FOR |
S000038479 | - | |
| HILTON WORLDWIDE HOLDINGS INC. | 43300A203 | US43300A2033 | - | 05/14/2026 | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. | AUDIT-RELATED |
- | ISSUER | 47889 | 0 | FOR |
47889 |
FOR |
S000038479 | - | |
| HILTON WORLDWIDE HOLDINGS INC. | 43300A203 | US43300A2033 | - | 05/14/2026 | Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 47889 | 0 | FOR |
47889 |
FOR |
S000038479 | - | |
| HILTON WORLDWIDE HOLDINGS INC. | 43300A203 | US43300A2033 | - | 05/14/2026 | Advisory vote on the frequency of future stockholder votes on named executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 47889 | 0 | 1 YEAR |
47889 |
FOR |
S000038479 | - | |
| HILTON WORLDWIDE HOLDINGS INC. | 43300A203 | US43300A2033 | - | 05/14/2026 | Approval of the Hilton Amended and Restated 2017 Omnibus Incentive Plan. | COMPENSATION |
- | ISSUER | 47889 | 0 | FOR |
47889 |
FOR |
S000038479 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Eve Burton | DIRECTOR ELECTIONS |
- | ISSUER | 25356 | 0 | FOR |
25356 |
FOR |
S000038479 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Scott D. Cook | DIRECTOR ELECTIONS |
- | ISSUER | 25356 | 0 | FOR |
25356 |
FOR |
S000038479 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Richard L. Dalzell | DIRECTOR ELECTIONS |
- | ISSUER | 25356 | 0 | FOR |
25356 |
FOR |
S000038479 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Sasan K. Goodarzi | DIRECTOR ELECTIONS |
- | ISSUER | 25356 | 0 | FOR |
25356 |
FOR |
S000038479 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Deborah Liu | DIRECTOR ELECTIONS |
- | ISSUER | 25356 | 0 | FOR |
25356 |
FOR |
S000038479 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Tekedra Mawakana | DIRECTOR ELECTIONS |
- | ISSUER | 25356 | 0 | FOR |
25356 |
FOR |
S000038479 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Forrest Norrod | DIRECTOR ELECTIONS |
- | ISSUER | 25356 | 0 | FOR |
25356 |
FOR |
S000038479 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Vasant Prabhu | DIRECTOR ELECTIONS |
- | ISSUER | 25356 | 0 | FOR |
25356 |
FOR |
S000038479 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Thomas Szkutak | DIRECTOR ELECTIONS |
- | ISSUER | 25356 | 0 | FOR |
25356 |
FOR |
S000038479 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Raul Vazquez | DIRECTOR ELECTIONS |
- | ISSUER | 25356 | 0 | FOR |
25356 |
FOR |
S000038479 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Election of Directors Eric S. Yuan | DIRECTOR ELECTIONS |
- | ISSUER | 25356 | 0 | FOR |
25356 |
FOR |
S000038479 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Advisory vote to approve Intuit's executive compensation (say-on-pay) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 25356 | 0 | FOR |
25356 |
FOR |
S000038479 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2026 | AUDIT-RELATED |
- | ISSUER | 25356 | 0 | FOR |
25356 |
FOR |
S000038479 | - | |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/22/2026 | Shareholder proposal requesting the Board issue a report on the return on investment of the Company's diversity and inclusion programs | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 25356 | 0 | AGAINST |
25356 |
FOR |
S000038479 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/30/2026 | Election of Directors Craig H. Barratt, Ph.D. | DIRECTOR ELECTIONS |
- | ISSUER | 25208 | 0 | FOR |
25208 |
FOR |
S000038479 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/30/2026 | Election of Directors Joseph C. Beery | DIRECTOR ELECTIONS |
- | ISSUER | 25208 | 0 | FOR |
25208 |
FOR |
S000038479 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/30/2026 | Election of Directors Lewis Chew | DIRECTOR ELECTIONS |
- | ISSUER | 25208 | 0 | FOR |
25208 |
FOR |
S000038479 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/30/2026 | Election of Directors Gary S. Guthart, Ph.D. | DIRECTOR ELECTIONS |
- | ISSUER | 25208 | 0 | FOR |
25208 |
FOR |
S000038479 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/30/2026 | Election of Directors Sreelakshmi Kolli | DIRECTOR ELECTIONS |
- | ISSUER | 25208 | 0 | FOR |
25208 |
FOR |
S000038479 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/30/2026 | Election of Directors Amy L. Ladd, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 25208 | 0 | FOR |
25208 |
FOR |
S000038479 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/30/2026 | Election of Directors Keith R. Leonard, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 25208 | 0 | FOR |
25208 |
FOR |
S000038479 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/30/2026 | Election of Directors Jami Dover Nachtsheim | DIRECTOR ELECTIONS |
- | ISSUER | 25208 | 0 | FOR |
25208 |
FOR |
S000038479 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/30/2026 | Election of Directors Monica P. Reed, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 25208 | 0 | FOR |
25208 |
FOR |
S000038479 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/30/2026 | Election of Directors David J. Rosa | DIRECTOR ELECTIONS |
- | ISSUER | 25208 | 0 | FOR |
25208 |
FOR |
S000038479 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/30/2026 | To approve, by advisory vote, the compensation of the Company's Named Executive Officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 25208 | 0 | FOR |
25208 |
FOR |
S000038479 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/30/2026 | The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. | AUDIT-RELATED |
- | ISSUER | 25208 | 0 | FOR |
25208 |
FOR |
S000038479 | - | |
| INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/30/2026 | To approve the amendment and restatement of the Company's Amended and Restated 2010 Incentive Award Plan. | COMPENSATION |
- | ISSUER | 25208 | 0 | FOR |
25208 |
FOR |
S000038479 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | Election of Directors. Sara Andrews | DIRECTOR ELECTIONS |
- | ISSUER | 103078 | 0 | FOR |
103078 |
FOR |
S000038479 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | Election of Directors. Brad W. Buss | DIRECTOR ELECTIONS |
- | ISSUER | 103078 | 0 | FOR |
103078 |
FOR |
S000038479 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | Election of Directors. Daniel Durn | DIRECTOR ELECTIONS |
- | ISSUER | 103078 | 0 | ABSTAIN |
103078 |
AGAINST |
S000038479 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | Election of Directors. Rebecca W. House | DIRECTOR ELECTIONS |
- | ISSUER | 103078 | 0 | FOR |
103078 |
FOR |
S000038479 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | Election of Directors. Marachel L. Knight | DIRECTOR ELECTIONS |
- | ISSUER | 103078 | 0 | FOR |
103078 |
FOR |
S000038479 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | Election of Directors. Matthew J. Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 103078 | 0 | FOR |
103078 |
FOR |
S000038479 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | Election of Directors. Rajiv Ramaswami | DIRECTOR ELECTIONS |
- | ISSUER | 103078 | 0 | FOR |
103078 |
FOR |
S000038479 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | Election of Directors. Richard P. Wallace | DIRECTOR ELECTIONS |
- | ISSUER | 103078 | 0 | FOR |
103078 |
FOR |
S000038479 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | An advisory (non-binding) vote to approve compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 103078 | 0 | FOR |
103078 |
FOR |
S000038479 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027. | AUDIT-RELATED |
- | ISSUER | 103078 | 0 | FOR |
103078 |
FOR |
S000038479 | - | |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/25/2026 | To consider and act on one stockholder proposal, entitled "Independent Board Chairman", if properly presented at the Annual Meeting. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 103078 | 0 | AGAINST |
103078 |
FOR |
S000038479 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Merit E. Janow | DIRECTOR ELECTIONS |
- | ISSUER | 14384 | 0 | FOR |
14384 |
FOR |
S000038479 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Candido Bracher | DIRECTOR ELECTIONS |
- | ISSUER | 14384 | 0 | FOR |
14384 |
FOR |
S000038479 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Richard K. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 14384 | 0 | FOR |
14384 |
FOR |
S000038479 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Julius Genachowski | DIRECTOR ELECTIONS |
- | ISSUER | 14384 | 0 | FOR |
14384 |
FOR |
S000038479 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Choon Phong Goh | DIRECTOR ELECTIONS |
- | ISSUER | 14384 | 0 | FOR |
14384 |
FOR |
S000038479 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Oki Matsumoto | DIRECTOR ELECTIONS |
- | ISSUER | 14384 | 0 | FOR |
14384 |
FOR |
S000038479 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Michael Miebach | DIRECTOR ELECTIONS |
- | ISSUER | 14384 | 0 | FOR |
14384 |
FOR |
S000038479 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Youngme Moon | DIRECTOR ELECTIONS |
- | ISSUER | 14384 | 0 | FOR |
14384 |
FOR |
S000038479 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Gabrielle Sulzberger | DIRECTOR ELECTIONS |
- | ISSUER | 14384 | 0 | FOR |
14384 |
FOR |
S000038479 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Harit Talwar | DIRECTOR ELECTIONS |
- | ISSUER | 14384 | 0 | FOR |
14384 |
FOR |
S000038479 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Lance Uggla | DIRECTOR ELECTIONS |
- | ISSUER | 14384 | 0 | FOR |
14384 |
FOR |
S000038479 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | Advisory approval of Mastercard's executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 14384 | 0 | FOR |
14384 |
FOR |
S000038479 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026 | AUDIT-RELATED |
- | ISSUER | 14384 | 0 | FOR |
14384 |
FOR |
S000038479 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | Consideration of a stockholder proposal regarding shareholder right to act by written consent | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 14384 | 0 | AGAINST |
14384 |
FOR |
S000038479 | - | |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/16/2026 | Consideration of a stockholder proposal to adopt cumulative voting for the election of directors | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 14384 | 0 | AGAINST |
14384 |
FOR |
S000038479 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Peggy Alford | DIRECTOR ELECTIONS |
- | ISSUER | 15735 | 0 | ABSTAIN |
15735 |
AGAINST |
S000038479 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Marc L. Andreessen | DIRECTOR ELECTIONS |
- | ISSUER | 15735 | 0 | FOR |
15735 |
FOR |
S000038479 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: John Arnold | DIRECTOR ELECTIONS |
- | ISSUER | 15735 | 0 | FOR |
15735 |
FOR |
S000038479 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Patrick Collison | DIRECTOR ELECTIONS |
- | ISSUER | 15735 | 0 | FOR |
15735 |
FOR |
S000038479 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: John Elkann | DIRECTOR ELECTIONS |
- | ISSUER | 15735 | 0 | ABSTAIN |
15735 |
AGAINST |
S000038479 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Andrew W. Houston | DIRECTOR ELECTIONS |
- | ISSUER | 15735 | 0 | ABSTAIN |
15735 |
AGAINST |
S000038479 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Nancy Killefer | DIRECTOR ELECTIONS |
- | ISSUER | 15735 | 0 | FOR |
15735 |
FOR |
S000038479 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Robert M. Kimmitt | DIRECTOR ELECTIONS |
- | ISSUER | 15735 | 0 | FOR |
15735 |
FOR |
S000038479 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Charles Songhurst | DIRECTOR ELECTIONS |
- | ISSUER | 15735 | 0 | FOR |
15735 |
FOR |
S000038479 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Dana White | DIRECTOR ELECTIONS |
- | ISSUER | 15735 | 0 | FOR |
15735 |
FOR |
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| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Tony Xu | DIRECTOR ELECTIONS |
- | ISSUER | 15735 | 0 | ABSTAIN |
15735 |
AGAINST |
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| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | DIRECTOR: Mark Zuckerberg | DIRECTOR ELECTIONS |
- | ISSUER | 15735 | 0 | ABSTAIN |
15735 |
AGAINST |
S000038479 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | 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, 2026. | AUDIT-RELATED |
- | ISSUER | 15735 | 0 | FOR |
15735 |
FOR |
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| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding report on Al data usage oversight. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 15735 | 0 | FOR |
15735 |
AGAINST |
S000038479 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding annual vote regarding executive pay. | SECTION 14A SAY-ON-PAY VOTES |
- | SECURITY HOLDER | 15735 | 0 | FOR |
15735 |
AGAINST |
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| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding dual class capital structure. | SHAREHOLDER RIGHTS AND DEFENSES |
- | SECURITY HOLDER | 15735 | 0 | FOR |
15735 |
AGAINST |
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| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding disclosure of voting results by share class. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 15735 | 0 | FOR |
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AGAINST |
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| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding report on human rights due diligence. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 15735 | 0 | AGAINST |
15735 |
FOR |
S000038479 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding report on addressing antisemitism and hate in online platforms. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 15735 | 0 | AGAINST |
15735 |
FOR |
S000038479 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding report on climate change-related commitments. | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 15735 | 0 | AGAINST |
15735 |
FOR |
S000038479 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 15735 | 0 | AGAINST |
15735 |
FOR |
S000038479 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding data protection impact assessment on generative Al chatbots. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 15735 | 0 | AGAINST |
15735 |
FOR |
S000038479 | - | |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/27/2026 | A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 15735 | |||||||