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 | ||||||||||||||
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 224054 | 0 | S000015105 | - | ||||
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 224054 | 0 | FOR |
224054 |
FOR |
S000015105 | - | |
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 224054 | 0 | FOR |
224054 |
FOR |
S000015105 | - | |
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 224054 | 0 | FOR |
224054 |
FOR |
S000015105 | - | |
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 224054 | 0 | FOR |
224054 |
FOR |
S000015105 | - | |
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | APPROVE REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 224054 | 0 | FOR |
224054 |
FOR |
S000015105 | - | |
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | REELECT IAN GALLIENNE TO THE SUPERVISORY BOARD UNTIL 2026 AGM | DIRECTOR ELECTIONS |
- | ISSUER | 224054 | 0 | FOR |
224054 |
FOR |
S000015105 | - | |
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | REELECT JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD UNTIL 2028 AGM | DIRECTOR ELECTIONS |
- | ISSUER | 224054 | 0 | FOR |
224054 |
FOR |
S000015105 | - | |
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | REELECT CHRISTIAN KLEIN TO THE SUPERVISORY BOARD UNTIL 2028 AGM | DIRECTOR ELECTIONS |
- | ISSUER | 224054 | 0 | FOR |
224054 |
FOR |
S000015105 | - | |
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | REELECT THOMAS RABE TO THE SUPERVISORY BOARD UNTIL 2025 AGM | DIRECTOR ELECTIONS |
- | ISSUER | 224054 | 0 | FOR |
224054 |
FOR |
S000015105 | - | |
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | REELECT NASSEF SAWIRIS TO THE SUPERVISORY BOARD UNTIL 2026 AGM | DIRECTOR ELECTIONS |
- | ISSUER | 224054 | 0 | FOR |
224054 |
FOR |
S000015105 | - | |
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | REELECT BODO UEBBER TO THE SUPERVISORY BOARD UNTIL 2027 AGM | DIRECTOR ELECTIONS |
- | ISSUER | 224054 | 0 | FOR |
224054 |
FOR |
S000015105 | - | |
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | REELECT JING ULRICH TO THE SUPERVISORY BOARD UNTIL 2027 AGM | DIRECTOR ELECTIONS |
- | ISSUER | 224054 | 0 | FOR |
224054 |
FOR |
S000015105 | - | |
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | ELECT OLIVER MINTZLAFF TO THE SUPERVISORY BOARD UNTIL 2028 AGM | DIRECTOR ELECTIONS |
- | ISSUER | 224054 | 0 | FOR |
224054 |
FOR |
S000015105 | - | |
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 224054 | 0 | FOR |
224054 |
FOR |
S000015105 | - | |
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 224054 | 0 | S000015105 | - | ||||
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. | OTHER |
Other Voting Matters | ISSUER | 224054 | 0 | S000015105 | - | ||||
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 224054 | 0 | S000015105 | - | ||||
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | OTHER |
Other Voting Matters | ISSUER | 224054 | 0 | S000015105 | - | ||||
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | OTHER |
Other Voting Matters | ISSUER | 224054 | 0 | S000015105 | - | ||||
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | 09 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 224054 | 0 | S000015105 | - | ||||
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 224054 | 0 | S000015105 | - | ||||
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 224054 | 0 | S000015105 | - | ||||
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 224054 | 0 | S000015105 | - | ||||
AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | OTHER |
Other Voting Matters | ISSUER | 1841300 | 0 | S000015105 | - | ||||
AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200384.pdf | OTHER |
Other Voting Matters | ISSUER | 1841300 | 0 | S000015105 | - | ||||
AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1841300 | 0 | FOR |
1841300 |
FOR |
S000015105 | - | |
AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO DECLARE A FINAL DIVIDEND OF 119.07 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1841300 | 0 | FOR |
1841300 |
FOR |
S000015105 | - | |
AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1841300 | 0 | FOR |
1841300 |
FOR |
S000015105 | - | |
AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1841300 | 0 | FOR |
1841300 |
FOR |
S000015105 | - | |
AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1841300 | 0 | FOR |
1841300 |
FOR |
S000015105 | - | |
AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1841300 | 0 | FOR |
1841300 |
FOR |
S000015105 | - | |
AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1841300 | 0 | FOR |
1841300 |
FOR |
S000015105 | - | |
AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1841300 | 0 | FOR |
1841300 |
FOR |
S000015105 | - | |
AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1841300 | 0 | FOR |
1841300 |
FOR |
S000015105 | - | |
AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1841300 | 0 | FOR |
1841300 |
FOR |
S000015105 | - | |
AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE | CAPITAL STRUCTURE |
- | ISSUER | 1841300 | 0 | FOR |
1841300 |
FOR |
S000015105 | - | |
AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 1841300 | 0 | FOR |
1841300 |
FOR |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.24 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | APPROVE NON-FINANCIAL REPORT (NON-BINDING) | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | APPROVE REMUNERATION REPORT (NON-BINDING) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.9 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 43 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | REELECT MICHAEL BALL AS DIRECTOR AND BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | REELECT LYNN BLEIL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | REELECT RAQUEL BONO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | REELECT ARTHUR CUMMINGS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | REELECT DAVID ENDICOTT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | REELECT THOMAS GLANZMANN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | REELECT KEITH GROSSMAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | REELECT SCOTT MAW AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | REELECT KAREN MAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | REELECT INES POESCHEL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | REELECT DIETER SPAELTI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | REAPPOINT SCOTT MAW AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | REAPPOINT KAREN MAY AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | REAPPOINT INES POESCHEL AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | DESIGNATE HARTMANN DREYER AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 0 | 0 | TAKE NO ACTION |
501638 |
NONE |
S000015105 | - | |
ALCON SA | H01301128 | CH0432492467 | - | 05/08/2024 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2.1 TO 2.16 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 117786 | 0 | S000015105 | - | ||||
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP | AUDIT-RELATED |
- | ISSUER | 117786 | 0 | FOR |
117786 |
FOR |
S000015105 | - | |
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | ELECT DIRECTOR: ALAIN BOUCHARD | DIRECTOR ELECTIONS |
- | ISSUER | 117786 | 0 | FOR |
117786 |
FOR |
S000015105 | - | |
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | ELECT DIRECTOR: LOUIS VACHON | DIRECTOR ELECTIONS |
- | ISSUER | 117786 | 0 | FOR |
117786 |
FOR |
S000015105 | - | |
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | ELECT DIRECTOR: JEAN BERNIER | DIRECTOR ELECTIONS |
- | ISSUER | 117786 | 0 | FOR |
117786 |
FOR |
S000015105 | - | |
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | ELECT DIRECTOR: KARINNE BOUCHARD | DIRECTOR ELECTIONS |
- | ISSUER | 117786 | 0 | FOR |
117786 |
FOR |
S000015105 | - | |
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | ELECT DIRECTOR: ERIC BOYKO | DIRECTOR ELECTIONS |
- | ISSUER | 117786 | 0 | AGAINST |
117786 |
AGAINST |
S000015105 | - | |
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | ELECT DIRECTOR: MARIE-EVE D'AMOURS | DIRECTOR ELECTIONS |
- | ISSUER | 117786 | 0 | FOR |
117786 |
FOR |
S000015105 | - | |
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | ELECT DIRECTOR: JANICE L. FIELDS | DIRECTOR ELECTIONS |
- | ISSUER | 117786 | 0 | FOR |
117786 |
FOR |
S000015105 | - | |
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | ELECT DIRECTOR: ERIC FORTIN | DIRECTOR ELECTIONS |
- | ISSUER | 117786 | 0 | FOR |
117786 |
FOR |
S000015105 | - | |
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | ELECT DIRECTOR: RICHARD FORTIN | DIRECTOR ELECTIONS |
- | ISSUER | 117786 | 0 | AGAINST |
117786 |
AGAINST |
S000015105 | - | |
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | ELECT DIRECTOR: BRIAN HANNASCH | DIRECTOR ELECTIONS |
- | ISSUER | 117786 | 0 | FOR |
117786 |
FOR |
S000015105 | - | |
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | ELECT DIRECTOR: MELANIE KAU | DIRECTOR ELECTIONS |
- | ISSUER | 117786 | 0 | FOR |
117786 |
FOR |
S000015105 | - | |
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | ELECT DIRECTOR: MARIE-JOSEE LAMOTHE | DIRECTOR ELECTIONS |
- | ISSUER | 117786 | 0 | FOR |
117786 |
FOR |
S000015105 | - | |
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | ELECT DIRECTOR: MONIQUE F. LEROUX | DIRECTOR ELECTIONS |
- | ISSUER | 117786 | 0 | FOR |
117786 |
FOR |
S000015105 | - | |
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | ELECT DIRECTOR: REAL PLOURDE | DIRECTOR ELECTIONS |
- | ISSUER | 117786 | 0 | AGAINST |
117786 |
AGAINST |
S000015105 | - | |
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | ELECT DIRECTOR: DANIEL RABINOWICZ | DIRECTOR ELECTIONS |
- | ISSUER | 117786 | 0 | FOR |
117786 |
FOR |
S000015105 | - | |
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | ELECT DIRECTOR: LOUIS TETU | DIRECTOR ELECTIONS |
- | ISSUER | 117786 | 0 | FOR |
117786 |
FOR |
S000015105 | - | |
ALIMENTATION COUCHE-TARD INC | 01626P148 | CA01626P1484 | - | 09/07/2023 | VOTING ON OUR APPROACH TO EXECUTIVE COMPENSATION: ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2023 MANAGEMENT INFORMATION CIRCULAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 117786 | 0 | FOR |
117786 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 528733 | 0 | S000015105 | - | ||||
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 528733 | 0 | S000015105 | - | ||||
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT RELATED TO THE FINANCIAL YEAR 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 528733 | 0 | FOR |
528733 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | EXAMINATION AND APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FINANCIAL YEAR 2023 | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 528733 | 0 | FOR |
528733 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | DIRECTORS REMUNERATION REPORT 2023 FOR AN ADVISORY VOTE | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 528733 | 0 | FOR |
528733 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | APPROVAL OF THE PROPOSAL ON THE APPROPRIATION OF 2023 RESULTS AND OTHER COMPANY RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 528733 | 0 | FOR |
528733 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | EXAMINATION AND APPROVAL OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 528733 | 0 | FOR |
528733 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | REELECTION OF MR WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR | DIRECTOR ELECTIONS |
- | ISSUER | 528733 | 0 | FOR |
528733 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | REELECTION OF MR LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR | DIRECTOR ELECTIONS |
- | ISSUER | 528733 | 0 | FOR |
528733 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | REELECTION OF MRS PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR | DIRECTOR ELECTIONS |
- | ISSUER | 528733 | 0 | FOR |
528733 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | REELECTION OF MR STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR | DIRECTOR ELECTIONS |
- | ISSUER | 528733 | 0 | FOR |
528733 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | REELECTION OF MR PETER KURPICK AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR | DIRECTOR ELECTIONS |
- | ISSUER | 528733 | 0 | FOR |
528733 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | REELECTION OF MRS XIAOQUN CLEVER STEG AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR | DIRECTOR ELECTIONS |
- | ISSUER | 528733 | 0 | FOR |
528733 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | REELECTION OF MRS AMANDA MESLER AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR | DIRECTOR ELECTIONS |
- | ISSUER | 528733 | 0 | FOR |
528733 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | REELECTION OF MRS JANA EGGERS AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR | DIRECTOR ELECTIONS |
- | ISSUER | 528733 | 0 | FOR |
528733 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2024 | COMPENSATION |
- | ISSUER | 528733 | 0 | FOR |
528733 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY 2025 2027 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 528733 | 0 | FOR |
528733 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | APPROVAL OF THE PARTICIPATION OF THE EXECUTIVE DIRECTORS IN THE AMADEUS EXECUTIVE SHARE PLAN | COMPENSATION |
- | ISSUER | 528733 | 0 | FOR |
528733 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | DELEGATION OF POWERS TO THE BOARD FOR THE FORMALIZATION REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS OF THE AGM | CORPORATE GOVERNANCE |
- | ISSUER | 528733 | 0 | FOR |
528733 |
FOR |
S000015105 | - | |
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | 29 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 528733 | 0 | S000015105 | - | ||||
AMADEUS IT GROUP S.A | E04648114 | ES0109067019 | - | 06/05/2024 | 29 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM 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 | 528733 | 0 | S000015105 | - | ||||
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 30460 | 0 | S000015105 | - | ||||
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 30460 | 0 | S000015105 | - | ||||
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | OPENING | OTHER |
Other Voting Matters | ISSUER | 30460 | 0 | S000015105 | - | ||||
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY | OTHER |
Other Voting Matters | ISSUER | 30460 | 0 | S000015105 | - | ||||
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 30460 | 0 | FOR |
30460 |
FOR |
S000015105 | - | |
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2023, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | OTHER |
Other Voting Matters | ISSUER | 30460 | 0 | FOR |
30460 |
FOR |
S000015105 | - | |
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 30460 | 0 | S000015105 | - | ||||
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 30460 | 0 | S000015105 | - | ||||
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 30460 | 0 | FOR |
30460 |
FOR |
S000015105 | - | |
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 30460 | 0 | FOR |
30460 |
FOR |
S000015105 | - | |
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 30460 | 0 | FOR |
30460 |
FOR |
S000015105 | - | |
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 30460 | 0 | FOR |
30460 |
FOR |
S000015105 | - | |
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. C.D. FOUQUET AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF PRESIDENT AND CHIEF EXECUTIVE OFFICER | CORPORATE GOVERNANCE |
- | ISSUER | 30460 | 0 | S000015105 | - | ||||
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. J.P. KOONMEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF CUSTOMER OFFICER | OTHER |
Other Voting Matters | ISSUER | 30460 | 0 | S000015105 | - | ||||
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: DISCUSSION OF THE UPDATED PROFILE OF THE SUPERVISORY BOARD | OTHER |
Other Voting Matters | ISSUER | 30460 | 0 | S000015105 | - | ||||
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. A.P. ARIS AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 30460 | 0 | FOR |
30460 |
FOR |
S000015105 | - | |
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.M. DURCAN AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 30460 | 0 | FOR |
30460 |
FOR |
S000015105 | - | |
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.W.A. EAST AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 30460 | 0 | FOR |
30460 |
FOR |
S000015105 | - | |
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF THE SUPERVISORY BOARD IN 2025 | OTHER |
Other Voting Matters | ISSUER | 30460 | 0 | S000015105 | - | ||||
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: 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 | 30460 | 0 | FOR |
30460 |
FOR |
S000015105 | - | |
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 8.A | CAPITAL STRUCTURE |
- | ISSUER | 30460 | 0 | FOR |
30460 |
FOR |
S000015105 | - | |
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 30460 | 0 | FOR |
30460 |
FOR |
S000015105 | - | |
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSAL TO CANCEL ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 30460 | 0 | FOR |
30460 |
FOR |
S000015105 | - | |
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 30460 | 0 | S000015105 | - | ||||
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 30460 | 0 | S000015105 | - | ||||
ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 30460 | 0 | S000015105 | - | ||||
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT NICHOLAS ANDERSON | DIRECTOR ELECTIONS |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT THOMAS ARSENEAULT | DIRECTOR ELECTIONS |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT CRYSTAL E ASHBY | DIRECTOR ELECTIONS |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT DAME ELIZABETH CORLEY | DIRECTOR ELECTIONS |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT BRADLEY GREVE | DIRECTOR ELECTIONS |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT JANE GRIFFITHS | DIRECTOR ELECTIONS |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT CRESSIDA HOGG | DIRECTOR ELECTIONS |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT EWAN KIRK | DIRECTOR ELECTIONS |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT STEPHEN PEARCE | DIRECTOR ELECTIONS |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT NICOLE PIASECKI | DIRECTOR ELECTIONS |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT LORD SEDWILL | DIRECTOR ELECTIONS |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT CHARLES WOODBURN | DIRECTOR ELECTIONS |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | ELECT ANGUS COCKBURN | DIRECTOR ELECTIONS |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-APPOINTMENT OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | POLITICAL DONATIONS UP TO SPECIFIED LIMITS | OTHER SOCIAL ISSUES |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | AUTHORITY TO ALLOT NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | NOTICE OF GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3796837 | 0 | FOR |
3796837 |
FOR |
S000015105 | - | |
BROOKFIELD CORP | 11271J107 | CA11271J1075 | - | 06/07/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 1596103 | 0 | S000015105 | - | ||||
BROOKFIELD CORP | 11271J107 | CA11271J1075 | - | 06/07/2024 | ELECTION OF DIRECTOR: M. ELYSE ALLAN | DIRECTOR ELECTIONS |
- | ISSUER | 1596103 | 0 | FOR |
1596103 |
FOR |
S000015105 | - | |
BROOKFIELD CORP | 11271J107 | CA11271J1075 | - | 06/07/2024 | ELECTION OF DIRECTOR: ANGELA F. BRALY | DIRECTOR ELECTIONS |
- | ISSUER | 1596103 | 0 | FOR |
1596103 |
FOR |
S000015105 | - | |
BROOKFIELD CORP | 11271J107 | CA11271J1075 | - | 06/07/2024 | ELECTION OF DIRECTOR: JANICE FUKAKUSA | DIRECTOR ELECTIONS |
- | ISSUER | 1596103 | 0 | FOR |
1596103 |
FOR |
S000015105 | - | |
BROOKFIELD CORP | 11271J107 | CA11271J1075 | - | 06/07/2024 | ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES | DIRECTOR ELECTIONS |
- | ISSUER | 1596103 | 0 | FOR |
1596103 |
FOR |
S000015105 | - | |
BROOKFIELD CORP | 11271J107 | CA11271J1075 | - | 06/07/2024 | ELECTION OF DIRECTOR: FRANK J. MCKENNA | DIRECTOR ELECTIONS |
- | ISSUER | 1596103 | 0 | FOR |
1596103 |
FOR |
S000015105 | - | |
BROOKFIELD CORP | 11271J107 | CA11271J1075 | - | 06/07/2024 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | DIRECTOR ELECTIONS |
- | ISSUER | 1596103 | 0 | FOR |
1596103 |
FOR |
S000015105 | - | |
BROOKFIELD CORP | 11271J107 | CA11271J1075 | - | 06/07/2024 | ELECTION OF DIRECTOR: DIANA L. TAYLOR | DIRECTOR ELECTIONS |
- | ISSUER | 1596103 | 0 | FOR |
1596103 |
FOR |
S000015105 | - | |
BROOKFIELD CORP | 11271J107 | CA11271J1075 | - | 06/07/2024 | APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1596103 | 0 | FOR |
1596103 |
FOR |
S000015105 | - | |
BROOKFIELD CORP | 11271J107 | CA11271J1075 | - | 06/07/2024 | SAY ON PAY RESOLUTION SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 25, 2024 (THE "CIRCULAR") | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1596103 | 0 | FOR |
1596103 |
FOR |
S000015105 | - | |
BROOKFIELD CORP | 11271J107 | CA11271J1075 | - | 06/07/2024 | BNRE ESCROWED STOCK PLAN RESOLUTION SET OUT IN THE CIRCULAR | COMPENSATION |
- | ISSUER | 1596103 | 0 | FOR |
1596103 |
FOR |
S000015105 | - | |
CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2,3 AND 4.1 TO 4.11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 197516 | 0 | S000015105 | - | ||||
CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | APPOINTMENT OF THE AUDITOR AS NAMED IN THE PROXY CIRCULAR | AUDIT-RELATED |
- | ISSUER | 197516 | 0 | FOR |
197516 |
FOR |
S000015105 | - | |
CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY CIRCULAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 197516 | 0 | FOR |
197516 |
FOR |
S000015105 | - | |
CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO CLIMATE CHANGE AS DESCRIBED IN THE PROXY CIRCULAR | ENVIRONMENT OR CLIMATE |
- | ISSUER | 197516 | 0 | FOR |
197516 |
FOR |
S000015105 | - | |
CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: HON. JOHN BAIRD | DIRECTOR ELECTIONS |
- | ISSUER | 197516 | 0 | FOR |
197516 |
FOR |
S000015105 | - | |
CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: ISABELLE COURVILLE | DIRECTOR ELECTIONS |
- | ISSUER | 197516 | 0 | FOR |
197516 |
FOR |
S000015105 | - | |
CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: KEITH E. CREEL | DIRECTOR ELECTIONS |
- | ISSUER | 197516 | 0 | FOR |
197516 |
FOR |
S000015105 | - | |
CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: AMB. ANTONIO GARZA (RET.) | DIRECTOR ELECTIONS |
- | ISSUER | 197516 | 0 | FOR |
197516 |
FOR |
S000015105 | - | |
CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: HON. EDWARD R. HAMBERGER | DIRECTOR ELECTIONS |
- | ISSUER | 197516 | 0 | FOR |
197516 |
FOR |
S000015105 | - | |
CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: JANET H. KENNEDY | DIRECTOR ELECTIONS |
- | ISSUER | 197516 | 0 | FOR |
197516 |
FOR |
S000015105 | - | |
CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: HENRY J. MAIER | DIRECTOR ELECTIONS |
- | ISSUER | 197516 | 0 | FOR |
197516 |
FOR |
S000015105 | - | |
CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: MATTHEW H. PAULL | DIRECTOR ELECTIONS |
- | ISSUER | 197516 | 0 | FOR |
197516 |
FOR |
S000015105 | - | |
CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: JANE L. PEVERETT | DIRECTOR ELECTIONS |
- | ISSUER | 197516 | 0 | FOR |
197516 |
FOR |
S000015105 | - | |
CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: ANDREA ROBERTSON | DIRECTOR ELECTIONS |
- | ISSUER | 197516 | 0 | FOR |
197516 |
FOR |
S000015105 | - | |
CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: GORDON T. TRAFTON | DIRECTOR ELECTIONS |
- | ISSUER | 197516 | 0 | FOR |
197516 |
FOR |
S000015105 | - | |
CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVED: SHAREHOLDERS ASK THE BOARD OF DIRECTORS TO NEGOTIATE PAID SICK LEAVE POLICIES WITH ALL UNIONS REPRESENTING CPKC'S U.S. WORKFORCE. THESE POLICIES SHOULD ENSURE THAT ALL CPKC EMPLOYEES ARE ABLE TO UTILIZE PAID SICK LEAVE BENEFITS WITHOUT BEING SUBJECT TO DISCIPLINE UNDER CPKC'S EMPLOYEE ATTENDANCE GUIDELINES | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 197516 | 0 | AGAINST |
197516 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | OTHER |
Other Voting Matters | ISSUER | 261070 | 0 | S000015105 | - | ||||
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | OTHER |
Other Voting Matters | ISSUER | 261070 | 0 | S000015105 | - | ||||
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 261070 | 0 | S000015105 | - | ||||
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 261070 | 0 | S000015105 | - | ||||
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 261070 | 0 | S000015105 | - | ||||
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0329/202403292400666.pdf | OTHER |
Other Voting Matters | ISSUER | 261070 | 0 | S000015105 | - | ||||
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 261070 | 0 | S000015105 | - | ||||
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 261070 | 0 | S000015105 | - | ||||
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 145975 DUE TO RECEIVED CHANGE IN SEQUENCE OF NUMBERING OF RESOLUTION 'A'. 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 | 261070 | 0 | S000015105 | - | ||||
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | REGULATED AGREEMENTS - THE SPECIAL REPORT OF THE STATUTORY AUDITORS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | APPROVAL OF THE REPORT ON THE REMUNERATION OF CORPORATE OFFICERS CONCERNING THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | APPROVAL OF THE FIXED, VARIABLE, AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE 2023 FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN OF THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | APPROVAL OF THE FIXED, VARIABLE, AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE 2023 FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT, CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN HERBERT-JONES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN MOSCOSO DEL PRADO LOPEZ-DORIGA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | RENEWAL OF THE TERM OF OFFICE OF MR. AIMAN EZZAT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | APPOINTMENT OF MR. CHRISTOPHE MERVEILLEUX DU VIGNAUX AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11-5 OF THE BY-LAWS | DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | APPOINTMENT OF THE FIRM MAZARS AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER SHARE BUYBACK PROGRAMS | CAPITAL STRUCTURE |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1.5 BILLION EUROS BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS | CAPITAL STRUCTURE |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, BY OFFERS TO THE PUBLIC OTHER THAN THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL BY OFFERS TO THE PUBLIC AS REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF AN ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER 12-MONTH PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE (THROUGH THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL) WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1.2% OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO BE ISSUED (AND ENTAILING, IN THE LATTER CASE, WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS) UNDER PERFORMANCE CONDITIONS | COMPENSATION |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF MEMBERS OF CAPGEMINI GROUP EMPLOYEE SAVINGS PLANS, FOR A MAXIMUM NOMINAL AMOUNT OF 28 MILLION EUROS FOLLOWING A PRICE SET IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LABOR CODE | CAPITAL STRUCTURE |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER TERMS AND CONDITIONS SIMILAR TO THOSE THAT WOULD BE OFFERED UNDER THE PREVIOUS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 261070 | 0 | FOR |
261070 |
FOR |
S000015105 | - | |
CAPGEMINI SE | F4973Q101 | FR0000125338 | - | 05/16/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. LAURENCE METZKE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11-5 OF THE BY-LAWS | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 261070 | 0 | AGAINST |
261070 |
FOR |
S000015105 | - | |
CLARIVATE PLC | G21810109 | JE00BJJN4441 | - | 07/27/2023 | Authorization to repurchase ordinary shares in open-market transactions | CAPITAL STRUCTURE |
- | ISSUER | 225553 | 0 | FOR |
225553 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO DECLARE A FINAL DIVIDEND OF 28.1 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT NELSON SILVA AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES | CAPITAL STRUCTURE |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODS | CORPORATE GOVERNANCE |
- | ISSUER | 906242 | 0 | FOR |
906242 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 7522 | 0 | S000015105 | - | ||||
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | ELECTION OF DIRECTOR: JEFF BENDER | DIRECTOR ELECTIONS |
- | ISSUER | 7522 | 0 | FOR |
7522 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | ELECTION OF DIRECTOR: JOHN BILLOWITS | DIRECTOR ELECTIONS |
- | ISSUER | 7522 | 0 | FOR |
7522 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM | DIRECTOR ELECTIONS |
- | ISSUER | 7522 | 0 | FOR |
7522 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | ELECTION OF DIRECTOR: SUSAN GAYNER | DIRECTOR ELECTIONS |
- | ISSUER | 7522 | 0 | FOR |
7522 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | ELECTION OF DIRECTOR: CLAIRE KENNEDY | DIRECTOR ELECTIONS |
- | ISSUER | 7522 | 0 | FOR |
7522 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | ELECTION OF DIRECTOR: ROBERT KITTEL | DIRECTOR ELECTIONS |
- | ISSUER | 7522 | 0 | FOR |
7522 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | ELECTION OF DIRECTOR: MARK LEONARD | DIRECTOR ELECTIONS |
- | ISSUER | 7522 | 0 | FOR |
7522 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | ELECTION OF DIRECTOR: MARK MILLER | DIRECTOR ELECTIONS |
- | ISSUER | 7522 | 0 | FOR |
7522 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | ELECTION OF DIRECTOR: LORI O'NEILL | DIRECTOR ELECTIONS |
- | ISSUER | 7522 | 0 | FOR |
7522 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | ELECTION OF DIRECTOR: DONNA PARR | DIRECTOR ELECTIONS |
- | ISSUER | 7522 | 0 | FOR |
7522 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | ELECTION OF DIRECTOR: ANDREW PASTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7522 | 0 | FOR |
7522 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | ELECTION OF DIRECTOR: DEXTER SALNA | DIRECTOR ELECTIONS |
- | ISSUER | 7522 | 0 | FOR |
7522 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | ELECTION OF DIRECTOR: LAURIE SCHULTZ | DIRECTOR ELECTIONS |
- | ISSUER | 7522 | 0 | FOR |
7522 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | ELECTION OF DIRECTOR: BARRY SYMONS | DIRECTOR ELECTIONS |
- | ISSUER | 7522 | 0 | FOR |
7522 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | ELECTION OF DIRECTOR: ROBIN VAN POELJE | DIRECTOR ELECTIONS |
- | ISSUER | 7522 | 0 | FOR |
7522 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 7522 | 0 | FOR |
7522 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | AN ADVISORY VOTE TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 7522 | 0 | FOR |
7522 |
FOR |
S000015105 | - | |
CONSTELLATION SOFTWARE INC | 21037X100 | CA21037X1006 | - | 05/13/2024 | 11 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 7522 | 0 | S000015105 | - | ||||
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Re-election of Director: Richie Boucher | DIRECTOR ELECTIONS |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Re-election of Director: Caroline Dowling | DIRECTOR ELECTIONS |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Re-election of Director: Richard Fearon | DIRECTOR ELECTIONS |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Re-election of Director: Johan Karlström | DIRECTOR ELECTIONS |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Re-election of Director: Shaun Kelly | DIRECTOR ELECTIONS |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Re-election of Director: Badar Khan | DIRECTOR ELECTIONS |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Re-election of Director: Lamar McKay | DIRECTOR ELECTIONS |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Re-election of Director: Albert Manifold | DIRECTOR ELECTIONS |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Re-election of Director: Jim Mintern | DIRECTOR ELECTIONS |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Re-election of Director: Gillian L. Platt | DIRECTOR ELECTIONS |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Re-election of Director: Mary K. Rhinehart | DIRECTOR ELECTIONS |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Re-election of Director: Siobhán Talbot | DIRECTOR ELECTIONS |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Re-election of Director: Christina Verchere | DIRECTOR ELECTIONS |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Consideration of Executive Compensation for 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Continuation of Deloitte as Auditors | AUDIT-RELATED |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Remuneration of Auditors | AUDIT-RELATED |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Authority to allot Shares | CAPITAL STRUCTURE |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Disapplication of pre-emption rights | CAPITAL STRUCTURE |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Authority to purchase own Ordinary Shares | CAPITAL STRUCTURE |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
CRH PUBLIC LIMITED COMPANY | G25508105 | IE0001827041 | - | 04/25/2024 | Authority to re-issue Treasury Shares | CAPITAL STRUCTURE |
- | ISSUER | 1140611 | 0 | FOR |
1140611 |
FOR |
S000015105 | - | |
DAIKIN INDUSTRIES,LTD. | J10038115 | JP3481800005 | - | 06/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 117900 | 0 | S000015105 | - | ||||
DAIKIN INDUSTRIES,LTD. | J10038115 | JP3481800005 | - | 06/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 117900 | 0 | FOR |
117900 |
FOR |
S000015105 | - | |
DAIKIN INDUSTRIES,LTD. | J10038115 | JP3481800005 | - | 06/27/2024 | Appoint a Director Togawa, Masanori | DIRECTOR ELECTIONS |
- | ISSUER | 117900 | 0 | FOR |
117900 |
FOR |
S000015105 | - | |
DAIKIN INDUSTRIES,LTD. | J10038115 | JP3481800005 | - | 06/27/2024 | Appoint a Director Takenaka, Naofumi | DIRECTOR ELECTIONS |
- | ISSUER | 117900 | 0 | FOR |
117900 |
FOR |
S000015105 | - | |
DAIKIN INDUSTRIES,LTD. | J10038115 | JP3481800005 | - | 06/27/2024 | Appoint a Director Kawada, Tatsuo | DIRECTOR ELECTIONS |
- | ISSUER | 117900 | 0 | FOR |
117900 |
FOR |
S000015105 | - | |
DAIKIN INDUSTRIES,LTD. | J10038115 | JP3481800005 | - | 06/27/2024 | Appoint a Director Makino, Akiji | DIRECTOR ELECTIONS |
- | ISSUER | 117900 | 0 | FOR |
117900 |
FOR |
S000015105 | - | |
DAIKIN INDUSTRIES,LTD. | J10038115 | JP3481800005 | - | 06/27/2024 | Appoint a Director Torii, Shingo | DIRECTOR ELECTIONS |
- | ISSUER | 117900 | 0 | FOR |
117900 |
FOR |
S000015105 | - | |
DAIKIN INDUSTRIES,LTD. | J10038115 | JP3481800005 | - | 06/27/2024 | Appoint a Director Arai, Yuko | DIRECTOR ELECTIONS |
- | ISSUER | 117900 | 0 | FOR |
117900 |
FOR |
S000015105 | - | |
DAIKIN INDUSTRIES,LTD. | J10038115 | JP3481800005 | - | 06/27/2024 | Appoint a Director Matsuzaki, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 117900 | 0 | FOR |
117900 |
FOR |
S000015105 | - | |
DAIKIN INDUSTRIES,LTD. | J10038115 | JP3481800005 | - | 06/27/2024 | Appoint a Director Kanwal Jeet Jawa | DIRECTOR ELECTIONS |
- | ISSUER | 117900 | 0 | FOR |
117900 |
FOR |
S000015105 | - | |
DAIKIN INDUSTRIES,LTD. | J10038115 | JP3481800005 | - | 06/27/2024 | Appoint a Director Takahashi, Koichi | DIRECTOR ELECTIONS |
- | ISSUER | 117900 | 0 | FOR |
117900 |
FOR |
S000015105 | - | |
DAIKIN INDUSTRIES,LTD. | J10038115 | JP3481800005 | - | 06/27/2024 | Appoint a Director Mori, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 117900 | 0 | FOR |
117900 |
FOR |
S000015105 | - | |
DAIKIN INDUSTRIES,LTD. | J10038115 | JP3481800005 | - | 06/27/2024 | Appoint a Corporate Auditor Takatsuki, Fumi | AUDIT-RELATED |
- | ISSUER | 117900 | 0 | FOR |
117900 |
FOR |
S000015105 | - | |
DAIKIN INDUSTRIES,LTD. | J10038115 | JP3481800005 | - | 06/27/2024 | Appoint a Substitute Corporate Auditor Ono, Ichiro | AUDIT-RELATED |
- | ISSUER | 117900 | 0 | FOR |
117900 |
FOR |
S000015105 | - | |
DAIKIN INDUSTRIES,LTD. | J10038115 | JP3481800005 | - | 06/27/2024 | Approve Provision of Special Payment for Retiring Directors | COMPENSATION |
- | ISSUER | 117900 | 0 | FOR |
117900 |
FOR |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 655003 | 0 | FOR |
655003 |
FOR |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 655003 | 0 | FOR |
655003 |
FOR |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | ALLOCATION OF PROFIT | CAPITAL STRUCTURE |
- | ISSUER | 655003 | 0 | FOR |
655003 |
FOR |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | RELATED-PARTY AGREEMENTS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 655003 | 0 | FOR |
655003 |
FOR |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY REPORTING | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 655003 | 0 | FOR |
655003 |
FOR |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX) | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 655003 | 0 | AGAINST |
655003 |
AGAINST |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | COMPENSATION ELEMENTS PAID OR GRANTED IN 2023 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL JANUARY 8, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 655003 | 0 | FOR |
655003 |
FOR |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | COMPENSATION ELEMENTS PAID OR GRANTED IN 2023 TO MR. BERNARD CHARLES, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE, OFFICER UNTIL JANUARY 8, 2023, THEN CHAIRMAN & CHIEF EXECUTIVE OFFICER UNTIL DECEMBER 31, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 655003 | 0 | AGAINST |
655003 |
AGAINST |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | COMPENSATION ELEMENTS PAID OR GRANTED IN 2023 TO MR. PASCAL DALOZ, DEPUTY CEO & CHIEF OPERATING OFFICER FROM JANUARY 9 TO DECEMBER 31, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 655003 | 0 | AGAINST |
655003 |
AGAINST |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE) | COMPENSATION |
- | ISSUER | 655003 | 0 | AGAINST |
655003 |
AGAINST |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | APPOINTMENT OF A NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 655003 | 0 | FOR |
655003 |
FOR |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | REAPPOINTMENT OF MS. LAURENCE DAURES | DIRECTOR ELECTIONS |
- | ISSUER | 655003 | 0 | FOR |
655003 |
FOR |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | AUTHORIZATION TO REPURCHASE DASSAULT SYSTEMES SHARES | CAPITAL STRUCTURE |
- | ISSUER | 655003 | 0 | FOR |
655003 |
FOR |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 655003 | 0 | FOR |
655003 |
FOR |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 655003 | 0 | FOR |
655003 |
FOR |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE SHAREHOLDING PLAN | CAPITAL STRUCTURE |
- | ISSUER | 655003 | 0 | FOR |
655003 |
FOR |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 655003 | 0 | AGAINST |
655003 |
AGAINST |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF ITS DELEGATION OF AUTHORITY TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 655003 | 0 | AGAINST |
655003 |
AGAINST |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ONE OR MORE DEMERGERS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 655003 | 0 | AGAINST |
655003 |
AGAINST |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE DEMERGERS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 655003 | 0 | AGAINST |
655003 |
AGAINST |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ONE OR MORE PARTIAL DEMERGERS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 655003 | 0 | AGAINST |
655003 |
AGAINST |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE PARTIAL DEMERGERS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 655003 | 0 | AGAINST |
655003 |
AGAINST |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | POWERS FOR FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 655003 | 0 | FOR |
655003 |
FOR |
S000015105 | - | |
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 655003 | 0 | S000015105 | - | ||||
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 655003 | 0 | S000015105 | - | ||||
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 655003 | 0 | S000015105 | - | ||||
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | 18 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 655003 | 0 | S000015105 | - | ||||
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | 18 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 655003 | 0 | S000015105 | - | ||||
DASSAULT SYSTEMES SE | F24571451 | FR0014003TT8 | - | 05/22/2024 | 18 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0415/202404152400875.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 655003 | 0 | S000015105 | - | ||||
DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/28/2024 | ADOPTION OF DIRECTOR'S STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1039600 | 0 | FOR |
1039600 |
FOR |
S000015105 | - | |
DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/28/2024 | DECLARATION OF FINAL DIVIDEND ON ORDINARY SHARES: 54 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1039600 | 0 | FOR |
1039600 |
FOR |
S000015105 | - | |
DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/28/2024 | APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS REMUNERATION OF SGD 4,790,622 FOR FY2023 | COMPENSATION |
- | ISSUER | 1039600 | 0 | FOR |
1039600 |
FOR |
S000015105 | - | |
DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/28/2024 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1039600 | 0 | FOR |
1039600 |
FOR |
S000015105 | - | |
DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/28/2024 | RE-ELECTION OF MR PIYUSH GUPTA AS A DIRECTOR RETIRING UNDER ARTICLE 99 | DIRECTOR ELECTIONS |
- | ISSUER | 1039600 | 0 | FOR |
1039600 |
FOR |
S000015105 | - | |
DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/28/2024 | RE-ELECTION OF MR CHNG KAI FONG AS A DIRECTOR RETIRING UNDER ARTICLE 99 | DIRECTOR ELECTIONS |
- | ISSUER | 1039600 | 0 | FOR |
1039600 |
FOR |
S000015105 | - | |
DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/28/2024 | RE-ELECTION OF MS JUDY LEE AS A DIRECTOR RETIRING UNDER ARTICLE 99 | DIRECTOR ELECTIONS |
- | ISSUER | 1039600 | 0 | FOR |
1039600 |
FOR |
S000015105 | - | |
DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/28/2024 | RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 105 | DIRECTOR ELECTIONS |
- | ISSUER | 1039600 | 0 | FOR |
1039600 |
FOR |
S000015105 | - | |
DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/28/2024 | GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS | CAPITAL STRUCTURE |
- | ISSUER | 1039600 | 0 | FOR |
1039600 |
FOR |
S000015105 | - | |
DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/28/2024 | AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME | CAPITAL STRUCTURE |
- | ISSUER | 1039600 | 0 | FOR |
1039600 |
FOR |
S000015105 | - | |
DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/28/2024 | APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 1039600 | 0 | FOR |
1039600 |
FOR |
S000015105 | - | |
DBS GROUP HOLDINGS LTD | Y20246107 | SG1L01001701 | - | 03/28/2024 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 1039600 | 0 | S000015105 | - | ||||
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 149007 | 0 | S000015105 | - | ||||
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 149007 | 0 | S000015105 | - | ||||
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION; APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | CAPITAL STRUCTURE |
- | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | ELECT MARTIN JETTER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | ELECT SIGRID KOZMIENSKY TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | ELECT CHONG LEE TAN TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUTHORIZED SUSTAINABILITY AUDITORS FOR FISCAL YEAR 2024 | OTHER |
Other Voting Matters | ISSUER | 149007 | 0 | FOR |
149007 |
FOR |
S000015105 | - | |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 149007 | 0 | S000015105 | - | ||||
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | OTHER |
Other Voting Matters | ISSUER | 149007 | 0 | S000015105 | - | ||||
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 149007 | 0 | S000015105 | - | ||||
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 149007 | 0 | S000015105 | - | ||||
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 149007 | 0 | S000015105 | - | ||||
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 149007 | 0 | S000015105 | - | ||||
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142382 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 149007 | 0 | S000015105 | - | ||||
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 149007 | 0 | S000015105 | - | ||||
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 149007 | 0 | S000015105 | - | ||||
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 142927, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 149007 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AS WELL AS THE SUPERVISORY BOARDS REPORT ON THE 2023 FINANCIAL YEAR | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT OF THE FINANCIAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR AS WELL AS THE AUDITOR FOR THE REVIEW OF INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR EXECUTIVE BOARD MEMBERS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD DR. WOLFGANG PORSCHE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD DR. ARNO ANTLITZ | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD DR. CHRISTIAN DAHLHEIM | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD MICAELA LE DIVELEC LEMMI | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD DR. HANS MICHEL PICH | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD DR. FERDINAND OLIVER PORSCHE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD HANS DIETER PTSCH | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD MELISSA DI DONATO ROOS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD DR. HANS PETER SCHTZINGER | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD HAUKE STARS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | APPROVE SUSTAINABILITY REPORT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | REELECT THOMAS LEYSEN AS DIRECTOR AND BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | REELECT PATRICK FIRMENICH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | REELECT SZE COTTE-TAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | REELECT ANTOINE FIRMENICH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | REELECT ERICA MANN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | REELECT CARLA MAHIEU AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | REELECT FRITS VAN PAASSCHEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | REELECT ANDRE POMETTA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | REELECT JOHN RAMSAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | REELECT RICHARD RIDINGER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | REELECT CORIEN WORTMANN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | REAPPOINT CARLA MAHIEU AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | REAPPOINT THOMAS LEYSEN AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | REAPPOINT FRITS VAN PAASSCHEN AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | REAPPOINT ANDRE POMETTA AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 3.7 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF EUR 39.5 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | RATIFY KPMG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | DESIGNATE CHRISTIAN HOCHSTRASSER AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE: 1) ACCORDING TO THE MOTION OF THE BOARD (PLEASE VOTE "FOR"), 2) AGAINST TH... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION | OTHER |
Other Business | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
DSM-FIRMENICH AG | H0245V108 | CH1216478797 | - | 05/07/2024 | 25 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 8 TO NEW AND MODIFICATION OF TEXT OF RESOLUTION NUMBER NEW. 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 | S000015105 | - | ||||
EISAI CO.,LTD. | J12852117 | JP3160400002 | - | 06/14/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 465800 | 0 | S000015105 | - | ||||
EISAI CO.,LTD. | J12852117 | JP3160400002 | - | 06/14/2024 | Appoint a Director Naito, Haruo | DIRECTOR ELECTIONS |
- | ISSUER | 465800 | 0 | FOR |
465800 |
FOR |
S000015105 | - | |
EISAI CO.,LTD. | J12852117 | JP3160400002 | - | 06/14/2024 | Appoint a Director Miwa, Yumiko | DIRECTOR ELECTIONS |
- | ISSUER | 465800 | 0 | FOR |
465800 |
FOR |
S000015105 | - | |
EISAI CO.,LTD. | J12852117 | JP3160400002 | - | 06/14/2024 | Appoint a Director Ike, Fumihiko | DIRECTOR ELECTIONS |
- | ISSUER | 465800 | 0 | FOR |
465800 |
FOR |
S000015105 | - | |
EISAI CO.,LTD. | J12852117 | JP3160400002 | - | 06/14/2024 | Appoint a Director Kato, Yoshiteru | DIRECTOR ELECTIONS |
- | ISSUER | 465800 | 0 | FOR |
465800 |
FOR |
S000015105 | - | |
EISAI CO.,LTD. | J12852117 | JP3160400002 | - | 06/14/2024 | Appoint a Director Miura, Ryota | DIRECTOR ELECTIONS |
- | ISSUER | 465800 | 0 | FOR |
465800 |
FOR |
S000015105 | - | |
EISAI CO.,LTD. | J12852117 | JP3160400002 | - | 06/14/2024 | Appoint a Director Kato, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 465800 | 0 | FOR |
465800 |
FOR |
S000015105 | - | |
EISAI CO.,LTD. | J12852117 | JP3160400002 | - | 06/14/2024 | Appoint a Director Richard Thornley | DIRECTOR ELECTIONS |
- | ISSUER | 465800 | 0 | FOR |
465800 |
FOR |
S000015105 | - | |
EISAI CO.,LTD. | J12852117 | JP3160400002 | - | 06/14/2024 | Appoint a Director Moriyama, Toru | DIRECTOR ELECTIONS |
- | ISSUER | 465800 | 0 | FOR |
465800 |
FOR |
S000015105 | - | |
EISAI CO.,LTD. | J12852117 | JP3160400002 | - | 06/14/2024 | Appoint a Director Yasuda, Yuko | DIRECTOR ELECTIONS |
- | ISSUER | 465800 | 0 | FOR |
465800 |
FOR |
S000015105 | - | |
EISAI CO.,LTD. | J12852117 | JP3160400002 | - | 06/14/2024 | Appoint a Director Kanai, Takuji | DIRECTOR ELECTIONS |
- | ISSUER | 465800 | 0 | FOR |
465800 |
FOR |
S000015105 | - | |
EISAI CO.,LTD. | J12852117 | JP3160400002 | - | 06/14/2024 | Appoint a Director Takahashi, Kenta | DIRECTOR ELECTIONS |
- | ISSUER | 465800 | 0 | FOR |
465800 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 980498 | 0 | S000015105 | - | ||||
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 980498 | 0 | S000015105 | - | ||||
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 980498 | 0 | S000015105 | - | ||||
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 980498 | 0 | S000015105 | - | ||||
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | OTHER |
Other Voting Matters | ISSUER | 980498 | 0 | S000015105 | - | ||||
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | ELECTION OF CHAIR OF THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | CREATION AND APPROVAL OF VOTER REGISTER | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | OTHER |
Other Voting Matters | ISSUER | 980498 | 0 | S000015105 | - | ||||
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | APPROVAL OF AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITH | OTHER |
Other Voting Matters | ISSUER | 980498 | 0 | S000015105 | - | ||||
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE PRESIDENT AND THE AUDITOR IN CHARGE | OTHER |
Other Voting Matters | ISSUER | 980498 | 0 | S000015105 | - | ||||
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET; | OTHER |
Other Voting Matters | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | DISPOSITIONS REGARDING THE COMPANY'S PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET AND RECORD DATE FOR DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | EWA BJORLING DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | PAR BOMAN DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | MARIA CARELL DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | ANNEMARIE GARDSHOL DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | MAGNUS GROTH DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | BJORN GULDEN DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | JAN GURANDER DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | TORBJORN LOOF DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | BARBARA MILIAN THORALFSSON DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | BERT NORDBERG DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | LARS REBIEN SORENSEN DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | LOUISE SVANBERG DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | SUSANNA LIND DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | ORJAN SVENSSON DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | NICLAS THULIN DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | MAGNUS GROTH (AS CEO) DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | DECISION ON THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | DECISION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | BOARD DECISION ON FEES FOR | COMPENSATION |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | THE AUDITOR DECISION ON FEES FOR | AUDIT-RELATED |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | EWA BJORLING ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS | DIRECTOR ELECTIONS |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | MARIA CARELL ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS | DIRECTOR ELECTIONS |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | ANNEMARIE GARDSHOL ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS | DIRECTOR ELECTIONS |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | MAGNUS GROTH ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS | DIRECTOR ELECTIONS |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | JAN GURANDER ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS | DIRECTOR ELECTIONS |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | TORBJORN LOOF ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS | DIRECTOR ELECTIONS |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | BERT NORDBERG ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS | DIRECTOR ELECTIONS |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | BARBARA MILIAN THORALFSSON ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS | DIRECTOR ELECTIONS |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS | DIRECTOR ELECTIONS |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | ELECTION OF JAN GURANDER AS CHAIRMAN OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | ELECTION OF AUDITORS AND DEPUTY AUDITORS | AUDIT-RELATED |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | DECISION ON APPROVAL OF THE BOARD'S REPORT ON REMUNERATION TO SENIOR EXECUTIVES | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | DECISION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | COMPENSATION |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | DECISION ON CASH-BASED INCENTIVE PROGRAM | COMPENSATION |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | DECISION ON AUTHORIZATION FOR THE BOARD REGARDING THE ACQUISITION OF OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | DECISION ON AUTHORIZATION FOR THE BOARD REGARDING THE TRANSFER OF OWN SHARES DUE TO COMPANY ACQUISITIONS, ETC | CAPITAL STRUCTURE |
- | ISSUER | 980498 | 0 | FOR |
980498 |
FOR |
S000015105 | - | |
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | 22 FEB 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 980498 | 0 | S000015105 | - | ||||
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | 22 FEB 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 980498 | 0 | S000015105 | - | ||||
ESSITY AB | W3R06F100 | SE0009922164 | - | 03/21/2024 | 22 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 980498 | 0 | S000015105 | - | ||||
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORT OF THE AUDITOR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO APPROVE THE REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO ELECT CRAIG BOUNDY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO ELECT LOUISE PENTLAND AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | DIRECTORS AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | ADDITIONAL DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS / SPECIFIED CAPITAL INVESTMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1178064 | 0 | FOR |
1178064 |
FOR |
S000015105 | - | |
FRANCO-NEVADA CORP | 351858105 | CA3518581051 | - | 05/01/2024 | 22 APR 2024: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.9 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION 2. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 175600 | 0 | S000015105 | - | ||||
FRANCO-NEVADA CORP | 351858105 | CA3518581051 | - | 05/01/2024 | ELECTION OF DIRECTOR - DAVID HARQUAIL | DIRECTOR ELECTIONS |
- | ISSUER | 175600 | 0 | FOR |
175600 |
FOR |
S000015105 | - | |
FRANCO-NEVADA CORP | 351858105 | CA3518581051 | - | 05/01/2024 | ELECTION OF DIRECTOR - PAUL BRINK | DIRECTOR ELECTIONS |
- | ISSUER | 175600 | 0 | FOR |
175600 |
FOR |
S000015105 | - | |
FRANCO-NEVADA CORP | 351858105 | CA3518581051 | - | 05/01/2024 | ELECTION OF DIRECTOR - TOM ALBANESE | DIRECTOR ELECTIONS |
- | ISSUER | 175600 | 0 | FOR |
175600 |
FOR |
S000015105 | - | |
FRANCO-NEVADA CORP | 351858105 | CA3518581051 | - | 05/01/2024 | ELECTION OF DIRECTOR - HUGO DRYLAND | DIRECTOR ELECTIONS |
- | ISSUER | 175600 | 0 | FOR |
175600 |
FOR |
S000015105 | - | |
FRANCO-NEVADA CORP | 351858105 | CA3518581051 | - | 05/01/2024 | ELECTION OF DIRECTOR - DEREK W. EVANS | DIRECTOR ELECTIONS |
- | ISSUER | 175600 | 0 | FOR |
175600 |
FOR |
S000015105 | - | |
FRANCO-NEVADA CORP | 351858105 | CA3518581051 | - | 05/01/2024 | ELECTION OF DIRECTOR - CATHARINE FARROW | DIRECTOR ELECTIONS |
- | ISSUER | 175600 | 0 | FOR |
175600 |
FOR |
S000015105 | - | |
FRANCO-NEVADA CORP | 351858105 | CA3518581051 | - | 05/01/2024 | ELECTION OF DIRECTOR - MAUREEN JENSEN | DIRECTOR ELECTIONS |
- | ISSUER | 175600 | 0 | FOR |
175600 |
FOR |
S000015105 | - | |
FRANCO-NEVADA CORP | 351858105 | CA3518581051 | - | 05/01/2024 | ELECTION OF DIRECTOR - JENNIFER MAKI | DIRECTOR ELECTIONS |
- | ISSUER | 175600 | 0 | FOR |
175600 |
FOR |
S000015105 | - | |
FRANCO-NEVADA CORP | 351858105 | CA3518581051 | - | 05/01/2024 | ELECTION OF DIRECTOR - JACQUES PERRON | DIRECTOR ELECTIONS |
- | ISSUER | 175600 | 0 | FOR |
175600 |
FOR |
S000015105 | - | |
FRANCO-NEVADA CORP | 351858105 | CA3518581051 | - | 05/01/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THER REMUNERATION | AUDIT-RELATED |
- | ISSUER | 175600 | 0 | FOR |
175600 |
FOR |
S000015105 | - | |
FRANCO-NEVADA CORP | 351858105 | CA3518581051 | - | 05/01/2024 | ACCEPTANCE OF THE CORPORATION'S APPOACH TO EXECUTIVE COMPENSATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 175600 | 0 | FOR |
175600 |
FOR |
S000015105 | - | |
FRANCO-NEVADA CORP | 351858105 | CA3518581051 | - | 05/01/2024 | 22 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1A TO 1I AND 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 | 175600 | 0 | S000015105 | - | ||||
GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/14/2024 | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | OTHER |
Other Voting Matters | ISSUER | 1762000 | 0 | S000015105 | - | ||||
GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000544.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000513.pdf | OTHER |
Other Voting Matters | ISSUER | 1762000 | 0 | S000015105 | - | ||||
GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/14/2024 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1762000 | 0 | FOR |
1762000 |
FOR |
S000015105 | - | |
GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/14/2024 | TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1762000 | 0 | FOR |
1762000 |
FOR |
S000015105 | - | |
GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/14/2024 | TO RE-ELECT MR. JAMES ROSS ANCELL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1762000 | 0 | FOR |
1762000 |
FOR |
S000015105 | - | |
GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/14/2024 | TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1762000 | 0 | FOR |
1762000 |
FOR |
S000015105 | - | |
GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/14/2024 | TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 1762000 | 0 | FOR |
1762000 |
FOR |
S000015105 | - | |
GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/14/2024 | TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1762000 | 0 | FOR |
1762000 |
FOR |
S000015105 | - | |
GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/14/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 1762000 | 0 | FOR |
1762000 |
FOR |
S000015105 | - | |
GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/14/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 1762000 | 0 | AGAINST |
1762000 |
AGAINST |
S000015105 | - | |
GALAXY ENTERTAINMENT GROUP LTD | Y2679D118 | HK0027032686 | - | 05/14/2024 | TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 7.2 | CAPITAL STRUCTURE |
- | ISSUER | 1762000 | 0 | AGAINST |
1762000 |
AGAINST |
S000015105 | - | |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 72755 | 0 | S000015105 | - | ||||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 72755 | 0 | S000015105 | - | ||||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | OTHER |
Other Voting Matters | ISSUER | 72755 | 0 | S000015105 | - | ||||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 72755 | 0 | S000015105 | - | ||||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | IMPLEMENTATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE OF 20 DECEMBER 2022 | OTHER |
Other Voting Matters | ISSUER | 72755 | 0 | S000015105 | - | ||||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | ADVISORY VOTE ON THE 2023 REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 72755 | 0 | FOR |
72755 |
FOR |
S000015105 | - | |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | ADOPTION OF THE 2023 FINANCIAL STATEMENTS OF THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 72755 | 0 | FOR |
72755 |
FOR |
S000015105 | - | |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | EXPLANATION OF THE DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 72755 | 0 | S000015105 | - | ||||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | ADOPTION OF THE DIVIDEND PROPOSAL FOR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 72755 | 0 | FOR |
72755 |
FOR |
S000015105 | - | |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 72755 | 0 | FOR |
72755 |
FOR |
S000015105 | - | |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 72755 | 0 | FOR |
72755 |
FOR |
S000015105 | - | |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 72755 | 0 | FOR |
72755 |
FOR |
S000015105 | - | |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES | CAPITAL STRUCTURE |
- | ISSUER | 72755 | 0 | FOR |
72755 |
FOR |
S000015105 | - | |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 72755 | 0 | FOR |
72755 |
FOR |
S000015105 | - | |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | ADJUSTMENT OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD | COMPENSATION |
- | ISSUER | 72755 | 0 | FOR |
72755 |
FOR |
S000015105 | - | |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | REMUNERATION SUPERVISORY BOARD: ADOPTION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 72755 | 0 | FOR |
72755 |
FOR |
S000015105 | - | |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | REMUNERATION SUPERVISORY BOARD: ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 72755 | 0 | FOR |
72755 |
FOR |
S000015105 | - | |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | COMPOSITION EXECUTIVE BOARD RE-APPOINTMENT OF MR. R.G.S. VAN DEN BRINK AS MEMBER OF THE EXECUTIVE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 72755 | 0 | FOR |
72755 |
FOR |
S000015105 | - | |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MR. R.J.M.S. HUET AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 72755 | 0 | FOR |
72755 |
FOR |
S000015105 | - | |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MRS. P. MARS WRIGHT AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 72755 | 0 | FOR |
72755 |
FOR |
S000015105 | - | |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MR. P.T.F.M. WENNINK AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 72755 | 0 | FOR |
72755 |
FOR |
S000015105 | - | |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR | AUDIT-RELATED |
- | ISSUER | 72755 | 0 | FOR |
72755 |
FOR |
S000015105 | - | |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | 19 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 72755 | 0 | S000015105 | - | ||||
JD.COM INC | G8208B101 | KYG8208B1014 | - | 06/21/2024 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 11/17/2023 | ELECTION OF INSIDE DIRECTOR YANG JONG HEE | DIRECTOR ELECTIONS |
- | ISSUER | 313133 | 0 | FOR |
313133 |
FOR |
S000015105 | - | |
KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/22/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 431869 | 0 | FOR |
431869 |
FOR |
S000015105 | - | |
KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/22/2024 | ELECTION OF A NON-PERMANENT DIRECTOR I JAE GEUN | DIRECTOR ELECTIONS |
- | ISSUER | 431869 | 0 | FOR |
431869 |
FOR |
S000015105 | - | |
KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/22/2024 | ELECTION OF OUTSIDE DIRECTOR OGYU TAEK | DIRECTOR ELECTIONS |
- | ISSUER | 431869 | 0 | FOR |
431869 |
FOR |
S000015105 | - | |
KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/22/2024 | ELECTION OF OUTSIDE DIRECTOR CHOE JAE HONG | DIRECTOR ELECTIONS |
- | ISSUER | 431869 | 0 | FOR |
431869 |
FOR |
S000015105 | - | |
KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/22/2024 | ELECTION OF OUTSIDE DIRECTOR I MYEONG HWAL | DIRECTOR ELECTIONS |
- | ISSUER | 431869 | 0 | FOR |
431869 |
FOR |
S000015105 | - | |
KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/22/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GWON SEON JU | DIRECTOR ELECTIONS |
- | ISSUER | 431869 | 0 | FOR |
431869 |
FOR |
S000015105 | - | |
KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/22/2024 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR JO HWA JUN | CORPORATE GOVERNANCE |
- | ISSUER | 431869 | 0 | FOR |
431869 |
FOR |
S000015105 | - | |
KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/22/2024 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR OGYU TAEK | CORPORATE GOVERNANCE |
- | ISSUER | 431869 | 0 | FOR |
431869 |
FOR |
S000015105 | - | |
KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/22/2024 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR GIM SEONG YONG | CORPORATE GOVERNANCE |
- | ISSUER | 431869 | 0 | FOR |
431869 |
FOR |
S000015105 | - | |
KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/22/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 431869 | 0 | FOR |
431869 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 44609 | 0 | S000015105 | - | ||||
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 44609 | 0 | S000015105 | - | ||||
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | 21 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 44609 | 0 | S000015105 | - | ||||
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | 21 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 44609 | 0 | S000015105 | - | ||||
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 44609 | 0 | S000015105 | - | ||||
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | 21 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400564.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9 AND 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 | 44609 | 0 | S000015105 | - | ||||
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND SETTING OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MRS. MAUREEN CHIQUET AS DIRECTOR, AS A REPLACEMENT FOR MRS. DANIELA RICCARDI, WHO RESIGNED | DIRECTOR ELECTIONS |
- | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE DENIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MRS. RACHEL DUAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MRS. GIOVANNA MELANDRI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF THE FIRM DELOITTE AND ASSOCIES AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BETWEEN THE COMPANY AND MRS. MAUREEN CHIQUET, DIRECTOR | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATIONS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO MR. FRANCOIS-HENRI PINAULT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO MR. JEAN-FRANCOIS PALUS, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 3 OCTOBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE CORPORATE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | AUTHORISATION TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | AUTHORISATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOTMENT OF COMMON SHARES OF THE COMPANY, WHETHER EXISTING OR TO BE ISSUED, SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OR CERTAIN CATEGORIES AMONG THEM, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHT TO SUBSCRIBE FOR SHARES TO BE ISSUED | COMPENSATION |
- | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES RESERVED FOR EMPLOYEES, AND ELIGIBLE FORMER EMPLOYEES AND CORPORATE OFFICERS, MEMBERS OF A COMPANY SAVINGS PLAN (TO BE USED OUTSIDE PERIODS OF PUBLIC OFFERINGS) | CAPITAL STRUCTURE |
- | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES RESERVED FOR SPECIFIED CATEGORIES OF BENEFICIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER (TO BE USED OUTSIDE PERIODS OF PUBLIC OFFERINGS) | CAPITAL STRUCTURE |
- | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 44609 | 0 | FOR |
44609 |
FOR |
S000015105 | - | |
KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 53628 | 0 | S000015105 | - | ||||
KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 53628 | 0 | AGAINST |
53628 |
AGAINST |
S000015105 | - | |
KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Takizaki, Takemitsu | DIRECTOR ELECTIONS |
- | ISSUER | 53628 | 0 | FOR |
53628 |
FOR |
S000015105 | - | |
KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Nakata, Yu | DIRECTOR ELECTIONS |
- | ISSUER | 53628 | 0 | FOR |
53628 |
FOR |
S000015105 | - | |
KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yamaguchi, Akiji | DIRECTOR ELECTIONS |
- | ISSUER | 53628 | 0 | FOR |
53628 |
FOR |
S000015105 | - | |
KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yamamoto, Hiroaki | DIRECTOR ELECTIONS |
- | ISSUER | 53628 | 0 | FOR |
53628 |
FOR |
S000015105 | - | |
KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Nakano, Tetsuya | DIRECTOR ELECTIONS |
- | ISSUER | 53628 | 0 | FOR |
53628 |
FOR |
S000015105 | - | |
KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yamamoto, Akinori | DIRECTOR ELECTIONS |
- | ISSUER | 53628 | 0 | FOR |
53628 |
FOR |
S000015105 | - | |
KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Taniguchi, Seiichi | DIRECTOR ELECTIONS |
- | ISSUER | 53628 | 0 | FOR |
53628 |
FOR |
S000015105 | - | |
KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Suenaga, Kumiko | DIRECTOR ELECTIONS |
- | ISSUER | 53628 | 0 | FOR |
53628 |
FOR |
S000015105 | - | |
KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yoshioka, Michifumi | DIRECTOR ELECTIONS |
- | ISSUER | 53628 | 0 | FOR |
53628 |
FOR |
S000015105 | - | |
KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Corporate Auditor Indo, Hiroji | AUDIT-RELATED |
- | ISSUER | 53628 | 0 | FOR |
53628 |
FOR |
S000015105 | - | |
KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Corporate Auditor Daiho, Masaji | AUDIT-RELATED |
- | ISSUER | 53628 | 0 | FOR |
53628 |
FOR |
S000015105 | - | |
KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | AUDIT-RELATED |
- | ISSUER | 53628 | 0 | FOR |
53628 |
FOR |
S000015105 | - | |
KOMATSU LTD. | J35759125 | JP3304200003 | - | 06/19/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 938400 | 0 | S000015105 | - | ||||
KOMATSU LTD. | J35759125 | JP3304200003 | - | 06/19/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 938400 | 0 | FOR |
938400 |
FOR |
S000015105 | - | |
KOMATSU LTD. | J35759125 | JP3304200003 | - | 06/19/2024 | Appoint a Director Ohashi, Tetsuji | DIRECTOR ELECTIONS |
- | ISSUER | 938400 | 0 | FOR |
938400 |
FOR |
S000015105 | - | |
KOMATSU LTD. | J35759125 | JP3304200003 | - | 06/19/2024 | Appoint a Director Ogawa, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 938400 | 0 | FOR |
938400 |
FOR |
S000015105 | - | |
KOMATSU LTD. | J35759125 | JP3304200003 | - | 06/19/2024 | Appoint a Director Horikoshi, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 938400 | 0 | FOR |
938400 |
FOR |
S000015105 | - | |
KOMATSU LTD. | J35759125 | JP3304200003 | - | 06/19/2024 | Appoint a Director Yokomoto, Mitsuko | DIRECTOR ELECTIONS |
- | ISSUER | 938400 | 0 | FOR |
938400 |
FOR |
S000015105 | - | |
KOMATSU LTD. | J35759125 | JP3304200003 | - | 06/19/2024 | Appoint a Director Kunibe, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 938400 | 0 | FOR |
938400 |
FOR |
S000015105 | - | |
KOMATSU LTD. | J35759125 | JP3304200003 | - | 06/19/2024 | Appoint a Director Arthur M. Mitchell | DIRECTOR ELECTIONS |
- | ISSUER | 938400 | 0 | FOR |
938400 |
FOR |
S000015105 | - | |
KOMATSU LTD. | J35759125 | JP3304200003 | - | 06/19/2024 | Appoint a Director Saiki, Naoko | DIRECTOR ELECTIONS |
- | ISSUER | 938400 | 0 | FOR |
938400 |
FOR |
S000015105 | - | |
KOMATSU LTD. | J35759125 | JP3304200003 | - | 06/19/2024 | Appoint a Director Sawada, Michitaka | DIRECTOR ELECTIONS |
- | ISSUER | 938400 | 0 | FOR |
938400 |
FOR |
S000015105 | - | |
KOMATSU LTD. | J35759125 | JP3304200003 | - | 06/19/2024 | Appoint a Director Imayoshi, Takuya | DIRECTOR ELECTIONS |
- | ISSUER | 938400 | 0 | FOR |
938400 |
FOR |
S000015105 | - | |
KOMATSU LTD. | J35759125 | JP3304200003 | - | 06/19/2024 | Appoint a Corporate Auditor Nakao, Mitsuo | AUDIT-RELATED |
- | ISSUER | 938400 | 0 | FOR |
938400 |
FOR |
S000015105 | - | |
KOMATSU LTD. | J35759125 | JP3304200003 | - | 06/19/2024 | Approve Details of the Compensation to be received by Corporate Officers | AUDIT-RELATED |
- | ISSUER | 938400 | 0 | FOR |
938400 |
FOR |
S000015105 | - | |
KOMATSU LTD. | J35759125 | JP3304200003 | - | 06/19/2024 | Approve Details of the Performance-based Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 938400 | 0 | FOR |
938400 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 299158 | 0 | S000015105 | - | ||||
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | 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 | 299158 | 0 | S000015105 | - | ||||
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 299158 | 0 | S000015105 | - | ||||
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 119393 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 3 TO 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 | 299158 | 0 | S000015105 | - | ||||
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 299158 | 0 | S000015105 | - | ||||
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | OPENING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 299158 | 0 | S000015105 | - | ||||
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | CALLING THE MEETING TO ORDER | OTHER |
Other Voting Matters | ISSUER | 299158 | 0 | S000015105 | - | ||||
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES | CORPORATE GOVERNANCE |
- | ISSUER | 299158 | 0 | S000015105 | - | ||||
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | RECORDING THE LEGALITY OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 299158 | 0 | S000015105 | - | ||||
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | OTHER |
Other Voting Matters | ISSUER | 299158 | 0 | S000015105 | - | ||||
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 299158 | 0 | S000015105 | - | ||||
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | ADOPTION OF THE ANNUAL ACCOUNTS | OTHER |
Other Voting Matters | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL PERIOD OF 1 JANUARY 31 DECEMBER 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING BODIES | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 299158 | 0 | AGAINST |
299158 |
AGAINST |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | CONSIDERATION OF THE REMUNERATION POLICY FOR GOVERNING BODIES | COMPENSATION |
- | ISSUER | 299158 | 0 | AGAINST |
299158 |
AGAINST |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MATTI ALAHUHTA (PRESENT MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: SUSAN DUINHOVEN (PRESENT MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MARIKA FREDRIKSSON (PRESENT MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ANTTI HERLIN (PRESENT MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: IIRIS HERLIN (PRESENT MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: JUSSI HERLIN (PRESENT MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TIMO IHAMUOTILA (NEW MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RAVI KANT (PRESENT MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: KRISHNA MIKKILINENI (PRESENT MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | RESOLUTION ON THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | RESOLUTION ON THE NUMBER OF AUDITORS | CORPORATE GOVERNANCE |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | ELECTION OF AUDITOR: IF ERNST & YOUNG OY WILL BE ELECTED AS THE AUDITOR OF THE COMPANY, IT WILL ALSO CARRY OUT THE ASSURANCE OF THE COMPANY'S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2024 IN ACCORDANCE WITH THE TRANSITIONAL PROVISION OF THE ACT CHANGING THE LIMITED LIABILITY COMPANIES ACT (1252/2023), AND WILL BE IMBURSED FOR THIS TASK AS PER THEIR INVOICE APPROVED BY THE COMPANY | AUDIT-RELATED |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES | CAPITAL STRUCTURE |
- | ISSUER | 299158 | 0 | FOR |
299158 |
FOR |
S000015105 | - | |
KONE OYJ | X4551T105 | FI0009013403 | - | 02/29/2024 | CLOSING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 299158 | 0 | S000015105 | - | ||||
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 14948 | 0 | S000015105 | - | ||||
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 14948 | 0 | S000015105 | - | ||||
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | 21 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 14948 | 0 | S000015105 | - | ||||
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | 21 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 14948 | 0 | S000015105 | - | ||||
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | 21 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400559.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 14948 | 0 | S000015105 | - | ||||
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE 2023 PARENT COMPANY FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE 2023 CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | ALLOCATION OF THE COMPANY'S NET INCOME FOR FINANCIAL YEAR 2023 AND SETTING OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPOINTMENT OF MR JACQUES RIPOLL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MS BEATRICE GUILLAUME-GRABISCH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MS ILHAM KADRI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MR JEAN-VICTOR MEYERS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MR NICOLAS MEYERS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE INFORMATION ON THE REMUNERATION OF EACH OF THE DIRECTORS AND CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | AUTHORIZATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT FREE GRANTS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND DIRECTORS AND CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE SCOPE OF AN EMPLOYEE SHARE OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | POWERS FOR FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 14948 | 0 | FOR |
14948 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO DECLARE AND PAY A DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO RE-ELECT MARTIN BRAND AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO RE-ELECT SCOTT GUTHRIE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO RE-ELECT DON ROBERT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO RE-ELECT WILLIAM VEREKER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO ELECT MICHEL-ALAIN PROCH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO APPOINT DELOITTE LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO APPROVE THE EQUITY INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION | CAPITAL STRUCTURE |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWNS HARES | CAPITAL STRUCTURE |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF SHARES FROM THE CONSORTIUM SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 627640 | 0 | FOR |
627640 |
FOR |
S000015105 | - | |
LONDON STOCK EXCHANGE GROUP PLC | G5689U103 | GB00B0SWJX34 | - | 04/25/2024 | 02 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 627640 | 0 | S000015105 | - | ||||
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 21681 | 0 | S000015105 | - | ||||
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 21681 | 0 | S000015105 | - | ||||
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | 14 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0311/202403112400454.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 21681 | 0 | S000015105 | - | ||||
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 21681 | 0 | S000015105 | - | ||||
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 21681 | 0 | S000015105 | - | ||||
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | ALLOCATION OF NET PROFIT - DETERMINATION OF DIVIDEND CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF RELATED PARTY AGREEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 21681 | 0 | AGAINST |
21681 |
AGAINST |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | RENEWAL OF ANTOINE ARNAULT'S TERM OF OFFICE AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF HENRI DE CASTRIES AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF ALEXANDRE ARNAULT AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF FREDERIC ARNAULT AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF DELOITTE AND ASSOCIES AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY REPORTING CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION |
- | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2023 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULT CONSULT THE TEXT OF THE RESOLUTION ATTACHED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2023 AND AWARDED IN RESPECT OF THAT YEAR TO THE GROUP MANAGING DIRECTOR, ANTONIO BELLONI CONSULT THE TEXT OF THE RESOLUTION ATTACHED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF DIRECTORS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE GROUP MANAGING DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 60.2 BILLION EUROS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A LIMIT OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION |
- | ISSUER | 21681 | 0 | AGAINST |
21681 |
AGAINST |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF THE GROUP'S COMPANY SAVINGS PLANS, UP TO A MAXIMUM OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 21681 | 0 | FOR |
21681 |
FOR |
S000015105 | - | |
MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/27/2024 | ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 366004 | 0 | FOR |
366004 |
FOR |
S000015105 | - | |
MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/27/2024 | ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2023 PROFITS. THE CASH DIVIDEND FOR THE FIRST HALF OF 2023 WAS TWD 24.6 PER SHARE AND WAS DISBURSED ON JANUARY 31, 2024. THE CASH DIVIDEND FOR THE SECOND HALF OF 2023, APPROVED BY THE BOARD OF DIRECTORS, IS TWD 30.4 PER SHARE AND IS SCHEDULED FOR DISBURSEMENT ON JULY 31, 2024. | CAPITAL STRUCTURE |
- | ISSUER | 366004 | 0 | FOR |
366004 |
FOR |
S000015105 | - | |
MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/27/2024 | DISCUSSION ON ISSUANCE OF RESTRICTED STOCK AWARDS | COMPENSATION |
- | ISSUER | 366004 | 0 | FOR |
366004 |
FOR |
S000015105 | - | |
MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/27/2024 | THE ELECTION OF THE DIRECTOR:MING-KAI TSAI,SHAREHOLDER NO.1 | DIRECTOR ELECTIONS |
- | ISSUER | 366004 | 0 | FOR |
366004 |
FOR |
S000015105 | - | |
MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/27/2024 | THE ELECTION OF THE DIRECTOR:RICK TSAI,SHAREHOLDER NO.374487 | DIRECTOR ELECTIONS |
- | ISSUER | 366004 | 0 | FOR |
366004 |
FOR |
S000015105 | - | |
MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/27/2024 | THE ELECTION OF THE DIRECTOR:JOE CHEN,SHAREHOLDER NO.157 | DIRECTOR ELECTIONS |
- | ISSUER | 366004 | 0 | FOR |
366004 |
FOR |
S000015105 | - | |
MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/27/2024 | THE ELECTION OF THE DIRECTOR:CHENG-YAW SUN,SHAREHOLDER NO.109274 | DIRECTOR ELECTIONS |
- | ISSUER | 366004 | 0 | FOR |
366004 |
FOR |
S000015105 | - | |
MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/27/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512 | DIRECTOR ELECTIONS |
- | ISSUER | 366004 | 0 | FOR |
366004 |
FOR |
S000015105 | - | |
MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/27/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:PENG-HENG CHANG,SHAREHOLDER NO.A102501XXX | DIRECTOR ELECTIONS |
- | ISSUER | 366004 | 0 | FOR |
366004 |
FOR |
S000015105 | - | |
MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/27/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:SYARU SHIRLEY LIN,SHAREHOLDER NO.A222291XXX | DIRECTOR ELECTIONS |
- | ISSUER | 366004 | 0 | FOR |
366004 |
FOR |
S000015105 | - | |
MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/27/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:YAO-WEN CHANG,SHAREHOLDER NO.Q121127XXX | DIRECTOR ELECTIONS |
- | ISSUER | 366004 | 0 | FOR |
366004 |
FOR |
S000015105 | - | |
MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/27/2024 | RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTORS OF THE 10TH BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 366004 | 0 | AGAINST |
366004 |
AGAINST |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO APPROVE THE 2024 DIRECTORS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO APPROVE A FINAL DIVIDEND OF 3.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO APPROVE THE RULES OF THE 2024 MELROSE PERFORMANCE SHARE PLAN THE PSP AND TO AUTHORISE THE BOARD TO ESTABLISH AND IMPLEMENT THE PSP AND SUCH FURTHER PLANS BASED ON THE PSP | COMPENSATION |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO RE-ELECT PETER DILNOT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO ELECT MATTHEW GREGORY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO RE-ELECT DAVID LIS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO ELECT GILLIAN ELCOCK AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO AUTHORISE MARKET PURCHASES OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
MELROSE INDUSTRIES PLC | G5973J210 | GB00BNGDN821 | - | 05/02/2024 | TO REDUCE THE COMPANY'S CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 2102095 | 0 | FOR |
2102095 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO APPROVE THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO DECLARE A FINAL DIVIDEND OF 141 PENCE PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO ELECT VENETIA BUTTERFIELD | DIRECTOR ELECTIONS |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO ELECT AMY STIRLING | DIRECTOR ELECTIONS |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT JONATHAN BEWES | DIRECTOR ELECTIONS |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT SOUMEN DAS | DIRECTOR ELECTIONS |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT TOM HALL | DIRECTOR ELECTIONS |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT DAME TRISTIA HARRISON | DIRECTOR ELECTIONS |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT AMANDA JAMES | DIRECTOR ELECTIONS |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT RICHARD PAPP | DIRECTOR ELECTIONS |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT MICHAEL RONEY | DIRECTOR ELECTIONS |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT JANE SHIELDS | DIRECTOR ELECTIONS |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT JEREMY STAKOL | DIRECTOR ELECTIONS |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT LORD WOLFSON | DIRECTOR ELECTIONS |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | DIRECTORS AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | AUTHORITY FOR ON-MARKET PURCHASES OF OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | NOTICE PERIOD FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 235556 | 0 | FOR |
235556 |
FOR |
S000015105 | - | |
NINTENDO CO.,LTD. | J51699106 | JP3756600007 | - | 06/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 378200 | 0 | S000015105 | - | ||||
NINTENDO CO.,LTD. | J51699106 | JP3756600007 | - | 06/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 378200 | 0 | FOR |
378200 |
FOR |
S000015105 | - | |
NINTENDO CO.,LTD. | J51699106 | JP3756600007 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro | DIRECTOR ELECTIONS |
- | ISSUER | 378200 | 0 | FOR |
378200 |
FOR |
S000015105 | - | |
NINTENDO CO.,LTD. | J51699106 | JP3756600007 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru | DIRECTOR ELECTIONS |
- | ISSUER | 378200 | 0 | FOR |
378200 |
FOR |
S000015105 | - | |
NINTENDO CO.,LTD. | J51699106 | JP3756600007 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya | DIRECTOR ELECTIONS |
- | ISSUER | 378200 | 0 | FOR |
378200 |
FOR |
S000015105 | - | |
NINTENDO CO.,LTD. | J51699106 | JP3756600007 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru | DIRECTOR ELECTIONS |
- | ISSUER | 378200 | 0 | FOR |
378200 |
FOR |
S000015105 | - | |
NINTENDO CO.,LTD. | J51699106 | JP3756600007 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko | DIRECTOR ELECTIONS |
- | ISSUER | 378200 | 0 | FOR |
378200 |
FOR |
S000015105 | - | |
NINTENDO CO.,LTD. | J51699106 | JP3756600007 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Beppu, Yusuke | DIRECTOR ELECTIONS |
- | ISSUER | 378200 | 0 | FOR |
378200 |
FOR |
S000015105 | - | |
NINTENDO CO.,LTD. | J51699106 | JP3756600007 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Chris Meledandri | DIRECTOR ELECTIONS |
- | ISSUER | 378200 | 0 | FOR |
378200 |
FOR |
S000015105 | - | |
NINTENDO CO.,LTD. | J51699106 | JP3756600007 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Miyoko Demay | DIRECTOR ELECTIONS |
- | ISSUER | 378200 | 0 | FOR |
378200 |
FOR |
S000015105 | - | |
NINTENDO CO.,LTD. | J51699106 | JP3756600007 | - | 06/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Yoshimura, Takuya | DIRECTOR ELECTIONS |
- | ISSUER | 378200 | 0 | FOR |
378200 |
FOR |
S000015105 | - | |
NINTENDO CO.,LTD. | J51699106 | JP3756600007 | - | 06/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Umeyama, Katsuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 378200 | 0 | FOR |
378200 |
FOR |
S000015105 | - | |
NINTENDO CO.,LTD. | J51699106 | JP3756600007 | - | 06/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, Asa | DIRECTOR ELECTIONS |
- | ISSUER | 378200 | 0 | FOR |
378200 |
FOR |
S000015105 | - | |
NINTENDO CO.,LTD. | J51699106 | JP3756600007 | - | 06/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Osawa, Eiko | DIRECTOR ELECTIONS |
- | ISSUER | 378200 | 0 | FOR |
378200 |
FOR |
S000015105 | - | |
NINTENDO CO.,LTD. | J51699106 | JP3756600007 | - | 06/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Akashi, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 378200 | 0 | FOR |
378200 |
FOR |
S000015105 | - | |
NINTENDO CO.,LTD. | J51699106 | JP3756600007 | - | 06/27/2024 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 378200 | 0 | FOR |
378200 |
FOR |
S000015105 | - | |
OBIC CO.,LTD. | J5946V107 | JP3173400007 | - | 06/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 329665 | 0 | S000015105 | - | ||||
OBIC CO.,LTD. | J5946V107 | JP3173400007 | - | 06/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 329665 | 0 | FOR |
329665 |
FOR |
S000015105 | - | |
OBIC CO.,LTD. | J5946V107 | JP3173400007 | - | 06/27/2024 | Appoint a Director Noda, Masahiro | DIRECTOR ELECTIONS |
- | ISSUER | 329665 | 0 | FOR |
329665 |
FOR |
S000015105 | - | |
OBIC CO.,LTD. | J5946V107 | JP3173400007 | - | 06/27/2024 | Appoint a Director Tachibana, Shoichi | DIRECTOR ELECTIONS |
- | ISSUER | 329665 | 0 | FOR |
329665 |
FOR |
S000015105 | - | |
OBIC CO.,LTD. | J5946V107 | JP3173400007 | - | 06/27/2024 | Appoint a Director Fujimoto, Takao | DIRECTOR ELECTIONS |
- | ISSUER | 329665 | 0 | FOR |
329665 |
FOR |
S000015105 | - | |
OBIC CO.,LTD. | J5946V107 | JP3173400007 | - | 06/27/2024 | Appoint a Director Okada, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 329665 | 0 | FOR |
329665 |
FOR |
S000015105 | - | |
OBIC CO.,LTD. | J5946V107 | JP3173400007 | - | 06/27/2024 | Appoint a Director Gomi, Yasumasa | DIRECTOR ELECTIONS |
- | ISSUER | 329665 | 0 | FOR |
329665 |
FOR |
S000015105 | - | |
OBIC CO.,LTD. | J5946V107 | JP3173400007 | - | 06/27/2024 | Appoint a Director Ejiri, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 329665 | 0 | FOR |
329665 |
FOR |
S000015105 | - | |
OBIC CO.,LTD. | J5946V107 | JP3173400007 | - | 06/27/2024 | Appoint a Director Egami, Mime | DIRECTOR ELECTIONS |
- | ISSUER | 329665 | 0 | FOR |
329665 |
FOR |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | VOTES ON THE FINANCIAL AND NON-FINANCIAL REPORTING FOR THE 2023 FINANCIAL YEAR: APPROVAL OF THE 2023 ANNUAL REPORT TOGETHER WITH THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE INDIVIDUAL FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | VOTES ON THE FINANCIAL AND NON-FINANCIAL REPORTING FOR THE 2023 FINANCIAL YEAR: APPROVAL OF THE 2023 NON-FINANCIAL REPORT (SUSTAINABILITY REPORT) | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | APPROPRIATION OF AVAILABLE EARNINGS AND DECLARATION OF DIVIDEND FOR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE TEAM | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | INTRODUCTION OF A CAPITAL BAND | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | CONSULTATIVE VOTE ON THE 2023 COMPENSATION REPORT . | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | APPROVAL OF COMPENSATION: APPROVAL OF THE MAXIMUM FIXED COMPENSATION/FEE BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY AGM IN 2025 | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | APPROVAL OF COMPENSATION: APPROVAL OF THE VARIABLE LONG-TERM COMPENSATION FOR THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2023 TO ORDINARY AGM 2024) | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | APPROVAL OF COMPENSATION: APPROVAL OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2023 TO ORDINARY AGM 2024) | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | APPROVAL OF COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL BASE COMPENSATION BUDGET FOR THE EXECUTIVE TEAM FOR THE 2025 FISCAL YEAR | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | APPROVAL OF COMPENSATION: APPROVAL OF THE VARIABLE LONG-TERM COMPENSATION FOR THE EXECUTIVE TEAM FOR THE 2023 FISCAL YEAR | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | APPROVAL OF COMPENSATION: APPROVAL OF PERFORMANCE-BASED ENTITLEMENTS FOR FORMER EXECUTIVE TEAM MEMBERS FOR THE 2023 FISCAL YEAR | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | APPROVAL OF COMPENSATION: APPROVAL OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE EXECUTIVE TEAM FOR THE 2023 FISCAL YEAR | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF STEFFEN MEISTER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. MARCEL ERNI AS MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF ALFRED GANTNER AS MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANNE LESTER AS MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF GAELLE OLIVIER AS MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF URS WIETLISBACH AS MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF FLORA ZHAO AS MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | ELECTION OF MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF FLORA ZHAO AS CHAIRWOMAN | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | ELECTION OF MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF ANNE LESTER AS MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | ELECTION OF MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: ELECTION OF GAELLE OLIVIER AS MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | RE-ELECTION OF THE INDEPENDENT PROXY, RE-ELECTION OF HOTZ AND GOLDMANN IN BAAR, SWITZERLAND | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | RE-ELECTION OF THE AUDITING BODY, RE-ELECTION OF KPMG AG IN ZURICH, SWITZERLAND | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PARTNERS GROUP HOLDING AG | H6120A101 | CH0024608827 | - | 05/22/2024 | AD HOC | OTHER |
Other Business | ISSUER | 0 | 0 | TAKE NO ACTION |
7213 |
NONE |
S000015105 | - | |
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | 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 | 847094 | 0 | S000015105 | - | ||||
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 847094 | 0 | S000015105 | - | ||||
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 947829 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 12 AND 13. 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 | 847094 | 0 | S000015105 | - | ||||
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 847094 | 0 | S000015105 | - | ||||
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO DISCUSS THE ANNUAL REPORT | OTHER |
Other Voting Matters | ISSUER | 847094 | 0 | S000015105 | - | ||||
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO APPROVE THE DIRECTORS REMUNERATION REPORT (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 847094 | 0 | FOR |
847094 |
FOR |
S000015105 | - | |
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO ADOPT THE ANNUAL ACCOUNTS | OTHER |
Other Voting Matters | ISSUER | 847094 | 0 | FOR |
847094 |
FOR |
S000015105 | - | |
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING 31 MARCH 2023 | CAPITAL STRUCTURE |
- | ISSUER | 847094 | 0 | FOR |
847094 |
FOR |
S000015105 | - | |
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 847094 | 0 | FOR |
847094 |
FOR |
S000015105 | - | |
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 847094 | 0 | FOR |
847094 |
FOR |
S000015105 | - | |
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS | COMPENSATION |
- | ISSUER | 847094 | 0 | FOR |
847094 |
FOR |
S000015105 | - | |
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: MANISHA GIROTRA | DIRECTOR ELECTIONS |
- | ISSUER | 847094 | 0 | FOR |
847094 |
FOR |
S000015105 | - | |
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: RACHEL JAFTA | DIRECTOR ELECTIONS |
- | ISSUER | 847094 | 0 | FOR |
847094 |
FOR |
S000015105 | - | |
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: MARK SOROUR | DIRECTOR ELECTIONS |
- | ISSUER | 847094 | 0 | FOR |
847094 |
FOR |
S000015105 | - | |
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: YING XU | DIRECTOR ELECTIONS |
- | ISSUER | 847094 | 0 | FOR |
847094 |
FOR |
S000015105 | - | |
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2025 | AUDIT-RELATED |
- | ISSUER | 847094 | 0 | FOR |
847094 |
FOR |
S000015105 | - | |
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO CONSIDER AND TO VOTE ON THE PROPOSED TRANSACTION 10.1. TO APPROVE THE PROSUS ARTICLES AMENDMENT 10.2. TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 847094 | 0 | FOR |
847094 |
FOR |
S000015105 | - | |
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 847094 | 0 | FOR |
847094 |
FOR |
S000015105 | - | |
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 847094 | 0 | FOR |
847094 |
FOR |
S000015105 | - | |
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 847094 | 0 | FOR |
847094 |
FOR |
S000015105 | - | |
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | VOTING RESULTS | OTHER |
Other Voting Matters | ISSUER | 847094 | 0 | S000015105 | - | ||||
PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 847094 | 0 | S000015105 | - | ||||
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | RE-ELECT ANDREW BONFIELD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | RE-ELECT OLIVIER BOHUON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | RE-ELECT MEHMOOD KHAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | RE-ELECT ELANE STOCK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | RE-ELECT MARY HARRIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | RE-ELECT SIR JEREMY DARROCH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | RE-ELECT TAMARA INGRAM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | ELECT KRIS LICHT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | ELECT SHANNON EISENHARDT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | ELECT MARYBETH HAYS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | REAPPOINT KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 106389 | 0 | FOR |
106389 |
FOR |
S000015105 | - | |
RECKITT BENCKISER GROUP PLC | G74079107 | GB00B24CGK77 | - | 05/02/2024 | 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 106389 | 0 | S000015105 | - | ||||
RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 441715 | 0 | S000015105 | - | ||||
RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Minegishi, Masumi | DIRECTOR ELECTIONS |
- | ISSUER | 441715 | 0 | FOR |
441715 |
FOR |
S000015105 | - | |
RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Idekoba, Hisayuki | DIRECTOR ELECTIONS |
- | ISSUER | 441715 | 0 | FOR |
441715 |
FOR |
S000015105 | - | |
RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Senaha, Ayano | DIRECTOR ELECTIONS |
- | ISSUER | 441715 | 0 | FOR |
441715 |
FOR |
S000015105 | - | |
RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Rony Kahan | DIRECTOR ELECTIONS |
- | ISSUER | 441715 | 0 | FOR |
441715 |
FOR |
S000015105 | - | |
RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Izumiya, Naoki | DIRECTOR ELECTIONS |
- | ISSUER | 441715 | 0 | FOR |
441715 |
FOR |
S000015105 | - | |
RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Totoki, Hiroki | DIRECTOR ELECTIONS |
- | ISSUER | 441715 | 0 | FOR |
441715 |
FOR |
S000015105 | - | |
RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Honda, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 441715 | 0 | FOR |
441715 |
FOR |
S000015105 | - | |
RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Katrina Lake | DIRECTOR ELECTIONS |
- | ISSUER | 441715 | 0 | FOR |
441715 |
FOR |
S000015105 | - | |
RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Corporate Auditor Nagashima, Yukiko | AUDIT-RELATED |
- | ISSUER | 441715 | 0 | AGAINST |
441715 |
AGAINST |
S000015105 | - | |
RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Corporate Auditor Ogawa, Yoichiro | AUDIT-RELATED |
- | ISSUER | 441715 | 0 | FOR |
441715 |
FOR |
S000015105 | - | |
RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Corporate Auditor Natori, Katsuya | AUDIT-RELATED |
- | ISSUER | 441715 | 0 | FOR |
441715 |
FOR |
S000015105 | - | |
RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Substitute Corporate Auditor Tanaka, Miho | AUDIT-RELATED |
- | ISSUER | 441715 | 0 | FOR |
441715 |
FOR |
S000015105 | - | |
RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Approve Details of the Compensation to be received by Corporate Auditors | AUDIT-RELATED |
- | ISSUER | 441715 | 0 | FOR |
441715 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO RE-ELECT DAVID FREAR AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO RE-ELECT SALLY JOHNSON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO RE-ELECT SAROSH MISTRY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO RE-ELECT ANDY RANSOM AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO RE-ELECT CATHY TURNER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO RE-ELECT LINDA YUEH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO AUTHORISE THE MAKING OF POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
RENTOKIL INITIAL PLC | G7494G105 | GB00B082RF11 | - | 05/08/2024 | TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 1284788 | 0 | FOR |
1284788 |
FOR |
S000015105 | - | |
REVVITY, INC. | 714046109 | US7140461093 | - | 04/23/2024 | To elect ten nominees for director for terms of one year each Peter Barrett, PhD | DIRECTOR ELECTIONS |
- | ISSUER | 291374 | 0 | FOR |
291374 |
FOR |
S000015105 | - | |
REVVITY, INC. | 714046109 | US7140461093 | - | 04/23/2024 | To elect ten nominees for director for terms of one year each Samuel R. Chapin | DIRECTOR ELECTIONS |
- | ISSUER | 291374 | 0 | FOR |
291374 |
FOR |
S000015105 | - | |
REVVITY, INC. | 714046109 | US7140461093 | - | 04/23/2024 | To elect ten nominees for director for terms of one year each Michael A. Klobuchar | DIRECTOR ELECTIONS |
- | ISSUER | 291374 | 0 | FOR |
291374 |
FOR |
S000015105 | - | |
REVVITY, INC. | 714046109 | US7140461093 | - | 04/23/2024 | To elect ten nominees for director for terms of one year each Michelle McMurry-Heath, MD, PhD | DIRECTOR ELECTIONS |
- | ISSUER | 291374 | 0 | FOR |
291374 |
FOR |
S000015105 | - | |
REVVITY, INC. | 714046109 | US7140461093 | - | 04/23/2024 | To elect ten nominees for director for terms of one year each Alexis P. Michas | DIRECTOR ELECTIONS |
- | ISSUER | 291374 | 0 | FOR |
291374 |
FOR |
S000015105 | - | |
REVVITY, INC. | 714046109 | US7140461093 | - | 04/23/2024 | To elect ten nominees for director for terms of one year each Prahlad R. Singh, PhD | DIRECTOR ELECTIONS |
- | ISSUER | 291374 | 0 | FOR |
291374 |
FOR |
S000015105 | - | |
REVVITY, INC. | 714046109 | US7140461093 | - | 04/23/2024 | To elect ten nominees for director for terms of one year each Sophie V. Vandebroek, PhD | DIRECTOR ELECTIONS |
- | ISSUER | 291374 | 0 | FOR |
291374 |
FOR |
S000015105 | - | |
REVVITY, INC. | 714046109 | US7140461093 | - | 04/23/2024 | To elect ten nominees for director for terms of one year each Michel Vounatsos | DIRECTOR ELECTIONS |
- | ISSUER | 291374 | 0 | FOR |
291374 |
FOR |
S000015105 | - | |
REVVITY, INC. | 714046109 | US7140461093 | - | 04/23/2024 | To elect ten nominees for director for terms of one year each Frank Witney, PhD | DIRECTOR ELECTIONS |
- | ISSUER | 291374 | 0 | FOR |
291374 |
FOR |
S000015105 | - | |
REVVITY, INC. | 714046109 | US7140461093 | - | 04/23/2024 | To elect ten nominees for director for terms of one year each Pascale Witz | DIRECTOR ELECTIONS |
- | ISSUER | 291374 | 0 | FOR |
291374 |
FOR |
S000015105 | - | |
REVVITY, INC. | 714046109 | US7140461093 | - | 04/23/2024 | To ratify the selection of Deloitte & Touche LLP as Revvity's independent registered public accounting firm for the current fiscal year | AUDIT-RELATED |
- | ISSUER | 291374 | 0 | FOR |
291374 |
FOR |
S000015105 | - | |
REVVITY, INC. | 714046109 | US7140461093 | - | 04/23/2024 | To approve, by non-binding advisory vote, our executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 291374 | 0 | FOR |
291374 |
FOR |
S000015105 | - | |
REVVITY, INC. | 714046109 | US7140461093 | - | 04/23/2024 | To approve the shareholder proposal regarding simple majority voting, if properly presented at the annual meeting | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 291374 | 0 | FOR |
291374 |
AGAINST |
S000015105 | - | |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 68043 | 0 | S000015105 | - | ||||
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 68043 | 0 | S000015105 | - | ||||
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 68043 | 0 | S000015105 | - | ||||
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 68043 | 0 | S000015105 | - | ||||
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 68043 | 0 | S000015105 | - | ||||
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 68043 | 0 | S000015105 | - | ||||
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.70 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 68043 | 0 | FOR |
68043 |
FOR |
S000015105 | - | |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 68043 | 0 | FOR |
68043 |
FOR |
S000015105 | - | |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 68043 | 0 | FOR |
68043 |
FOR |
S000015105 | - | |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 68043 | 0 | FOR |
68043 |
FOR |
S000015105 | - | |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | ELECT SAORI DUBOURG TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 68043 | 0 | FOR |
68043 |
FOR |
S000015105 | - | |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | ELECT MARC TUENGLER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 68043 | 0 | FOR |
68043 |
FOR |
S000015105 | - | |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 68043 | 0 | FOR |
68043 |
FOR |
S000015105 | - | |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | COMPENSATION |
- | ISSUER | 68043 | 0 | FOR |
68043 |
FOR |
S000015105 | - | |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 68043 | 0 | FOR |
68043 |
FOR |
S000015105 | - | |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 68043 | 0 | FOR |
68043 |
FOR |
S000015105 | - | |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | APPROVE CREATION OF EUR 22.3 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 68043 | 0 | FOR |
68043 |
FOR |
S000015105 | - | |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.4 BILLION; APPROVE CREATION OF EUR 22.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 68043 | 0 | FOR |
68043 |
FOR |
S000015105 | - | |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | APPROVE AFFILIATION AGREEMENT WITH RHEINMETALL LIEGENSCHAFTEN UND VERMIETUNG GMBH | CAPITAL STRUCTURE |
- | ISSUER | 68043 | 0 | FOR |
68043 |
FOR |
S000015105 | - | |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | AMEND ARTICLES RE: SUPERVISORY BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 68043 | 0 | FOR |
68043 |
FOR |
S000015105 | - | |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | AMEND ARTICLES RE: GENERAL MEETING CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 68043 | 0 | FOR |
68043 |
FOR |
S000015105 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Marco Alvera | DIRECTOR ELECTIONS |
- | ISSUER | 31827 | 0 | FOR |
31827 |
FOR |
S000015105 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Jacques Esculier | DIRECTOR ELECTIONS |
- | ISSUER | 31827 | 0 | FOR |
31827 |
FOR |
S000015105 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Gay Huey Evans | DIRECTOR ELECTIONS |
- | ISSUER | 31827 | 0 | FOR |
31827 |
FOR |
S000015105 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors William D. Green | DIRECTOR ELECTIONS |
- | ISSUER | 31827 | 0 | FOR |
31827 |
FOR |
S000015105 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Stephanie C. Hill | DIRECTOR ELECTIONS |
- | ISSUER | 31827 | 0 | FOR |
31827 |
FOR |
S000015105 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Rebecca Jacoby | DIRECTOR ELECTIONS |
- | ISSUER | 31827 | 0 | FOR |
31827 |
FOR |
S000015105 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Robert P. Kelly | DIRECTOR ELECTIONS |
- | ISSUER | 31827 | 0 | FOR |
31827 |
FOR |
S000015105 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Ian Paul Livingston | DIRECTOR ELECTIONS |
- | ISSUER | 31827 | 0 | FOR |
31827 |
FOR |
S000015105 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Maria R. Morris | DIRECTOR ELECTIONS |
- | ISSUER | 31827 | 0 | FOR |
31827 |
FOR |
S000015105 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Douglas L. Peterson | DIRECTOR ELECTIONS |
- | ISSUER | 31827 | 0 | FOR |
31827 |
FOR |
S000015105 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Richard E. Thornburgh | DIRECTOR ELECTIONS |
- | ISSUER | 31827 | 0 | FOR |
31827 |
FOR |
S000015105 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Gregory Washington | DIRECTOR ELECTIONS |
- | ISSUER | 31827 | 0 | FOR |
31827 |
FOR |
S000015105 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 31827 | 0 | FOR |
31827 |
FOR |
S000015105 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated | COMPENSATION |
- | ISSUER | 31827 | 0 | FOR |
31827 |
FOR |
S000015105 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024 | AUDIT-RELATED |
- | ISSUER | 31827 | 0 | FOR |
31827 |
FOR |
S000015105 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 392581 | 0 | S000015105 | - | ||||
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 392581 | 0 | S000015105 | - | ||||
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 392581 | 0 | S000015105 | - | ||||
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | 08 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 392581 | 0 | S000015105 | - | ||||
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 392581 | 0 | S000015105 | - | ||||
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | 08 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0329/202403292400663.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 392581 | 0 | S000015105 | - | ||||
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | 08 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 392581 | 0 | S000015105 | - | ||||
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 392581 | 0 | FOR |
392581 |
FOR |
S000015105 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 392581 | 0 | FOR |
392581 |
FOR |
S000015105 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 392581 | 0 | FOR |
392581 |
FOR |
S000015105 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS REGARDING TWO NEW TRANSACTIONS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 392581 | 0 | FOR |
392581 |
FOR |
S000015105 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | REELECT PATRICIA BELLINGER AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 392581 | 0 | FOR |
392581 |
FOR |
S000015105 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | ELECT PASCALE DOSDA AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 392581 | 0 | FOR |
392581 |
FOR |
S000015105 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | REELECT ANNE AUBERT AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 392581 | 0 | FOR |
392581 |
FOR |
S000015105 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPOINT MAZARS AS AUDITOR FOR THE SUSTAINABILITY REPORTING | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 392581 | 0 | FOR |
392581 |
FOR |
S000015105 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPOINT ERNST AND YOUNG ET AUTRES AS AUDITOR FOR THE SUSTAINABILITY REPORTING | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 392581 | 0 | FOR |
392581 |
FOR |
S000015105 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE COMPENSATION OF ROSS MCINNES, CHAIRMAN OF THE BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 392581 | 0 | FOR |
392581 |
FOR |
S000015105 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE COMPENSATION OF OLIVIER ANDRIES, CEO | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 392581 | 0 | FOR |
392581 |
FOR |
S000015105 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 392581 | 0 | FOR |
392581 |
FOR |
S000015105 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 392581 | 0 | FOR |
392581 |
FOR |
S000015105 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE REMUNERATION POLICY OF CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 392581 | 0 | FOR |
392581 |
FOR |
S000015105 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE REMUNERATION POLICY OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 392581 | 0 | FOR |
392581 |
FOR |
S000015105 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 392581 | 0 | FOR |
392581 |
FOR |
S000015105 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 392581 | 0 | FOR |
392581 |
FOR |
S000015105 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 524416 | 0 | FOR |
524416 |
FOR |
S000015105 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | ELECTION OF OUTSIDE DIRECTOR SIN JE YUN | DIRECTOR ELECTIONS |
- | ISSUER | 524416 | 0 | FOR |
524416 |
FOR |
S000015105 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JO HYE GYEONG | DIRECTOR ELECTIONS |
- | ISSUER | 524416 | 0 | FOR |
524416 |
FOR |
S000015105 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | ELECTION OF AUDIT COMMITTEE MEMBER YU MYEONG HUI | CORPORATE GOVERNANCE |
- | ISSUER | 524416 | 0 | FOR |
524416 |
FOR |
S000015105 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 524416 | 0 | FOR |
524416 |
FOR |
S000015105 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 524416 | 0 | FOR |
524416 |
FOR |
S000015105 | - | |
SAP SE | D66992104 | DE0007164600 | - | 05/15/2024 | APPROPRIATION OF THE RETAINED EARNINGS FOR FISCAL YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 292302 | 0 | FOR |
292302 |
FOR |
S000015105 | - | |
SAP SE | D66992104 | DE0007164600 | - | 05/15/2024 | FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 292302 | 0 | FOR |
292302 |
FOR |
S000015105 | - | |
SAP SE | D66992104 | DE0007164600 | - | 05/15/2024 | FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 292302 | 0 | FOR |
292302 |
FOR |
S000015105 | - | |
SAP SE | D66992104 | DE0007164600 | - | 05/15/2024 | APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS AND OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 292302 | 0 | FOR |
292302 |
FOR |
S000015105 | - | |
SAP SE | D66992104 | DE0007164600 | - | 05/15/2024 | APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 292302 | 0 | FOR |
292302 |
FOR |
S000015105 | - | |
SAP SE | D66992104 | DE0007164600 | - | 05/15/2024 | ELECTION OF SUPERVISORY BOARD MEMBER: AICHA EVANS | DIRECTOR ELECTIONS |
- | ISSUER | 292302 | 0 | FOR |
292302 |
FOR |
S000015105 | - | |
SAP SE | D66992104 | DE0007164600 | - | 05/15/2024 | ELECTION OF SUPERVISORY BOARD MEMBER: GERHARD OSWALD | DIRECTOR ELECTIONS |
- | ISSUER | 292302 | 0 | FOR |
292302 |
FOR |
S000015105 | - | |
SAP SE | D66992104 | DE0007164600 | - | 05/15/2024 | ELECTION OF SUPERVISORY BOARD MEMBER: DR. FRIEDERIKE ROTSCH | DIRECTOR ELECTIONS |
- | ISSUER | 292302 | 0 | FOR |
292302 |
FOR |
S000015105 | - | |
SAP SE | D66992104 | DE0007164600 | - | 05/15/2024 | ELECTION OF SUPERVISORY BOARD MEMBER: PROF. DR. RALF HERBRICH | DIRECTOR ELECTIONS |
- | ISSUER | 292302 | 0 | FOR |
292302 |
FOR |
S000015105 | - | |
SAP SE | D66992104 | DE0007164600 | - | 05/15/2024 | ELECTION OF SUPERVISORY BOARD MEMBER: DR. H. C. MULT. PEKKA ALA-PIETILA | DIRECTOR ELECTIONS |
- | ISSUER | 292302 | 0 | FOR |
292302 |
FOR |
S000015105 | - | |
SAP SE | D66992104 | DE0007164600 | - | 05/15/2024 | COMPENSATION OF THE SUPERVISORY BOARD MEMBERS UNDER AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF INCORPORATION | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 292302 | 0 | FOR |
292302 |
FOR |
S000015105 | - | |
SAP SE | D66992104 | DE0007164600 | - | 05/15/2024 | AMENDMENT OF ARTICLE 18 (3) OF THE ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 292302 | 0 | FOR |
292302 |
FOR |
S000015105 | - | |
SAP SE | D66992104 | DE0007164600 | - | 05/15/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 292302 | 0 | S000015105 | - | ||||
SAP SE | D66992104 | DE0007164600 | - | 05/15/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 292302 | 0 | S000015105 | - | ||||
SAP SE | D66992104 | DE0007164600 | - | 05/15/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 292302 | 0 | S000015105 | - | ||||
SAP SE | D66992104 | DE0007164600 | - | 05/15/2024 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 292302 | 0 | S000015105 | - | ||||
SAP SE | D66992104 | DE0007164600 | - | 05/15/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 292302 | 0 | S000015105 | - | ||||
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 172808 | 0 | S000015105 | - | ||||
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 172808 | 0 | S000015105 | - | ||||
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | 16 FEB 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 172808 | 0 | S000015105 | - | ||||
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | 16 FEB 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 172808 | 0 | S000015105 | - | ||||
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 172808 | 0 | S000015105 | - | ||||
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | 07 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0214/202402142400244.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0306/202403062400397.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS 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 | 172808 | 0 | S000015105 | - | ||||
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 AND DISCHARGE TO ALL DIRECTORS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 172808 | 0 | FOR |
172808 |
FOR |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 172808 | 0 | FOR |
172808 |
FOR |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | ALLOCATION OF THE FINANCIAL RESULT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 172808 | 0 | FOR |
172808 |
FOR |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | APPROVAL OF THE REMUNERATION POLICY AND DETERMINATION OF THE AMOUNT OF THE TOTAL ANNUAL REMUNERATION TO BE ALLOCATED TO THE BOARD OF DIRECTORS FOR THE 2024 FINANCIAL YEAR | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 172808 | 0 | FOR |
172808 |
FOR |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. 22 - 10 - 9 OF THE FRENCH COMMERCIAL CODE CONCERNING THE REMUNERATION PAID OR AWARDED TO THE CORPORATE OFFICERS FOR THE 2023 FINANCIAL YEAR | COMPENSATION |
- | ISSUER | 172808 | 0 | FOR |
172808 |
FOR |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM JANUARY 1ST, 2023 TO MARCH 27, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 172808 | 0 | AGAINST |
172808 |
AGAINST |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS PAID OR AWARDED TO THE DEPUTY CHIEF EXECUTIVE OFFICER FROM JANUARY 1ST, 2023 TO MARCH 27, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 172808 | 0 | AGAINST |
172808 |
AGAINST |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS PAID OR AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FROM MARCH 28, 2023 TO DECEMBER 31, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 172808 | 0 | AGAINST |
172808 |
AGAINST |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS PAID OR AWARDED TO THE CHIEF EXECUTIVE OFFICER FROM MARCH 28, 2023 TO DECEMBER 31, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 172808 | 0 | AGAINST |
172808 |
AGAINST |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2024 FINANCIAL YEAR | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 172808 | 0 | AGAINST |
172808 |
AGAINST |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | APPROVAL OF THE REMUNERATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE 2024 FINANCIAL YEAR | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 172808 | 0 | AGAINST |
172808 |
AGAINST |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN DEXTER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 172808 | 0 | FOR |
172808 |
FOR |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE GRAFFIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 172808 | 0 | FOR |
172808 |
FOR |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | ACKNOWLEDGEMENT OF THE EXPIRY OF THE MANDATE OF A STATUTORY AUDITOR AND APPOINTMENT OF A NEW STATUTORY AUDITOR IN REPLACEMENT | AUDIT-RELATED |
- | ISSUER | 172808 | 0 | FOR |
172808 |
FOR |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | APPOINTMENT OF A STATUTORY AUDITOR TO CERTIFY SUSTAINABILITY INFORMATION | AUDIT-RELATED |
- | ISSUER | 172808 | 0 | FOR |
172808 |
FOR |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 172808 | 0 | FOR |
172808 |
FOR |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO BOARD MEETINGS AND SHAREHOLDERS MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 172808 | 0 | FOR |
172808 |
FOR |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 172808 | 0 | FOR |
172808 |
FOR |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH | CAPITAL STRUCTURE |
- | ISSUER | 172808 | 0 | AGAINST |
172808 |
AGAINST |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR THE ISSUANCE OF SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERINGS | CAPITAL STRUCTURE |
- | ISSUER | 172808 | 0 | AGAINST |
172808 |
AGAINST |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 172808 | 0 | AGAINST |
172808 |
AGAINST |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 172808 | 0 | AGAINST |
172808 |
AGAINST |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUMS OR ANY OTHER SUM UPON WHICH CAPITALIZATION WOULD BE PERMITTED | CAPITAL STRUCTURE |
- | ISSUER | 172808 | 0 | FOR |
172808 |
FOR |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 172808 | 0 | AGAINST |
172808 |
AGAINST |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE NEW OR EXISTING SHARES TO THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS, IN THE LIMIT OF 2% OF THE CAPITAL | COMPENSATION |
- | ISSUER | 172808 | 0 | AGAINST |
172808 |
AGAINST |
S000015105 | - | |
SARTORIUS STEDIM BIOTECH | F8005V210 | FR0013154002 | - | 03/26/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL IN ACCORDANCE WITH ARTICLE L. 22 - 10 - 62 OF THE FRENCH COMMERCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 172808 | 0 | FOR |
172808 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | OTHER |
Other Voting Matters | ISSUER | 203652 | 0 | S000015105 | - | ||||
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | OTHER |
Other Voting Matters | ISSUER | 203652 | 0 | S000015105 | - | ||||
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | 02 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 203652 | 0 | S000015105 | - | ||||
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | 02 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 203652 | 0 | S000015105 | - | ||||
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 203652 | 0 | S000015105 | - | ||||
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | 02 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0327/202403272400655.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 203652 | 0 | S000015105 | - | ||||
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND SETTING THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPOINTMENT OF MAZARS AS THE STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF THE INFORMATION ON THE DIRECTORS' AND THE CORPORATE OFFICERS' COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FROM JANUARY 1, 2023 TO MAY 3, 2023) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. PETER HERWECK IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (FROM MAY 4, 2023 TO DECEMBER 31, 2023) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS (FROM MAY 4, 2023 TO DECEMBER 31, 2023) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPROVAL OF THE DIRECTORS' COMPENSATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MR. FRED KINDLE | DIRECTOR ELECTIONS |
- | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS | DIRECTOR ELECTIONS |
- | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MRS. JILL LEE | DIRECTOR ELECTIONS |
- | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | APPOINTMENT OF MR. PHILIPPE KNOCHE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SCHNEIDER ELECTRIC SE | F86921107 | FR0000121972 | - | 05/23/2024 | POWERS FOR FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 203652 | 0 | FOR |
203652 |
FOR |
S000015105 | - | |
SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Tobias Lütke | DIRECTOR ELECTIONS |
- | ISSUER | 177852 | 0 | FOR |
177852 |
FOR |
S000015105 | - | |
SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Robert Ashe | DIRECTOR ELECTIONS |
- | ISSUER | 177852 | 0 | FOR |
177852 |
FOR |
S000015105 | - | |
SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Gail Goodman | DIRECTOR ELECTIONS |
- | ISSUER | 177852 | 0 | FOR |
177852 |
FOR |
S000015105 | - | |
SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Colleen Johnston | DIRECTOR ELECTIONS |
- | ISSUER | 177852 | 0 | FOR |
177852 |
FOR |
S000015105 | - | |
SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Jeremy Levine | DIRECTOR ELECTIONS |
- | ISSUER | 177852 | 0 | FOR |
177852 |
FOR |
S000015105 | - | |
SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Prashanth Mahendra-Rajah | DIRECTOR ELECTIONS |
- | ISSUER | 177852 | 0 | FOR |
177852 |
FOR |
S000015105 | - | |
SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Lulu Cheng Meservey | DIRECTOR ELECTIONS |
- | ISSUER | 177852 | 0 | FOR |
177852 |
FOR |
S000015105 | - | |
SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Toby Shannan | DIRECTOR ELECTIONS |
- | ISSUER | 177852 | 0 | FOR |
177852 |
FOR |
S000015105 | - | |
SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Fidji Simo | DIRECTOR ELECTIONS |
- | ISSUER | 177852 | 0 | FOR |
177852 |
FOR |
S000015105 | - | |
SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Auditor Proposal Resolution approving the re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. | AUDIT-RELATED |
- | ISSUER | 177852 | 0 | FOR |
177852 |
FOR |
S000015105 | - | |
SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Approval of Unallocated Options Under the Stock Option Plan Resolution approving all unallocated options under Shopify Inc.'s Stock Option Plan, as disclosed in the Management Information Circular for the Meeting. | COMPENSATION |
- | ISSUER | 177852 | 0 | FOR |
177852 |
FOR |
S000015105 | - | |
SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Approval of Long Term Incentive Plan Resolution approving the third amendment and restatement of Shopify Inc.'s Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, as disclosed in the Management Information Circular for the Meeting. | COMPENSATION |
- | ISSUER | 177852 | 0 | FOR |
177852 |
FOR |
S000015105 | - | |
SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Advisory Vote on Executive Compensation Proposal Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 177852 | 0 | FOR |
177852 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 604271 | 0 | S000015105 | - | ||||
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 604271 | 0 | S000015105 | - | ||||
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | RE-ELECT IRIAL FINAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | RE-ELECT ANTHONY SMURFIT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | RE-ELECT KEN BOWLES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | RE-ELECT ANNE ANDERSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | RE-ELECT FRITS BEURSKENS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | RE-ELECT CAROL FAIRWEATHER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | RE-ELECT MARY LYNN FERGUSON-MCHUGH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | RE-ELECT KAISA HIETALA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | RE-ELECT JAMES LAWRENCE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | RE-ELECT LOURDES MELGAR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | RE-ELECT JORGEN RASMUSSEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 604271 | 0 | AGAINST |
604271 |
AGAINST |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 604271 | 0 | FOR |
604271 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | 05 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 604271 | 0 | S000015105 | - | ||||
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 04/26/2024 | 05 APR 2024: 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 | 604271 | 0 | S000015105 | - | ||||
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 06/13/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 609431 | 0 | S000015105 | - | ||||
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 06/13/2024 | EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 609431 | 0 | S000015105 | - | ||||
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 06/13/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 609431 | 0 | S000015105 | - | ||||
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 06/13/2024 | APPROVE SCHEME OF ARRANGEMENT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 609431 | 0 | FOR |
609431 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 06/13/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 609431 | 0 | S000015105 | - | ||||
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 06/13/2024 | EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 609431 | 0 | S000015105 | - | ||||
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 06/13/2024 | APPROVE PROPOSED COMBINATION OF SMURFIT KAPPA AND WESTROCK | CORPORATE GOVERNANCE |
- | ISSUER | 609431 | 0 | FOR |
609431 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 06/13/2024 | APPROVE MATTERS RELATING TO THE SCHEME OF ARRANGEMENT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 609431 | 0 | FOR |
609431 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 06/13/2024 | APPROVE TRANSFER OF THE COMPANY'S CATEGORY OF LISTING FROM A PREMIUM LISTING TO A STANDARD LISTING | CAPITAL STRUCTURE |
- | ISSUER | 609431 | 0 | FOR |
609431 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 06/13/2024 | AMEND ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 609431 | 0 | FOR |
609431 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 06/13/2024 | APPROVE SHARE CAPITAL REDUCTION OF SMURFIT WESTROCK | CAPITAL STRUCTURE |
- | ISSUER | 609431 | 0 | FOR |
609431 |
FOR |
S000015105 | - | |
SMURFIT KAPPA GROUP PLC | G8248F104 | IE00B1RR8406 | - | 06/13/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 609431 | 0 | S000015105 | - | ||||
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000015105 | - | ||||
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | APPROVE NON-FINANCIAL REPORT (NON-BINDING) | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | APPROVE REMUNERATION REPORT (NON-BINDING) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.30 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | REELECT ROBERT SPOERRY AS DIRECTOR AND BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | REELECT STACY SENG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | REELECT GREGORY BEHAR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | REELECT LYNN BLEIL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | REELECT ROLAND DIGGELMANN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | REELECT JULIE TAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | REELECT RONALD VAN DER VIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | REELECT ADRIAN WIDMER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | ELECT GILBERT ACHERMANN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | REAPPOINT ROLAND DIGGELMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | REAPPOINT STACY SENG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | REAPPOINT JULIE TAY AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | RATIFY ERNST AND YOUNG AG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | DESIGNATE KELLER AG AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16.8 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONOVA HOLDING AG | H8024W106 | CH0012549785 | - | 06/11/2024 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 0 | 0 | TAKE NO ACTION |
44141 |
NONE |
S000015105 | - | |
SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 278500 | 0 | S000015105 | - | ||||
SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Yoshida, Kenichiro | DIRECTOR ELECTIONS |
- | ISSUER | 278500 | 0 | FOR |
278500 |
FOR |
S000015105 | - | |
SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Totoki, Hiroki | DIRECTOR ELECTIONS |
- | ISSUER | 278500 | 0 | FOR |
278500 |
FOR |
S000015105 | - | |
SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Hatanaka, Yoshihiko | DIRECTOR ELECTIONS |
- | ISSUER | 278500 | 0 | FOR |
278500 |
FOR |
S000015105 | - | |
SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Wendy Becker | DIRECTOR ELECTIONS |
- | ISSUER | 278500 | 0 | FOR |
278500 |
FOR |
S000015105 | - | |
SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Akiyama, Sakie | DIRECTOR ELECTIONS |
- | ISSUER | 278500 | 0 | FOR |
278500 |
FOR |
S000015105 | - | |
SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Kishigami, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 278500 | 0 | FOR |
278500 |
FOR |
S000015105 | - | |
SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Joseph A. Kraft Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 278500 | 0 | FOR |
278500 |
FOR |
S000015105 | - | |
SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Neil Hunt | DIRECTOR ELECTIONS |
- | ISSUER | 278500 | 0 | FOR |
278500 |
FOR |
S000015105 | - | |
SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director William Morrow | DIRECTOR ELECTIONS |
- | ISSUER | 278500 | 0 | FOR |
278500 |
FOR |
S000015105 | - | |
SONY GROUP CORPORATION | J76379106 | JP3435000009 | - | 06/25/2024 | Appoint a Director Konomoto, Shingo | DIRECTOR ELECTIONS |
- | ISSUER | 278500 | 0 | FOR |
278500 |
FOR |
S000015105 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Approve the Company's annual accounts for the financial year ended December 31, 2023 and the Company's consolidated financial statements for the financial year ended December 31, 2023. | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 112654 | 0 | FOR |
112654 |
FOR |
S000015105 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Approve allocation of the Company's annual results for the financial year ended December 31, 2023. | CAPITAL STRUCTURE |
- | ISSUER | 112654 | 0 | FOR |
112654 |
FOR |
S000015105 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2023. | CORPORATE GOVERNANCE |
- | ISSUER | 112654 | 0 | FOR |
112654 |
FOR |
S000015105 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Daniel Ek (A Director) | DIRECTOR ELECTIONS |
- | ISSUER | 112654 | 0 | FOR |
112654 |
FOR |
S000015105 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Martin Lorentzon (A Director) | DIRECTOR ELECTIONS |
- | ISSUER | 112654 | 0 | FOR |
112654 |
FOR |
S000015105 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Shishir Samir Mehrotra (A Director) | DIRECTOR ELECTIONS |
- | ISSUER | 112654 | 0 | FOR |
112654 |
FOR |
S000015105 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Christopher Marshall (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 112654 | 0 | FOR |
112654 |
FOR |
S000015105 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Barry McCarthy (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 112654 | 0 | FOR |
112654 |
FOR |
S000015105 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Ms. Heidi O'Neill (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 112654 | 0 | FOR |
112654 |
FOR |
S000015105 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Ted Sarandos (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 112654 | 0 | FOR |
112654 |
FOR |
S000015105 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Thomas Owen Staggs (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 112654 | 0 | FOR |
112654 |
FOR |
S000015105 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Ms. Mona Sutphen (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 112654 | 0 | FOR |
112654 |
FOR |
S000015105 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Ms. Padmasree Warrior (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 112654 | 0 | FOR |
112654 |
FOR |
S000015105 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 112654 | 0 | FOR |
112654 |
FOR |
S000015105 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Approve the directors' remuneration for the year 2024. | COMPENSATION |
- | ISSUER | 112654 | 0 | FOR |
112654 |
FOR |
S000015105 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 112654 | 0 | FOR |
112654 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | REPORT OF THE MANAGING BOARD ON THE COMPANY'S 2023 FINANCIAL YEAR | OTHER |
Other Voting Matters | ISSUER | 562894 | 0 | S000015105 | - | ||||
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | REPORT ON THE COMPANY'S CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE UPDATED DUTCH CORPORATE GOVERNANCE CODE | OTHER |
Other Voting Matters | ISSUER | 562894 | 0 | S000015105 | - | ||||
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | REPORT OF THE SUPERVISORY BOARD ON THE COMPANY'S 2023 FINANCIAL YEAR | OTHER |
Other Voting Matters | ISSUER | 562894 | 0 | S000015105 | - | ||||
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | ADOPTION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS FOR ITS 2023 FINANCIAL YEAR | OTHER |
Other Voting Matters | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | ADOPTION OF A DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | DISCHARGE OF THE MEMBER OF THE MANAGING BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | ADOPTION OF THE REMUNERATION POLICY FOR THE MANAGING BOARD | COMPENSATION |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | RE-APPOINTMENT OF MR. JEAN-MARC CHERY AS MEMBER AND CHAIRMAN OF THE MANAGING BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | APPROVAL OF THE STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CEO | CAPITAL STRUCTURE |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | APPOINTMENT OF MR. LORENZO GRANDI AS MEMBER OF THE MANAGING BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | APPROVAL OF THE STOCK-BASED PORTION OF THE COMPENSATION OF THE CFO | CAPITAL STRUCTURE |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | APPROVAL OF A NEW UNVESTED STOCK AWARD PLAN FOR MANAGEMENT AND KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR THE 2024 AND 2025 FINANCIAL YEARS | AUDIT-RELATED |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | RE-APPOINTMENT OF MS. JANET DAVIDSON AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | APPOINTMENT OF MR. PASCAL DALOZ AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | AUTHORIZATION TO THE MANAGING BOARD, UNTIL THE CONCLUSION OF THE 2025 AGM, TO REPURCHASE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD | CAPITAL STRUCTURE |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | DELEGATION TO THE SUPERVISORY BOARD OF THE AUTHORITY TO ISSUE NEW COMMON SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2025 AGM | CAPITAL STRUCTURE |
- | ISSUER | 562894 | 0 | FOR |
562894 |
FOR |
S000015105 | - | |
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | QUESTION TIME | OTHER |
Other Voting Matters | ISSUER | 562894 | 0 | S000015105 | - | ||||
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 562894 | 0 | S000015105 | - | ||||
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 562894 | 0 | S000015105 | - | ||||
STMICROELECTRONICS NV | N83574108 | NL0000226223 | - | 05/22/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 562894 | 0 | S000015105 | - | ||||
SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 563000 | 0 | S000015105 | - | ||||
SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 563000 | 0 | FOR |
563000 |
FOR |
S000015105 | - | |
SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/27/2024 | Appoint a Director Suzuki, Toshihiro | DIRECTOR ELECTIONS |
- | ISSUER | 563000 | 0 | FOR |
563000 |
FOR |
S000015105 | - | |
SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/27/2024 | Appoint a Director Ishii, Naomi | DIRECTOR ELECTIONS |
- | ISSUER | 563000 | 0 | FOR |
563000 |
FOR |
S000015105 | - | |
SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/27/2024 | Appoint a Director Kato, Katsuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 563000 | 0 | FOR |
563000 |
FOR |
S000015105 | - | |
SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/27/2024 | Appoint a Director Torii, Shigetoshi | DIRECTOR ELECTIONS |
- | ISSUER | 563000 | 0 | FOR |
563000 |
FOR |
S000015105 | - | |
SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/27/2024 | Appoint a Director Okajima, Aritaka | DIRECTOR ELECTIONS |
- | ISSUER | 563000 | 0 | FOR |
563000 |
FOR |
S000015105 | - | |
SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/27/2024 | Appoint a Director Domichi, Hideaki | DIRECTOR ELECTIONS |
- | ISSUER | 563000 | 0 | FOR |
563000 |
FOR |
S000015105 | - | |
SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/27/2024 | Appoint a Director Egusa, Shun | DIRECTOR ELECTIONS |
- | ISSUER | 563000 | 0 | FOR |
563000 |
FOR |
S000015105 | - | |
SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/27/2024 | Appoint a Director Takahashi, Naoko | DIRECTOR ELECTIONS |
- | ISSUER | 563000 | 0 | FOR |
563000 |
FOR |
S000015105 | - | |
SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/27/2024 | Appoint a Corporate Auditor Toyoda, Taisuke | AUDIT-RELATED |
- | ISSUER | 563000 | 0 | FOR |
563000 |
FOR |
S000015105 | - | |
SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/27/2024 | Appoint a Corporate Auditor Yamagishi, Shigeo | AUDIT-RELATED |
- | ISSUER | 563000 | 0 | FOR |
563000 |
FOR |
S000015105 | - | |
SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/27/2024 | Appoint a Corporate Auditor Nagano, Norihisa | AUDIT-RELATED |
- | ISSUER | 563000 | 0 | FOR |
563000 |
FOR |
S000015105 | - | |
SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/27/2024 | Appoint a Corporate Auditor Fukuta, Mitsuhiro | AUDIT-RELATED |
- | ISSUER | 563000 | 0 | FOR |
563000 |
FOR |
S000015105 | - | |
SUZUKI MOTOR CORPORATION | J78529138 | JP3397200001 | - | 06/27/2024 | Appoint a Corporate Auditor Kito, Junko | AUDIT-RELATED |
- | ISSUER | 563000 | 0 | FOR |
563000 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 2106765 | 0 | S000015105 | - | ||||
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 2106765 | 0 | S000015105 | - | ||||
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 2106765 | 0 | S000015105 | - | ||||
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 2106765 | 0 | S000015105 | - | ||||
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 2106765 | 0 | S000015105 | - | ||||
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 2106765 | 0 | S000015105 | - | ||||
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 13.00 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | CORPORATE GOVERNANCE |
- | ISSUER | 2106765 | 0 | AGAINST |
2106765 |
AGAINST |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | AUTHORIZE REPURCHASE OF UP TO 120 MILLION CLASS A AND/OR B SHARES AND REISSUANCE OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | AUTHORIZE SHARE REPURCHASE PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | APPROVE ISSUANCE OF CONVERTIBLE CAPITAL INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 198 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | AMEND ARTICLES RE: CHAIRMAN OF SHAREHOLDERS MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | DETERMINE NUMBER OF DIRECTORS (9) | CORPORATE GOVERNANCE |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | DETERMINE NUMBER OF AUDITORS (2) | CORPORATE GOVERNANCE |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION FOR CHAIR, SEK 1.1 MILLION FOR VICE CHAIR AND SEK 795,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | REELECT JON FREDRIK BAKSAAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | REELECT HELENE BARNEKOW AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | REELECT STINA BERGFORS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | REELECT HANS BIORCK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | REELECT PAR BOMAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | REELECT KERSTIN HESSIUS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | ELECT LOUISE LINDH AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | REELECT FREDRIK LUNDBERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | REELECT ULF RIESE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | REELECT PAR BOMAN AS BOARD CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | RATIFY PRICEWATERHOUSECOOPERS AND DELOITTE AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | COMPENSATION |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT | AUDIT-RELATED |
- | ISSUER | 2106765 | 0 | FOR |
2106765 |
FOR |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND BANK'S MAINFRAME COMPUTERS SOFTWARE | SHAREHOLDER RIGHTS AND DEFENSES |
- | SECURITY HOLDER | 2106765 | 0 | AGAINST |
2106765 |
NONE |
S000015105 | - | |
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 2106765 | 0 | S000015105 | - | ||||
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 2106765 | 0 | S000015105 | - | ||||
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | 20 FEB 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 2106765 | 0 | S000015105 | - | ||||
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | 20 FEB 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 2106765 | 0 | S000015105 | - | ||||
SVENSKA HANDELSBANKEN AB | W9112U104 | SE0007100599 | - | 03/20/2024 | 20 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2106765 | 0 | S000015105 | - | ||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | To accept 2023 Business Report and Financial Statements | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 634584 | 0 | FOR |
634584 |
FOR |
S000015105 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | To revise the Articles of Incorporation | CORPORATE GOVERNANCE |
- | ISSUER | 634584 | 0 | FOR |
634584 |
FOR |
S000015105 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | To approve the issuance of employee restricted stock awards for year 2024 | COMPENSATION |
- | ISSUER | 634584 | 0 | FOR |
634584 |
FOR |
S000015105 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: C.C. Wei* | DIRECTOR ELECTIONS |
- | ISSUER | 634584 | 0 | FOR |
634584 |
FOR |
S000015105 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: F.C. Tseng* | DIRECTOR ELECTIONS |
- | ISSUER | 634584 | 0 | FOR |
634584 |
FOR |
S000015105 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Ming-Hsin Kung* | DIRECTOR ELECTIONS |
- | ISSUER | 634584 | 0 | FOR |
634584 |
FOR |
S000015105 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Sir Peter L. Bonfield# | DIRECTOR ELECTIONS |
- | ISSUER | 634584 | 0 | FOR |
634584 |
FOR |
S000015105 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Michael R. Splinter# | DIRECTOR ELECTIONS |
- | ISSUER | 634584 | 0 | FOR |
634584 |
FOR |
S000015105 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Moshe N. Gavrielov# | DIRECTOR ELECTIONS |
- | ISSUER | 634584 | 0 | FOR |
634584 |
FOR |
S000015105 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: L. Rafael Reif# | DIRECTOR ELECTIONS |
- | ISSUER | 634584 | 0 | FOR |
634584 |
FOR |
S000015105 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Ursula M. Burns# | DIRECTOR ELECTIONS |
- | ISSUER | 634584 | 0 | FOR |
634584 |
FOR |
S000015105 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Lynn L. Elsenhans# | DIRECTOR ELECTIONS |
- | ISSUER | 634584 | 0 | FOR |
634584 |
FOR |
S000015105 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Chuan Lin# | DIRECTOR ELECTIONS |
- | ISSUER | 634584 | 0 | FOR |
634584 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 132999 DUE TO ADDITION OF RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 352868 | 0 | S000015105 | - | ||||
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 352868 | 0 | S000015105 | - | ||||
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 352868 | 0 | S000015105 | - | ||||
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | 11 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 352868 | 0 | S000015105 | - | ||||
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 352868 | 0 | S000015105 | - | ||||
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | 11 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 352868 | 0 | S000015105 | - | ||||
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | 11 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0410/202404102400610.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 154777, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 352868 | 0 | S000015105 | - | ||||
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | ALLOCATION OF THE PARENT COMPANY'S EARNINGS AND CALCULATION OF THE DIVIDEND AT N3.40 PER SHARE FOR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE | CORPORATE GOVERNANCE |
- | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | RATIFICATION OF THE CO-OPTATION OF MR. LOIC ROCARD AS AN "EXTERNAL DIRECTOR" | DIRECTOR ELECTIONS |
- | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | RENEWAL OF MR LOIC ROCARD AS AN "EXTERNAL DIRECTOR" | DIRECTOR ELECTIONS |
- | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | APPROVAL OF THE 2023 COMPENSATION SCHEME PAID OR GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SOLE EXECUTIVE CORPORATE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | APPROVAL OF INFORMATION RELATING TO THE 2023 COMPENSATION OF CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS AND REVALUATION OF THE ENVELOPE ALLOCATED TO THEM | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF EUR190 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OR SECURITIES CONFERRING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, WITH APPLICATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 352868 | 0 | FOR AGAINST |
185225 167643 |
FOR AGAINST |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOD FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH DISAPPLICATION OF SHAREHOLDERS PSR AND THE OPTION OF A PRIORITY PERIOD, BY PUBLIC OFFERING OTHER THAN PUBLIC OFFERINGS REFERRED TO IN ART. L. 411-2 1 OF THE FRENCH MONETARY | CAPITAL STRUCTURE |
- | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOD FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH DISAPPLICATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF PUBLIC OFFERING, IN COMPLIANCE WITH THE ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF COMPANY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH APPLICATION OR DISAPPLICATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE LEGAL LIMIT OF 15% | CAPITAL STRUCTURE |
- | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | DETERMINATION OF THE ISSUANCE PRICE IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES WITH DISAPPLICATION OF PREFERENTIAL SUBSCRIPTION RIGHTS CARRIED OUT UNDER THE 14TH OR 15TH RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 352868 | 0 | FOR AGAINST |
185225 167643 |
FOR AGAINST |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | DELEGATION OF AUTHORITY TO THE BOD FOR 26 MONTHS TO DECIDE ON THE ISSUANCE OF SHARES/SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTY COMPANIES UP TO THE LEGAL LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL WITHOUT PREFERENTIAL | CAPITAL STRUCTURE |
- | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUMS | CAPITAL STRUCTURE |
- | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | SETTING THE OVERALL LIMITS ON ISSUANCES CARRIED OUT BY VIRTUE OF THE ABOVE AUTHORISATIONS TO EFFECT CAPITAL INCREASES | CAPITAL STRUCTURE |
- | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN WITH DISAPPLICATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | APPOINTMENT OF RUBY MCGREGOR-SMITH AS DIRECTOR OF EXTERNAL PERSONALITY | DIRECTOR ELECTIONS |
- | ISSUER | 352868 | 0 | FOR |
352868 |
FOR |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1279801 | 0 | S000015105 | - | ||||
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1279801 | 0 | S000015105 | - | ||||
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | OPENING | OTHER |
Other Voting Matters | ISSUER | 1279801 | 0 | S000015105 | - | ||||
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | DISCUSSION OF THE ANNUAL REPORT 2023 | OTHER |
Other Voting Matters | ISSUER | 1279801 | 0 | S000015105 | - | ||||
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | DISCUSSION OF THE IMPLEMENTATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE | OTHER |
Other Voting Matters | ISSUER | 1279801 | 0 | S000015105 | - | ||||
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | ADVISORY VOTE ON THE REMUNERATION REPORT 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1279801 | 0 | FOR AGAINST |
1040588 239213 |
FOR AGAINST |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | ADOPTION OF THE FINANCIAL STATEMENTS 2023 | OTHER |
Other Voting Matters | ISSUER | 1279801 | 0 | FOR |
1279801 |
FOR |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | DIVIDEND: DISCUSSION OF THE DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 1279801 | 0 | S000015105 | - | ||||
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSAL | CAPITAL STRUCTURE |
- | ISSUER | 1279801 | 0 | FOR |
1279801 |
FOR |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | DISCHARGE: DISCHARGE OF THE EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1279801 | 0 | FOR |
1279801 |
FOR |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | DISCHARGE: DISCHARGE OF THE NON-EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1279801 | 0 | FOR |
1279801 |
FOR |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | RE-APPOINTMENT OF VINCENT VALLEJO AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1279801 | 0 | FOR |
1279801 |
FOR |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | RE-APPOINTMENT OF BILL ACKMAN AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1279801 | 0 | FOR |
1279801 |
FOR |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | RE-APPOINTMENT OF CATHIA LAWSON HALL AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1279801 | 0 | FOR |
1279801 |
FOR |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | RE-APPOINTMENT OF CYRILLE BOLLORE AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1279801 | 0 | FOR AGAINST |
239213 1040588 |
FOR AGAINST |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | RE-APPOINTMENT OF JAMES MITCHELL AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1279801 | 0 | FOR AGAINST |
239213 1040588 |
FOR AGAINST |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | RE-APPOINTMENT OF MANNING DOHERTY AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1279801 | 0 | FOR |
1279801 |
FOR |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | RE-APPOINTMENT OF MARGARET FREREJEAN TAITTINGER AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1279801 | 0 | FOR |
1279801 |
FOR |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | RE-APPOINTMENT OF NICOLE AVANT AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1279801 | 0 | FOR |
1279801 |
FOR |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | APPOINTMENT OF ERIC SPRUNK AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1279801 | 0 | FOR |
1279801 |
FOR |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | APPOINTMENT OF MANDY GINSBERG AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1279801 | 0 | FOR |
1279801 |
FOR |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | NON-EXECUTIVE DIRECTOR REMUNERATION: ADOPTION OF THE NON-EXECUTIVE DIRECTORS REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 1279801 | 0 | FOR |
1279801 |
FOR |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | NON-EXECUTIVE DIRECTOR REMUNERATION: AUTHORIZATION TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES TO NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTORS REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 1279801 | 0 | FOR |
1279801 |
FOR |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | REPURCHASE AND CANCELLATION OF SHARES: AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1279801 | 0 | FOR |
1279801 |
FOR |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | REPURCHASE AND CANCELLATION OF SHARES: CANCELLATION OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1279801 | 0 | FOR |
1279801 |
FOR |
S000015105 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 1279801 | 0 | S000015105 | - | ||||
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 1279801 | 0 | S000015105 | - | ||||
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 1279801 | 0 | S000015105 | - | ||||
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED | OTHER |
Other Voting Matters | ISSUER | 1113964 | 0 | S000015105 | - | ||||
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET | OTHER |
Other Voting Matters | ISSUER | 1113964 | 0 | S000015105 | - | ||||
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1113964 | 0 | S000015105 | - | ||||
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.G AND 7. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1113964 | 0 | S000015105 | - | ||||
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | THE BOARD OF DIRECTORS' REPORT | OTHER |
Other Voting Matters | ISSUER | 1113964 | 0 | S000015105 | - | ||||
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | PRESENTATION AND ADOPTION OF THE ANNUAL REPORT | OTHER |
Other Voting Matters | ISSUER | 1113964 | 0 | FOR |
1113964 |
FOR |
S000015105 | - | |
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR | CAPITAL STRUCTURE |
- | ISSUER | 1113964 | 0 | FOR |
1113964 |
FOR |
S000015105 | - | |
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1113964 | 0 | FOR |
1113964 |
FOR |
S000015105 | - | |
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION | COMPENSATION |
- | ISSUER | 1113964 | 0 | FOR |
1113964 |
FOR |
S000015105 | - | |
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDERS RUNEVAD | DIRECTOR ELECTIONS |
- | ISSUER | 1113964 | 0 | FOR |
1113964 |
FOR |
S000015105 | - | |
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF EVA MERETE SOFELDE BERNEKE | DIRECTOR ELECTIONS |
- | ISSUER | 1113964 | 0 | FOR |
1113964 |
FOR |
S000015105 | - | |
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF HELLE THORNING-SCHMIDT | DIRECTOR ELECTIONS |
- | ISSUER | 1113964 | 0 | FOR |
1113964 |
FOR |
S000015105 | - | |
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF KARL-HENRIK SUNDSTROM | DIRECTOR ELECTIONS |
- | ISSUER | 1113964 | 0 | FOR |
1113964 |
FOR |
S000015105 | - | |
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF LENA MARIE OLVING | DIRECTOR ELECTIONS |
- | ISSUER | 1113964 | 0 | FOR |
1113964 |
FOR |
S000015105 | - | |
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: WILLIAM (BILL) FEHRMAN | DIRECTOR ELECTIONS |
- | ISSUER | 1113964 | 0 | FOR |
1113964 |
FOR |
S000015105 | - | |
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: HENRIETTE HALLBERG THYGESEN | DIRECTOR ELECTIONS |
- | ISSUER | 1113964 | 0 | FOR |
1113964 |
FOR |
S000015105 | - | |
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 1113964 | 0 | FOR |
1113964 |
FOR |
S000015105 | - | |
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | PROPOSALS FROM THE BOARD OF DIRECTORS: UPDATE OF THE COMPANY'S REMUNERATION POLICY: THE POLICY IS UPDATED SO THE COMPANY MAY PAY AN ADDITIONAL FIXED FEE FOR BOARD MEMBERS RESIDING OUTSIDE OF EUROPE WITH THE PURPOSE TO COMPENSATE FOR TIME SPENT ON TRAVEL AND ONLINE MEETINGS OUTSIDE NORMAL WORKING HOURS | COMPENSATION |
- | ISSUER | 1113964 | 0 | FOR |
1113964 |
FOR |
S000015105 | - | |
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES: AUTHORISATION TO ACQUIRE TREASURY SHARES UNTIL 31 DECEMBER 2025 | CAPITAL STRUCTURE |
- | ISSUER | 1113964 | 0 | FOR |
1113964 |
FOR |
S000015105 | - | |
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | AUTHORISATION OF THE CHAIR OF THE GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 1113964 | 0 | FOR |
1113964 |
FOR |
S000015105 | - | |
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 1113964 | 0 | S000015105 | - | ||||
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 1113964 | 0 | S000015105 | - | ||||
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | 11 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 1113964 | 0 | S000015105 | - | ||||
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | 11 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 1113964 | 0 | S000015105 | - | ||||
VESTAS WIND SYSTEMS A/S | K9773J201 | DK0061539921 | - | 04/09/2024 | 11 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1113964 | 0 | S000015105 | - | ||||
AGILYSYS, INC. | 00847J105 | US00847J1051 | - | 08/21/2023 | Election of Directors Donald A. Colvin | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
AGILYSYS, INC. | 00847J105 | US00847J1051 | - | 08/21/2023 | Election of Directors Dana Jones | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
AGILYSYS, INC. | 00847J105 | US00847J1051 | - | 08/21/2023 | Election of Directors Jerry Jones | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
AGILYSYS, INC. | 00847J105 | US00847J1051 | - | 08/21/2023 | Election of Directors Michael A. Kaufman | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
AGILYSYS, INC. | 00847J105 | US00847J1051 | - | 08/21/2023 | Election of Directors Melvin L. Keating | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | AGAINST |
250000 |
AGAINST |
S000072392 | - | |
AGILYSYS, INC. | 00847J105 | US00847J1051 | - | 08/21/2023 | Election of Directors John Mutch | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | AGAINST |
250000 |
AGAINST |
S000072392 | - | |
AGILYSYS, INC. | 00847J105 | US00847J1051 | - | 08/21/2023 | Election of Directors Ramesh Srinivasan | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
AGILYSYS, INC. | 00847J105 | US00847J1051 | - | 08/21/2023 | Approval of an amendment to the Company's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation | CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
AGILYSYS, INC. | 00847J105 | US00847J1051 | - | 08/21/2023 | Advisory vote regarding executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
AGILYSYS, INC. | 00847J105 | US00847J1051 | - | 08/21/2023 | Advisory vote regarding frequency of advisory vote regarding executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 250000 | 0 | 1 YEAR |
250000 |
FOR |
S000072392 | - | |
AGILYSYS, INC. | 00847J105 | US00847J1051 | - | 08/21/2023 | Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024 | AUDIT-RELATED |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
ALARM.COM HOLDINGS, INC. | 011642105 | US0116421050 | - | 06/05/2024 | To elect the seven (7) nominees for director named in the accompanying proxy statement (the ''Proxy Statement'') to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Donald Clarke | DIRECTOR ELECTIONS |
- | ISSUER | 525000 | 0 | FOR |
525000 |
FOR |
S000072392 | - | |
ALARM.COM HOLDINGS, INC. | 011642105 | US0116421050 | - | 06/05/2024 | To elect the seven (7) nominees for director named in the accompanying proxy statement (the ''Proxy Statement'') to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Timothy McAdam | DIRECTOR ELECTIONS |
- | ISSUER | 525000 | 0 | FOR |
525000 |
FOR |
S000072392 | - | |
ALARM.COM HOLDINGS, INC. | 011642105 | US0116421050 | - | 06/05/2024 | To elect the seven (7) nominees for director named in the accompanying proxy statement (the ''Proxy Statement'') to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Darius G. Nevin | DIRECTOR ELECTIONS |
- | ISSUER | 525000 | 0 | FOR |
525000 |
FOR |
S000072392 | - | |
ALARM.COM HOLDINGS, INC. | 011642105 | US0116421050 | - | 06/05/2024 | To elect the seven (7) nominees for director named in the accompanying proxy statement (the ''Proxy Statement'') to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Timothy J. Whall | DIRECTOR ELECTIONS |
- | ISSUER | 525000 | 0 | FOR |
525000 |
FOR |
S000072392 | - | |
ALARM.COM HOLDINGS, INC. | 011642105 | US0116421050 | - | 06/05/2024 | To elect the seven (7) nominees for director named in the accompanying proxy statement (the ''Proxy Statement'') to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Rear Admiral (Ret.) Stephen Evans | DIRECTOR ELECTIONS |
- | ISSUER | 525000 | 0 | FOR |
525000 |
FOR |
S000072392 | - | |
ALARM.COM HOLDINGS, INC. | 011642105 | US0116421050 | - | 06/05/2024 | To elect the seven (7) nominees for director named in the accompanying proxy statement (the ''Proxy Statement'') to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Stephen Trundle | DIRECTOR ELECTIONS |
- | ISSUER | 525000 | 0 | FOR |
525000 |
FOR |
S000072392 | - | |
ALARM.COM HOLDINGS, INC. | 011642105 | US0116421050 | - | 06/05/2024 | To elect the seven (7) nominees for director named in the accompanying proxy statement (the ''Proxy Statement'') to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Simone Wu | DIRECTOR ELECTIONS |
- | ISSUER | 525000 | 0 | FOR |
525000 |
FOR |
S000072392 | - | |
ALARM.COM HOLDINGS, INC. | 011642105 | US0116421050 | - | 06/05/2024 | To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 525000 | 0 | FOR |
525000 |
FOR |
S000072392 | - | |
ALARM.COM HOLDINGS, INC. | 011642105 | US0116421050 | - | 06/05/2024 | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 525000 | 0 | FOR |
525000 |
FOR |
S000072392 | - | |
ALARM.COM HOLDINGS, INC. | 011642105 | US0116421050 | - | 06/05/2024 | To consider, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 525000 | 0 | 1 YEAR |
525000 |
FOR |
S000072392 | - | |
ALARM.COM HOLDINGS, INC. | 011642105 | US0116421050 | - | 06/05/2024 | To elect Cecile B. Harper as a director. Cecile B. Harper | DIRECTOR ELECTIONS |
- | ISSUER | 525000 | 0 | FOR |
525000 |
FOR |
S000072392 | - | |
ASTRONICS CORPORATION | 046433108 | US0464331083 | - | 05/08/2024 | To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Robert T. Brady | DIRECTOR ELECTIONS |
- | ISSUER | 775000 | 0 | ABSTAIN |
775000 |
AGAINST |
S000072392 | - | |
ASTRONICS CORPORATION | 046433108 | US0464331083 | - | 05/08/2024 | To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Jeffry D. Frisby | DIRECTOR ELECTIONS |
- | ISSUER | 775000 | 0 | FOR |
775000 |
FOR |
S000072392 | - | |
ASTRONICS CORPORATION | 046433108 | US0464331083 | - | 05/08/2024 | To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Peter J. Gundermann | DIRECTOR ELECTIONS |
- | ISSUER | 775000 | 0 | FOR |
775000 |
FOR |
S000072392 | - | |
ASTRONICS CORPORATION | 046433108 | US0464331083 | - | 05/08/2024 | To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Warren C. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 775000 | 0 | ABSTAIN |
775000 |
AGAINST |
S000072392 | - | |
ASTRONICS CORPORATION | 046433108 | US0464331083 | - | 05/08/2024 | To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Robert S. Keane | DIRECTOR ELECTIONS |
- | ISSUER | 775000 | 0 | FOR |
775000 |
FOR |
S000072392 | - | |
ASTRONICS CORPORATION | 046433108 | US0464331083 | - | 05/08/2024 | To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Neil Y. Kim | DIRECTOR ELECTIONS |
- | ISSUER | 775000 | 0 | FOR |
775000 |
FOR |
S000072392 | - | |
ASTRONICS CORPORATION | 046433108 | US0464331083 | - | 05/08/2024 | To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Mark Moran | DIRECTOR ELECTIONS |
- | ISSUER | 775000 | 0 | ABSTAIN |
775000 |
AGAINST |
S000072392 | - | |
ASTRONICS CORPORATION | 046433108 | US0464331083 | - | 05/08/2024 | To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Linda G. O'Brien | DIRECTOR ELECTIONS |
- | ISSUER | 775000 | 0 | FOR |
775000 |
FOR |
S000072392 | - | |
ASTRONICS CORPORATION | 046433108 | US0464331083 | - | 05/08/2024 | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 775000 | 0 | FOR |
775000 |
FOR |
S000072392 | - | |
CIMPRESS PLC | G2143T103 | IE00BKYC3F77 | - | 12/14/2023 | Reappoint Sophie A. Gasperment to Cimpress' Board of Directors to serve for a term of three years Sophie A. Gasperment | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
CIMPRESS PLC | G2143T103 | IE00BKYC3F77 | - | 12/14/2023 | Approve, on a non-binding, advisory basis, the compensation of Climpress' named executive officers, as described in the company's proxy statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
CIMPRESS PLC | G2143T103 | IE00BKYC3F77 | - | 12/14/2023 | Renew authority of Cimpress' Board of Directors to issue authorized but unissued ordinary shares of Cimpress plc. | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
CIMPRESS PLC | G2143T103 | IE00BKYC3F77 | - | 12/14/2023 | Renew authority of Cimpress' Board of Directors to opt out of statutory preemption rights | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
CIMPRESS PLC | G2143T103 | IE00BKYC3F77 | - | 12/14/2023 | Reappoint PricewaterhouseCoopers Ireland as Cimpress' statutory auditor under Irish law | AUDIT-RELATED |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
CIMPRESS PLC | G2143T103 | IE00BKYC3F77 | - | 12/14/2023 | Authorize Cimpress' Board of Directors or Audit Committee to determine the remuneration of PricewaterhouseCoopers Ireland | AUDIT-RELATED |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
CIMPRESS PLC | G2143T103 | IE00BKYC3F77 | - | 12/14/2023 | Vote on a non-binding "say on frequency" proposal regarding how often to hold future advisory votes on executive compensation (every one, two or three years) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 250000 | 0 | 1 YEAR |
250000 |
FOR |
S000072392 | - | |
DESPEGAR.COM, CORP. | G27358103 | VGG273581030 | - | 12/11/2023 | Election of Class III Director: Nilesh Lakhani | DIRECTOR ELECTIONS |
- | ISSUER | 2000000 | 0 | FOR |
2000000 |
FOR |
S000072392 | - | |
DESPEGAR.COM, CORP. | G27358103 | VGG273581030 | - | 12/11/2023 | Election of Class III Director: Damián Scokin | DIRECTOR ELECTIONS |
- | ISSUER | 2000000 | 0 | FOR |
2000000 |
FOR |
S000072392 | - | |
DESPEGAR.COM, CORP. | G27358103 | VGG273581030 | - | 12/11/2023 | Ratification of PricewaterhouseCoopers LLP to serve as independent registered public accounting firm for 2023 | AUDIT-RELATED |
- | ISSUER | 2000000 | 0 | FOR |
2000000 |
FOR |
S000072392 | - | |
DESPEGAR.COM, CORP. | G27358103 | VGG273581030 | - | 12/11/2023 | Approval of an amendment to the Articles of Incorporation of Association to amend what constitutes quorum for adjourned meetings of shareholders | CORPORATE GOVERNANCE |
- | ISSUER | 2000000 | 0 | FOR |
2000000 |
FOR |
S000072392 | - | |
ELEMENT SOLUTIONS INC | 28618M106 | US28618M1062 | - | 06/04/2024 | Election of Directors Sir Martin E. Franklin | DIRECTOR ELECTIONS |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
ELEMENT SOLUTIONS INC | 28618M106 | US28618M1062 | - | 06/04/2024 | Election of Directors Benjamin Gliklich | DIRECTOR ELECTIONS |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
ELEMENT SOLUTIONS INC | 28618M106 | US28618M1062 | - | 06/04/2024 | Election of Directors Ian G.H. Ashken | DIRECTOR ELECTIONS |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
ELEMENT SOLUTIONS INC | 28618M106 | US28618M1062 | - | 06/04/2024 | Election of Directors Elyse Napoli Filon | DIRECTOR ELECTIONS |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
ELEMENT SOLUTIONS INC | 28618M106 | US28618M1062 | - | 06/04/2024 | Election of Directors Christopher T. Fraser | DIRECTOR ELECTIONS |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
ELEMENT SOLUTIONS INC | 28618M106 | US28618M1062 | - | 06/04/2024 | Election of Directors Michael F. Goss | DIRECTOR ELECTIONS |
- | ISSUER | 600000 | 0 | AGAINST |
600000 |
AGAINST |
S000072392 | - | |
ELEMENT SOLUTIONS INC | 28618M106 | US28618M1062 | - | 06/04/2024 | Election of Directors E. Stanley O'Neal | DIRECTOR ELECTIONS |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
ELEMENT SOLUTIONS INC | 28618M106 | US28618M1062 | - | 06/04/2024 | Election of Directors Susan W. Sofronas | DIRECTOR ELECTIONS |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
ELEMENT SOLUTIONS INC | 28618M106 | US28618M1062 | - | 06/04/2024 | Advisory vote to approve the Company's 2023 executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
ELEMENT SOLUTIONS INC | 28618M106 | US28618M1062 | - | 06/04/2024 | Approval of the Company's 2024 Incentive Compensation Plan | COMPENSATION |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
ELEMENT SOLUTIONS INC | 28618M106 | US28618M1062 | - | 06/04/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
EVERTEC, INC. | 30040P103 | PR30040P1032 | - | 05/23/2024 | Election of Directors Frank G. D'Angelo | DIRECTOR ELECTIONS |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000072392 | - | |
EVERTEC, INC. | 30040P103 | PR30040P1032 | - | 05/23/2024 | Election of Directors Morgan M. Schuessler, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000072392 | - | |
EVERTEC, INC. | 30040P103 | PR30040P1032 | - | 05/23/2024 | Election of Directors Kelly Barrett | DIRECTOR ELECTIONS |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000072392 | - | |
EVERTEC, INC. | 30040P103 | PR30040P1032 | - | 05/23/2024 | Election of Directors Olga Botero | DIRECTOR ELECTIONS |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000072392 | - | |
EVERTEC, INC. | 30040P103 | PR30040P1032 | - | 05/23/2024 | Election of Directors Virginia Gambale | DIRECTOR ELECTIONS |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000072392 | - | |
EVERTEC, INC. | 30040P103 | PR30040P1032 | - | 05/23/2024 | Election of Directors Jorge A. Junquera | DIRECTOR ELECTIONS |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000072392 | - | |
EVERTEC, INC. | 30040P103 | PR30040P1032 | - | 05/23/2024 | Election of Directors Ivan Pagan | DIRECTOR ELECTIONS |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000072392 | - | |
EVERTEC, INC. | 30040P103 | PR30040P1032 | - | 05/23/2024 | Election of Directors Aldo J. Polak | DIRECTOR ELECTIONS |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000072392 | - | |
EVERTEC, INC. | 30040P103 | PR30040P1032 | - | 05/23/2024 | Election of Directors Alan H. Schumacher | DIRECTOR ELECTIONS |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000072392 | - | |
EVERTEC, INC. | 30040P103 | PR30040P1032 | - | 05/23/2024 | Election of Directors Brian J. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000072392 | - | |
EVERTEC, INC. | 30040P103 | PR30040P1032 | - | 05/23/2024 | Advisory vote on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000072392 | - | |
EVERTEC, INC. | 30040P103 | PR30040P1032 | - | 05/23/2024 | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm | AUDIT-RELATED |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000072392 | - | |
FRANKLIN COVEY CO. | 353469109 | US3534691098 | - | 01/19/2024 | Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Anne H. Chow | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000072392 | - | |
FRANKLIN COVEY CO. | 353469109 | US3534691098 | - | 01/19/2024 | Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Craig Cuffie | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000072392 | - | |
FRANKLIN COVEY CO. | 353469109 | US3534691098 | - | 01/19/2024 | Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Donald J. McNamara | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000072392 | - | |
FRANKLIN COVEY CO. | 353469109 | US3534691098 | - | 01/19/2024 | Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Joel C. Peterson | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000072392 | - | |
FRANKLIN COVEY CO. | 353469109 | US3534691098 | - | 01/19/2024 | Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Nancy Phillips | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000072392 | - | |
FRANKLIN COVEY CO. | 353469109 | US3534691098 | - | 01/19/2024 | Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Efrain Rivera | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000072392 | - | |
FRANKLIN COVEY CO. | 353469109 | US3534691098 | - | 01/19/2024 | Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Derek C.M. van Bever | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000072392 | - | |
FRANKLIN COVEY CO. | 353469109 | US3534691098 | - | 01/19/2024 | Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Paul S. Walker | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000072392 | - | |
FRANKLIN COVEY CO. | 353469109 | US3534691098 | - | 01/19/2024 | Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Robert A. Whitman | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000072392 | - | |
FRANKLIN COVEY CO. | 353469109 | US3534691098 | - | 01/19/2024 | Advisory vote on approval of executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000072392 | - | |
FRANKLIN COVEY CO. | 353469109 | US3534691098 | - | 01/19/2024 | Advisory vote on the frequency of advisory votes on executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 400000 | 0 | 1 YEAR |
400000 |
FOR |
S000072392 | - | |
FRANKLIN COVEY CO. | 353469109 | US3534691098 | - | 01/19/2024 | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for fiscal 2024. | AUDIT-RELATED |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000072392 | - | |
HEALTH CATALYST, INC. | 42225T107 | US42225T1079 | - | 06/13/2024 | Election of three Class II Directors for a term of three years until the 2027 annual meeting of the Stockholders or until their successors are duly elected and qualified, subject to their earlier removal or resignation: Daniel Burton | DIRECTOR ELECTIONS |
- | ISSUER | 160000 | 0 | FOR |
160000 |
FOR |
S000072392 | - | |
HEALTH CATALYST, INC. | 42225T107 | US42225T1079 | - | 06/13/2024 | Election of three Class II Directors for a term of three years until the 2027 annual meeting of the Stockholders or until their successors are duly elected and qualified, subject to their earlier removal or resignation: John A. Kane | DIRECTOR ELECTIONS |
- | ISSUER | 160000 | 0 | FOR |
160000 |
FOR |
S000072392 | - | |
HEALTH CATALYST, INC. | 42225T107 | US42225T1079 | - | 06/13/2024 | Election of three Class II Directors for a term of three years until the 2027 annual meeting of the Stockholders or until their successors are duly elected and qualified, subject to their earlier removal or resignation: Julie Larson-Green | DIRECTOR ELECTIONS |
- | ISSUER | 160000 | 0 | FOR |
160000 |
FOR |
S000072392 | - | |
HEALTH CATALYST, INC. | 42225T107 | US42225T1079 | - | 06/13/2024 | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 160000 | 0 | FOR |
160000 |
FOR |
S000072392 | - | |
HEALTH CATALYST, INC. | 42225T107 | US42225T1079 | - | 06/13/2024 | To approve, on an advisory, non-binding basis, the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 160000 | 0 | FOR |
160000 |
FOR |
S000072392 | - | |
IRADIMED CORPORATION | 46266A109 | US46266A1097 | - | 06/20/2024 | Election of Directors: Roger Susi | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
IRADIMED CORPORATION | 46266A109 | US46266A1097 | - | 06/20/2024 | Election of Directors: Monty Allen | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
IRADIMED CORPORATION | 46266A109 | US46266A1097 | - | 06/20/2024 | Election of Directors: Anthony Vuoto | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
IRADIMED CORPORATION | 46266A109 | US46266A1097 | - | 06/20/2024 | Election of Directors: Hilda Scharen-Guivel | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
IRADIMED CORPORATION | 46266A109 | US46266A1097 | - | 06/20/2024 | Election of Directors: James Hawkins | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
IRADIMED CORPORATION | 46266A109 | US46266A1097 | - | 06/20/2024 | To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
IRADIMED CORPORATION | 46266A109 | US46266A1097 | - | 06/20/2024 | To approve, on a non-binding advisory basis, the compensation of the named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000072392 | - | |
MODEL N, INC. | 607525102 | US6075251024 | - | 02/15/2024 | Election of Class II Directors: Baljit Dail | DIRECTOR ELECTIONS |
- | ISSUER | 500000 | 0 | FOR |
500000 |
FOR |
S000072392 | - | |
MODEL N, INC. | 607525102 | US6075251024 | - | 02/15/2024 | Election of Class II Directors: Melissa Fisher | DIRECTOR ELECTIONS |
- | ISSUER | 500000 | 0 | FOR |
500000 |
FOR |
S000072392 | - | |
MODEL N, INC. | 607525102 | US6075251024 | - | 02/15/2024 | Election of Class II Directors: Alan Henricks | DIRECTOR ELECTIONS |
- | ISSUER | 500000 | 0 | FOR |
500000 |
FOR |
S000072392 | - | |
MODEL N, INC. | 607525102 | US6075251024 | - | 02/15/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30,2024 | AUDIT-RELATED |
- | ISSUER | 500000 | 0 | FOR |
500000 |
FOR |
S000072392 | - | |
MODEL N, INC. | 607525102 | US6075251024 | - | 02/15/2024 | To approve a non-binding advisory vote on the compensation of our named executive officers as disclosed in the proxy statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 500000 | 0 | FOR |
500000 |
FOR |
S000072392 | - | |
MODEL N, INC. | 607525102 | US6075251024 | - | 06/25/2024 | To adopt the Agreement and Plan of Merger (the ''Merger Agreement''), dated April 7, 2024, by and among Model N, Inc. ("Model N"), Mountain Parent, LLC, a Delaware limited liability company (''Parent''), and Mountain Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (''Merger Sub''), pursuant to which, Merger Sub will merge with and into Model N ( the ''Merger''), whereupon the separate corporate existence of Merger Sub shall cease, with Model N surviving the Merger as a wholly owned subsidiary of Parent | CORPORATE GOVERNANCE |
- | ISSUER | 340000 | 0 | FOR |
340000 |
FOR |
S000072392 | - | |
MODEL N, INC. | 607525102 | US6075251024 | - | 06/25/2024 | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Model N's named executive that is based on or otherwise relates to the Merger | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 340000 | 0 | FOR |
340000 |
FOR |
S000072392 | - | |
MODEL N, INC. | 607525102 | US6075251024 | - | 06/25/2024 | To adjourn the Special Meeting of Stockholders to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders | CORPORATE GOVERNANCE |
- | ISSUER | 340000 | 0 | FOR |
340000 |
FOR |
S000072392 | - | |
ONTO INNOVATION INC. | 683344105 | US6833441057 | - | 05/22/2024 | Election of Directors Leo Berlinghieri | DIRECTOR ELECTIONS |
- | ISSUER | 70000 | 0 | FOR |
70000 |
FOR |
S000072392 | - | |
ONTO INNOVATION INC. | 683344105 | US6833441057 | - | 05/22/2024 | Election of Directors Stephen D. Kelley | DIRECTOR ELECTIONS |
- | ISSUER | 70000 | 0 | FOR |
70000 |
FOR |
S000072392 | - | |
ONTO INNOVATION INC. | 683344105 | US6833441057 | - | 05/22/2024 | Election of Directors Susan D. Lynch | DIRECTOR ELECTIONS |
- | ISSUER | 70000 | 0 | FOR |
70000 |
FOR |
S000072392 | - | |
ONTO INNOVATION INC. | 683344105 | US6833441057 | - | 05/22/2024 | Election of Directors David B. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 70000 | 0 | FOR |
70000 |
FOR |
S000072392 | - | |
ONTO INNOVATION INC. | 683344105 | US6833441057 | - | 05/22/2024 | Election of Directors Michael P. Plisinski | DIRECTOR ELECTIONS |
- | ISSUER | 70000 | 0 | FOR |
70000 |
FOR |
S000072392 | - | |
ONTO INNOVATION INC. | 683344105 | US6833441057 | - | 05/22/2024 | Election of Directors Christopher A. Seams | DIRECTOR ELECTIONS |
- | ISSUER | 70000 | 0 | FOR |
70000 |
FOR |
S000072392 | - | |
ONTO INNOVATION INC. | 683344105 | US6833441057 | - | 05/22/2024 | Election of Directors May Su | DIRECTOR ELECTIONS |
- | ISSUER | 70000 | 0 | FOR |
70000 |
FOR |
S000072392 | - | |
ONTO INNOVATION INC. | 683344105 | US6833441057 | - | 05/22/2024 | Election of Directors Christine A. Tsingos | DIRECTOR ELECTIONS |
- | ISSUER | 70000 | 0 | FOR |
70000 |
FOR |
S000072392 | - | |
ONTO INNOVATION INC. | 683344105 | US6833441057 | - | 05/22/2024 | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in this proxy statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 70000 | 0 | FOR |
70000 |
FOR |
S000072392 | - | |
ONTO INNOVATION INC. | 683344105 | US6833441057 | - | 05/22/2024 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024 | AUDIT-RELATED |
- | ISSUER | 70000 | 0 | FOR |
70000 |
FOR |
S000072392 | - | |
PAGERDUTY, INC. | 69553P100 | US69553P1003 | - | 06/13/2024 | To elect three Class II directors for terms expiring at our 2027 Annual Meeting of Stockholders and until their respective successors are duly election and qualified: Teresa Carlson | DIRECTOR ELECTIONS |
- | ISSUER | 450000 | 0 | FOR |
450000 |
FOR |
S000072392 | - | |
PAGERDUTY, INC. | 69553P100 | US69553P1003 | - | 06/13/2024 | To elect three Class II directors for terms expiring at our 2027 Annual Meeting of Stockholders and until their respective successors are duly election and qualified: Rathi Murthy | DIRECTOR ELECTIONS |
- | ISSUER | 450000 | 0 | FOR |
450000 |
FOR |
S000072392 | - | |
PAGERDUTY, INC. | 69553P100 | US69553P1003 | - | 06/13/2024 | To elect three Class II directors for terms expiring at our 2027 Annual Meeting of Stockholders and until their respective successors are duly election and qualified: Alex Solomon | DIRECTOR ELECTIONS |
- | ISSUER | 450000 | 0 | FOR |
450000 |
FOR |
S000072392 | - | |
PAGERDUTY, INC. | 69553P100 | US69553P1003 | - | 06/13/2024 | To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2025 | AUDIT-RELATED |
- | ISSUER | 450000 | 0 | FOR |
450000 |
FOR |
S000072392 | - | |
PAGERDUTY, INC. | 69553P100 | US69553P1003 | - | 06/13/2024 | To conduct an advisory, non-binding vote to approve the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 450000 | 0 | FOR |
450000 |
FOR |
S000072392 | - | |
SOUNDTHINKING, INC. | 82536T107 | US82536T1079 | - | 06/11/2024 | Election of Class I Director William J. Bratton | DIRECTOR ELECTIONS |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
SOUNDTHINKING, INC. | 82536T107 | US82536T1079 | - | 06/11/2024 | Election of Class I Director Deborah A. Grant | DIRECTOR ELECTIONS |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
SOUNDTHINKING, INC. | 82536T107 | US82536T1079 | - | 06/11/2024 | Advisory approval of the compensation of the Company's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
SOUNDTHINKING, INC. | 82536T107 | US82536T1079 | - | 06/11/2024 | Ratification of the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
STONEX GROUP INC. | 861896108 | US8618961085 | - | 08/10/2023 | To approve an amendment to the Company's certificate of incorporation to increase the number of authorized shares of common stock of the Company | CAPITAL STRUCTURE |
- | ISSUER | 138631 | 0 | FOR |
138631 |
FOR |
S000072392 | - | |
STONEX GROUP INC. | 861896108 | US8618961085 | - | 08/10/2023 | To approve the advisory (non-binding) vote on the frequency of the advisory vote on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 138631 | 0 | 1 YEAR |
138631 |
FOR |
S000072392 | - | |
STONEX GROUP INC. | 861896108 | US8618961085 | - | 02/27/2024 | Election of Directors Annabelle G. Bexiga | DIRECTOR ELECTIONS |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000072392 | - | |
STONEX GROUP INC. | 861896108 | US8618961085 | - | 02/27/2024 | Election of Directors Diane L. Cooper | DIRECTOR ELECTIONS |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000072392 | - | |
STONEX GROUP INC. | 861896108 | US8618961085 | - | 02/27/2024 | Election of Directors John M. Fowler | DIRECTOR ELECTIONS |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000072392 | - | |
STONEX GROUP INC. | 861896108 | US8618961085 | - | 02/27/2024 | Election of Directors Steven Kass | DIRECTOR ELECTIONS |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000072392 | - | |
STONEX GROUP INC. | 861896108 | US8618961085 | - | 02/27/2024 | Election of Directors Sean M. O'Connor | DIRECTOR ELECTIONS |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000072392 | - | |
STONEX GROUP INC. | 861896108 | US8618961085 | - | 02/27/2024 | Election of Directors Eric Parthemore | DIRECTOR ELECTIONS |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000072392 | - | |
STONEX GROUP INC. | 861896108 | US8618961085 | - | 02/27/2024 | Election of Directors John Radziwill | DIRECTOR ELECTIONS |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000072392 | - | |
STONEX GROUP INC. | 861896108 | US8618961085 | - | 02/27/2024 | Election of Directors Dr. Dhamu R. Thamodaran | DIRECTOR ELECTIONS |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000072392 | - | |
STONEX GROUP INC. | 861896108 | US8618961085 | - | 02/27/2024 | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. | AUDIT-RELATED |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000072392 | - | |
STONEX GROUP INC. | 861896108 | US8618961085 | - | 02/27/2024 | To approve the advisory (non-binding) resolution relating to executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000072392 | - | |
THREDUP INC. | 88556E102 | US88556E1029 | - | 05/23/2024 | To elect two Class III directors to serve until the 2027 Annual meeting of Stockholders and until their successors are duly elected and qualified: Patricia Nakache | DIRECTOR ELECTIONS |
- | ISSUER | 3000000 | 0 | FOR |
3000000 |
FOR |
S000072392 | - | |
THREDUP INC. | 88556E102 | US88556E1029 | - | 05/23/2024 | To elect two Class III directors to serve until the 2027 Annual meeting of Stockholders and until their successors are duly elected and qualified: Mandy Ginsberg | DIRECTOR ELECTIONS |
- | ISSUER | 3000000 | 0 | FOR |
3000000 |
FOR |
S000072392 | - | |
THREDUP INC. | 88556E102 | US88556E1029 | - | 05/23/2024 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 3000000 | 0 | FOR |
3000000 |
FOR |
S000072392 | - | |
THREDUP INC. | 88556E102 | US88556E1029 | - | 05/23/2024 | To approve an amendment to the ThredUp Inc. Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law | CORPORATE GOVERNANCE |
- | ISSUER | 3000000 | 0 | FOR |
3000000 |
FOR |
S000072392 | - | |
TRIUMPH FINANCIAL, INC. | 89679E300 | US89679E3009 | - | 04/23/2024 | Election of Directors Carlos M. Sepulveda, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 220000 | 0 | FOR |
220000 |
FOR |
S000072392 | - | |
TRIUMPH FINANCIAL, INC. | 89679E300 | US89679E3009 | - | 04/23/2024 | Election of Directors Aaron P. Graft | DIRECTOR ELECTIONS |
- | ISSUER | 220000 | 0 | FOR |
220000 |
FOR |
S000072392 | - | |
TRIUMPH FINANCIAL, INC. | 89679E300 | US89679E3009 | - | 04/23/2024 | Election of Directors Charles A. Anderson | DIRECTOR ELECTIONS |
- | ISSUER | 220000 | 0 | FOR |
220000 |
FOR |
S000072392 | - | |
TRIUMPH FINANCIAL, INC. | 89679E300 | US89679E3009 | - | 04/23/2024 | Election of Directors Harrison B. Barnes | DIRECTOR ELECTIONS |
- | ISSUER | 220000 | 0 | AGAINST |
220000 |
AGAINST |
S000072392 | - | |
TRIUMPH FINANCIAL, INC. | 89679E300 | US89679E3009 | - | 04/23/2024 | Election of Directors Debra A. Bradford | DIRECTOR ELECTIONS |
- | ISSUER | 220000 | 0 | FOR |
220000 |
FOR |
S000072392 | - | |
TRIUMPH FINANCIAL, INC. | 89679E300 | US89679E3009 | - | 04/23/2024 | Election of Directors Richard L. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 220000 | 0 | AGAINST |
220000 |
AGAINST |
S000072392 | - | |
TRIUMPH FINANCIAL, INC. | 89679E300 | US89679E3009 | - | 04/23/2024 | Election of Directors Davis Deadman | DIRECTOR ELECTIONS |
- | ISSUER | 220000 | 0 | FOR |
220000 |
FOR |
S000072392 | - | |
TRIUMPH FINANCIAL, INC. | 89679E300 | US89679E3009 | - | 04/23/2024 | Election of Directors Laura K. Easley | DIRECTOR ELECTIONS |
- | ISSUER | 220000 | 0 | FOR |
220000 |
FOR |
S000072392 | - | |
TRIUMPH FINANCIAL, INC. | 89679E300 | US89679E3009 | - | 04/23/2024 | Election of Directors Maribess L. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 220000 | 0 | FOR |
220000 |
FOR |
S000072392 | - | |
TRIUMPH FINANCIAL, INC. | 89679E300 | US89679E3009 | - | 04/23/2024 | Election of Directors Michael P. Rafferty | DIRECTOR ELECTIONS |
- | ISSUER | 220000 | 0 | FOR |
220000 |
FOR |
S000072392 | - | |
TRIUMPH FINANCIAL, INC. | 89679E300 | US89679E3009 | - | 04/23/2024 | Election of Directors C. Todd Sparks | DIRECTOR ELECTIONS |
- | ISSUER | 220000 | 0 | AGAINST |
220000 |
AGAINST |
S000072392 | - | |
TRIUMPH FINANCIAL, INC. | 89679E300 | US89679E3009 | - | 04/23/2024 | Management Proposal Regarding Advisory Approval of the Company's Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 220000 | 0 | FOR |
220000 |
FOR |
S000072392 | - | |
TRIUMPH FINANCIAL, INC. | 89679E300 | US89679E3009 | - | 04/23/2024 | Ratification of Selection of Independent Registered Public Accounting Firm | AUDIT-RELATED |
- | ISSUER | 220000 | 0 | FOR |
220000 |
FOR |
S000072392 | - | |
UPWORK INC. | 91688F104 | US91688F1049 | - | 06/07/2024 | Election of Class III directors to serve until the 2027 annual meeting of stockholders Hayden Brown | DIRECTOR ELECTIONS |
- | ISSUER | 900000 | 0 | FOR |
900000 |
FOR |
S000072392 | - | |
UPWORK INC. | 91688F104 | US91688F1049 | - | 06/07/2024 | Election of Class III directors to serve until the 2027 annual meeting of stockholders Gregory C. Gretsch | DIRECTOR ELECTIONS |
- | ISSUER | 900000 | 0 | FOR |
900000 |
FOR |
S000072392 | - | |
UPWORK INC. | 91688F104 | US91688F1049 | - | 06/07/2024 | Election of Class III directors to serve until the 2027 annual meeting of stockholders Anilu Vazquez-Ubarri | DIRECTOR ELECTIONS |
- | ISSUER | 900000 | 0 | FOR |
900000 |
FOR |
S000072392 | - | |
UPWORK INC. | 91688F104 | US91688F1049 | - | 06/07/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 900000 | 0 | FOR |
900000 |
FOR |
S000072392 | - | |
UPWORK INC. | 91688F104 | US91688F1049 | - | 06/07/2024 | Advisory vote to approve Named Executive Officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 900000 | 0 | FOR |
900000 |
FOR |
S000072392 | - | |
WIDEOPENWEST, INC. | 96758W101 | US96758W1018 | - | 05/09/2024 | Election of Directors Teresa Elder | DIRECTOR ELECTIONS |
- | ISSUER | 2600000 | 0 | FOR |
2600000 |
FOR |
S000072392 | - | |
WIDEOPENWEST, INC. | 96758W101 | US96758W1018 | - | 05/09/2024 | Election of Directors Jeffrey Marcus | DIRECTOR ELECTIONS |
- | ISSUER | 2600000 | 0 | FOR |
2600000 |
FOR |
S000072392 | - | |
WIDEOPENWEST, INC. | 96758W101 | US96758W1018 | - | 05/09/2024 | Election of Directors Phil Seskin | DIRECTOR ELECTIONS |
- | ISSUER | 2600000 | 0 | FOR |
2600000 |
FOR |
S000072392 | - | |
WIDEOPENWEST, INC. | 96758W101 | US96758W1018 | - | 05/09/2024 | Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 2600000 | 0 | FOR |
2600000 |
FOR |
S000072392 | - | |
WIDEOPENWEST, INC. | 96758W101 | US96758W1018 | - | 05/09/2024 | Approve, by non-binding advisory vote, the Company's executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2600000 | 0 | FOR |
2600000 |
FOR |
S000072392 | - | |
WIDEOPENWEST, INC. | 96758W101 | US96758W1018 | - | 05/09/2024 | An advisory (non-binding) vote on the frequency of future advisory votes on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2600000 | 0 | 1 YEAR |
2600000 |
FOR |
S000072392 | - | |
WIDEOPENWEST, INC. | 96758W101 | US96758W1018 | - | 05/09/2024 | Approve an amendment to the WideOpenWest, Inc.'s 2017 Omnibus Incentive Plan | COMPENSATION |
- | ISSUER | 2600000 | 0 | FOR |
2600000 |
FOR |
S000072392 | - | |
XPEL INC | 98379L100 | US98379L1008 | - | 06/05/2024 | To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Ryan L. Pape | DIRECTOR ELECTIONS |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
XPEL INC | 98379L100 | US98379L1008 | - | 06/05/2024 | To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Stacy L. Bogart | DIRECTOR ELECTIONS |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
XPEL INC | 98379L100 | US98379L1008 | - | 06/05/2024 | To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Richard K. Crumly | DIRECTOR ELECTIONS |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
XPEL INC | 98379L100 | US98379L1008 | - | 06/05/2024 | To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Michael A. Klonne | DIRECTOR ELECTIONS |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
XPEL INC | 98379L100 | US98379L1008 | - | 06/05/2024 | To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: John F. North | DIRECTOR ELECTIONS |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
XPEL INC | 98379L100 | US98379L1008 | - | 06/05/2024 | To ratify the appointment of Deloitte & Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
XPEL INC | 98379L100 | US98379L1008 | - | 06/05/2024 | To approve, on an advisory basis, the compensation of the Company's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 600000 | 0 | FOR |
600000 |
FOR |
S000072392 | - | |
ZUORA, INC. | 98983V106 | US98983V1061 | - | 06/27/2024 | To elect Kenneth A. Goldman, Joseph Osnoss, and Tien Tzuo to serve as Class III directors until our 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified or until his earlier death, resignation, disqualification or removal: Kenneth A. Goldman | DIRECTOR ELECTIONS |
- | ISSUER | 1600000 | 0 | FOR |
1600000 |
FOR |
S000072392 | - | |
ZUORA, INC. | 98983V106 | US98983V1061 | - | 06/27/2024 | To elect Kenneth A. Goldman, Joseph Osnoss, and Tien Tzuo to serve as Class III directors until our 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified or until his earlier death, resignation, disqualification or removal: Joseph Osnoss | DIRECTOR ELECTIONS |
- | ISSUER | 1600000 | 0 | FOR |
1600000 |
FOR |
S000072392 | - | |
ZUORA, INC. | 98983V106 | US98983V1061 | - | 06/27/2024 | To elect Kenneth A. Goldman, Joseph Osnoss, and Tien Tzuo to serve as Class III directors until our 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified or until his earlier death, resignation, disqualification or removal: Tien Tzuo | DIRECTOR ELECTIONS |
- | ISSUER | 1600000 | 0 | FOR |
1600000 |
FOR |
S000072392 | - | |
ZUORA, INC. | 98983V106 | US98983V1061 | - | 06/27/2024 | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025 | AUDIT-RELATED |
- | ISSUER | 1600000 | 0 | FOR |
1600000 |
FOR |
S000072392 | - | |
ZUORA, INC. | 98983V106 | US98983V1061 | - | 06/27/2024 | To approve, on a non-binding advisory basis, the compensation paid by us to our named executive officers as disclosed in the proxy materials | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1600000 | 0 | FOR |
1600000 |
FOR |
S000072392 | - | |
ZUORA, INC. | 98983V106 | US98983V1061 | - | 06/27/2024 | To approve the amendment and restatement of Zuora's Restated Certificate of Incorporation to provide for exculpation of certain officers of Zuora from personal liability under certain circumstances as allowed by Delaware law | CORPORATE GOVERNANCE |
- | ISSUER | 1600000 | 0 | FOR |
1600000 |
FOR |
S000072392 | - | |
ZUORA, INC. | 98983V106 | US98983V1061 | - | 06/27/2024 | To approve the issuance of the maximum number of shares of our Class A common stock upon (i) conversion of $400,000,000 aggregate principal amount of our 3.95% / 5.50% Convertible Senior PIK Toggle Notes due 2029 under the related indenture and (ii) exercise of warrants to acquire up to 7,500,000 shares of our Class A common stock | CAPITAL STRUCTURE |
- | ISSUER | 1600000 | 0 | FOR |
1600000 |
FOR |
S000072392 | - | |
A.O. SMITH CORPORATION | 831865209 | US8318652091 | - | 04/09/2024 | Election of Directors: Victoria M. Holt | DIRECTOR ELECTIONS |
- | ISSUER | 141769 | 0 | FOR |
141769 |
FOR |
S000066478 | - | |
A.O. SMITH CORPORATION | 831865209 | US8318652091 | - | 04/09/2024 | Election of Directors: Dr. Ilham Kadri | DIRECTOR ELECTIONS |
- | ISSUER | 141769 | 0 | FOR |
141769 |
FOR |
S000066478 | - | |
A.O. SMITH CORPORATION | 831865209 | US8318652091 | - | 04/09/2024 | Election of Directors: Michael M. Larsen | DIRECTOR ELECTIONS |
- | ISSUER | 141769 | 0 | FOR |
141769 |
FOR |
S000066478 | - | |
A.O. SMITH CORPORATION | 831865209 | US8318652091 | - | 04/09/2024 | Election of Directors: Christopher L. Mapes | DIRECTOR ELECTIONS |
- | ISSUER | 141769 | 0 | FOR |
141769 |
FOR |
S000066478 | - | |
A.O. SMITH CORPORATION | 831865209 | US8318652091 | - | 04/09/2024 | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 141769 | 0 | FOR |
141769 |
FOR |
S000066478 | - | |
A.O. SMITH CORPORATION | 831865209 | US8318652091 | - | 04/09/2024 | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation | AUDIT-RELATED |
- | ISSUER | 141769 | 0 | FOR |
141769 |
FOR |
S000066478 | - | |
A.O. SMITH CORPORATION | 831865209 | US8318652091 | - | 04/09/2024 | Stockholder proposal requesting a Board report on our hiring practices with respect to formerly incarcerated people, if properly presented at the Annual Meeting | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 141769 | 0 | AGAINST |
141769 |
FOR |
S000066478 | - | |
ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Robert J. Alpern | DIRECTOR ELECTIONS |
- | ISSUER | 115731 | 0 | FOR |
115731 |
FOR |
S000066478 | - | |
ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Claire Babineaux-Fontenot | DIRECTOR ELECTIONS |
- | ISSUER | 115731 | 0 | FOR |
115731 |
FOR |
S000066478 | - | |
ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Sally E. Blount | DIRECTOR ELECTIONS |
- | ISSUER | 115731 | 0 | FOR |
115731 |
FOR |
S000066478 | - | |
ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Robert B. Ford | DIRECTOR ELECTIONS |
- | ISSUER | 115731 | 0 | FOR |
115731 |
FOR |
S000066478 | - | |
ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Paola Gonzalez | DIRECTOR ELECTIONS |
- | ISSUER | 115731 | 0 | FOR |
115731 |
FOR |
S000066478 | - | |
ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Michelle A. Kumbier | DIRECTOR ELECTIONS |
- | ISSUER | 115731 | 0 | FOR |
115731 |
FOR |
S000066478 | - | |
ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Darren W. McDew | DIRECTOR ELECTIONS |
- | ISSUER | 115731 | 0 | FOR |
115731 |
FOR |
S000066478 | - | |
ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Nancy McKinstry | DIRECTOR ELECTIONS |
- | ISSUER | 115731 | 0 | FOR |
115731 |
FOR |
S000066478 | - | |
ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Michael G. O'Grady | DIRECTOR ELECTIONS |
- | ISSUER | 115731 | 0 | FOR |
115731 |
FOR |
S000066478 | - | |
ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Michael F. Roman | DIRECTOR ELECTIONS |
- | ISSUER | 115731 | 0 | FOR |
115731 |
FOR |
S000066478 | - | |
ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Daniel J. Starks | DIRECTOR ELECTIONS |
- | ISSUER | 115731 | 0 | FOR |
115731 |
FOR |
S000066478 | - | |
ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors John G. Stratton | DIRECTOR ELECTIONS |
- | ISSUER | 115731 | 0 | FOR |
115731 |
FOR |
S000066478 | - | |
ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Ratification of Ernst & Young LLP As Auditors | AUDIT-RELATED |
- | ISSUER | 115731 | 0 | FOR |
115731 |
FOR |
S000066478 | - | |
ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Say on Pay - An Advisory Vote on the Approval of Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 115731 | 0 | FOR |
115731 |
FOR |
S000066478 | - | |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Cristiano Amon | DIRECTOR ELECTIONS |
- | ISSUER | 19165 | 0 | FOR |
19165 |
FOR |
S000066478 | - | |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Amy Banse | DIRECTOR ELECTIONS |
- | ISSUER | 19165 | 0 | FOR |
19165 |
FOR |
S000066478 | - | |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Brett Biggs | DIRECTOR ELECTIONS |
- | ISSUER | 19165 | 0 | FOR |
19165 |
FOR |
S000066478 | - | |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Melanie Boulden | DIRECTOR ELECTIONS |
- | ISSUER | 19165 | 0 | FOR |
19165 |
FOR |
S000066478 | - | |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Frank Calderoni | DIRECTOR ELECTIONS |
- | ISSUER | 19165 | 0 | FOR |
19165 |
FOR |
S000066478 | - | |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Laura Desmond | DIRECTOR ELECTIONS |
- | ISSUER | 19165 | 0 | FOR |
19165 |
FOR |
S000066478 | - | |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Shantanu Narayen | DIRECTOR ELECTIONS |
- | ISSUER | 19165 | 0 | FOR |
19165 |
FOR |
S000066478 | - | |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Spencer Neumann | DIRECTOR ELECTIONS |
- | ISSUER | 19165 | 0 | FOR |
19165 |
FOR |
S000066478 | - | |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Kathleen Oberg | DIRECTOR ELECTIONS |
- | ISSUER | 19165 | 0 | FOR |
19165 |
FOR |
S000066478 | - | |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Dheeraj Pandey | DIRECTOR ELECTIONS |
- | ISSUER | 19165 | 0 | FOR |
19165 |
FOR |
S000066478 | - | |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term David Ricks | DIRECTOR ELECTIONS |
- | ISSUER | 19165 | 0 | FOR |
19165 |
FOR |
S000066478 | - | |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Daniel Rosensweig | DIRECTOR ELECTIONS |
- | ISSUER | 19165 | 0 | FOR |
19165 |
FOR |
S000066478 | - | |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 5 million shares | COMPENSATION |
- | ISSUER | 19165 | 0 | FOR |
19165 |
FOR |
S000066478 | - | |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2024 | AUDIT-RELATED |
- | ISSUER | 19165 | 0 | FOR |
19165 |
FOR |
S000066478 | - | |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Approve, on an advisory basis, the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 19165 | 0 | FOR |
19165 |
FOR |
S000066478 | - | |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Stockholder Proposal - Mandatory Director Resignation Policy | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 19165 | 0 | FOR |
19165 |
AGAINST |
S000066478 | - | |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Stockholder Proposal - Reporting on Hiring of Persons with Arrest or Incarceration Records | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 19165 | 0 | AGAINST |
19165 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Discharge of the members of the Board of Directors and the members of the Executive Committee | CORPORATE GOVERNANCE |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Consultative vote on the 2023 Report on Non-Financial Matters | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Consultative vote on the 2023 Compensation Report | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2024 Annual General Meeting to the 2025 Annual General Meeting | COMPENSATION |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e.2025 | COMPENSATION |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of F. Michael Ball (as Member and Chair) | DIRECTOR ELECTIONS |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of Lynn D. Bleil (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of Raquel C. Bono (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of Arthur Cummings (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of David J. Endicott (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of Thomas Glanzmann (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of D. Keith Grossman (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of Scott Maw (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of Karen May (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of Ines Pöschel (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of Dieter Spälti (as Member) | DIRECTOR ELECTIONS |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of the member of the Compensation Committee: Thomas Glanzmann | CORPORATE GOVERNANCE |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of the member of the Compensation Committee: Scott Maw | CORPORATE GOVERNANCE |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of the member of the Compensation Committee: Karen May | CORPORATE GOVERNANCE |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of the member of the Compensation Committee: Ines Pöschel | CORPORATE GOVERNANCE |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of the independent representative, Hartmann Dreyer, Attorneys-at-law | CORPORATE GOVERNANCE |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva | AUDIT-RELATED |
- | ISSUER | 199086 | 0 | FOR |
199086 |
FOR |
S000066478 | - | |
ALCON INC. | H01301128 | CH0432492467 | - | 05/08/2024 | General instruction in case of new agenda items or proposals put forth during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will abstain from voting. | OTHER |
Other Business | ISSUER | 199086 | 0 | AGAINST |
199086 |
AGAINST |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Jeffrey P. Bezos | DIRECTOR ELECTIONS |
- | ISSUER | 89540 | 0 | FOR |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Andrew R. Jassy | DIRECTOR ELECTIONS |
- | ISSUER | 89540 | 0 | FOR |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors General (Ret.) Keith B. Alexander | DIRECTOR ELECTIONS |
- | ISSUER | 89540 | 0 | FOR |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Edith W. Cooper | DIRECTOR ELECTIONS |
- | ISSUER | 89540 | 0 | FOR |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Jamie S. Gorelick | DIRECTOR ELECTIONS |
- | ISSUER | 89540 | 0 | FOR |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Daniel P. Huttenlocher | DIRECTOR ELECTIONS |
- | ISSUER | 89540 | 0 | FOR |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Andrew Y. Ng | DIRECTOR ELECTIONS |
- | ISSUER | 89540 | 0 | FOR |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Indra K. Nooyi | DIRECTOR ELECTIONS |
- | ISSUER | 89540 | 0 | FOR |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Jonathan J. Rubinstein | DIRECTOR ELECTIONS |
- | ISSUER | 89540 | 0 | AGAINST |
89540 |
AGAINST |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Brad D. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 89540 | 0 | FOR |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Patricia Q. Stonesifer | DIRECTOR ELECTIONS |
- | ISSUER | 89540 | 0 | FOR |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Wendell P. Weeks | DIRECTOR ELECTIONS |
- | ISSUER | 89540 | 0 | FOR |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Ratification of the appointment of Ernst & Young LLP as independent auditors | AUDIT-RELATED |
- | ISSUER | 89540 | 0 | FOR |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Advisory vote to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 89540 | 0 | FOR |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy | CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 89540 | 0 | AGAINST |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions | CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 89540 | 0 | AGAINST |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Report on Customer Due Diligence | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 89540 | 0 | FOR |
89540 |
AGAINST |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting Additional Reporting on Lobbying | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 89540 | 0 | FOR |
89540 |
AGAINST |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay | DIVERSITY, EQUITY, AND INCLUSION |
- | SECURITY HOLDER | 89540 | 0 | AGAINST |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Report on Viewpoint Restriction | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 89540 | 0 | AGAINST |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 89540 | 0 | FOR |
89540 |
AGAINST |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Report on Packaging Materials | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 89540 | 0 | AGAINST |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting Additional Reporting on Freedom of Association | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 89540 | 0 | FOR |
89540 |
AGAINST |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting Alternative Emissions Reporting | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 89540 | 0 | AGAINST |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 89540 | 0 | FOR |
89540 |
AGAINST |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 89540 | 0 | AGAINST |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence | CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 89540 | 0 | AGAINST |
89540 |
FOR |
S000066478 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Report on Warehouse Working Conditions | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 89540 | 0 | FOR |
89540 |
AGAINST |
S000066478 | - | |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Election of Directors Sherry Barrat | DIRECTOR ELECTIONS |
- | ISSUER | 70842 | 0 | FOR |
70842 |
FOR |
S000066478 | - | |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Election of Directors Deborah Caplan | DIRECTOR ELECTIONS |
- | ISSUER | 70842 | 0 | FOR |
70842 |
FOR |
S000066478 | - | |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Election of Directors Teresa Clarke | DIRECTOR ELECTIONS |
- | ISSUER | 70842 | 0 | FOR |
70842 |
FOR |
S000066478 | - | |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Election of Directors John Coldman | DIRECTOR ELECTIONS |
- | ISSUER | 70842 | 0 | FOR |
70842 |
FOR |
S000066478 | - | |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Election of Directors Pat Gallagher | DIRECTOR ELECTIONS |
- | ISSUER | 70842 | 0 | FOR |
70842 |
FOR |
S000066478 | - | |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Election of Directors David Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 70842 | 0 | FOR |
70842 |
FOR |
S000066478 | - | |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Election of Directors Chris Miskel | DIRECTOR ELECTIONS |
- | ISSUER | 70842 | 0 | AGAINST |
70842 |
AGAINST |
S000066478 | - | |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Election of Directors Ralph Nicoletti | DIRECTOR ELECTIONS |
- | ISSUER | 70842 | 0 | FOR |
70842 |
FOR |
S000066478 | - | |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Election of Directors Norman Rosenthal | DIRECTOR ELECTIONS |
- | ISSUER | 70842 | 0 | FOR |
70842 |
FOR |
S000066478 | - | |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Ratification of the Appointment of Ernst & Young LLP as our independent Auditor for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 70842 | 0 | FOR |
70842 |
FOR |
S000066478 | - | |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 70842 | 0 | FOR |
70842 |
FOR |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Election of Directors: Warren E. Buffett | DIRECTOR ELECTIONS |
- | ISSUER | 50 | 0 | FOR |
50 |
FOR |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Election of Directors: Gregory E. Abel | DIRECTOR ELECTIONS |
- | ISSUER | 50 | 0 | FOR |
50 |
FOR |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Election of Directors: Howard G. Buffett | DIRECTOR ELECTIONS |
- | ISSUER | 50 | 0 | FOR |
50 |
FOR |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Election of Directors: Susan A. Buffett | DIRECTOR ELECTIONS |
- | ISSUER | 50 | 0 | FOR |
50 |
FOR |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Election of Directors: Stephen B. Burke | DIRECTOR ELECTIONS |
- | ISSUER | 50 | 0 | ABSTAIN |
50 |
AGAINST |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Election of Directors: Kenneth I. Chenault | DIRECTOR ELECTIONS |
- | ISSUER | 50 | 0 | ABSTAIN |
50 |
AGAINST |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Election of Directors: Christopher C. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 50 | 0 | FOR |
50 |
FOR |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Election of Directors: Susan L. Decker | DIRECTOR ELECTIONS |
- | ISSUER | 50 | 0 | ABSTAIN |
50 |
AGAINST |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Election of Directors: Charlotte Guyman | DIRECTOR ELECTIONS |
- | ISSUER | 50 | 0 | ABSTAIN |
50 |
AGAINST |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Election of Directors: Ajit Jain | DIRECTOR ELECTIONS |
- | ISSUER | 50 | 0 | FOR |
50 |
FOR |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Election of Directors: Thomas S. Murphy, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 50 | 0 | ABSTAIN |
50 |
AGAINST |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Election of Directors: Ronald L. Olson | DIRECTOR ELECTIONS |
- | ISSUER | 50 | 0 | FOR |
50 |
FOR |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Election of Directors: Wallace R. Weitz | DIRECTOR ELECTIONS |
- | ISSUER | 50 | 0 | FOR |
50 |
FOR |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Election of Directors: Meryl B. Witmer | DIRECTOR ELECTIONS |
- | ISSUER | 50 | 0 | FOR |
50 |
FOR |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investing activities | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 50 | 0 | FOR |
50 |
AGAINST |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Shareholder proposal requesting that the Board of Directors disclose in a consolidated annual report GHG emissions data by scope, as well as progress toward its net-zero decarbonization goal, for Berkshire Hathaway Energy | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 50 | 0 | FOR |
50 |
AGAINST |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 50 | 0 | FOR |
50 |
AGAINST |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Shareholder proposal requesting that the Board of Directors form a Railroad Safety Committee of independent directors | CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 50 | 0 | FOR |
50 |
AGAINST |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Shareholder proposal requesting that the Board seek an audited report assessing how applying the findings of the Energy Policy Research Foundation would affect the assumptions, costs, estimates and valuations underlying the Company's financial statements | OTHER |
Accept Financial Statements and Statutory Reports. | SECURITY HOLDER | 50 | 0 | AGAINST |
50 |
FOR |
S000066478 | - | |
BERKSHIRE HATHAWAY INC. | 084670108 | US0846701086 | - | 05/04/2024 | Shareholder proposal requesting that the Company report annually on the nature and extent to which the Company's operations depend on and are vulnerable to China | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 50 | 0 | AGAINST |
50 |
FOR |
S000066478 | - | |
BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Glenn D. Fogel | DIRECTOR ELECTIONS |
- | ISSUER | 4332 | 0 | FOR |
4332 |
FOR |
S000066478 | - | |
BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Mirian M. Graddick-Weir | DIRECTOR ELECTIONS |
- | ISSUER | 4332 | 0 | FOR |
4332 |
FOR |
S000066478 | - | |
BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Kelly Grier | DIRECTOR ELECTIONS |
- | ISSUER | 4332 | 0 | FOR |
4332 |
FOR |
S000066478 | - | |
BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Wei Hopeman | DIRECTOR ELECTIONS |
- | ISSUER | 4332 | 0 | FOR |
4332 |
FOR |
S000066478 | - | |
BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Robert J. Mylod, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 4332 | 0 | FOR |
4332 |
FOR |
S000066478 | - | |
BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Charles H. Noski | DIRECTOR ELECTIONS |
- | ISSUER | 4332 | 0 | ABSTAIN |
4332 |
AGAINST |
S000066478 | - | |
BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Larry Quinlan | DIRECTOR ELECTIONS |
- | ISSUER | 4332 | 0 | FOR |
4332 |
FOR |
S000066478 | - | |
BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Nicholas J. Read | DIRECTOR ELECTIONS |
- | ISSUER | 4332 | 0 | FOR |
4332 |
FOR |
S000066478 | - | |
BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Thomas E. Rothman | DIRECTOR ELECTIONS |
- | ISSUER | 4332 | 0 | FOR |
4332 |
FOR |
S000066478 | - | |
BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Sumit Singh | DIRECTOR ELECTIONS |
- | ISSUER | 4332 | 0 | FOR |
4332 |
FOR |
S000066478 | - | |
BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Lynn Vojvodich Radakovich | DIRECTOR ELECTIONS |
- | ISSUER | 4332 | 0 | FOR |
4332 |
FOR |
S000066478 | - | |
BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Vanessa A. Wittman | DIRECTOR ELECTIONS |
- | ISSUER | 4332 | 0 | FOR |
4332 |
FOR |
S000066478 | - | |
BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | Advisory vote to approve 2023 executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4332 | 0 | FOR |
4332 |
FOR |
S000066478 | - | |
BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 4332 | 0 | FOR |
4332 |
FOR |
S000066478 | - | |
BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | Stockholder proposal requesting a non-binding stockholder vote to amend the Company's clawback policy | COMPENSATION |
- | SECURITY HOLDER | 4332 | 0 | AGAINST |
4332 |
FOR |
S000066478 | - | |
BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | Stockholder proposal requesting a non-binding stockholder vote regarding reproductive rights and data privacy | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 4332 | 0 | AGAINST |
4332 |
FOR |
S000066478 | - | |
COPART, INC. | 217204106 | US2172041061 | - | 12/08/2023 | To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Willis J. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 235036 | 0 | FOR |
235036 |
FOR |
S000066478 | - | |
COPART, INC. | 217204106 | US2172041061 | - | 12/08/2023 | To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified A. Jayson Adair | DIRECTOR ELECTIONS |
- | ISSUER | 235036 | 0 | FOR |
235036 |
FOR |
S000066478 | - | |
COPART, INC. | 217204106 | US2172041061 | - | 12/08/2023 | To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Matt Blunt | DIRECTOR ELECTIONS |
- | ISSUER | 235036 | 0 | FOR |
235036 |
FOR |
S000066478 | - | |
COPART, INC. | 217204106 | US2172041061 | - | 12/08/2023 | To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Steven D. Cohan | DIRECTOR ELECTIONS |
- | ISSUER | 235036 | 0 | FOR |
235036 |
FOR |
S000066478 | - | |
COPART, INC. | 217204106 | US2172041061 | - | 12/08/2023 | To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Daniel J. Englander | DIRECTOR ELECTIONS |
- | ISSUER | 235036 | 0 | FOR |
235036 |
FOR |
S000066478 | - | |
COPART, INC. | 217204106 | US2172041061 | - | 12/08/2023 | To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified James E. Meeks | DIRECTOR ELECTIONS |
- | ISSUER | 235036 | 0 | FOR |
235036 |
FOR |
S000066478 | - | |
COPART, INC. | 217204106 | US2172041061 | - | 12/08/2023 | To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Thomas N. Tryforos | DIRECTOR ELECTIONS |
- | ISSUER | 235036 | 0 | FOR |
235036 |
FOR |
S000066478 | - | |
COPART, INC. | 217204106 | US2172041061 | - | 12/08/2023 | To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Diane M. Morefield | DIRECTOR ELECTIONS |
- | ISSUER | 235036 | 0 | FOR |
235036 |
FOR |
S000066478 | - | |
COPART, INC. | 217204106 | US2172041061 | - | 12/08/2023 | To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Stephen Fisher | DIRECTOR ELECTIONS |
- | ISSUER | 235036 | 0 | FOR |
235036 |
FOR |
S000066478 | - | |
COPART, INC. | 217204106 | US2172041061 | - | 12/08/2023 | To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Cherylyn Harley LeBon | DIRECTOR ELECTIONS |
- | ISSUER | 235036 | 0 | FOR |
235036 |
FOR |
S000066478 | - | |
COPART, INC. | 217204106 | US2172041061 | - | 12/08/2023 | To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Carl D. Sparks | DIRECTOR ELECTIONS |
- | ISSUER | 235036 | 0 | FOR |
235036 |
FOR |
S000066478 | - | |
COPART, INC. | 217204106 | US2172041061 | - | 12/08/2023 | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 235036 | 0 | FOR |
235036 |
FOR |
S000066478 | - | |
COPART, INC. | 217204106 | US2172041061 | - | 12/08/2023 | To approve, on an advisory (non-binding) basis, the frequency of a stockholder advisory vote on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 235036 | 0 | 1 YEAR |
235036 |
FOR |
S000066478 | - | |
COPART, INC. | 217204106 | US2172041061 | - | 12/08/2023 | To ratify the appointment by the audit committee of our Board of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year | AUDIT-RELATED |
- | ISSUER | 235036 | 0 | FOR |
235036 |
FOR |
S000066478 | - | |
COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Susan L. Decker | DIRECTOR ELECTIONS |
- | ISSUER | 22835 | 0 | FOR |
22835 |
FOR |
S000066478 | - | |
COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Kenneth D. Denman | DIRECTOR ELECTIONS |
- | ISSUER | 22835 | 0 | FOR |
22835 |
FOR |
S000066478 | - | |
COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Helena B. Foulkes | DIRECTOR ELECTIONS |
- | ISSUER | 22835 | 0 | FOR |
22835 |
FOR |
S000066478 | - | |
COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Richard A. Galanti | DIRECTOR ELECTIONS |
- | ISSUER | 22835 | 0 | FOR |
22835 |
FOR |
S000066478 | - | |
COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Hamilton E. James | DIRECTOR ELECTIONS |
- | ISSUER | 22835 | 0 | FOR |
22835 |
FOR |
S000066478 | - | |
COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors W. Craig Jelinek | DIRECTOR ELECTIONS |
- | ISSUER | 22835 | 0 | FOR |
22835 |
FOR |
S000066478 | - | |
COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Sally Jewell | DIRECTOR ELECTIONS |
- | ISSUER | 22835 | 0 | FOR |
22835 |
FOR |
S000066478 | - | |
COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Jeffrey S. Raikes | DIRECTOR ELECTIONS |
- | ISSUER | 22835 | 0 | FOR |
22835 |
FOR |
S000066478 | - | |
COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors John W. Stanton | DIRECTOR ELECTIONS |
- | ISSUER | 22835 | 0 | FOR |
22835 |
FOR |
S000066478 | - | |
COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Ron M. Vachris | DIRECTOR ELECTIONS |
- | ISSUER | 22835 | 0 | FOR |
22835 |
FOR |
S000066478 | - | |
COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Election of Directors Mary Agnes (Maggie) Wilderotter | DIRECTOR ELECTIONS |
- | ISSUER | 22835 | 0 | FOR |
22835 |
FOR |
S000066478 | - | |
COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Ratification of selection of independent auditors | AUDIT-RELATED |
- | ISSUER | 22835 | 0 | FOR |
22835 |
FOR |
S000066478 | - | |
COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Approval, on an advisory basis, of executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22835 | 0 | FOR |
22835 |
FOR |
S000066478 | - | |
COSTCO WHOLESALE CORPORATION | 22160K105 | US22160K1051 | - | 01/18/2024 | Shareholder proposal regarding fiduciary carbon-emission relevance report | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 22835 | 0 | AGAINST |
22835 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Report and accounts 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Directors' remuneration report 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Directors' remuneration policy 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Adoption of the Diageo 2023 Long Term Incentive Plan | COMPENSATION |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Declaration of final dividend | CAPITAL STRUCTURE |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Appointment of Debra Crew (2*) as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Re-appointment of Javier Ferrán (3*) as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Re-appointment of Lavanya Chandrashekar (2) as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Re-appointment of Susan Kilsby (1,3,4*) as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Re-appointment of Melissa Bethell (1,3,4) as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Re-appointment of Karen Blackett (1,3,4) as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Re-appointment of Valérie Chapoulaud-Floquet (1,3,4) as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Re-appointment of Sir John Manzoni (1,3,4) as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Re-appointment of Alan Stewart (1*, 3,4) as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Re-appointment of Ireena Vittal (1,3,4) as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Re-appointment of auditor | AUDIT-RELATED |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Remuneration of auditor | AUDIT-RELATED |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Authority to make political donations and/or to incur political expenditure | OTHER SOCIAL ISSUES |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Authority to allot shares | CAPITAL STRUCTURE |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Disapplication of pre-emption rights | CAPITAL STRUCTURE |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Authority to purchase own ordinary shares | CAPITAL STRUCTURE |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Adoption of new articles of association | CORPORATE GOVERNANCE |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
DIAGEO PLC | 25243Q205 | US25243Q2057 | - | 09/28/2023 | Reduced notice of a general meeting other than an AGM | CORPORATE GOVERNANCE |
- | ISSUER | 46508 | 0 | FOR |
46508 |
FOR |
S000066478 | - | |
GRACO INC. | 384109104 | US3841091040 | - | 04/26/2024 | Election of Directors Heather L. Anfang | DIRECTOR ELECTIONS |
- | ISSUER | 130826 | 0 | FOR |
130826 |
FOR |
S000066478 | - | |
GRACO INC. | 384109104 | US3841091040 | - | 04/26/2024 | Election of Directors Archie C. Black | DIRECTOR ELECTIONS |
- | ISSUER | 130826 | 0 | FOR |
130826 |
FOR |
S000066478 | - | |
GRACO INC. | 384109104 | US3841091040 | - | 04/26/2024 | Election of Directors Brett C. Carter | DIRECTOR ELECTIONS |
- | ISSUER | 130826 | 0 | FOR |
130826 |
FOR |
S000066478 | - | |
GRACO INC. | 384109104 | US3841091040 | - | 04/26/2024 | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm | AUDIT-RELATED |
- | ISSUER | 130826 | 0 | FOR |
130826 |
FOR |
S000066478 | - | |
GRACO INC. | 384109104 | US3841091040 | - | 04/26/2024 | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 130826 | 0 | FOR |
130826 |
FOR |
S000066478 | - | |
GRACO INC. | 384109104 | US3841091040 | - | 04/26/2024 | Approval of the Amended and Restated 2019 Stock Incentive Plan | COMPENSATION |
- | ISSUER | 130826 | 0 | FOR |
130826 |
FOR |
S000066478 | - | |
KLA CORPORATION | 482480100 | US4824801009 | - | 11/01/2023 | 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 Robert Calderoni | DIRECTOR ELECTIONS |
- | ISSUER | 33782 | 0 | AGAINST |
33782 |
AGAINST |
S000066478 | - | |
KLA CORPORATION | 482480100 | US4824801009 | - | 11/01/2023 | 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 Jeneanne Hanley | DIRECTOR ELECTIONS |
- | ISSUER | 33782 | 0 | FOR |
33782 |
FOR |
S000066478 | - | |
KLA CORPORATION | 482480100 | US4824801009 | - | 11/01/2023 | 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 Emiko Higashi | DIRECTOR ELECTIONS |
- | ISSUER | 33782 | 0 | FOR |
33782 |
FOR |
S000066478 | - | |
KLA CORPORATION | 482480100 | US4824801009 | - | 11/01/2023 | 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 Kevin Kennedy | DIRECTOR ELECTIONS |
- | ISSUER | 33782 | 0 | FOR |
33782 |
FOR |
S000066478 | - | |
KLA CORPORATION | 482480100 | US4824801009 | - | 11/01/2023 | 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 Michael McMullen | DIRECTOR ELECTIONS |
- | ISSUER | 33782 | 0 | FOR |
33782 |
FOR |
S000066478 | - | |
KLA CORPORATION | 482480100 | US4824801009 | - | 11/01/2023 | 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 Gary Moore | DIRECTOR ELECTIONS |
- | ISSUER | 33782 | 0 | FOR |
33782 |
FOR |
S000066478 | - | |
KLA CORPORATION | 482480100 | US4824801009 | - | 11/01/2023 | 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 Marie Myers | DIRECTOR ELECTIONS |
- | ISSUER | 33782 | 0 | AGAINST |
33782 |
AGAINST |
S000066478 | - | |
KLA CORPORATION | 482480100 | US4824801009 | - | 11/01/2023 | 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 Victor Peng | DIRECTOR ELECTIONS |
- | ISSUER | 33782 | 0 | FOR |
33782 |
FOR |
S000066478 | - | |
KLA CORPORATION | 482480100 | US4824801009 | - | 11/01/2023 | 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 Robert Rango | DIRECTOR ELECTIONS |
- | ISSUER | 33782 | 0 | FOR |
33782 |
FOR |
S000066478 | - | |
KLA CORPORATION | 482480100 | US4824801009 | - | 11/01/2023 | 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 Richard Wallace | DIRECTOR ELECTIONS |
- | ISSUER | 33782 | 0 | FOR |
33782 |
FOR |
S000066478 | - | |
KLA CORPORATION | 482480100 | US4824801009 | - | 11/01/2023 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024 | AUDIT-RELATED |
- | ISSUER | 33782 | 0 | FOR |
33782 |
FOR |
S000066478 | - | |
KLA CORPORATION | 482480100 | US4824801009 | - | 11/01/2023 | To approve on a non-binding, advisory basis our named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 33782 | 0 | FOR |
33782 |
FOR |
S000066478 | - | |
KLA CORPORATION | 482480100 | US4824801009 | - | 11/01/2023 | To approve on a non-binding, advisory basis the recommended frequency of future stockholder votes to approve our named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 33782 | 0 | 1 YEAR |
33782 |
FOR |
S000066478 | - | |
KLA CORPORATION | 482480100 | US4824801009 | - | 11/01/2023 | To approve our 2023 Incentive Award Plan | COMPENSATION |
- | ISSUER | 33782 | 0 | FOR |
33782 |
FOR |
S000066478 | - | |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | Election of Director: Stephen F. Angel | DIRECTOR ELECTIONS |
- | ISSUER | 57743 | 0 | FOR |
57743 |
FOR |
S000066478 | - | |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | Election of Director: Sanjiv Lamba | DIRECTOR ELECTIONS |
- | ISSUER | 57743 | 0 | FOR |
57743 |
FOR |
S000066478 | - | |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | Election of Director: Prof. DDr. Ann-Kristin Achleitner | DIRECTOR ELECTIONS |
- | ISSUER | 57743 | 0 | FOR |
57743 |
FOR |
S000066478 | - | |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | Election of Director: Dr. Thomas Enders | DIRECTOR ELECTIONS |
- | ISSUER | 57743 | 0 | FOR |
57743 |
FOR |
S000066478 | - | |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | Election of Director: Hugh Grant | DIRECTOR ELECTIONS |
- | ISSUER | 57743 | 0 | FOR |
57743 |
FOR |
S000066478 | - | |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | Election of Director: Joe Kaeser | DIRECTOR ELECTIONS |
- | ISSUER | 57743 | 0 | FOR |
57743 |
FOR |
S000066478 | - | |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | Election of Director: Dr. Victoria Ossadnik | DIRECTOR ELECTIONS |
- | ISSUER | 57743 | 0 | FOR |
57743 |
FOR |
S000066478 | - | |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | Election of Director: Prof. Dr. Martin H. Richenhagen | DIRECTOR ELECTIONS |
- | ISSUER | 57743 | 0 | FOR |
57743 |
FOR |
S000066478 | - | |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | Election of Director: Alberto Weisser | DIRECTOR ELECTIONS |
- | ISSUER | 57743 | 0 | FOR |
57743 |
FOR |
S000066478 | - | |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | Election of Director: Robert L. Wood | DIRECTOR ELECTIONS |
- | ISSUER | 57743 | 0 | FOR |
57743 |
FOR |
S000066478 | - | |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. | AUDIT-RELATED |
- | ISSUER | 57743 | 0 | FOR |
57743 |
FOR |
S000066478 | - | |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. | AUDIT-RELATED |
- | ISSUER | 57743 | 0 | FOR |
57743 |
FOR |
S000066478 | - | |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2023 Proxy statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 57743 | 0 | FOR |
57743 |
FOR |
S000066478 | - | |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | To approve amendments to Linde's Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements. | CORPORATE GOVERNANCE |
- | ISSUER | 57743 | 0 | FOR |
57743 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Merit E. Janow | DIRECTOR ELECTIONS |
- | ISSUER | 52263 | 0 | FOR |
52263 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Candido Bracher | DIRECTOR ELECTIONS |
- | ISSUER | 52263 | 0 | FOR |
52263 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Richard K. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 52263 | 0 | FOR |
52263 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Julius Genachowski | DIRECTOR ELECTIONS |
- | ISSUER | 52263 | 0 | FOR |
52263 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Choon Phong Goh | DIRECTOR ELECTIONS |
- | ISSUER | 52263 | 0 | FOR |
52263 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Oki Matsumoto | DIRECTOR ELECTIONS |
- | ISSUER | 52263 | 0 | FOR |
52263 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Michael Miebach | DIRECTOR ELECTIONS |
- | ISSUER | 52263 | 0 | FOR |
52263 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Youngme Moon | DIRECTOR ELECTIONS |
- | ISSUER | 52263 | 0 | FOR |
52263 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Rima Qureshi | DIRECTOR ELECTIONS |
- | ISSUER | 52263 | 0 | FOR |
52263 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Gabrielle Sulzberger | DIRECTOR ELECTIONS |
- | ISSUER | 52263 | 0 | FOR |
52263 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Harit Talwar | DIRECTOR ELECTIONS |
- | ISSUER | 52263 | 0 | FOR |
52263 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Lance Uggla | DIRECTOR ELECTIONS |
- | ISSUER | 52263 | 0 | FOR |
52263 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Advisory approval of Mastercard's executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 52263 | 0 | FOR |
52263 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024 | AUDIT-RELATED |
- | ISSUER | 52263 | 0 | FOR |
52263 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Consideration of a stockholder proposal requesting transparency in lobbying | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 52263 | 0 | AGAINST |
52263 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Consideration of a stockholder proposal requesting a director election resignation bylaw | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 52263 | 0 | FOR |
52263 |
AGAINST |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Consideration of a stockholder proposal requesting a congruency report on privacy and human rights | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 52263 | 0 | AGAINST |
52263 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Consideration of a stockholder proposal requesting a human rights congruency report | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 52263 | 0 | AGAINST |
52263 |
FOR |
S000066478 | - | |
MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gaps | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 52263 | 0 | AGAINST |
52263 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Reid G. Hoffman | DIRECTOR ELECTIONS |
- | ISSUER | 63609 | 0 | FOR |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Hugh F. Johnston | DIRECTOR ELECTIONS |
- | ISSUER | 63609 | 0 | AGAINST |
63609 |
AGAINST |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Teri L. List | DIRECTOR ELECTIONS |
- | ISSUER | 63609 | 0 | FOR |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Catherine MacGregor | DIRECTOR ELECTIONS |
- | ISSUER | 63609 | 0 | FOR |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Mark A. L. Mason | DIRECTOR ELECTIONS |
- | ISSUER | 63609 | 0 | FOR |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Satya Nadella | DIRECTOR ELECTIONS |
- | ISSUER | 63609 | 0 | FOR |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Sandra E. Peterson | DIRECTOR ELECTIONS |
- | ISSUER | 63609 | 0 | FOR |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Penny S. Pritzker | DIRECTOR ELECTIONS |
- | ISSUER | 63609 | 0 | FOR |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Carlos A. Rodriguez | DIRECTOR ELECTIONS |
- | ISSUER | 63609 | 0 | FOR |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Charles W. Scharf | DIRECTOR ELECTIONS |
- | ISSUER | 63609 | 0 | FOR |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors John W. Stanton | DIRECTOR ELECTIONS |
- | ISSUER | 63609 | 0 | FOR |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Emma N. Walmsley | DIRECTOR ELECTIONS |
- | ISSUER | 63609 | 0 | FOR |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 63609 | 0 | FOR |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Advisory Vote on the Frequency of Advisory Vote on Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 63609 | 0 | 1 YEAR |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 | AUDIT-RELATED |
- | ISSUER | 63609 | 0 | FOR |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Gender-Based Compensation and Benefit Gaps | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 63609 | 0 | AGAINST |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Risk from Omitting Ideology in EEO Policy | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 63609 | 0 | AGAINST |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Government Takedown Requests | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 63609 | 0 | AGAINST |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Risks of Weapons Development | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 63609 | 0 | FOR |
63609 |
AGAINST |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Climate Risks to Retirement Plan Beneficiaries | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 63609 | 0 | AGAINST |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Tax Transparency | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 63609 | 0 | FOR |
63609 |
AGAINST |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Data Operations in Human Rights Hotspots | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 63609 | 0 | AGAINST |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Mandate for Third-Party Political Reporting | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 63609 | 0 | AGAINST |
63609 |
FOR |
S000066478 | - | |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on AI Misinformation and Disinformation | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 63609 | 0 | AGAINST |
63609 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Approval of the Annual Review, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Acceptance of the Compensation Report 2023 (advisory vote) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Acceptance of the Creating Shared Value and Sustainability Report 2023 (advisory vote) | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Discharge to the members of the Board of Directors and of the Management for 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Appropriation of available earnings resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2023 | CAPITAL STRUCTURE |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Re-election of the member of the Board of Director: Paul Bulcke, as member and Chairman | DIRECTOR ELECTIONS |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Re-election of the member of the Board of Director: Ulf Mark Schneider | DIRECTOR ELECTIONS |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Re-election of the member of the Board of Director: Renato Fassbind | DIRECTOR ELECTIONS |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Re-election of the member of the Board of Director: Pablo Isla | DIRECTOR ELECTIONS |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Re-election of the member of the Board of Director: Patrick Aebischer | DIRECTOR ELECTIONS |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Re-election of the member of the Board of Director: Dick Boer | DIRECTOR ELECTIONS |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Re-election of the member of the Board of Director: Dinesh Paliwal | DIRECTOR ELECTIONS |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Re-election of the member of the Board of Director: Hanne Jimenez de Mora | DIRECTOR ELECTIONS |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Re-election of the member of the Board of Director: Lindiwe Majele Sibanda | DIRECTOR ELECTIONS |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Re-election of the member of the Board of Director: Chris Leong | DIRECTOR ELECTIONS |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Re-election of the member of the Board of Director: Luca Maestri | DIRECTOR ELECTIONS |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Re-election of the member of the Board of Director: Rainer Blair | DIRECTOR ELECTIONS |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Re-election of the member of the Board of Director: Marie- Gabrielle Ineichen-Fleisch | DIRECTOR ELECTIONS |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Election to the Board of Director: Geraldine Matchett | DIRECTOR ELECTIONS |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Elections of the member of the Compensation Committee: Dick Boer | CORPORATE GOVERNANCE |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Elections of the member of the Compensation Committee: Patrick Aebischer | CORPORATE GOVERNANCE |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Elections of the member of the Compensation Committee: Pablo Isla | CORPORATE GOVERNANCE |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Elections of the member of the Compensation Committee: Dinesh Paliwal | CORPORATE GOVERNANCE |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Election of the statutory auditors Ernst & Young Ltd, Lausanne branch | AUDIT-RELATED |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law | CORPORATE GOVERNANCE |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Approval of the compensation of the Board of Directors | COMPENSATION |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Approval of the compensation of the Executive Board | COMPENSATION |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Capital reduction (by cancellation of shares) | CAPITAL STRUCTURE |
- | ISSUER | 55213 | 0 | FOR |
55213 |
FOR |
S000066478 | - | |
NESTLE S.A. | 641069406 | US6410694060 | - | 04/18/2024 | Shareholder proposal for an Amendment to the Articles of Association regarding sales of healthier and less healthy foods (Proposal by shareholders acting through ShareAction) | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 55213 | 0 | AGAINST |
55213 |
FOR |
S000066478 | - | |
NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | Class B director nominees: To elect a Board of Directors for the ensuing year Cathleen Benko | DIRECTOR ELECTIONS |
- | ISSUER | 99908 | 0 | FOR |
99908 |
FOR |
S000066478 | - | |
NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | Class B director nominees: To elect a Board of Directors for the ensuing year Alan Graf, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 99908 | 0 | FOR |
99908 |
FOR |
S000066478 | - | |
NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | Class B director nominees: To elect a Board of Directors for the ensuing year John Rogers, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 99908 | 0 | WITHHOLD |
99908 |
AGAINST |
S000066478 | - | |
NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | Class B director nominees: To elect a Board of Directors for the ensuing year Robert Swan | DIRECTOR ELECTIONS |
- | ISSUER | 99908 | 0 | FOR |
99908 |
FOR |
S000066478 | - | |
NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | To approve executive compensation by an advisory vote | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 99908 | 0 | FOR |
99908 |
FOR |
S000066478 | - | |
NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | To hold an advisory vote on the frequency of advisory votes on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 99908 | 0 | 1 YEAR |
99908 |
FOR |
S000066478 | - | |
NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm | AUDIT-RELATED |
- | ISSUER | 99908 | 0 | FOR |
99908 |
FOR |
S000066478 | - | |
NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meeting | DIVERSITY, EQUITY, AND INCLUSION |
- | SECURITY HOLDER | 99908 | 0 | AGAINST |
99908 |
FOR |
S000066478 | - | |
NIKE, INC. | 654106103 | US6541061031 | - | 09/12/2023 | To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meeting | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 99908 | 0 | AGAINST |
99908 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Election of Directors: Awo Ablo | DIRECTOR ELECTIONS |
- | ISSUER | 138480 | 0 | FOR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Election of Directors: Jeffrey S. Berg | DIRECTOR ELECTIONS |
- | ISSUER | 138480 | 0 | FOR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Election of Directors: Michael J. Boskin | DIRECTOR ELECTIONS |
- | ISSUER | 138480 | 0 | FOR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Election of Directors: Safra A. Catz | DIRECTOR ELECTIONS |
- | ISSUER | 138480 | 0 | FOR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Election of Directors: Bruce R. Chizen | DIRECTOR ELECTIONS |
- | ISSUER | 138480 | 0 | FOR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Election of Directors: George H. Conrades | DIRECTOR ELECTIONS |
- | ISSUER | 138480 | 0 | FOR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Election of Directors: Lawrence J. Ellison | DIRECTOR ELECTIONS |
- | ISSUER | 138480 | 0 | FOR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Election of Directors: Rona A. Fairhead | DIRECTOR ELECTIONS |
- | ISSUER | 138480 | 0 | FOR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Election of Directors: Jeffrey O. Henley | DIRECTOR ELECTIONS |
- | ISSUER | 138480 | 0 | FOR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Election of Directors: Renee J. James | DIRECTOR ELECTIONS |
- | ISSUER | 138480 | 0 | FOR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Election of Directors: Charles W. Moorman | DIRECTOR ELECTIONS |
- | ISSUER | 138480 | 0 | FOR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Election of Directors: Leon E. Panetta | DIRECTOR ELECTIONS |
- | ISSUER | 138480 | 0 | FOR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Election of Directors: William G. Parrett | DIRECTOR ELECTIONS |
- | ISSUER | 138480 | 0 | FOR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Election of Directors: Naomi O. Seligman | DIRECTOR ELECTIONS |
- | ISSUER | 138480 | 0 | FOR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Election of Directors: Vishal Sikka | DIRECTOR ELECTIONS |
- | ISSUER | 138480 | 0 | FOR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Advisory Vote to Approve the Compensation of our Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 138480 | 0 | FOR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 138480 | 0 | 1 YEAR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Approve an Amendment to the Oracle Corporation Amended and Restated 2020 Equity Incentive Plan | COMPENSATION |
- | ISSUER | 138480 | 0 | AGAINST |
138480 |
AGAINST |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Ratification of the Selection of our Independent Registered Public Accounting Firm | AUDIT-RELATED |
- | ISSUER | 138480 | 0 | FOR |
138480 |
FOR |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Stockholder Proposal Regarding Pay Gap Report | DIVERSITY, EQUITY, AND INCLUSION |
- | SECURITY HOLDER | 138480 | 0 | FOR |
138480 |
AGAINST |
S000066478 | - | |
ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/15/2023 | Stockholder Proposal Regarding Independent Board Chairman | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 138480 | 0 | AGAINST |
138480 |
FOR |
S000066478 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Marco Alvera | DIRECTOR ELECTIONS |
- | ISSUER | 28982 | 0 | FOR |
28982 |
FOR |
S000066478 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Jacques Esculier | DIRECTOR ELECTIONS |
- | ISSUER | 28982 | 0 | FOR |
28982 |
FOR |
S000066478 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Gay Huey Evans | DIRECTOR ELECTIONS |
- | ISSUER | 28982 | 0 | FOR |
28982 |
FOR |
S000066478 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors William D. Green | DIRECTOR ELECTIONS |
- | ISSUER | 28982 | 0 | FOR |
28982 |
FOR |
S000066478 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Stephanie C. Hill | DIRECTOR ELECTIONS |
- | ISSUER | 28982 | 0 | FOR |
28982 |
FOR |
S000066478 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Rebecca Jacoby | DIRECTOR ELECTIONS |
- | ISSUER | 28982 | 0 | FOR |
28982 |
FOR |
S000066478 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Robert P. Kelly | DIRECTOR ELECTIONS |
- | ISSUER | 28982 | 0 | FOR |
28982 |
FOR |
S000066478 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Ian Paul Livingston | DIRECTOR ELECTIONS |
- | ISSUER | 28982 | 0 | FOR |
28982 |
FOR |
S000066478 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Maria R. Morris | DIRECTOR ELECTIONS |
- | ISSUER | 28982 | 0 | FOR |
28982 |
FOR |
S000066478 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Douglas L. Peterson | DIRECTOR ELECTIONS |
- | ISSUER | 28982 | 0 | FOR |
28982 |
FOR |
S000066478 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Richard E. Thornburgh | DIRECTOR ELECTIONS |
- | ISSUER | 28982 | 0 | FOR |
28982 |
FOR |
S000066478 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Gregory Washington | DIRECTOR ELECTIONS |
- | ISSUER | 28982 | 0 | FOR |
28982 |
FOR |
S000066478 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 28982 | 0 | FOR |
28982 |
FOR |
S000066478 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated | COMPENSATION |
- | ISSUER | 28982 | 0 | FOR |
28982 |
FOR |
S000066478 | - | |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024 | AUDIT-RELATED |
- | ISSUER | 28982 | 0 | FOR |
28982 |
FOR |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Directors Mark A. Blinn | DIRECTOR ELECTIONS |
- | ISSUER | 62323 | 0 | FOR |
62323 |
FOR |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Directors Todd M. Bluedorn | DIRECTOR ELECTIONS |
- | ISSUER | 62323 | 0 | FOR |
62323 |
FOR |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Directors Janet F. Clark | DIRECTOR ELECTIONS |
- | ISSUER | 62323 | 0 | FOR |
62323 |
FOR |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Directors Carrie S. Cox | DIRECTOR ELECTIONS |
- | ISSUER | 62323 | 0 | FOR |
62323 |
FOR |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Directors Martin S. Craighead | DIRECTOR ELECTIONS |
- | ISSUER | 62323 | 0 | FOR |
62323 |
FOR |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Directors Reginald DesRoches | DIRECTOR ELECTIONS |
- | ISSUER | 62323 | 0 | FOR |
62323 |
FOR |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Directors Curtis C. Farmer | DIRECTOR ELECTIONS |
- | ISSUER | 62323 | 0 | FOR |
62323 |
FOR |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Directors Jean M. Hobby | DIRECTOR ELECTIONS |
- | ISSUER | 62323 | 0 | FOR |
62323 |
FOR |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Directors Haviv Ilan | DIRECTOR ELECTIONS |
- | ISSUER | 62323 | 0 | FOR |
62323 |
FOR |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Directors Ronald Kirk | DIRECTOR ELECTIONS |
- | ISSUER | 62323 | 0 | FOR |
62323 |
FOR |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Directors Pamela H. Patsley | DIRECTOR ELECTIONS |
- | ISSUER | 62323 | 0 | FOR |
62323 |
FOR |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Directors Robert E. Sanchez | DIRECTOR ELECTIONS |
- | ISSUER | 62323 | 0 | FOR |
62323 |
FOR |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Directors Richard K. Templeton | DIRECTOR ELECTIONS |
- | ISSUER | 62323 | 0 | FOR |
62323 |
FOR |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan | COMPENSATION |
- | ISSUER | 62323 | 0 | FOR |
62323 |
FOR |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Board proposal regarding advisory approval of the Company's executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 62323 | 0 | FOR |
62323 |
FOR |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 62323 | 0 | FOR |
62323 |
FOR |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Stockholder proposal to permit a combined 15% of stockholders to call a special meeting | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 62323 | 0 | FOR |
62323 |
AGAINST |
S000066478 | - | |
TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Stockholder proposal to report on due diligence efforts to identify risks associated with product misuse | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 62323 | 0 | FOR |
62323 |
AGAINST |
S000066478 | - | |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Danelle M. Barrett | DIRECTOR ELECTIONS |
- | ISSUER | 105027 | 0 | FOR |
105027 |
FOR |
S000066478 | - | |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Philip Bleser | DIRECTOR ELECTIONS |
- | ISSUER | 105027 | 0 | FOR |
105027 |
FOR |
S000066478 | - | |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Stuart B. Burgdoerfer | DIRECTOR ELECTIONS |
- | ISSUER | 105027 | 0 | FOR |
105027 |
FOR |
S000066478 | - | |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Pamela J. Craig | DIRECTOR ELECTIONS |
- | ISSUER | 105027 | 0 | FOR |
105027 |
FOR |
S000066478 | - | |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Charles A. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 105027 | 0 | FOR |
105027 |
FOR |
S000066478 | - | |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Roger N. Farah | DIRECTOR ELECTIONS |
- | ISSUER | 105027 | 0 | FOR |
105027 |
FOR |
S000066478 | - | |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Lawton W. Fitt | DIRECTOR ELECTIONS |
- | ISSUER | 105027 | 0 | FOR |
105027 |
FOR |
S000066478 | - | |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Susan Patricia Griffith | DIRECTOR ELECTIONS |
- | ISSUER | 105027 | 0 | FOR |
105027 |
FOR |
S000066478 | - | |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Devin C. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 105027 | 0 | FOR |
105027 |
FOR |
S000066478 | - | |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Jeffrey D. Kelly | DIRECTOR ELECTIONS |
- | ISSUER | 105027 | 0 | FOR |
105027 |
FOR |
S000066478 | - | |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Barbara R. Snyder | DIRECTOR ELECTIONS |
- | ISSUER | 105027 | 0 | FOR |
105027 |
FOR |
S000066478 | - | |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Kahina Van Dyke | DIRECTOR ELECTIONS |
- | ISSUER | 105027 | 0 | FOR |
105027 |
FOR |
S000066478 | - | |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Approve The Progressive Corporation 2024 Equity Incentive Plan | COMPENSATION |
- | ISSUER | 105027 | 0 | FOR |
105027 |
FOR |
S000066478 | - | |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Cast an advisory vote to approve our executive compensation program | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 105027 | 0 | FOR |
105027 |
FOR |
S000066478 | - | |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 105027 | 0 | FOR |
105027 |
FOR |
S000066478 | - | |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Shareholder proposal regarding a report on the Company's diversity, equity, and inclusion efforts, and | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 105027 | 0 | AGAINST |
105027 |
FOR |
S000066478 | - | |
THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors Marc N. Casper | DIRECTOR ELECTIONS |
- | ISSUER | 26669 | 0 | FOR |
26669 |
FOR |
S000066478 | - | |
THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors Nelson J. Chai | DIRECTOR ELECTIONS |
- | ISSUER | 26669 | 0 | FOR |
26669 |
FOR |
S000066478 | - | |
THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors Ruby R. Chandy | DIRECTOR ELECTIONS |
- | ISSUER | 26669 | 0 | FOR |
26669 |
FOR |
S000066478 | - | |
THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors C. Martin Harris | DIRECTOR ELECTIONS |
- | ISSUER | 26669 | 0 | FOR |
26669 |
FOR |
S000066478 | - | |
THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors Tyler Jacks | DIRECTOR ELECTIONS |
- | ISSUER | 26669 | 0 | FOR |
26669 |
FOR |
S000066478 | - | |
THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors Jennifer M. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 26669 | 0 | FOR |
26669 |
FOR |
S000066478 | - | |
THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors R. Alexandra Keith | DIRECTOR ELECTIONS |
- | ISSUER | 26669 | 0 | FOR |
26669 |
FOR |
S000066478 | - | |
THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors James C. Mullen | DIRECTOR ELECTIONS |
- | ISSUER | 26669 | 0 | FOR |
26669 |
FOR |
S000066478 | - | |
THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors Debora L. Spar | DIRECTOR ELECTIONS |
- | ISSUER | 26669 | 0 | FOR |
26669 |
FOR |
S000066478 | - | |
THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors Scott M. Sperling | DIRECTOR ELECTIONS |
- | ISSUER | 26669 | 0 | FOR |
26669 |
FOR |
S000066478 | - | |
THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors Dion J. Weisler | DIRECTOR ELECTIONS |
- | ISSUER | 26669 | 0 | FOR |
26669 |
FOR |
S000066478 | - | |
THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | An advisory vote to approve named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 26669 | 0 | FOR |
26669 |
FOR |
S000066478 | - | |
THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024 | AUDIT-RELATED |
- | ISSUER | 26669 | 0 | FOR |
26669 |
FOR |
S000066478 | - | |
THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Shareholder Proposal : Simple Majority Vote | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 26669 | 0 | AGAINST |
26669 |
FOR |
S000066478 | - | |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Charles Baker | DIRECTOR ELECTIONS |
- | ISSUER | 17460 | 0 | FOR |
17460 |
FOR |
S000066478 | - | |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Timothy Flynn | DIRECTOR ELECTIONS |
- | ISSUER | 17460 | 0 | FOR |
17460 |
FOR |
S000066478 | - | |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Paul Garcia | DIRECTOR ELECTIONS |
- | ISSUER | 17460 | 0 | AGAINST |
17460 |
AGAINST |
S000066478 | - | |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Kristen Gil | DIRECTOR ELECTIONS |
- | ISSUER | 17460 | 0 | AGAINST |
17460 |
AGAINST |
S000066478 | - | |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Stephen Hemsley | DIRECTOR ELECTIONS |
- | ISSUER | 17460 | 0 | FOR |
17460 |
FOR |
S000066478 | - | |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Michele Hooper | DIRECTOR ELECTIONS |
- | ISSUER | 17460 | 0 | FOR |
17460 |
FOR |
S000066478 | - | |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors F. William McNabb III | DIRECTOR ELECTIONS |
- | ISSUER | 17460 | 0 | AGAINST |
17460 |
AGAINST |
S000066478 | - | |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Valerie Montgomery Rice | DIRECTOR ELECTIONS |
- | ISSUER | 17460 | 0 | FOR |
17460 |
FOR |
S000066478 | - | |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors John Noseworthy | DIRECTOR ELECTIONS |
- | ISSUER | 17460 | 0 | FOR |
17460 |
FOR |
S000066478 | - | |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Andrew Witty | DIRECTOR ELECTIONS |
- | ISSUER | 17460 | 0 | FOR |
17460 |
FOR |
S000066478 | - | |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Advisory approval of the Company's executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 17460 | 0 | FOR |
17460 |
FOR |
S000066478 | - | |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024 | AUDIT-RELATED |
- | ISSUER | 17460 | 0 | FOR |
17460 |
FOR |
S000066478 | - | |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 17460 | 0 | AGAINST |
17460 |
FOR |
S000066478 | - | |
WASTE MANAGEMENT, INC. | 94106L109 | US94106L1098 | - | 05/14/2024 | Election of Directors Thomas L. Bene | DIRECTOR ELECTIONS |
- | ISSUER | 93802 | 0 | FOR |
93802 |
FOR |
S000066478 | - | |
WASTE MANAGEMENT, INC. | 94106L109 | US94106L1098 | - | 05/14/2024 | Election of Directors Bruce E. Chinn | DIRECTOR ELECTIONS |
- | ISSUER | 93802 | 0 | FOR |
93802 |
FOR |
S000066478 | - | |
WASTE MANAGEMENT, INC. | 94106L109 | US94106L1098 | - | 05/14/2024 | Election of Directors James C. Fish, Jr | DIRECTOR ELECTIONS |
- | ISSUER | 93802 | 0 | FOR |
93802 |
FOR |
S000066478 | - | |
WASTE MANAGEMENT, INC. | 94106L109 | US94106L1098 | - | 05/14/2024 | Election of Directors Andres R. Gluski | DIRECTOR ELECTIONS |
- | ISSUER | 93802 | 0 | FOR |
93802 |
FOR |
S000066478 | - | |
WASTE MANAGEMENT, INC. | 94106L109 | US94106L1098 | - | 05/14/2024 | Election of Directors Victoria M. Holt | DIRECTOR ELECTIONS |
- | ISSUER | 93802 | 0 | FOR |
93802 |
FOR |
S000066478 | - | |
WASTE MANAGEMENT, INC. | 94106L109 | US94106L1098 | - | 05/14/2024 | Election of Directors Kathleen M. Mazzarella | DIRECTOR ELECTIONS |
- | ISSUER | 93802 | 0 | FOR |
93802 |
FOR |
S000066478 | - | |
WASTE MANAGEMENT, INC. | 94106L109 | US94106L1098 | - | 05/14/2024 | Election of Directors Sean E. Menke | DIRECTOR ELECTIONS |
- | ISSUER | 93802 | 0 | FOR |
93802 |
FOR |
S000066478 | - | |
WASTE MANAGEMENT, INC. | 94106L109 | US94106L1098 | - | 05/14/2024 | Election of Directors William B. Plummer | DIRECTOR ELECTIONS |
- | ISSUER | 93802 | 0 | FOR |
93802 |
FOR |
S000066478 | - | |
WASTE MANAGEMENT, INC. | 94106L109 | US94106L1098 | - | 05/14/2024 | Election of Directors Maryrose T. Sylvester | DIRECTOR ELECTIONS |
- | ISSUER | 93802 | 0 | FOR |
93802 |
FOR |
S000066478 | - | |
WASTE MANAGEMENT, INC. | 94106L109 | US94106L1098 | - | 05/14/2024 | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 93802 | 0 | FOR |
93802 |
FOR |
S000066478 | - | |
WASTE MANAGEMENT, INC. | 94106L109 | US94106L1098 | - | 05/14/2024 | Approval, on an advisory basis, of our executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 93802 | 0 | FOR |
93802 |
FOR |
S000066478 | - | |
WASTE MANAGEMENT, INC. | 94106L109 | US94106L1098 | - | 05/14/2024 | Approval of an amendment to the Certificate of Incorporation to provide for officer exculpation | CORPORATE GOVERNANCE |
- | ISSUER | 93802 | 0 | AGAINST |
93802 |
AGAINST |
S000066478 | - | |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Paul M. Bisaro | DIRECTOR ELECTIONS |
- | ISSUER | 81909 | 0 | FOR |
81909 |
FOR |
S000066478 | - | |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Vanessa Broadhurst | DIRECTOR ELECTIONS |
- | ISSUER | 81909 | 0 | FOR |
81909 |
FOR |
S000066478 | - | |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Frank A. D'Amelio | DIRECTOR ELECTIONS |
- | ISSUER | 81909 | 0 | FOR |
81909 |
FOR |
S000066478 | - | |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Gavin D.K. Hattersley | DIRECTOR ELECTIONS |
- | ISSUER | 81909 | 0 | FOR |
81909 |
FOR |
S000066478 | - | |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Sanjay Khosla | DIRECTOR ELECTIONS |
- | ISSUER | 81909 | 0 | FOR |
81909 |
FOR |
S000066478 | - | |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Antoinette R. Leatherberry | DIRECTOR ELECTIONS |
- | ISSUER | 81909 | 0 | FOR |
81909 |
FOR |
S000066478 | - | |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Michael B. McCallister | DIRECTOR ELECTIONS |
- | ISSUER | 81909 | 0 | FOR |
81909 |
FOR |
S000066478 | - | |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Gregory Norden | DIRECTOR ELECTIONS |
- | ISSUER | 81909 | 0 | FOR |
81909 |
FOR |
S000066478 | - | |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Louise M. Parent | DIRECTOR ELECTIONS |
- | ISSUER | 81909 | 0 | FOR |
81909 |
FOR |
S000066478 | - | |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Kristin C. Peck | DIRECTOR ELECTIONS |
- | ISSUER | 81909 | 0 | FOR |
81909 |
FOR |
S000066478 | - | |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Willie M. Reed | DIRECTOR ELECTIONS |
- | ISSUER | 81909 | 0 | FOR |
81909 |
FOR |
S000066478 | - | |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Robert W. Scully | DIRECTOR ELECTIONS |
- | ISSUER | 81909 | 0 | FOR |
81909 |
FOR |
S000066478 | - | |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Advisory vote to approve our executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 81909 | 0 | FOR |
81909 |
FOR |
S000066478 | - | |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2024. | AUDIT-RELATED |
- | ISSUER | 81909 | 0 | FOR |
81909 |
FOR |
S000066478 | - | |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Approval of an amendment to our Restated Certificate of Incorporation to provide for exculpation of officers as permitted by the Delaware General Corporation Law | CORPORATE GOVERNANCE |
- | ISSUER | 81909 | 0 | AGAINST |
81909 |
AGAINST |
S000066478 | - | |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Shareholder proposal regarding an improvement to our director resignation policy | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 81909 | 0 | FOR |
81909 |
AGAINST |
S000066478 | - | |
ADVANCED DRAINAGE SYSTEMS, INC./WMS | 00790R104 | US00790R1041 | - | 07/20/2023 | Election of Directors D. Scott Barbour | DIRECTOR ELECTIONS |
- | ISSUER | 27418 | 0 | FOR |
27418 |
FOR |
S000071946 | - | |
ADVANCED DRAINAGE SYSTEMS, INC./WMS | 00790R104 | US00790R1041 | - | 07/20/2023 | Election of Directors Anesa T. Chaibi | DIRECTOR ELECTIONS |
- | ISSUER | 27418 | 0 | FOR |
27418 |
FOR |
S000071946 | - | |
ADVANCED DRAINAGE SYSTEMS, INC./WMS | 00790R104 | US00790R1041 | - | 07/20/2023 | Election of Directors Michael B. Coleman | DIRECTOR ELECTIONS |
- | ISSUER | 27418 | 0 | FOR |
27418 |
FOR |
S000071946 | - | |
ADVANCED DRAINAGE SYSTEMS, INC./WMS | 00790R104 | US00790R1041 | - | 07/20/2023 | Election of Directors Robert M. Eversole | DIRECTOR ELECTIONS |
- | ISSUER | 27418 | 0 | FOR |
27418 |
FOR |
S000071946 | - | |
ADVANCED DRAINAGE SYSTEMS, INC./WMS | 00790R104 | US00790R1041 | - | 07/20/2023 | Election of Directors Alexander R. Fischer | DIRECTOR ELECTIONS |
- | ISSUER | 27418 | 0 | FOR |
27418 |
FOR |
S000071946 | - | |
ADVANCED DRAINAGE SYSTEMS, INC./WMS | 00790R104 | US00790R1041 | - | 07/20/2023 | Election of Directors Tanya D. Fratto | DIRECTOR ELECTIONS |
- | ISSUER | 27418 | 0 | FOR |
27418 |
FOR |
S000071946 | - | |
ADVANCED DRAINAGE SYSTEMS, INC./WMS | 00790R104 | US00790R1041 | - | 07/20/2023 | Election of Directors Kelly S. Gast | DIRECTOR ELECTIONS |
- | ISSUER | 27418 | 0 | FOR |
27418 |
FOR |
S000071946 | - | |
ADVANCED DRAINAGE SYSTEMS, INC./WMS | 00790R104 | US00790R1041 | - | 07/20/2023 | Election of Directors M.A. (Mark) Haney | DIRECTOR ELECTIONS |
- | ISSUER | 27418 | 0 | FOR |
27418 |
FOR |
S000071946 | - | |
ADVANCED DRAINAGE SYSTEMS, INC./WMS | 00790R104 | US00790R1041 | - | 07/20/2023 | Election of Directors Ross M. Jones | DIRECTOR ELECTIONS |
- | ISSUER | 27418 | 0 | FOR |
27418 |
FOR |
S000071946 | - | |
ADVANCED DRAINAGE SYSTEMS, INC./WMS | 00790R104 | US00790R1041 | - | 07/20/2023 | Election of Directors Manuel J. Perez de la Mesa | DIRECTOR ELECTIONS |
- | ISSUER | 27418 | 0 | FOR |
27418 |
FOR |
S000071946 | - | |
ADVANCED DRAINAGE SYSTEMS, INC./WMS | 00790R104 | US00790R1041 | - | 07/20/2023 | Election of Directors Carl A. Nelson, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 27418 | 0 | FOR |
27418 |
FOR |
S000071946 | - | |
ADVANCED DRAINAGE SYSTEMS, INC./WMS | 00790R104 | US00790R1041 | - | 07/20/2023 | Election of Directors Anil Seetharam | DIRECTOR ELECTIONS |
- | ISSUER | 27418 | 0 | FOR |
27418 |
FOR |
S000071946 | - | |
ADVANCED DRAINAGE SYSTEMS, INC./WMS | 00790R104 | US00790R1041 | - | 07/20/2023 | Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 27418 | 0 | FOR |
27418 |
FOR |
S000071946 | - | |
ADVANCED DRAINAGE SYSTEMS, INC./WMS | 00790R104 | US00790R1041 | - | 07/20/2023 | Approval, in a non-binding advisory vote, of the compensation for named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 27418 | 0 | FOR |
27418 |
FOR |
S000071946 | - | |
AMN HEALTHCARE SERVICES, INC. | 001744101 | US0017441017 | - | 04/19/2024 | Election of Directors Jorge A. Caballero | DIRECTOR ELECTIONS |
- | ISSUER | 104041 | 0 | FOR |
104041 |
FOR |
S000071946 | - | |
AMN HEALTHCARE SERVICES, INC. | 001744101 | US0017441017 | - | 04/19/2024 | Election of Directors Mark G. Foletta | DIRECTOR ELECTIONS |
- | ISSUER | 104041 | 0 | FOR |
104041 |
FOR |
S000071946 | - | |
AMN HEALTHCARE SERVICES, INC. | 001744101 | US0017441017 | - | 04/19/2024 | Election of Directors Teri G. Fontenot | DIRECTOR ELECTIONS |
- | ISSUER | 104041 | 0 | FOR |
104041 |
FOR |
S000071946 | - | |
AMN HEALTHCARE SERVICES, INC. | 001744101 | US0017441017 | - | 04/19/2024 | Election of Directors Cary S. Grace | DIRECTOR ELECTIONS |
- | ISSUER | 104041 | 0 | FOR |
104041 |
FOR |
S000071946 | - | |
AMN HEALTHCARE SERVICES, INC. | 001744101 | US0017441017 | - | 04/19/2024 | Election of Directors R. Jeffrey Harris | DIRECTOR ELECTIONS |
- | ISSUER | 104041 | 0 | FOR |
104041 |
FOR |
S000071946 | - | |
AMN HEALTHCARE SERVICES, INC. | 001744101 | US0017441017 | - | 04/19/2024 | Election of Directors Daphne E. Jones | DIRECTOR ELECTIONS |
- | ISSUER | 104041 | 0 | FOR |
104041 |
FOR |
S000071946 | - | |
AMN HEALTHCARE SERVICES, INC. | 001744101 | US0017441017 | - | 04/19/2024 | Election of Directors Sylvia D. Trent-Adams | DIRECTOR ELECTIONS |
- | ISSUER | 104041 | 0 | FOR |
104041 |
FOR |
S000071946 | - | |
AMN HEALTHCARE SERVICES, INC. | 001744101 | US0017441017 | - | 04/19/2024 | Election of Directors Douglas D. Wheat | DIRECTOR ELECTIONS |
- | ISSUER | 104041 | 0 | FOR |
104041 |
FOR |
S000071946 | - | |
AMN HEALTHCARE SERVICES, INC. | 001744101 | US0017441017 | - | 04/19/2024 | To approve, by non-binding advisory vote, the compensation paid to our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 104041 | 0 | FOR |
104041 |
FOR |
S000071946 | - | |
AMN HEALTHCARE SERVICES, INC. | 001744101 | US0017441017 | - | 04/19/2024 | To ratify the appointment of KPMG LLP to be our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 104041 | 0 | FOR |
104041 |
FOR |
S000071946 | - | |
AMN HEALTHCARE SERVICES, INC. | 001744101 | US0017441017 | - | 04/19/2024 | To approve a proposed amendment and restatement of our certificate of incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware law | CORPORATE GOVERNANCE |
- | ISSUER | 104041 | 0 | FOR |
104041 |
FOR |
S000071946 | - | |
APTARGROUP, INC. | 038336103 | US0383361039 | - | 05/01/2024 | Election of Directors Sarah Glickman | DIRECTOR ELECTIONS |
- | ISSUER | 68052 | 0 | FOR |
68052 |
FOR |
S000071946 | - | |
APTARGROUP, INC. | 038336103 | US0383361039 | - | 05/01/2024 | Election of Directors Matt Trerotola | DIRECTOR ELECTIONS |
- | ISSUER | 68052 | 0 | FOR |
68052 |
FOR |
S000071946 | - | |
APTARGROUP, INC. | 038336103 | US0383361039 | - | 05/01/2024 | Election of Directors Ralf K. Wunderlich | DIRECTOR ELECTIONS |
- | ISSUER | 68052 | 0 | FOR |
68052 |
FOR |
S000071946 | - | |
APTARGROUP, INC. | 038336103 | US0383361039 | - | 05/01/2024 | Advisory vote to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 68052 | 0 | FOR |
68052 |
FOR |
S000071946 | - | |
APTARGROUP, INC. | 038336103 | US0383361039 | - | 05/01/2024 | Approval of an amendment to Aptar's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation | CORPORATE GOVERNANCE |
- | ISSUER | 68052 | 0 | FOR |
68052 |
FOR |
S000071946 | - | |
APTARGROUP, INC. | 038336103 | US0383361039 | - | 05/01/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2024 | AUDIT-RELATED |
- | ISSUER | 68052 | 0 | FOR |
68052 |
FOR |
S000071946 | - | |
ARISTA NETWORKS, INC. | 040413106 | US0404131064 | - | 06/07/2024 | Election of Directors: Kelly Battles | DIRECTOR ELECTIONS |
- | ISSUER | 31697 | 0 | FOR |
31697 |
FOR |
S000071946 | - | |
ARISTA NETWORKS, INC. | 040413106 | US0404131064 | - | 06/07/2024 | Election of Directors: Kenneth Duda | DIRECTOR ELECTIONS |
- | ISSUER | 31697 | 0 | FOR |
31697 |
FOR |
S000071946 | - | |
ARISTA NETWORKS, INC. | 040413106 | US0404131064 | - | 06/07/2024 | Election of Directors: Jayshree Ullal | DIRECTOR ELECTIONS |
- | ISSUER | 31697 | 0 | FOR |
31697 |
FOR |
S000071946 | - | |
ARISTA NETWORKS, INC. | 040413106 | US0404131064 | - | 06/07/2024 | Approval, on an advisory basis, of the compensation of the named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 31697 | 0 | FOR |
31697 |
FOR |
S000071946 | - | |
ARISTA NETWORKS, INC. | 040413106 | US0404131064 | - | 06/07/2024 | Ratification of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 31697 | 0 | FOR |
31697 |
FOR |
S000071946 | - | |
ARISTA NETWORKS, INC. | 040413106 | US0404131064 | - | 06/07/2024 | Approval of the Amended, Restated and Extended 2014 Equity Incentive Plan | COMPENSATION |
- | ISSUER | 31697 | 0 | FOR |
31697 |
FOR |
S000071946 | - | |
ASPEN TECHNOLOGY, INC. | 29109X106 | US29109X1063 | - | 12/14/2023 | Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders Patrick M. Antkowiak | DIRECTOR ELECTIONS |
- | ISSUER | 17430 | 0 | FOR |
17430 |
FOR |
S000071946 | - | |
ASPEN TECHNOLOGY, INC. | 29109X106 | US29109X1063 | - | 12/14/2023 | Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders Thomas F. Bogan | DIRECTOR ELECTIONS |
- | ISSUER | 17430 | 0 | FOR |
17430 |
FOR |
S000071946 | - | |
ASPEN TECHNOLOGY, INC. | 29109X106 | US29109X1063 | - | 12/14/2023 | Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders Karen M. Golz | DIRECTOR ELECTIONS |
- | ISSUER | 17430 | 0 | FOR |
17430 |
FOR |
S000071946 | - | |
ASPEN TECHNOLOGY, INC. | 29109X106 | US29109X1063 | - | 12/14/2023 | Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders Ram R. Krishnan | DIRECTOR ELECTIONS |
- | ISSUER | 17430 | 0 | FOR |
17430 |
FOR |
S000071946 | - | |
ASPEN TECHNOLOGY, INC. | 29109X106 | US29109X1063 | - | 12/14/2023 | Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders Antonio J. Pietri | DIRECTOR ELECTIONS |
- | ISSUER | 17430 | 0 | FOR |
17430 |
FOR |
S000071946 | - | |
ASPEN TECHNOLOGY, INC. | 29109X106 | US29109X1063 | - | 12/14/2023 | Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders Arlen R. Shenkman | DIRECTOR ELECTIONS |
- | ISSUER | 17430 | 0 | FOR |
17430 |
FOR |
S000071946 | - | |
ASPEN TECHNOLOGY, INC. | 29109X106 | US29109X1063 | - | 12/14/2023 | Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders Jill D. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 17430 | 0 | FOR |
17430 |
FOR |
S000071946 | - | |
ASPEN TECHNOLOGY, INC. | 29109X106 | US29109X1063 | - | 12/14/2023 | Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders Robert M. Whelan, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 17430 | 0 | FOR |
17430 |
FOR |
S000071946 | - | |
ASPEN TECHNOLOGY, INC. | 29109X106 | US29109X1063 | - | 12/14/2023 | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024; and | AUDIT-RELATED |
- | ISSUER | 17430 | 0 | FOR |
17430 |
FOR |
S000071946 | - | |
ASPEN TECHNOLOGY, INC. | 29109X106 | US29109X1063 | - | 12/14/2023 | Approve, on an advisory basis, the compensation of our named executive officers as identified in the Proxy Statement for the 2023 Annual Meeting | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 17430 | 0 | FOR |
17430 |
FOR |
S000071946 | - | |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | 109194100 | US1091941005 | - | 06/05/2024 | Election of four Class II directors each for a term of three years Julie Atkinson | DIRECTOR ELECTIONS |
- | ISSUER | 69254 | 0 | FOR |
69254 |
FOR |
S000071946 | - | |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | 109194100 | US1091941005 | - | 06/05/2024 | Election of four Class II directors each for a term of three years Jordan Hitch | DIRECTOR ELECTIONS |
- | ISSUER | 69254 | 0 | FOR |
69254 |
FOR |
S000071946 | - | |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | 109194100 | US1091941005 | - | 06/05/2024 | Election of four Class II directors each for a term of three years Laurel J. Richie | DIRECTOR ELECTIONS |
- | ISSUER | 69254 | 0 | FOR |
69254 |
FOR |
S000071946 | - | |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | 109194100 | US1091941005 | - | 06/05/2024 | Election of four Class II directors each for a term of three years Mary Ann Tocio | DIRECTOR ELECTIONS |
- | ISSUER | 69254 | 0 | FOR |
69254 |
FOR |
S000071946 | - | |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | 109194100 | US1091941005 | - | 06/05/2024 | To approve, on an advisory basis, the 2023 compensation paid by the Company to its Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 69254 | 0 | FOR |
69254 |
FOR |
S000071946 | - | |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | 109194100 | US1091941005 | - | 06/05/2024 | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 69254 | 0 | FOR |
69254 |
FOR |
S000071946 | - | |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | 109194100 | US1091941005 | - | 06/05/2024 | To approve an amendment to the Company's Certificate of Incorporation to declassify the Board of Directors | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 69254 | 0 | FOR |
69254 |
FOR |
S000071946 | - | |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | 109194100 | US1091941005 | - | 06/05/2024 | To approve an amendment to the Company's Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law | CORPORATE GOVERNANCE |
- | ISSUER | 69254 | 0 | FOR |
69254 |
FOR |
S000071946 | - | |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | 109194100 | US1091941005 | - | 06/05/2024 | To approve an amendment to the Company's Certificate of Incorporation to add a federal forum selection provision and update and clarify the Delaware forum selection provision | CORPORATE GOVERNANCE |
- | ISSUER | 69254 | 0 | FOR |
69254 |
FOR |
S000071946 | - | |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | 109194100 | US1091941005 | - | 06/05/2024 | To approve miscellaneous amendments to the Company's Certificate of Incorporation | CORPORATE GOVERNANCE |
- | ISSUER | 69254 | 0 | FOR |
69254 |
FOR |
S000071946 | - | |
BROWN & BROWN, INC. | 115236101 | US1152361010 | - | 05/08/2024 | Election of Directors: J. Hyatt Brown | DIRECTOR ELECTIONS |
- | ISSUER | 168406 | 0 | FOR |
168406 |
FOR |
S000071946 | - | |
BROWN & BROWN, INC. | 115236101 | US1152361010 | - | 05/08/2024 | Election of Directors: J. Powell Brown | DIRECTOR ELECTIONS |
- | ISSUER | 168406 | 0 | FOR |
168406 |
FOR |
S000071946 | - | |
BROWN & BROWN, INC. | 115236101 | US1152361010 | - | 05/08/2024 | Election of Directors: Lawrence L. Gellerstedt III | DIRECTOR ELECTIONS |
- | ISSUER | 168406 | 0 | FOR |
168406 |
FOR |
S000071946 | - | |
BROWN & BROWN, INC. | 115236101 | US1152361010 | - | 05/08/2024 | Election of Directors: James C. Hays | DIRECTOR ELECTIONS |
- | ISSUER | 168406 | 0 | ABSTAIN |
168406 |
AGAINST |
S000071946 | - | |
BROWN & BROWN, INC. | 115236101 | US1152361010 | - | 05/08/2024 | Election of Directors: Theodore J. Hoepner | DIRECTOR ELECTIONS |
- | ISSUER | 168406 | 0 | FOR |
168406 |
FOR |
S000071946 | - | |
BROWN & BROWN, INC. | 115236101 | US1152361010 | - | 05/08/2024 | Election of Directors: James S. Hunt | DIRECTOR ELECTIONS |
- | ISSUER | 168406 | 0 | FOR |
168406 |
FOR |
S000071946 | - | |
BROWN & BROWN, INC. | 115236101 | US1152361010 | - | 05/08/2024 | Election of Directors: Toni Jennings | DIRECTOR ELECTIONS |
- | ISSUER | 168406 | 0 | FOR |
168406 |
FOR |
S000071946 | - | |
BROWN & BROWN, INC. | 115236101 | US1152361010 | - | 05/08/2024 | Election of Directors: Paul J. Krump | DIRECTOR ELECTIONS |
- | ISSUER | 168406 | 0 | FOR |
168406 |
FOR |
S000071946 | - | |
BROWN & BROWN, INC. | 115236101 | US1152361010 | - | 05/08/2024 | Election of Directors: Timothy R.M. Main | DIRECTOR ELECTIONS |
- | ISSUER | 168406 | 0 | FOR |
168406 |
FOR |
S000071946 | - | |
BROWN & BROWN, INC. | 115236101 | US1152361010 | - | 05/08/2024 | Election of Directors: Bronislaw E. Masojada | DIRECTOR ELECTIONS |
- | ISSUER | 168406 | 0 | FOR |
168406 |
FOR |
S000071946 | - | |
BROWN & BROWN, INC. | 115236101 | US1152361010 | - | 05/08/2024 | Election of Directors: Jaymin B. Patel | DIRECTOR ELECTIONS |
- | ISSUER | 168406 | 0 | FOR |
168406 |
FOR |
S000071946 | - | |
BROWN & BROWN, INC. | 115236101 | US1152361010 | - | 05/08/2024 | Election of Directors: H. Palmer Proctor, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 168406 | 0 | FOR |
168406 |
FOR |
S000071946 | - | |
BROWN & BROWN, INC. | 115236101 | US1152361010 | - | 05/08/2024 | Election of Directors: Wendell S. Reilly | DIRECTOR ELECTIONS |
- | ISSUER | 168406 | 0 | FOR |
168406 |
FOR |
S000071946 | - | |
BROWN & BROWN, INC. | 115236101 | US1152361010 | - | 05/08/2024 | Election of Directors: Kathleen A. Savio | DIRECTOR ELECTIONS |
- | ISSUER | 168406 | 0 | FOR |
168406 |
FOR |
S000071946 | - | |
BROWN & BROWN, INC. | 115236101 | US1152361010 | - | 05/08/2024 | Election of Directors: Chilton D. Varner | DIRECTOR ELECTIONS |
- | ISSUER | 168406 | 0 | FOR |
168406 |
FOR |
S000071946 | - | |
BROWN & BROWN, INC. | 115236101 | US1152361010 | - | 05/08/2024 | To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 168406 | 0 | FOR |
168406 |
FOR |
S000071946 | - | |
BROWN & BROWN, INC. | 115236101 | US1152361010 | - | 05/08/2024 | To approve, on an advisory basis, the compensation of named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 168406 | 0 | FOR |
168406 |
FOR |
S000071946 | - | |
BRUKER CORPORATION | 116794108 | US1167941087 | - | 05/30/2024 | Election of three Class III directors to serve for a three-year term expiring in 2027: William A. Linton | DIRECTOR ELECTIONS |
- | ISSUER | 158569 | 0 | FOR |
158569 |
FOR |
S000071946 | - | |
BRUKER CORPORATION | 116794108 | US1167941087 | - | 05/30/2024 | Election of three Class III directors to serve for a three-year term expiring in 2027: Adelene Q. Perkins | DIRECTOR ELECTIONS |
- | ISSUER | 158569 | 0 | FOR |
158569 |
FOR |
S000071946 | - | |
BRUKER CORPORATION | 116794108 | US1167941087 | - | 05/30/2024 | Election of three Class III directors to serve for a three-year term expiring in 2027: Robert J. Rosenthal | DIRECTOR ELECTIONS |
- | ISSUER | 158569 | 0 | FOR |
158569 |
FOR |
S000071946 | - | |
BRUKER CORPORATION | 116794108 | US1167941087 | - | 05/30/2024 | Approval on an advisory basis of the 2023 compensation of our named executive officers, as discussed in the Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 158569 | 0 | FOR |
158569 |
FOR |
S000071946 | - | |
BRUKER CORPORATION | 116794108 | US1167941087 | - | 05/30/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 158569 | 0 | FOR |
158569 |
FOR |
S000071946 | - | |
CROWN HOLDINGS, INC. | 228368106 | US2283681060 | - | 05/02/2024 | Election of Directors: Timothy J. Donahue | DIRECTOR ELECTIONS |
- | ISSUER | 132324 | 0 | FOR |
132324 |
FOR |
S000071946 | - | |
CROWN HOLDINGS, INC. | 228368106 | US2283681060 | - | 05/02/2024 | Election of Directors: Richard H. Fearon | DIRECTOR ELECTIONS |
- | ISSUER | 132324 | 0 | FOR |
132324 |
FOR |
S000071946 | - | |
CROWN HOLDINGS, INC. | 228368106 | US2283681060 | - | 05/02/2024 | Election of Directors: Andrea J. Funk | DIRECTOR ELECTIONS |
- | ISSUER | 132324 | 0 | FOR |
132324 |
FOR |
S000071946 | - | |
CROWN HOLDINGS, INC. | 228368106 | US2283681060 | - | 05/02/2024 | Election of Directors: Stephen J. Hagge | DIRECTOR ELECTIONS |
- | ISSUER | 132324 | 0 | FOR |
132324 |
FOR |
S000071946 | - | |
CROWN HOLDINGS, INC. | 228368106 | US2283681060 | - | 05/02/2024 | Election of Directors: James H. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 132324 | 0 | FOR |
132324 |
FOR |
S000071946 | - | |
CROWN HOLDINGS, INC. | 228368106 | US2283681060 | - | 05/02/2024 | Election of Directors: B. Craig Owens | DIRECTOR ELECTIONS |
- | ISSUER | 132324 | 0 | FOR |
132324 |
FOR |
S000071946 | - | |
CROWN HOLDINGS, INC. | 228368106 | US2283681060 | - | 05/02/2024 | Election of Directors: Angela M. Snyder | DIRECTOR ELECTIONS |
- | ISSUER | 132324 | 0 | FOR |
132324 |
FOR |
S000071946 | - | |
CROWN HOLDINGS, INC. | 228368106 | US2283681060 | - | 05/02/2024 | Election of Directors: Caesar F. Sweitzer | DIRECTOR ELECTIONS |
- | ISSUER | 132324 | 0 | FOR |
132324 |
FOR |
S000071946 | - | |
CROWN HOLDINGS, INC. | 228368106 | US2283681060 | - | 05/02/2024 | Election of Directors: Marsha C. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 132324 | 0 | FOR |
132324 |
FOR |
S000071946 | - | |
CROWN HOLDINGS, INC. | 228368106 | US2283681060 | - | 05/02/2024 | Election of Directors: Dwayne A. Wilson | DIRECTOR ELECTIONS |
- | ISSUER | 132324 | 0 | FOR |
132324 |
FOR |
S000071946 | - | |
CROWN HOLDINGS, INC. | 228368106 | US2283681060 | - | 05/02/2024 | Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 132324 | 0 | FOR |
132324 |
FOR |
S000071946 | - | |
CROWN HOLDINGS, INC. | 228368106 | US2283681060 | - | 05/02/2024 | Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 132324 | 0 | FOR |
132324 |
FOR |
S000071946 | - | |
CROWN HOLDINGS, INC. | 228368106 | US2283681060 | - | 05/02/2024 | Proposal to amend the Articles of Incorporation to reduce the minimum and maximum size of the Board of Directors | CORPORATE GOVERNANCE |
- | ISSUER | 132324 | 0 | FOR |
132324 |
FOR |
S000071946 | - | |
CROWN HOLDINGS, INC. | 228368106 | US2283681060 | - | 05/02/2024 | Consideration of a Shareholder's proposal regarding transparency in political spending | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 132324 | 0 | AGAINST |
132324 |
FOR |
S000071946 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Randall C. Stuewe | DIRECTOR ELECTIONS |
- | ISSUER | 178463 | 0 | FOR |
178463 |
FOR |
S000071946 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Charles Adair | DIRECTOR ELECTIONS |
- | ISSUER | 178463 | 0 | FOR |
178463 |
FOR |
S000071946 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Beth Albright | DIRECTOR ELECTIONS |
- | ISSUER | 178463 | 0 | FOR |
178463 |
FOR |
S000071946 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Larry A. Barden | DIRECTOR ELECTIONS |
- | ISSUER | 178463 | 0 | FOR |
178463 |
FOR |
S000071946 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Celeste A. Clark | DIRECTOR ELECTIONS |
- | ISSUER | 178463 | 0 | FOR |
178463 |
FOR |
S000071946 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Linda Goodspeed | DIRECTOR ELECTIONS |
- | ISSUER | 178463 | 0 | FOR |
178463 |
FOR |
S000071946 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Enderson Guimaraes | DIRECTOR ELECTIONS |
- | ISSUER | 178463 | 0 | FOR |
178463 |
FOR |
S000071946 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Gary W. Mize | DIRECTOR ELECTIONS |
- | ISSUER | 178463 | 0 | FOR |
178463 |
FOR |
S000071946 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Michael E. Rescoe | DIRECTOR ELECTIONS |
- | ISSUER | 178463 | 0 | FOR |
178463 |
FOR |
S000071946 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Kurt Stoffel | DIRECTOR ELECTIONS |
- | ISSUER | 178463 | 0 | FOR |
178463 |
FOR |
S000071946 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024 | AUDIT-RELATED |
- | ISSUER | 178463 | 0 | FOR |
178463 |
FOR |
S000071946 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | Advisory vote to approve, on an advisory basis, executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 178463 | 0 | FOR |
178463 |
FOR |
S000071946 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | Vote to approve amendments to the Company's Restated Certificate of Incorporation (the "Charter") to include officer exculpation; and | CORPORATE GOVERNANCE |
- | ISSUER | 178463 | 0 | FOR |
178463 |
FOR |
S000071946 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | Vote to approve amendments to the Company's Charter to clarify, streamline and modernize the Charter | CORPORATE GOVERNANCE |
- | ISSUER | 178463 | 0 | FOR |
178463 |
FOR |
S000071946 | - | |
ENTEGRIS, INC. | 29362U104 | US29362U1043 | - | 04/24/2024 | Election of Directors James R. Anderson | DIRECTOR ELECTIONS |
- | ISSUER | 120253 | 0 | FOR |
120253 |
FOR |
S000071946 | - | |
ENTEGRIS, INC. | 29362U104 | US29362U1043 | - | 04/24/2024 | Election of Directors Rodney Clark | DIRECTOR ELECTIONS |
- | ISSUER | 120253 | 0 | FOR |
120253 |
FOR |
S000071946 | - | |
ENTEGRIS, INC. | 29362U104 | US29362U1043 | - | 04/24/2024 | Election of Directors James F. Gentilcore | DIRECTOR ELECTIONS |
- | ISSUER | 120253 | 0 | FOR |
120253 |
FOR |
S000071946 | - | |
ENTEGRIS, INC. | 29362U104 | US29362U1043 | - | 04/24/2024 | Election of Directors Yvette Kanouff | DIRECTOR ELECTIONS |
- | ISSUER | 120253 | 0 | FOR |
120253 |
FOR |
S000071946 | - | |
ENTEGRIS, INC. | 29362U104 | US29362U1043 | - | 04/24/2024 | Election of Directors James P. Lederer | DIRECTOR ELECTIONS |
- | ISSUER | 120253 | 0 | FOR |
120253 |
FOR |
S000071946 | - | |
ENTEGRIS, INC. | 29362U104 | US29362U1043 | - | 04/24/2024 | Election of Directors Bertrand Loy | DIRECTOR ELECTIONS |
- | ISSUER | 120253 | 0 | FOR |
120253 |
FOR |
S000071946 | - | |
ENTEGRIS, INC. | 29362U104 | US29362U1043 | - | 04/24/2024 | Election of Directors David Reeder | DIRECTOR ELECTIONS |
- | ISSUER | 120253 | 0 | FOR |
120253 |
FOR |
S000071946 | - | |
ENTEGRIS, INC. | 29362U104 | US29362U1043 | - | 04/24/2024 | Election of Directors Dr. Azita Saleki-Gerhardt | DIRECTOR ELECTIONS |
- | ISSUER | 120253 | 0 | FOR |
120253 |
FOR |
S000071946 | - | |
ENTEGRIS, INC. | 29362U104 | US29362U1043 | - | 04/24/2024 | Approval, by non-binding vote, of the compensation paid to Entegris, Inc. `s named executive officers (advisory vote) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 120253 | 0 | FOR |
120253 |
FOR |
S000071946 | - | |
ENTEGRIS, INC. | 29362U104 | US29362U1043 | - | 04/24/2024 | Approval of the 2024 Employee Stock Purchase Plan (ESPP) | CAPITAL STRUCTURE |
- | ISSUER | 120253 | 0 | FOR |
120253 |
FOR |
S000071946 | - | |
ENTEGRIS, INC. | 29362U104 | US29362U1043 | - | 04/24/2024 | Ratify the appointment of KPMG LLP as Entegris, Inc, `s Independent Registered Public Accounting Firm for 2024 | AUDIT-RELATED |
- | ISSUER | 120253 | 0 | FOR |
120253 |
FOR |
S000071946 | - | |
GFL ENVIRONMENTAL INC. | 36168Q104 | CA36168Q1046 | - | 05/15/2024 | DIRECTOR: Patrick Dovigi | DIRECTOR ELECTIONS |
- | ISSUER | 175260 | 0 | ABSTAIN |
175260 |
AGAINST |
S000071946 | - | |
GFL ENVIRONMENTAL INC. | 36168Q104 | CA36168Q1046 | - | 05/15/2024 | DIRECTOR: Dino Chiesa | DIRECTOR ELECTIONS |
- | ISSUER | 175260 | 0 | ABSTAIN |
175260 |
AGAINST |
S000071946 | - | |
GFL ENVIRONMENTAL INC. | 36168Q104 | CA36168Q1046 | - | 05/15/2024 | DIRECTOR: Violet Konkle | DIRECTOR ELECTIONS |
- | ISSUER | 175260 | 0 | FOR |
175260 |
FOR |
S000071946 | - | |
GFL ENVIRONMENTAL INC. | 36168Q104 | CA36168Q1046 | - | 05/15/2024 | DIRECTOR: Arun Nayar | DIRECTOR ELECTIONS |
- | ISSUER | 175260 | 0 | ABSTAIN |
175260 |
AGAINST |
S000071946 | - | |
GFL ENVIRONMENTAL INC. | 36168Q104 | CA36168Q1046 | - | 05/15/2024 | DIRECTOR: Paolo Notarnicola | DIRECTOR ELECTIONS |
- | ISSUER | 175260 | 0 | ABSTAIN |
175260 |
AGAINST |
S000071946 | - | |
GFL ENVIRONMENTAL INC. | 36168Q104 | CA36168Q1046 | - | 05/15/2024 | DIRECTOR: Ven Poole | DIRECTOR ELECTIONS |
- | ISSUER | 175260 | 0 | FOR |
175260 |
FOR |
S000071946 | - | |
GFL ENVIRONMENTAL INC. | 36168Q104 | CA36168Q1046 | - | 05/15/2024 | DIRECTOR: Blake Sumler | DIRECTOR ELECTIONS |
- | ISSUER | 175260 | 0 | FOR |
175260 |
FOR |
S000071946 | - | |
GFL ENVIRONMENTAL INC. | 36168Q104 | CA36168Q1046 | - | 05/15/2024 | DIRECTOR: Raymond Svider | DIRECTOR ELECTIONS |
- | ISSUER | 175260 | 0 | FOR |
175260 |
FOR |
S000071946 | - | |
GFL ENVIRONMENTAL INC. | 36168Q104 | CA36168Q1046 | - | 05/15/2024 | DIRECTOR: Jessica McDonald | DIRECTOR ELECTIONS |
- | ISSUER | 175260 | 0 | ABSTAIN |
175260 |
AGAINST |
S000071946 | - | |
GFL ENVIRONMENTAL INC. | 36168Q104 | CA36168Q1046 | - | 05/15/2024 | DIRECTOR: Sandra Levy | DIRECTOR ELECTIONS |
- | ISSUER | 175260 | 0 | FOR |
175260 |
FOR |
S000071946 | - | |
GFL ENVIRONMENTAL INC. | 36168Q104 | CA36168Q1046 | - | 05/15/2024 | Appointment of KPMG LLP as Auditor of the Company until the next Annual General Meeting and authorizing the Directors to fix their remuneration. | AUDIT-RELATED |
- | ISSUER | 175260 | 0 | FOR |
175260 |
FOR |
S000071946 | - | |
GFL ENVIRONMENTAL INC. | 36168Q104 | CA36168Q1046 | - | 05/15/2024 | Approval of advisory non-binding resolution on the Company's approach to executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 175260 | 0 | AGAINST |
175260 |
AGAINST |
S000071946 | - | |
GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2023. | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 43418 | 0 | FOR |
43418 |
FOR |
S000071946 | - | |
GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 43418 | 0 | FOR |
43418 |
FOR |
S000071946 | - | |
GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Allocation of results for the financial year ended December 31, 2023. | CAPITAL STRUCTURE |
- | ISSUER | 43418 | 0 | FOR |
43418 |
FOR |
S000071946 | - | |
GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | 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, 2023. | CORPORATE GOVERNANCE |
- | ISSUER | 43418 | 0 | FOR |
43418 |
FOR |
S000071946 | - | |
GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval and ratification of the share-based compensation granted to a certain non-executive member of the Board of Directors during the financial year ending on December 31, 2023. | COMPENSATION |
- | ISSUER | 43418 | 0 | FOR |
43418 |
FOR |
S000071946 | - | |
GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | 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, 2024. | COMPENSATION |
- | ISSUER | 43418 | 0 | FOR |
43418 |
FOR |
S000071946 | - | |
GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | 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, 2024. | AUDIT-RELATED |
- | ISSUER | 43418 | 0 | FOR |
43418 |
FOR |
S000071946 | - | |
GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | 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, 2024. | AUDIT-RELATED |
- | ISSUER | 43418 | 0 | FOR |
43418 |
FOR |
S000071946 | - | |
GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Re-appointment of Mr. Martín Migoya 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 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 43418 | 0 | FOR |
43418 |
FOR |
S000071946 | - | |
GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of Mr. Andrew McLaughlin 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 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 43418 | 0 | FOR |
43418 |
FOR |
S000071946 | - | |
GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of Mr. Alejandro Nicolás Aguzin 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 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 43418 | 0 | FOR |
43418 |
FOR |
S000071946 | - | |
GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five- year period ending on the fifth (5th) anniversary of this Annual General Meeting of Shareholders, maximum number of common stock representing twenty percent (20%) of the issued share capital of the Company, for a net purchase price that is (i) no less than fifty percent (50%) of lowest common stock price, (ii) no more than fifty percent (50%) above the highest common stock price. | CAPITAL STRUCTURE |
- | ISSUER | 43418 | 0 | FOR |
43418 |
FOR |
S000071946 | - | |
GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the increase in the authorized capital of the Company and subsequentamendment to the Articles of Association. | CAPITAL STRUCTURE |
- | ISSUER | 43418 | 0 | FOR |
43418 |
FOR |
S000071946 | - | |
GUIDEWIRE SOFTWARE, INC. | 40171V100 | US40171V1008 | - | 12/19/2023 | To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Marcus S. Ryu | DIRECTOR ELECTIONS |
- | ISSUER | 94032 | 0 | FOR |
94032 |
FOR |
S000071946 | - | |
GUIDEWIRE SOFTWARE, INC. | 40171V100 | US40171V1008 | - | 12/19/2023 | To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Paul Lavin | DIRECTOR ELECTIONS |
- | ISSUER | 94032 | 0 | FOR |
94032 |
FOR |
S000071946 | - | |
GUIDEWIRE SOFTWARE, INC. | 40171V100 | US40171V1008 | - | 12/19/2023 | To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Mike Rosenbaum | DIRECTOR ELECTIONS |
- | ISSUER | 94032 | 0 | FOR |
94032 |
FOR |
S000071946 | - | |
GUIDEWIRE SOFTWARE, INC. | 40171V100 | US40171V1008 | - | 12/19/2023 | To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders David S. Bauer | DIRECTOR ELECTIONS |
- | ISSUER | 94032 | 0 | FOR |
94032 |
FOR |
S000071946 | - | |
GUIDEWIRE SOFTWARE, INC. | 40171V100 | US40171V1008 | - | 12/19/2023 | To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Margaret Dillon | DIRECTOR ELECTIONS |
- | ISSUER | 94032 | 0 | FOR |
94032 |
FOR |
S000071946 | - | |
GUIDEWIRE SOFTWARE, INC. | 40171V100 | US40171V1008 | - | 12/19/2023 | To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Michael C. Keller | DIRECTOR ELECTIONS |
- | ISSUER | 94032 | 0 | FOR |
94032 |
FOR |
S000071946 | - | |
GUIDEWIRE SOFTWARE, INC. | 40171V100 | US40171V1008 | - | 12/19/2023 | To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Catherine P. Lego | DIRECTOR ELECTIONS |
- | ISSUER | 94032 | 0 | FOR |
94032 |
FOR |
S000071946 | - | |
GUIDEWIRE SOFTWARE, INC. | 40171V100 | US40171V1008 | - | 12/19/2023 | To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Rajani Ramanathan | DIRECTOR ELECTIONS |
- | ISSUER | 94032 | 0 | FOR |
94032 |
FOR |
S000071946 | - | |
GUIDEWIRE SOFTWARE, INC. | 40171V100 | US40171V1008 | - | 12/19/2023 | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2024 | AUDIT-RELATED |
- | ISSUER | 94032 | 0 | FOR |
94032 |
FOR |
S000071946 | - | |
GUIDEWIRE SOFTWARE, INC. | 40171V100 | US40171V1008 | - | 12/19/2023 | To approve on a non-binding, advisory basis, the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 94032 | 0 | FOR |
94032 |
FOR |
S000071946 | - | |
GUIDEWIRE SOFTWARE, INC. | 40171V100 | US40171V1008 | - | 12/19/2023 | To approve the amendment and restatement of our Amended and Restated 2020 Stock Plan | COMPENSATION |
- | ISSUER | 94032 | 0 | FOR |
94032 |
FOR |
S000071946 | - | |
GXO LOGISTICS, INC. | 36262G101 | US36262G1013 | - | 05/21/2024 | Election of Directors-To elect three (3) members of our Board of Directors as Class III directors for a term to expire at the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified Brad Jacobs | DIRECTOR ELECTIONS |
- | ISSUER | 163217 | 0 | FOR |
163217 |
FOR |
S000071946 | - | |
GXO LOGISTICS, INC. | 36262G101 | US36262G1013 | - | 05/21/2024 | Election of Directors-To elect three (3) members of our Board of Directors as Class III directors for a term to expire at the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified Marlene Colucci | DIRECTOR ELECTIONS |
- | ISSUER | 163217 | 0 | FOR |
163217 |
FOR |
S000071946 | - | |
GXO LOGISTICS, INC. | 36262G101 | US36262G1013 | - | 05/21/2024 | Election of Directors-To elect three (3) members of our Board of Directors as Class III directors for a term to expire at the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified Oren Shaffer | DIRECTOR ELECTIONS |
- | ISSUER | 163217 | 0 | FOR |
163217 |
FOR |
S000071946 | - | |
GXO LOGISTICS, INC. | 36262G101 | US36262G1013 | - | 05/21/2024 | Ratification of the Appointment of our Independent Public Accounting Firm - To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 163217 | 0 | FOR |
163217 |
FOR |
S000071946 | - | |
GXO LOGISTICS, INC. | 36262G101 | US36262G1013 | - | 05/21/2024 | Advisory Vote to Approve Executive Compenstion - To conduct an advisory vote to approve the executive compensation of the company's named executive officers (''NEOs''), as disclosed in this Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 163217 | 0 | FOR |
163217 |
FOR |
S000071946 | - | |
GXO LOGISTICS, INC. | 36262G101 | US36262G1013 | - | 05/21/2024 | Charter Amendment to the Amended and Restated Certificate of Incorporation - To approve an amendment to the company's amended and restated certificate of incorporation to adopt provisions allowing officer exculpation under Delaware law. | CORPORATE GOVERNANCE |
- | ISSUER | 163217 | 0 | FOR |
163217 |
FOR |
S000071946 | - | |
HEICO CORPORATION | 422806208 | US4228062083 | - | 03/15/2024 | Election of Heico's Board of Directors for the ensuing year Thomas M. Culligan | DIRECTOR ELECTIONS |
- | ISSUER | 47954 | 0 | FOR |
47954 |
FOR |
S000071946 | - | |
HEICO CORPORATION | 422806208 | US4228062083 | - | 03/15/2024 | Election of Heico's Board of Directors for the ensuing year Carol F. Fine | DIRECTOR ELECTIONS |
- | ISSUER | 47954 | 0 | FOR |
47954 |
FOR |
S000071946 | - | |
HEICO CORPORATION | 422806208 | US4228062083 | - | 03/15/2024 | Election of Heico's Board of Directors for the ensuing year Adolfo Henriques | DIRECTOR ELECTIONS |
- | ISSUER | 47954 | 0 | FOR |
47954 |
FOR |
S000071946 | - | |
HEICO CORPORATION | 422806208 | US4228062083 | - | 03/15/2024 | Election of Heico's Board of Directors for the ensuing year Mark H. Hildebrandt | DIRECTOR ELECTIONS |
- | ISSUER | 47954 | 0 | FOR |
47954 |
FOR |
S000071946 | - | |
HEICO CORPORATION | 422806208 | US4228062083 | - | 03/15/2024 | Election of Heico's Board of Directors for the ensuing year Eric A. Mendelson | DIRECTOR ELECTIONS |
- | ISSUER | 47954 | 0 | FOR |
47954 |
FOR |
S000071946 | - | |
HEICO CORPORATION | 422806208 | US4228062083 | - | 03/15/2024 | Election of Heico's Board of Directors for the ensuing year Laurans A. Mendelson | DIRECTOR ELECTIONS |
- | ISSUER | 47954 | 0 | FOR |
47954 |
FOR |
S000071946 | - | |
HEICO CORPORATION | 422806208 | US4228062083 | - | 03/15/2024 | Election of Heico's Board of Directors for the ensuing year Victor H. Mendelson | DIRECTOR ELECTIONS |
- | ISSUER | 47954 | 0 | FOR |
47954 |
FOR |
S000071946 | - | |
HEICO CORPORATION | 422806208 | US4228062083 | - | 03/15/2024 | Election of Heico's Board of Directors for the ensuing year Julie Neitzel | DIRECTOR ELECTIONS |
- | ISSUER | 47954 | 0 | FOR |
47954 |
FOR |
S000071946 | - | |
HEICO CORPORATION | 422806208 | US4228062083 | - | 03/15/2024 | Election of Heico's Board of Directors for the ensuing year Dr. Alan Schriesheim | DIRECTOR ELECTIONS |
- | ISSUER | 47954 | 0 | FOR |
47954 |
FOR |
S000071946 | - | |
HEICO CORPORATION | 422806208 | US4228062083 | - | 03/15/2024 | Election of Heico's Board of Directors for the ensuing year Frank J. Schwitter | DIRECTOR ELECTIONS |
- | ISSUER | 47954 | 0 | FOR |
47954 |
FOR |
S000071946 | - | |
HEICO CORPORATION | 422806208 | US4228062083 | - | 03/15/2024 | Advisory approval of the company's Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 47954 | 0 | AGAINST |
47954 |
AGAINST |
S000071946 | - | |
HEICO CORPORATION | 422806208 | US4228062083 | - | 03/15/2024 | Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending october 31, 2024 | AUDIT-RELATED |
- | ISSUER | 47954 | 0 | FOR |
47954 |
FOR |
S000071946 | - | |
LPL FINANCIAL HOLDINGS INC. | 50212V100 | US50212V1008 | - | 05/09/2024 | Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Dan H. Arnold | DIRECTOR ELECTIONS |
- | ISSUER | 34684 | 0 | FOR |
34684 |
FOR |
S000071946 | - | |
LPL FINANCIAL HOLDINGS INC. | 50212V100 | US50212V1008 | - | 05/09/2024 | Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Edward C. Bernard | DIRECTOR ELECTIONS |
- | ISSUER | 34684 | 0 | FOR |
34684 |
FOR |
S000071946 | - | |
LPL FINANCIAL HOLDINGS INC. | 50212V100 | US50212V1008 | - | 05/09/2024 | Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") H. Paulett Eberhart | DIRECTOR ELECTIONS |
- | ISSUER | 34684 | 0 | FOR |
34684 |
FOR |
S000071946 | - | |
LPL FINANCIAL HOLDINGS INC. | 50212V100 | US50212V1008 | - | 05/09/2024 | Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") William F. Glavin Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 34684 | 0 | FOR |
34684 |
FOR |
S000071946 | - | |
LPL FINANCIAL HOLDINGS INC. | 50212V100 | US50212V1008 | - | 05/09/2024 | Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Albert J. Ko | DIRECTOR ELECTIONS |
- | ISSUER | 34684 | 0 | FOR |
34684 |
FOR |
S000071946 | - | |
LPL FINANCIAL HOLDINGS INC. | 50212V100 | US50212V1008 | - | 05/09/2024 | Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Allison H. Mnookin | DIRECTOR ELECTIONS |
- | ISSUER | 34684 | 0 | FOR |
34684 |
FOR |
S000071946 | - | |
LPL FINANCIAL HOLDINGS INC. | 50212V100 | US50212V1008 | - | 05/09/2024 | Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Anne M. Mulcahy | DIRECTOR ELECTIONS |
- | ISSUER | 34684 | 0 | FOR |
34684 |
FOR |
S000071946 | - | |
LPL FINANCIAL HOLDINGS INC. | 50212V100 | US50212V1008 | - | 05/09/2024 | Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") James S. Putnam | DIRECTOR ELECTIONS |
- | ISSUER | 34684 | 0 | FOR |
34684 |
FOR |
S000071946 | - | |
LPL FINANCIAL HOLDINGS INC. | 50212V100 | US50212V1008 | - | 05/09/2024 | Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Richard P. Schifter | DIRECTOR ELECTIONS |
- | ISSUER | 34684 | 0 | FOR |
34684 |
FOR |
S000071946 | - | |
LPL FINANCIAL HOLDINGS INC. | 50212V100 | US50212V1008 | - | 05/09/2024 | Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Corey E. Thomas | DIRECTOR ELECTIONS |
- | ISSUER | 34684 | 0 | FOR |
34684 |
FOR |
S000071946 | - | |
LPL FINANCIAL HOLDINGS INC. | 50212V100 | US50212V1008 | - | 05/09/2024 | Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 34684 | 0 | FOR |
34684 |
FOR |
S000071946 | - | |
LPL FINANCIAL HOLDINGS INC. | 50212V100 | US50212V1008 | - | 05/09/2024 | Approve, in an advisory vote, the compensation paid to the Company's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 34684 | 0 | FOR |
34684 |
FOR |
S000071946 | - | |
MISTER CAR WASH, INC. | 60646V105 | US60646V1052 | - | 05/23/2024 | Election of three Class III directors nominees to serve until the 2027 Annual Meeting Dorvin Donald Lively | DIRECTOR ELECTIONS |
- | ISSUER | 651635 | 0 | FOR |
651635 |
FOR |
S000071946 | - | |
MISTER CAR WASH, INC. | 60646V105 | US60646V1052 | - | 05/23/2024 | Election of three Class III directors nominees to serve until the 2027 Annual Meeting Atif Rafiq | DIRECTOR ELECTIONS |
- | ISSUER | 651635 | 0 | FOR |
651635 |
FOR |
S000071946 | - | |
MISTER CAR WASH, INC. | 60646V105 | US60646V1052 | - | 05/23/2024 | Election of three Class III directors nominees to serve until the 2027 Annual Meeting Jodi Taylor | DIRECTOR ELECTIONS |
- | ISSUER | 651635 | 0 | FOR |
651635 |
FOR |
S000071946 | - | |
MISTER CAR WASH, INC. | 60646V105 | US60646V1052 | - | 05/23/2024 | To ratify the appointment of Deloitte & Touch LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31,2024 | AUDIT-RELATED |
- | ISSUER | 651635 | 0 | FOR |
651635 |
FOR |
S000071946 | - | |
MISTER CAR WASH, INC. | 60646V105 | US60646V1052 | - | 05/23/2024 | To approve, on an advisory basis, the compensation paid to the named executive officers of the Company | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 651635 | 0 | FOR |
651635 |
FOR |
S000071946 | - | |
NVR, INC. | 62944T105 | US62944T1051 | - | 05/07/2024 | Election of Directors Paul C. Saville | DIRECTOR ELECTIONS |
- | ISSUER | 1118 | 0 | FOR |
1118 |
FOR |
S000071946 | - | |
NVR, INC. | 62944T105 | US62944T1051 | - | 05/07/2024 | Election of Directors C. E. Andrews | DIRECTOR ELECTIONS |
- | ISSUER | 1118 | 0 | FOR |
1118 |
FOR |
S000071946 | - | |
NVR, INC. | 62944T105 | US62944T1051 | - | 05/07/2024 | Election of Directors Sallie B. Bailey | DIRECTOR ELECTIONS |
- | ISSUER | 1118 | 0 | FOR |
1118 |
FOR |
S000071946 | - | |
NVR, INC. | 62944T105 | US62944T1051 | - | 05/07/2024 | Election of Directors Thomas D. Eckert | DIRECTOR ELECTIONS |
- | ISSUER | 1118 | 0 | FOR |
1118 |
FOR |
S000071946 | - | |
NVR, INC. | 62944T105 | US62944T1051 | - | 05/07/2024 | Election of Directors Alfred E. Festa | DIRECTOR ELECTIONS |
- | ISSUER | 1118 | 0 | AGAINST |
1118 |
AGAINST |
S000071946 | - | |
NVR, INC. | 62944T105 | US62944T1051 | - | 05/07/2024 | Election of Directors Alexandra A. Jung | DIRECTOR ELECTIONS |
- | ISSUER | 1118 | 0 | FOR |
1118 |
FOR |
S000071946 | - | |
NVR, INC. | 62944T105 | US62944T1051 | - | 05/07/2024 | Election of Directors Mel Martinez | DIRECTOR ELECTIONS |
- | ISSUER | 1118 | 0 | FOR |
1118 |
FOR |
S000071946 | - | |
NVR, INC. | 62944T105 | US62944T1051 | - | 05/07/2024 | Election of Directors David A. Preiser | DIRECTOR ELECTIONS |
- | ISSUER | 1118 | 0 | FOR |
1118 |
FOR |
S000071946 | - | |
NVR, INC. | 62944T105 | US62944T1051 | - | 05/07/2024 | Election of Directors W. Grady Rosier | DIRECTOR ELECTIONS |
- | ISSUER | 1118 | 0 | FOR |
1118 |
FOR |
S000071946 | - | |
NVR, INC. | 62944T105 | US62944T1051 | - | 05/07/2024 | Election of Directors Susan Williamson Ross | DIRECTOR ELECTIONS |
- | ISSUER | 1118 | 0 | FOR |
1118 |
FOR |
S000071946 | - | |
NVR, INC. | 62944T105 | US62944T1051 | - | 05/07/2024 | Ratification of appointment of KPMG LLP as our independent auditor for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 1118 | 0 | FOR |
1118 |
FOR |
S000071946 | - | |
NVR, INC. | 62944T105 | US62944T1051 | - | 05/07/2024 | Advisory vote to approve of compensation paid to certain executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1118 | 0 | FOR |
1118 |
FOR |
S000071946 | - | |
NVR, INC. | 62944T105 | US62944T1051 | - | 05/07/2024 | Shareholder proposal to publish report on impact of diversity, equity, and inclusion efforts | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 1118 | 0 | FOR |
1118 |
AGAINST |
S000071946 | - | |
NVR, INC. | 62944T105 | US62944T1051 | - | 05/07/2024 | Shareholder proposal to expand political spending disclosure | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 1118 | 0 | AGAINST |
1118 |
FOR |
S000071946 | - | |
SHIFT4 PAYMENTS, INC. | 82452J109 | US82452J1097 | - | 06/07/2024 | Election of Class I Directors: Karen Roter Davis | DIRECTOR ELECTIONS |
- | ISSUER | 132837 | 0 | FOR |
132837 |
FOR |
S000071946 | - | |
SHIFT4 PAYMENTS, INC. | 82452J109 | US82452J1097 | - | 06/07/2024 | Election of Class I Directors: Jared Isaacman | DIRECTOR ELECTIONS |
- | ISSUER | 132837 | 0 | ABSTAIN |
132837 |
AGAINST |
S000071946 | - | |
SHIFT4 PAYMENTS, INC. | 82452J109 | US82452J1097 | - | 06/07/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 132837 | 0 | FOR |
132837 |
FOR |
S000071946 | - | |
SHIFT4 PAYMENTS, INC. | 82452J109 | US82452J1097 | - | 06/07/2024 | Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 132837 | 0 | AGAINST |
132837 |
AGAINST |
S000071946 | - | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | US8740541094 | - | 09/21/2023 | Election Of Directors Strauss Zelnick | DIRECTOR ELECTIONS |
- | ISSUER | 35458 | 0 | FOR |
35458 |
FOR |
S000071946 | - | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | US8740541094 | - | 09/21/2023 | Election Of Directors Michael Dornemann | DIRECTOR ELECTIONS |
- | ISSUER | 35458 | 0 | FOR |
35458 |
FOR |
S000071946 | - | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | US8740541094 | - | 09/21/2023 | Election Of Directors J Moses | DIRECTOR ELECTIONS |
- | ISSUER | 35458 | 0 | FOR |
35458 |
FOR |
S000071946 | - | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | US8740541094 | - | 09/21/2023 | Election Of Directors Michael Sheresky | DIRECTOR ELECTIONS |
- | ISSUER | 35458 | 0 | FOR |
35458 |
FOR |
S000071946 | - | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | US8740541094 | - | 09/21/2023 | Election Of Directors Laverne Srinivasan | DIRECTOR ELECTIONS |
- | ISSUER | 35458 | 0 | FOR |
35458 |
FOR |
S000071946 | - | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | US8740541094 | - | 09/21/2023 | Election Of Directors Susan Tolson | DIRECTOR ELECTIONS |
- | ISSUER | 35458 | 0 | FOR |
35458 |
FOR |
S000071946 | - | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | US8740541094 | - | 09/21/2023 | Election Of Directors Paul Viera | DIRECTOR ELECTIONS |
- | ISSUER | 35458 | 0 | FOR |
35458 |
FOR |
S000071946 | - | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | US8740541094 | - | 09/21/2023 | Election Of Directors Roland Hernandez | DIRECTOR ELECTIONS |
- | ISSUER | 35458 | 0 | FOR |
35458 |
FOR |
S000071946 | - | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | US8740541094 | - | 09/21/2023 | Election Of Directors William "Bing" Gordon | DIRECTOR ELECTIONS |
- | ISSUER | 35458 | 0 | FOR |
35458 |
FOR |
S000071946 | - | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | US8740541094 | - | 09/21/2023 | Election Of Directors Ellen Siminoff | DIRECTOR ELECTIONS |
- | ISSUER | 35458 | 0 | FOR |
35458 |
FOR |
S000071946 | - | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | US8740541094 | - | 09/21/2023 | Approval, on a non- binding advisory basis, of the Compensation of the company's named executive officers" as disclosed in the proxy statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 35458 | 0 | AGAINST |
35458 |
AGAINST |
S000071946 | - | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | US8740541094 | - | 09/21/2023 | Approval, on a non-binding advisory basis, of the frequency of the advisory vote on the compensation of the Company's ''named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 35458 | 0 | 1 YEAR |
35458 |
FOR |
S000071946 | - | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | US8740541094 | - | 09/21/2023 | Approval of an amendment and restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan | COMPENSATION |
- | ISSUER | 35458 | 0 | FOR |
35458 |
FOR |
S000071946 | - | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | US8740541094 | - | 09/21/2023 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024 | AUDIT-RELATED |
- | ISSUER | 35458 | 0 | FOR |
35458 |
FOR |
S000071946 | - | |
THE TORO COMPANY | 891092108 | US8910921084 | - | 03/19/2024 | Election of Directors: Gary L. Ellis | DIRECTOR ELECTIONS |
- | ISSUER | 33527 | 0 | FOR |
33527 |
FOR |
S000071946 | - | |
THE TORO COMPANY | 891092108 | US8910921084 | - | 03/19/2024 | Election of Directors: Jill M. Pemberton | DIRECTOR ELECTIONS |
- | ISSUER | 33527 | 0 | FOR |
33527 |
FOR |
S000071946 | - | |
THE TORO COMPANY | 891092108 | US8910921084 | - | 03/19/2024 | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2024 | AUDIT-RELATED |
- | ISSUER | 33527 | 0 | FOR |
33527 |
FOR |
S000071946 | - | |
THE TORO COMPANY | 891092108 | US8910921084 | - | 03/19/2024 | Approval of, on an advisory basis, our executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 33527 | 0 | FOR |
33527 |
FOR |
S000071946 | - | |
VULCAN MATERIALS COMPANY | 929160109 | US9291601097 | - | 05/10/2024 | Election of Directors Thomas A. Fanning | DIRECTOR ELECTIONS |
- | ISSUER | 33930 | 0 | FOR |
33930 |
FOR |
S000071946 | - | |
VULCAN MATERIALS COMPANY | 929160109 | US9291601097 | - | 05/10/2024 | Election of Directors J. Thomas Hill | DIRECTOR ELECTIONS |
- | ISSUER | 33930 | 0 | FOR |
33930 |
FOR |
S000071946 | - | |
VULCAN MATERIALS COMPANY | 929160109 | US9291601097 | - | 05/10/2024 | Election of Directors Cynthia L. Hostetler | DIRECTOR ELECTIONS |
- | ISSUER | 33930 | 0 | FOR |
33930 |
FOR |
S000071946 | - | |
VULCAN MATERIALS COMPANY | 929160109 | US9291601097 | - | 05/10/2024 | Election of Directors Richard T. O'Brien | DIRECTOR ELECTIONS |
- | ISSUER | 33930 | 0 | FOR |
33930 |
FOR |
S000071946 | - | |
VULCAN MATERIALS COMPANY | 929160109 | US9291601097 | - | 05/10/2024 | Approval, on an advisory basis, of the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 33930 | 0 | FOR |
33930 |
FOR |
S000071946 | - | |
VULCAN MATERIALS COMPANY | 929160109 | US9291601097 | - | 05/10/2024 | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 33930 | 0 | FOR |
33930 |
FOR |
S000071946 | - | |
WATSCO, INC. | 942622200 | US9426222009 | - | 06/03/2024 | To elect the following nominee as a Common stock director until the Annual Meeting of Shareholders in 2027 or until his successor is duly elected and qualified Barry S. Logan | DIRECTOR ELECTIONS |
- | ISSUER | 36692 | 0 | FOR |
36692 |
FOR |
S000071946 | - | |
WATSCO, INC. | 942622200 | US9426222009 | - | 06/03/2024 | Approval of the advisory resolution regarding the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 36692 | 0 | FOR |
36692 |
FOR |
S000071946 | - | |
WATSCO, INC. | 942622200 | US9426222009 | - | 06/03/2024 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2024 fiscal year | AUDIT-RELATED |
- | ISSUER | 36692 | 0 | FOR |
36692 |
FOR |
S000071946 | - | |
WYNDHAM HOTELS & RESORTS, INC. | 98311A105 | US98311A1051 | - | 04/19/2024 | To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Geoffrey A. Ballotti | DIRECTOR ELECTIONS |
- | ISSUER | 97469 | 0 | FOR |
97469 |
FOR |
S000071946 | - | |
WYNDHAM HOTELS & RESORTS, INC. | 98311A105 | US98311A1051 | - | 04/19/2024 | To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Myra J. Biblowit | DIRECTOR ELECTIONS |
- | ISSUER | 97469 | 0 | FOR |
97469 |
FOR |
S000071946 | - | |
WYNDHAM HOTELS & RESORTS, INC. | 98311A105 | US98311A1051 | - | 04/19/2024 | To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: James E. Buckman | DIRECTOR ELECTIONS |
- | ISSUER | 97469 | 0 | FOR |
97469 |
FOR |
S000071946 | - | |
WYNDHAM HOTELS & RESORTS, INC. | 98311A105 | US98311A1051 | - | 04/19/2024 | To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Bruce B. Churchill | DIRECTOR ELECTIONS |
- | ISSUER | 97469 | 0 | FOR |
97469 |
FOR |
S000071946 | - | |
WYNDHAM HOTELS & RESORTS, INC. | 98311A105 | US98311A1051 | - | 04/19/2024 | To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Mukul V. Deoras | DIRECTOR ELECTIONS |
- | ISSUER | 97469 | 0 | FOR |
97469 |
FOR |
S000071946 | - | |
WYNDHAM HOTELS & RESORTS, INC. | 98311A105 | US98311A1051 | - | 04/19/2024 | To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Stephen P. Holmes | DIRECTOR ELECTIONS |
- | ISSUER | 97469 | 0 | FOR |
97469 |
FOR |
S000071946 | - | |
WYNDHAM HOTELS & RESORTS, INC. | 98311A105 | US98311A1051 | - | 04/19/2024 | To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Ronald L. Nelson | DIRECTOR ELECTIONS |
- | ISSUER | 97469 | 0 | FOR |
97469 |
FOR |
S000071946 | - | |
WYNDHAM HOTELS & RESORTS, INC. | 98311A105 | US98311A1051 | - | 04/19/2024 | To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Pauline D.E. Richards | DIRECTOR ELECTIONS |
- | ISSUER | 97469 | 0 | FOR |
97469 |
FOR |
S000071946 | - | |
WYNDHAM HOTELS & RESORTS, INC. | 98311A105 | US98311A1051 | - | 04/19/2024 | To vote on an advisory resolution to approve our executive compensation program | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 97469 | 0 | FOR |
97469 |
FOR |
S000071946 | - | |
WYNDHAM HOTELS & RESORTS, INC. | 98311A105 | US98311A1051 | - | 04/19/2024 | To ratify the selection of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 97469 | 0 | FOR |
97469 |
FOR |
S000071946 | - | |
ZEBRA TECHNOLOGIES CORPORATION | 989207105 | US9892071054 | - | 05/09/2024 | Election of Directors Satish Dhanasekaran | DIRECTOR ELECTIONS |
- | ISSUER | 29648 | 0 | FOR |
29648 |
FOR |
S000071946 | - | |
ZEBRA TECHNOLOGIES CORPORATION | 989207105 | US9892071054 | - | 05/09/2024 | Election of Directors Ross W. Manire | DIRECTOR ELECTIONS |
- | ISSUER | 29648 | 0 | FOR |
29648 |
FOR |
S000071946 | - | |
ZEBRA TECHNOLOGIES CORPORATION | 989207105 | US9892071054 | - | 05/09/2024 | Election of Directors Kenneth B. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 29648 | 0 | FOR |
29648 |
FOR |
S000071946 | - | |
ZEBRA TECHNOLOGIES CORPORATION | 989207105 | US9892071054 | - | 05/09/2024 | Advisory vote to approve Named Executive Officers' compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 29648 | 0 | AGAINST |
29648 |
AGAINST |
S000071946 | - | |
ZEBRA TECHNOLOGIES CORPORATION | 989207105 | US9892071054 | - | 05/09/2024 | Ratify the appointment of Ernst & Young LLP as our independent auditor for 2024 | AUDIT-RELATED |
- | ISSUER | 29648 | 0 | FOR |
29648 |
FOR |
S000071946 | - |
[Repeat as Necessary]