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 | ||||||||||||||
ACCOR SA | F00189120 | FR0000120404 | - | 05/31/2024 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 34729 | 0 | FOR |
34729 |
FOR |
S000055968 | - | |
ACCOR SA | F00189120 | FR0000120404 | - | 05/31/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 34729 | 0 | FOR |
34729 |
FOR |
S000055968 | - | |
ACCOR SA | F00189120 | FR0000120404 | - | 05/31/2024 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND SETTING OF THE DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 34729 | 0 | FOR |
34729 |
FOR |
S000055968 | - | |
ACCOR SA | F00189120 | FR0000120404 | - | 05/31/2024 | APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR RESPONSIBLE FOR THE CERTIFICATION OF SUSTAINABILITY INFORMATION FOR THE REMAINING TERM OF OFFICE IN RESPECT OF THE CERTIFICATION OF THE FINANCIAL STATEMENTS | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 34729 | 0 | FOR |
34729 |
FOR |
S000055968 | - | |
ACCOR SA | F00189120 | FR0000120404 | - | 05/31/2024 | SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT FOR MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 34729 | 0 | FOR |
34729 |
FOR |
S000055968 | - | |
ACCOR SA | F00189120 | FR0000120404 | - | 05/31/2024 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF ALL CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 34729 | 0 | FOR |
34729 |
FOR |
S000055968 | - | |
ACCOR SA | F00189120 | FR0000120404 | - | 05/31/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 34729 | 0 | FOR |
34729 |
FOR |
S000055968 | - | |
ACCOR SA | F00189120 | FR0000120404 | - | 05/31/2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 34729 | 0 | FOR |
34729 |
FOR |
S000055968 | - | |
ACCOR SA | F00189120 | FR0000120404 | - | 05/31/2024 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 34729 | 0 | FOR |
34729 |
FOR |
S000055968 | - | |
ACCOR SA | F00189120 | FR0000120404 | - | 05/31/2024 | STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - APPROVAL OF A REGULATED AGREEMENT WITH RUBYROCK CO. LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 34729 | 0 | ABSTAIN |
34729 |
AGAINST |
S000055968 | - | |
ACCOR SA | F00189120 | FR0000120404 | - | 05/31/2024 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 34729 | 0 | FOR |
34729 |
FOR |
S000055968 | - | |
ACCOR SA | F00189120 | FR0000120404 | - | 05/31/2024 | APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF THE ASSETS OF THE LUXE AND LIFESTYLE BUSINESS BRANCH BY THE COMPANY FOR THE BENEFIT OF ITS SUBSIDIARY ACCOR LUXURY AND LIFESTYLE SAS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 34729 | 0 | FOR |
34729 |
FOR |
S000055968 | - | |
ACCOR SA | F00189120 | FR0000120404 | - | 05/31/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER RELATING TO THE COMPANY'S SECURITIES | COMPENSATION |
- | ISSUER | 34729 | 0 | FOR |
34729 |
FOR |
S000055968 | - | |
ACCOR SA | F00189120 | FR0000120404 | - | 05/31/2024 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 34729 | 0 | FOR |
34729 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RECEIVING THE REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 45720 | 0 | FOR |
45720 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 45720 | 0 | FOR |
45720 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | DECLARATION OF A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 45720 | 0 | FOR |
45720 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF PAUL WALKER | DIRECTOR ELECTIONS |
- | ISSUER | 45720 | 0 | FOR |
45720 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF BRENDAN HORGAN | DIRECTOR ELECTIONS |
- | ISSUER | 45720 | 0 | FOR |
45720 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF MICHAEL PRATT | DIRECTOR ELECTIONS |
- | ISSUER | 45720 | 0 | FOR |
45720 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF ANGUS COCKBURN | DIRECTOR ELECTIONS |
- | ISSUER | 45720 | 0 | FOR |
45720 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF LUCINDA RICHES | DIRECTOR ELECTIONS |
- | ISSUER | 45720 | 0 | FOR |
45720 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF TANYA FRATTO | DIRECTOR ELECTIONS |
- | ISSUER | 45720 | 0 | FOR |
45720 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF LINDSLEY RUTH | DIRECTOR ELECTIONS |
- | ISSUER | 45720 | 0 | FOR |
45720 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF JILL EASTERBROOK | DIRECTOR ELECTIONS |
- | ISSUER | 45720 | 0 | FOR |
45720 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF RENATA RIBEIRO | DIRECTOR ELECTIONS |
- | ISSUER | 45720 | 0 | FOR |
45720 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 45720 | 0 | FOR |
45720 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | AUTHORITY TO AGREE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 45720 | 0 | FOR |
45720 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 45720 | 0 | FOR |
45720 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 45720 | 0 | AGAINST |
45720 |
AGAINST |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 45720 | 0 | AGAINST |
45720 |
AGAINST |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 45720 | 0 | FOR |
45720 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | NOTICE PERIOD FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 45720 | 0 | FOR |
45720 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To receive the reports of the Directors and Auditors and the audited accounts of the Company for the year ended 31 December 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To approve the Directors' Remuneration Report for the year ended 31 December 2023. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Sir John Kingman be appointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Robert Berry be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Tim Breedon be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Anna Cross be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Mohamed A. El-Erian be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Dawn Fitzpatrick be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Mary Francis be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Brian Gilvary be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Nigel Higgins be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Marc Moses be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Diane Schueneman be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That C.S. Venkatakrishnan be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Julia Wilson be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To reappoint KPMG LLP as Auditors. | AUDIT-RELATED |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Board Audit Committee to set the remuneration of the Auditors. | AUDIT-RELATED |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Company and its subsidiaries to make political donations and incur political expenditure. | OTHER SOCIAL ISSUES |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That the Company and its subsidiaries be authorised to determine the maximum ratio of variable to fixed remuneration for Material Risk Takers. | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Directors to allot shares and equity securities. | CAPITAL STRUCTURE |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Directors to allot equity securities for cash and/or sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital (Special Resolution). | CAPITAL STRUCTURE |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Directors to allot equity securities for cash and/or sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital in connection with an acquisition or specified capital investment (Special Resolution). | CAPITAL STRUCTURE |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion Notes. | CAPITAL STRUCTURE |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Directors to allot equity securities for cash other than on a pro rata basis to shareholders in relation to the issuance of contingent Equity Conversion Notes (Special Resolution). | CAPITAL STRUCTURE |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Company to purchase its own shares (Special Resolution). | CAPITAL STRUCTURE |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear days' notice (Special Resolution). | CORPORATE GOVERNANCE |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That the new Articles of Association be adopted as the Articles of Association of the Company (Special Resolution). | CORPORATE GOVERNANCE |
- | ISSUER | 437426 | 0 | FOR |
437426 |
FOR |
S000055968 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORT OF THE DIRECTORS AND THE EXTERNAL AUDITOR THEREON BE RECEIVED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 196832 | 0 | FOR |
196832 |
FOR |
S000055968 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT, FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH THE ARTICLES OF INCORPORATION OF THE COMPANY (THE "ARTICLES") WITH EFFECT FROM THE CLOSE OF THE MEETING, HUGH STEVEN WILSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 21.6 OF THE ARTICLES | DIRECTOR ELECTIONS |
- | ISSUER | 196832 | 0 | FOR |
196832 |
FOR |
S000055968 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT, FOLLOWING HER RETIREMENT IN ACCORDANCE WITH THE ARTICLES WITH EFFECT FROM THE CLOSE OF THE MEETING, RUKIA BARUTI BE REELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 21.6 OF THE ARTICLES | DIRECTOR ELECTIONS |
- | ISSUER | 196832 | 0 | FOR |
196832 |
FOR |
S000055968 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT, FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH THE ARTICLES WITH EFFECT FROM THE CLOSE OF THE MEETING, CHRISTOPHER BOGART BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 21.6 OF THE ARTICLES | DIRECTOR ELECTIONS |
- | ISSUER | 196832 | 0 | FOR |
196832 |
FOR |
S000055968 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT, FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH THE ARTICLES WITH EFFECT FROM THE CLOSE OF THE MEETING, ROBERT GILLESPIE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 21.6 OF THE ARTICLES | DIRECTOR ELECTIONS |
- | ISSUER | 196832 | 0 | FOR |
196832 |
FOR |
S000055968 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT, FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH THE ARTICLES WITH EFFECT FROM THE CLOSE OF THE MEETING, CHRISTOPHER HALMY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 21.6 OF THE ARTICLES | DIRECTOR ELECTIONS |
- | ISSUER | 196832 | 0 | FOR |
196832 |
FOR |
S000055968 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT, FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH THE ARTICLES WITH EFFECT FROM THE CLOSE OF THE MEETING, JOHN SIEVWRIGHT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 21.6 OF THE ARTICLES | DIRECTOR ELECTIONS |
- | ISSUER | 196832 | 0 | FOR |
196832 |
FOR |
S000055968 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT ERNST & YOUNG LLP OF ST. JULIAN'S AVENUE, ST. PETER PORT, GUERNSEY GY1 2HH BE RE-APPOINTED AS THE COMPANY'S EXTERNAL AUDITOR UNTIL THE CLOSE OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID | AUDIT-RELATED |
- | ISSUER | 196832 | 0 | FOR |
196832 |
FOR |
S000055968 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT THE DIRECTORS BE AUTHORIZED TO AGREE UPON THE REMUNERATION OF THE EXTERNAL AUDITOR | AUDIT-RELATED |
- | ISSUER | 196832 | 0 | FOR |
196832 |
FOR |
S000055968 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT: (A) PURSUANT TO AND FOR THE PURPOSES OF ARTICLE 3.12 OF THE ARTICLES (AND, TO THE EXTENT NECESSARY, ARTICLE 3.6 OF THE ARTICLES), THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORIZED TO: (I) ALLOT AND/OR ISSUE UNISSUED ORDINARY SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, ORDINARY SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NUMBER OF 72,985,739 ORDINARY SHARES IN THE COMPANY; AND (B) COMPRISING EQUITY SECURITIES UP TO AN AGGREGATE NUMBER OF 145,971,478 ORDINARY SHARES IN THE COMPANY (INCLUDING WITHIN SUCH LIMIT ANY ORDINARY SHARES ALLOTTED AND/OR ISSUED OR IN RESPECT OF WHICH RIGHTS ARE GRANTED UNDER PARAGRAPH (A)) IN CONNECTION WITH ANY PRE-EMPTIVE OFFER: (I) TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING SHAREHOLDINGS; AND (II) TO PERSONS OR ENTITIES WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF SUCH EQUITY SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY OR APPROPRIATE, AS PERMITTED BY THE RIGHTS OF SUCH EQUITY SECURITIES; AND, IN DOING SO, THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS OR TAKE ANY ACTIONS IN CONNECTION THEREWITH THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES AND/OR LEGAL, REGULATORY OR PRACTICAL ISSUES IN, OR UNDER THE LAWS OF, ANY JURISDICTION OR ANY OTHER MATTER, FOR A PERIOD EXPIRING (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING) AT THE CLOSE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 (OR, IF EARLIER, AT THE CLOSE OF BUSINESS IN GUERNSEY ON OCTOBER 4, 2024); AND (II) MAKE AN OFFER OR AGREEMENT PRIOR TO THE EXPIRY OF THIS AUTHORITY THAT WOULD OR MIGHT REQUIRE SUCH UNISSUED ORDINARY SHARES IN THE COMPANY TO BE ALLOTTED AND/OR ISSUED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, ORDINARY SHARES IN THE COMPANY TO BE GRANTED AFTER THE EXPIRY OF THIS AUTHORITY, AND THE DIRECTORS MAY ALLOT AND/OR ISSUE SUCH UNISSUED ORDINARY SHARES AND GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; (B) SUBJECT TO PARAGRAPH (C), ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS TO ALLOT AND/OR ISSUE UNISSUED ORDINARY SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, ORDINARY SHARES IN THE COMPANY PURSUANT TO ARTICLE 3.12 OF THE ARTICLES (AND, WHERE RELEVANT, ARTICLE 3.6 OF THE ARTICLES) BE REVOKED BY THIS RESOLUTION; AND (C) PARAGRAPH (B) SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT AND/OR ISSUE UNISSUED ORDINARY SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, ORDINARY SHARES IN THE COMPANY PURSUANT TO AN OFFER OR AGREEMENT PROPERLY MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE | CAPITAL STRUCTURE |
- | ISSUER | 196832 | 0 | FOR |
196832 |
FOR |
S000055968 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORIZED (IN ACCORDANCE WITH ARTICLE 3.4 OF THE ARTICLES) TO MAKE MARKET ACQUISITIONS (WITHIN THE MEANING OF SECTION 315 OF THE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED) OF ITS ORDINARY SHARES, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORIZED TO BE ACQUIRED IS 21,895,721; (B) THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 (OR, IF EARLIER, AT THE CLOSE OF BUSINESS IN GUERNSEY ON NOVEMBER 16, 2024); (C) A CONTRACT TO ACQUIRE ORDINARY SHARES UNDER THIS AUTHORITY MAY BE MADE BEFORE THE EXPIRY OF THIS AUTHORITY AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY; (D) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR AN ORDINARY SHARE IS 1.00C (ONE US CENT); AND (E) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO ONE HUNDRED FIVE PERCENT (105%) OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY FOR THE FIVE (5) BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE ACQUIRED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE ACQUISITION IS CARRIED OUT | CAPITAL STRUCTURE |
- | ISSUER | 196832 | 0 | FOR |
196832 |
FOR |
S000055968 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 10, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORIZED PURSUANT TO ARTICLE 4.5(A) OF THE ARTICLES TO ALLOT AND/OR ISSUE EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 10 AS IF ARTICLE 4.1 OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT OR ISSUE, AS APPLICABLE, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING) AT THE CLOSE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 (OR, IF EARLIER, AT THE CLOSE OF BUSINESS IN GUERNSEY ON OCTOBER 4, 2024), BUT THE COMPANY MAY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND/OR ISSUED AFTER EXPIRY OF THIS AUTHORITY, AND THE DIRECTORS MAY ALLOT AND/OR ISSUE EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; (B) THIS AUTHORITY SHALL BE LIMITED TO: (I) THE ALLOTMENT AND/OR ISSUE OF EQUITY SECURITIES IN CONNECTION WITH ANY PRE-EMPTIVE OFFER OF EQUITY SECURITIES: (A) TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING SHAREHOLDINGS; AND (B) TO PERSONS OR ENTITIES WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF SUCH EQUITY SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY OR APPROPRIATE, AS PERMITTED BY THE RIGHTS OF SUCH EQUITY SECURITIES; AND, IN DOING SO, THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS OR TAKE ANY ACTIONS IN CONNECTION THEREWITH THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES AND/OR LEGAL, REGULATORY OR PRACTICAL ISSUES IN, OR UNDER THE LAWS OF, ANY JURISDICTION OR ANY OTHER MATTER ARISING IN CONNECTION WITH SUCH OFFER; (II) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 10(A)(I)(A), THE ALLOTMENT AND/OR ISSUE OF EQUITY SECURITIES (OTHERWISE THAN PURSUANT TO PARAGRAPHS (B)(I) AND (B)(III) OF THIS RESOLUTION) UP TO AN AGGREGATE NUMBER OF 21,895,721 ORDINARY SHARES; AND (III) WHEN ANY ALLOTMENT AND/OR ISSUE OF EQUITY SECURITIES IS OR HAS BEEN MADE PURSUANT TO PARAGRAPH (B)(II) (A "PARAGRAPH (B)(II) ALLOTMENT/ISSUE"), THE ALLOTMENT AND/OR ISSUE OF ADDITIONAL EQUITY SECURITIES (ALSO PURSUANT TO THE AUTHORITY GRANTED UNDER RESOLUTION 10(A)(I)(A)) UP TO AN AGGREGATE NUMBER OF TWENTY PERCENT (20%) OF THE NUMBER OF ORDINARY SHARES ALLOTTED AND/OR ISSUED PURSUANT TO SUCH PARAGRAPH (B)(II) ALLOTMENT/ISSUE, PROVIDED THAT ANY ALLOTMENT OR ISSUE, AS THE CASE MAY BE, PURSUANT TO THIS PARAGRAPH (B)(III) IS FOR THE PURPOSES OF A FOLLOW-ON OFFER DETERMINED BY THE DIRECTORS TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE UK PRE-EMPTION GROUP'S STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED MOST RECENTLY PRIOR TO THE DATE OF THIS NOTICE; AND (C) THIS AUTHORITY APPLIES, IN RELATION TO A SALE OF ORDINARY SHARES WHICH IS AN ALLOTMENT AND/OR ISSUE OF EQUITY SECURITIES BY VIRTUE OF ARTICLE 4.2 OF THE ARTICLES, AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS "PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 10" WERE OMITTED | CAPITAL STRUCTURE |
- | ISSUER | 196832 | 0 | FOR |
196832 |
FOR |
S000055968 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 10 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 12, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORIZED PURSUANT TO ARTICLE 4.5(A) OF THE ARTICLES TO ALLOT AND/OR ISSUE EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 10 AS IF ARTICLE 4.1 OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT OR ISSUE, AS APPLICABLE, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING) AT THE CLOSE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 (OR, IF EARLIER, AT THE CLOSE OF BUSINESS IN GUERNSEY ON OCTOBER 4, 2024), BUT THE COMPANY MAY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND/OR ISSUED AFTER EXPIRY OF THIS AUTHORITY, AND THE DIRECTORS MAY ALLOT AND/OR ISSUE EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; (B) THIS AUTHORITY, IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 10(A)(I)(A), SHALL BE LIMITED TO: (I) THE ALLOTMENT AND/OR ISSUE OF EQUITY SECURITIES (OTHERWISE THAN PURSUANT TO PARAGRAPH (B)(II)) UP TO AN AGGREGATE NUMBER OF 21,895,721 ORDINARY SHARES, PROVIDED THAT THE ALLOTMENT OR ISSUE, AS THE CASE MAY BE, PURSUANT TO THIS PARAGRAPH (B)(I) IS FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS USED WITHIN TWELVE (12) MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE UK PRE-EMPTION GROUP'S STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS PUBLISHED MOST RECENTLY PRIOR TO THE DATE OF THIS NOTICE; AND (II) WHEN ANY ALLOTMENT AND/OR ISSUE OF EQUITY SECURITIES IS OR HAS BEEN MADE PURSUANT TO PARAGRAPH (B)(I) (A "PARAGRAPH (B)(I) ALLOTMENT/ISSUE"), THE ALLOTMENT AND/OR ISSUE OF EQUITY SECURITIES UP TO AN AGGREGATE NUMBER OF TWENTY PERCENT (20%) OF THE NUMBER OF ORDINARY SHARES ALLOTTED AND/OR ISSUED PURSUANT TO SUCH PARAGRAPH (B)(I) ALLOTMENT/ISSUE, PROVIDED THAT ANY ALLOTMENT OR ISSUE, AS THE CASE MAY BE, PURSUANT TO THIS PARAGRAPH (B)(II) IS FOR THE PURPOSES OF A FOLLOW-ON OFFER DETERMINED BY THE DIRECTORS TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE UK PRE-EMPTION GROUP'S STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED MOST RECENTLY PRIOR TO THE DATE OF THIS NOTICE; AND (C) THIS AUTHORITY APPLIES, IN RELATION TO A SALE OF ORDINARY SHARES WHICH IS AN ALLOTMENT AND/OR ISSUE OF EQUITY SECURITIES BY VIRTUE OF ARTICLE 4.2 OF THE ARTICLES, AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS "PURSUANT TO THE AUTHORITY GRANTEDBY RESOLUTION 10" WERE OMITTED | CAPITAL STRUCTURE |
- | ISSUER | 196832 | 0 | FOR |
196832 |
FOR |
S000055968 | - | |
DANONE SA | F12033134 | FR0000120644 | - | 04/25/2024 | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 20210 | 0 | FOR |
20210 |
FOR |
S000055968 | - | |
DANONE SA | F12033134 | FR0000120644 | - | 04/25/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 20210 | 0 | FOR |
20210 |
FOR |
S000055968 | - | |
DANONE SA | F12033134 | FR0000120644 | - | 04/25/2024 | ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023, AND SETTING OF THE DIVIDEND AT ?2.10 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 20210 | 0 | FOR |
20210 |
FOR |
S000055968 | - | |
DANONE SA | F12033134 | FR0000120644 | - | 04/25/2024 | RENEWAL OF THE TERM OF OFFICE OF GILBERT GHOSTINE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 20210 | 0 | FOR |
20210 |
FOR |
S000055968 | - | |
DANONE SA | F12033134 | FR0000120644 | - | 04/25/2024 | RENEWAL OF THE TERM OF OFFICE OF LISE KINGO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 20210 | 0 | FOR |
20210 |
FOR |
S000055968 | - | |
DANONE SA | F12033134 | FR0000120644 | - | 04/25/2024 | APPOINTMENT OF MAZARS AND ASSOCIES, STATUTORY AUDITORS, TO CERTIFY THE SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 20210 | 0 | FOR |
20210 |
FOR |
S000055968 | - | |
DANONE SA | F12033134 | FR0000120644 | - | 04/25/2024 | APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN PARAGRAPH I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE 2023 FISCAL YEAR | COMPENSATION |
- | ISSUER | 20210 | 0 | FOR |
20210 |
FOR |
S000055968 | - | |
DANONE SA | F12033134 | FR0000120644 | - | 04/25/2024 | APPROVAL OF THE COMPONENTS OF COMPENSATION PAID IN OR AWARDED FOR THE 2023 FISCAL YEAR TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 20210 | 0 | FOR |
20210 |
FOR |
S000055968 | - | |
DANONE SA | F12033134 | FR0000120644 | - | 04/25/2024 | APPROVAL OF THE COMPONENTS OF COMPENSATION PAID IN OR AWARDED FOR THE 2023 FISCAL YEAR TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 20210 | 0 | FOR |
20210 |
FOR |
S000055968 | - | |
DANONE SA | F12033134 | FR0000120644 | - | 04/25/2024 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS FOR THE 2024 FISCAL YEAR | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 20210 | 0 | FOR |
20210 |
FOR |
S000055968 | - | |
DANONE SA | F12033134 | FR0000120644 | - | 04/25/2024 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2024 FISCAL YEAR | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 20210 | 0 | FOR |
20210 |
FOR |
S000055968 | - | |
DANONE SA | F12033134 | FR0000120644 | - | 04/25/2024 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE 2024 FISCAL YEAR | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 20210 | 0 | FOR |
20210 |
FOR |
S000055968 | - | |
DANONE SA | F12033134 | FR0000120644 | - | 04/25/2024 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 20210 | 0 | FOR |
20210 |
FOR |
S000055968 | - | |
DANONE SA | F12033134 | FR0000120644 | - | 04/25/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES WORKING WITHIN FOREIGN COMPANIES OF DANONES GROUP OR IN INTERNATIONAL MOBILITY, IN THE FRAMEWORK OF EMPLOYEE SHAREHOLDING PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 20210 | 0 | FOR |
20210 |
FOR |
S000055968 | - | |
DANONE SA | F12033134 | FR0000120644 | - | 04/25/2024 | AMENDMENT OF ARTICLE 27-II OF THE COMPANYS BY-LAWS RELATING ON CAPPING VOTING RIGHTS | CORPORATE GOVERNANCE |
- | ISSUER | 20210 | 0 | FOR |
20210 |
FOR |
S000055968 | - | |
DANONE SA | F12033134 | FR0000120644 | - | 04/25/2024 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 20210 | 0 | FOR |
20210 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO REVIEW THE COMPANYS AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023, TOGETHER) | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO DECLARE A FINAL DIVIDEND OF 127.17 PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2023 | CAPITAL STRUCTURE |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 118 TO 141 OF THE 2023 ANNUAL REPORT AND ACCOUNTS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT LAURA ANGELINI | DIRECTOR ELECTIONS |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT MARK BREUER | DIRECTOR ELECTIONS |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT KATRINA CLIFFE | DIRECTOR ELECTIONS |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT CAROLINE DOWLING | DIRECTOR ELECTIONS |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT DAVID JUKES | DIRECTOR ELECTIONS |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT LILY LIU | DIRECTOR ELECTIONS |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT KEVIN LUCEY | DIRECTOR ELECTIONS |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT DONAL MURPHY | DIRECTOR ELECTIONS |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT ALAN RALPH | DIRECTOR ELECTIONS |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT MARK RYAN | DIRECTOR ELECTIONS |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO FIX THE ORDINARY REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AT AN AGGREGATE AMOUNT NOT EXCEEDING 950,000 EURO PER ANNUM | COMPENSATION |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP) | CAPITAL STRUCTURE |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL) | CAPITAL STRUCTURE |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO AUTHORISE THE DIRECTORS TO PURCHASE ON-MARKET THE COMPANYS OWN SHARES UP TO A LIMIT OF 10 PERCENT OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO FIX THE RE-ISSUE PRICE OF THE COMPANYS SHARES HELD AS TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 65224 | 0 | FOR |
65224 |
FOR |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3340660 | 0 | FOR |
3340660 |
FOR |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 3340660 | 0 | AGAINST |
3340660 |
AGAINST |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 3340660 | 0 | FOR |
3340660 |
FOR |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 3340660 | 0 | FOR |
3340660 |
FOR |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3340660 | 0 | FOR |
3340660 |
FOR |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | RE-ELECT DEREK MAPP AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3340660 | 0 | FOR |
3340660 |
FOR |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | RE-ELECT KATE ALLUM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3340660 | 0 | FOR |
3340660 |
FOR |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | RE-ELECT IRAJ AMIRI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3340660 | 0 | FOR |
3340660 |
FOR |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | RE-ELECT ALISON LITTLEY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3340660 | 0 | FOR |
3340660 |
FOR |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | ELECT ANGELA RUSHFORTH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3340660 | 0 | FOR |
3340660 |
FOR |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | RE-ELECT MICHAEL SCOTT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3340660 | 0 | FOR |
3340660 |
FOR |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | ELECT WILL TRUMAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3340660 | 0 | FOR |
3340660 |
FOR |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | RE-ELECT DARREN WATERS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3340660 | 0 | FOR |
3340660 |
FOR |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 3340660 | 0 | FOR |
3340660 |
FOR |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 3340660 | 0 | AGAINST |
3340660 |
AGAINST |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 3340660 | 0 | AGAINST |
3340660 |
AGAINST |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 3340660 | 0 | FOR |
3340660 |
FOR |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3340660 | 0 | FOR |
3340660 |
FOR |
S000055968 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 3340660 | 0 | FOR |
3340660 |
FOR |
S000055968 | - | |
FAIRFAX FINANCIAL HOLDINGS LTD | 303901102 | CA3039011026 | - | 04/11/2024 | ELECTION OF DIRECTOR: ROBERT J. GUNN | DIRECTOR ELECTIONS |
- | ISSUER | 2116 | 0 | FOR |
2116 |
FOR |
S000055968 | - | |
FAIRFAX FINANCIAL HOLDINGS LTD | 303901102 | CA3039011026 | - | 04/11/2024 | ELECTION OF DIRECTOR: THE RT. HON. DAVID L. JOHNSTON | DIRECTOR ELECTIONS |
- | ISSUER | 2116 | 0 | FOR |
2116 |
FOR |
S000055968 | - | |
FAIRFAX FINANCIAL HOLDINGS LTD | 303901102 | CA3039011026 | - | 04/11/2024 | ELECTION OF DIRECTOR: KAREN L. JURJEVICH | DIRECTOR ELECTIONS |
- | ISSUER | 2116 | 0 | FOR |
2116 |
FOR |
S000055968 | - | |
FAIRFAX FINANCIAL HOLDINGS LTD | 303901102 | CA3039011026 | - | 04/11/2024 | ELECTION OF DIRECTOR: R. WILLIAM MCFARLAND | DIRECTOR ELECTIONS |
- | ISSUER | 2116 | 0 | FOR |
2116 |
FOR |
S000055968 | - | |
FAIRFAX FINANCIAL HOLDINGS LTD | 303901102 | CA3039011026 | - | 04/11/2024 | ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN | DIRECTOR ELECTIONS |
- | ISSUER | 2116 | 0 | FOR |
2116 |
FOR |
S000055968 | - | |
FAIRFAX FINANCIAL HOLDINGS LTD | 303901102 | CA3039011026 | - | 04/11/2024 | ELECTION OF DIRECTOR: BRIAN J. PORTER | DIRECTOR ELECTIONS |
- | ISSUER | 2116 | 0 | FOR |
2116 |
FOR |
S000055968 | - | |
FAIRFAX FINANCIAL HOLDINGS LTD | 303901102 | CA3039011026 | - | 04/11/2024 | ELECTION OF DIRECTOR: TIMOTHY R. PRICE | DIRECTOR ELECTIONS |
- | ISSUER | 2116 | 0 | FOR |
2116 |
FOR |
S000055968 | - | |
FAIRFAX FINANCIAL HOLDINGS LTD | 303901102 | CA3039011026 | - | 04/11/2024 | ELECTION OF DIRECTOR: BRANDON W. SWEITZER | DIRECTOR ELECTIONS |
- | ISSUER | 2116 | 0 | FOR |
2116 |
FOR |
S000055968 | - | |
FAIRFAX FINANCIAL HOLDINGS LTD | 303901102 | CA3039011026 | - | 04/11/2024 | ELECTION OF DIRECTOR: LAUREN C. TEMPLETON | DIRECTOR ELECTIONS |
- | ISSUER | 2116 | 0 | FOR |
2116 |
FOR |
S000055968 | - | |
FAIRFAX FINANCIAL HOLDINGS LTD | 303901102 | CA3039011026 | - | 04/11/2024 | ELECTION OF DIRECTOR: BENJAMIN P. WATSA | DIRECTOR ELECTIONS |
- | ISSUER | 2116 | 0 | FOR |
2116 |
FOR |
S000055968 | - | |
FAIRFAX FINANCIAL HOLDINGS LTD | 303901102 | CA3039011026 | - | 04/11/2024 | ELECTION OF DIRECTOR: V. PREM WATSA | DIRECTOR ELECTIONS |
- | ISSUER | 2116 | 0 | FOR |
2116 |
FOR |
S000055968 | - | |
FAIRFAX FINANCIAL HOLDINGS LTD | 303901102 | CA3039011026 | - | 04/11/2024 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | DIRECTOR ELECTIONS |
- | ISSUER | 2116 | 0 | FOR |
2116 |
FOR |
S000055968 | - | |
FAIRFAX FINANCIAL HOLDINGS LTD | 303901102 | CA3039011026 | - | 04/11/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION | AUDIT-RELATED |
- | ISSUER | 2116 | 0 | FOR |
2116 |
FOR |
S000055968 | - | |
GOLDMAN SACHS ETF TRUST | 381430529 | US3814305294 | - | 11/16/2023 | DIRECTOR: Gregory G. Weaver | DIRECTOR ELECTIONS |
- | ISSUER | 17621 | 0 | FOR |
17621 |
FOR |
S000055968 | - | |
GOLDMAN SACHS ETF TRUST | 381430529 | US3814305294 | - | 11/16/2023 | DIRECTOR: Dwight L. Bush | DIRECTOR ELECTIONS |
- | ISSUER | 17621 | 0 | FOR |
17621 |
FOR |
S000055968 | - | |
GOLDMAN SACHS ETF TRUST | 381430529 | US3814305294 | - | 11/16/2023 | DIRECTOR: Kathryn A. Cassidy | DIRECTOR ELECTIONS |
- | ISSUER | 17621 | 0 | FOR |
17621 |
FOR |
S000055968 | - | |
GOLDMAN SACHS ETF TRUST | 381430529 | US3814305294 | - | 11/16/2023 | DIRECTOR: John G. Chou | DIRECTOR ELECTIONS |
- | ISSUER | 17621 | 0 | FOR |
17621 |
FOR |
S000055968 | - | |
GOLDMAN SACHS ETF TRUST | 381430529 | US3814305294 | - | 11/16/2023 | DIRECTOR: Joaquin Delgado | DIRECTOR ELECTIONS |
- | ISSUER | 17621 | 0 | FOR |
17621 |
FOR |
S000055968 | - | |
GOLDMAN SACHS ETF TRUST | 381430529 | US3814305294 | - | 11/16/2023 | DIRECTOR: Eileen H. Dowling | DIRECTOR ELECTIONS |
- | ISSUER | 17621 | 0 | FOR |
17621 |
FOR |
S000055968 | - | |
GOLDMAN SACHS ETF TRUST | 381430529 | US3814305294 | - | 11/16/2023 | DIRECTOR: Paul C. Wirth | DIRECTOR ELECTIONS |
- | ISSUER | 17621 | 0 | FOR |
17621 |
FOR |
S000055968 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3142977 | 0 | FOR |
3142977 |
FOR |
S000055968 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO RE-APPOINT LESLIE VAN DE WALLE | DIRECTOR ELECTIONS |
- | ISSUER | 3142977 | 0 | FOR |
3142977 |
FOR |
S000055968 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO RE-APPOINT DALTON PHILIPS | DIRECTOR ELECTIONS |
- | ISSUER | 3142977 | 0 | FOR |
3142977 |
FOR |
S000055968 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO RE-APPOINT LINDA HICKEY | DIRECTOR ELECTIONS |
- | ISSUER | 3142977 | 0 | FOR |
3142977 |
FOR |
S000055968 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO ELECT ALASTAIR MURRAY | DIRECTOR ELECTIONS |
- | ISSUER | 3142977 | 0 | FOR |
3142977 |
FOR |
S000055968 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO RE-APPOINT ANNE O'LEARY | DIRECTOR ELECTIONS |
- | ISSUER | 3142977 | 0 | FOR |
3142977 |
FOR |
S000055968 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO RE-APPOINT HELEN ROSE | DIRECTOR ELECTIONS |
- | ISSUER | 3142977 | 0 | FOR |
3142977 |
FOR |
S000055968 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO ELECT HARSHITKUMAR (HETAL) SHAH | DIRECTOR ELECTIONS |
- | ISSUER | 3142977 | 0 | FOR |
3142977 |
FOR |
S000055968 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3142977 | 0 | FOR |
3142977 |
FOR |
S000055968 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO CONSIDER THE CONTINUATION OF DELOITTE IRELAND LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 3142977 | 0 | FOR |
3142977 |
FOR |
S000055968 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 3142977 | 0 | FOR |
3142977 |
FOR |
S000055968 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3142977 | 0 | FOR |
3142977 |
FOR |
S000055968 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UPTO A LIMIT OF 5PERCENT) | CAPITAL STRUCTURE |
- | ISSUER | 3142977 | 0 | FOR |
3142977 |
FOR |
S000055968 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT) | CAPITAL STRUCTURE |
- | ISSUER | 3142977 | 0 | AGAINST |
3142977 |
AGAINST |
S000055968 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3142977 | 0 | FOR |
3142977 |
FOR |
S000055968 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3142977 | 0 | FOR |
3142977 |
FOR |
S000055968 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | DISTRIBUTION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT | CAPITAL STRUCTURE |
- | ISSUER | 280578 | 0 | FOR |
280578 |
FOR |
S000055968 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 280578 | 0 | FOR |
280578 |
FOR |
S000055968 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | AUTHORISATION TO ACQUIRE TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 280578 | 0 | FOR |
280578 |
FOR |
S000055968 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | PRESENTATION OF THE COMPANY'S REMUNERATION REPORT FOR 2023 FOR AN ADVISORY VOTE | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 280578 | 0 | FOR |
280578 |
FOR |
S000055968 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | COMPENSATION |
- | ISSUER | 280578 | 0 | FOR |
280578 |
FOR |
S000055968 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: NIELS SMEDEGAARD | DIRECTOR ELECTIONS |
- | ISSUER | 280578 | 0 | FOR |
280578 |
FOR |
S000055968 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LARS PETERSSON | DIRECTOR ELECTIONS |
- | ISSUER | 280578 | 0 | FOR |
280578 |
FOR |
S000055968 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: KELLY L. KUHN | DIRECTOR ELECTIONS |
- | ISSUER | 280578 | 0 | FOR |
280578 |
FOR |
S000055968 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SOEREN THORUP SOERENSEN | DIRECTOR ELECTIONS |
- | ISSUER | 280578 | 0 | FOR |
280578 |
FOR |
S000055968 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BEN STEVENS | DIRECTOR ELECTIONS |
- | ISSUER | 280578 | 0 | FOR |
280578 |
FOR |
S000055968 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RESHMA RAMACHANDRAN | DIRECTOR ELECTIONS |
- | ISSUER | 280578 | 0 | FOR |
280578 |
FOR |
S000055968 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIETTE HALLBERG THYGESEN | DIRECTOR ELECTIONS |
- | ISSUER | 280578 | 0 | FOR |
280578 |
FOR |
S000055968 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | AUDIT-RELATED |
- | ISSUER | 280578 | 0 | FOR |
280578 |
FOR |
S000055968 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 280578 | 0 | S000055968 | - | ||||
KITS EYECARE LTD | 49804N104 | CA49804N1042 | - | 06/05/2024 | ELECTION OF DIRECTOR: ROGER HARDY | DIRECTOR ELECTIONS |
- | ISSUER | 162255 | 0 | FOR |
162255 |
FOR |
S000055968 | - | |
KITS EYECARE LTD | 49804N104 | CA49804N1042 | - | 06/05/2024 | ELECTION OF DIRECTOR: SABRINA LIAK | DIRECTOR ELECTIONS |
- | ISSUER | 162255 | 0 | FOR |
162255 |
FOR |
S000055968 | - | |
KITS EYECARE LTD | 49804N104 | CA49804N1042 | - | 06/05/2024 | ELECTION OF DIRECTOR: NICK BOZIKIS | DIRECTOR ELECTIONS |
- | ISSUER | 162255 | 0 | FOR |
162255 |
FOR |
S000055968 | - | |
KITS EYECARE LTD | 49804N104 | CA49804N1042 | - | 06/05/2024 | ELECTION OF DIRECTOR: PETER LEE | DIRECTOR ELECTIONS |
- | ISSUER | 162255 | 0 | FOR |
162255 |
FOR |
S000055968 | - | |
KITS EYECARE LTD | 49804N104 | CA49804N1042 | - | 06/05/2024 | ELECTION OF DIRECTOR: ANNE KAVANAGH | DIRECTOR ELECTIONS |
- | ISSUER | 162255 | 0 | FOR |
162255 |
FOR |
S000055968 | - | |
KITS EYECARE LTD | 49804N104 | CA49804N1042 | - | 06/05/2024 | ELECTION OF DIRECTOR: ANDREW REID | DIRECTOR ELECTIONS |
- | ISSUER | 162255 | 0 | FOR |
162255 |
FOR |
S000055968 | - | |
KITS EYECARE LTD | 49804N104 | CA49804N1042 | - | 06/05/2024 | APPOINTMENT OF MNP LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 162255 | 0 | FOR |
162255 |
FOR |
S000055968 | - | |
LIBERTY GLOBAL LTD. | G61188101 | BMG611881019 | - | 05/21/2024 | DIRECTOR: Michael T. Fries | DIRECTOR ELECTIONS |
- | ISSUER | 83000 | 0 | FOR |
83000 |
FOR |
S000055968 | - | |
LIBERTY GLOBAL LTD. | G61188101 | BMG611881019 | - | 05/21/2024 | DIRECTOR: John C. Malone | DIRECTOR ELECTIONS |
- | ISSUER | 83000 | 0 | FOR |
83000 |
FOR |
S000055968 | - | |
LIBERTY GLOBAL LTD. | G61188101 | BMG611881019 | - | 05/21/2024 | DIRECTOR: Paul A. Gould | DIRECTOR ELECTIONS |
- | ISSUER | 83000 | 0 | FOR |
83000 |
FOR |
S000055968 | - | |
LIBERTY GLOBAL LTD. | G61188101 | BMG611881019 | - | 05/21/2024 | DIRECTOR: Larry Romrell | DIRECTOR ELECTIONS |
- | ISSUER | 83000 | 0 | FOR |
83000 |
FOR |
S000055968 | - | |
LIBERTY GLOBAL LTD. | G61188101 | BMG611881019 | - | 05/21/2024 | A proposal to ratify the selection of KPMG LLP as Liberty Global's independent auditor for the year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 83000 | 0 | FOR |
83000 |
FOR |
S000055968 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Scheme Resolution No. 1, a proposal to approve the Scheme and give the Board the authority to carry out the procedural actions necessary to implement the Scheme | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 228218 | 0 | FOR |
228218 |
FOR |
S000055968 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Scheme Resolution No. 2, to authorize the reduction of the Company's share capital associated with the cancellation and extinguishment of the Scheme Shares | CAPITAL STRUCTURE |
- | ISSUER | 228218 | 0 | FOR |
228218 |
FOR |
S000055968 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Scheme Resolution No. 3, a proposal to approve the issuance of the New Shares to New Liberty as part of the Scheme such that Liberty Global will become a wholly owned subsidiary of New Liberty | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 228218 | 0 | FOR |
228218 |
FOR |
S000055968 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Resolution No. 1, a proposal to approve the Scheme between the Company and the Scheme Shareholders (as defined in the Scheme) set forth in the Document. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 228218 | 0 | FOR |
228218 |
FOR |
S000055968 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Resolution No. 2, a proposal to approve the adjournment of the Class C Court Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme. | CORPORATE GOVERNANCE |
- | ISSUER | 228218 | 0 | FOR |
228218 |
FOR |
S000055968 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Resolution No. 1, a proposal to approve the Scheme between the Company and the Scheme Shareholders (as defined in the Scheme) set forth in the Document. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 228218 | 0 | FOR |
228218 |
FOR |
S000055968 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Resolution No. 2, a proposal to approve the adjournment of the Class C Court Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme. | CORPORATE GOVERNANCE |
- | ISSUER | 228218 | 0 | FOR |
228218 |
FOR |
S000055968 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Advisory Resolution No. 1, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold in the New Liberty Bye-laws in connection with the variation of class rights. | CORPORATE GOVERNANCE |
- | ISSUER | 228218 | 0 | FOR |
228218 |
FOR |
S000055968 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Advisory Resolution No. 2, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold for certain business combinations with unrelated parties and subjecting certain mergers proposed by related parties of New Liberty to enhanced shareholder approval requirements. | CORPORATE GOVERNANCE |
- | ISSUER | 228218 | 0 | FOR |
228218 |
FOR |
S000055968 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve the Shareholders Meeting Adjournment Resolution, a proposal to approve the adjournment of the Shareholders Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Advisory Resolutions. | CORPORATE GOVERNANCE |
- | ISSUER | 228218 | 0 | FOR |
228218 |
FOR |
S000055968 | - | |
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | APPROVE REMUNERATION REPORT (NON-BINDING) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | APPROVE SUSTAINABILITY REPORT (NON-BINDING) | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.50 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REELECT ROB TEN HOEDT AS DIRECTOR AND BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REELECT MARCO MUSETTI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REELECT BARBARA ANGEHRN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REELECT RENE WILLI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REELECT DANIEL FLAMMER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REELECT DAVID METZGER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | ELECT SUSANNE HUNDSBAEK-PEDERSEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REAPPOINT BARBARA ANGEHRN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REAPPOINT ROB TEN HOEDT AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REAPPOINT DAVID METZGER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | RATIFY KPMG AG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MULTICONSULT ASA | R4S05B103 | NO0010734338 | - | 04/11/2024 | ELECTION OF A CHAIRPERSON AND A PERSON TO CO-SIGN THE MINUTES | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MULTICONSULT ASA | R4S05B103 | NO0010734338 | - | 04/11/2024 | APPROVAL OF THE NOTICE AND THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MULTICONSULT ASA | R4S05B103 | NO0010734338 | - | 04/11/2024 | APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT OF MULTICONSULT ASA AND THE GROUP FOR 2023, INCLUDING ALLOCATION OF THE RESULT OF THE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MULTICONSULT ASA | R4S05B103 | NO0010734338 | - | 04/11/2024 | APPROVAL OF THE REMUNERATION OF THE COMPANYS AUDITOR | AUDIT-RELATED |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MULTICONSULT ASA | R4S05B103 | NO0010734338 | - | 04/11/2024 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MULTICONSULT ASA | R4S05B103 | NO0010734338 | - | 04/11/2024 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS, TORE SJURSEN (MEMBER OF THE BOARD OF DIRECTORS, TWO YEARS) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MULTICONSULT ASA | R4S05B103 | NO0010734338 | - | 04/11/2024 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS, SVERRE HURUM (MEMBER OF THE BOARD OF DIRECTORS, TWO YEARS) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MULTICONSULT ASA | R4S05B103 | NO0010734338 | - | 04/11/2024 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE, ATLE HAUGE (MEMBER, TWO YEARS) | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MULTICONSULT ASA | R4S05B103 | NO0010734338 | - | 04/11/2024 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE, EGIL CHR. DAHL (MEMBER, TWO YEARS) | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MULTICONSULT ASA | R4S05B103 | NO0010734338 | - | 04/11/2024 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE NOMINATION COMMITTEE | COMPENSATION |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MULTICONSULT ASA | R4S05B103 | NO0010734338 | - | 04/11/2024 | APPROVAL OF REMUNERATION POLICY ON DETERMINATION OF SALARY AND OTHER REMUNERATION FOR LEADING PERSONS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MULTICONSULT ASA | R4S05B103 | NO0010734338 | - | 04/11/2024 | APPROVAL OF EMPLOYEE SHARE PURCHASE PROGRAMME | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MULTICONSULT ASA | R4S05B103 | NO0010734338 | - | 04/11/2024 | APPROVAL OF REPORT REGARDING SALARY AND OTHER REMUNERATION FOR LEADING PERSONS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MULTICONSULT ASA | R4S05B103 | NO0010734338 | - | 04/11/2024 | PROPOSAL FOR AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
MULTICONSULT ASA | R4S05B103 | NO0010734338 | - | 04/11/2024 | PROPOSAL FOR AUTHORISATION TO ACQUIRE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
NAKED WINES PLC | G6361W102 | GB00B021F836 | - | 09/29/2023 | TO ELECT JAMES CRAWFORD AS A DIRECTOR, WHO OFFERS HIMSELF FOR ELECTION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION | DIRECTOR ELECTIONS |
- | ISSUER | 2637386 | 0 | FOR |
2637386 |
FOR |
S000055968 | - | |
NAKED WINES PLC | G6361W102 | GB00B021F836 | - | 09/29/2023 | TO ELECT STEPHEN BOLTON AS A DIRECTOR, WHO OFFERS HIMSELF FOR ELECTION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION | DIRECTOR ELECTIONS |
- | ISSUER | 2637386 | 0 | FOR |
2637386 |
FOR |
S000055968 | - | |
NAKED WINES PLC | G6361W102 | GB00B021F836 | - | 09/29/2023 | TO ELECT JACK PAILING AS A DIRECTOR, WHO OFFERS HIMSELF FOR ELECTION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION | DIRECTOR ELECTIONS |
- | ISSUER | 2637386 | 0 | FOR |
2637386 |
FOR |
S000055968 | - | |
NAKED WINES PLC | G6361W102 | GB00B021F836 | - | 09/29/2023 | TO ELECT ROWAN GORMLEY AS A DIRECTOR AND BOARD CHAIRMAN, WHO OFFERS HIMSELF FOR ELECTION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION | DIRECTOR ELECTIONS |
- | ISSUER | 2637386 | 0 | FOR |
2637386 |
FOR |
S000055968 | - | |
NAKED WINES PLC | G6361W102 | GB00B021F836 | - | 09/29/2023 | TO APPOINT KPMG AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 2637386 | 0 | FOR |
2637386 |
FOR |
S000055968 | - | |
NAKED WINES PLC | G6361W102 | GB00B021F836 | - | 09/29/2023 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2637386 | 0 | FOR |
2637386 |
FOR |
S000055968 | - | |
NAKED WINES PLC | G6361W102 | GB00B021F836 | - | 09/29/2023 | THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES UP TO 1,850,103.38 GBP | CAPITAL STRUCTURE |
- | ISSUER | 2637386 | 0 | FOR |
2637386 |
FOR |
S000055968 | - | |
NAKED WINES PLC | G6361W102 | GB00B021F836 | - | 09/29/2023 | THAT, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY | CAPITAL STRUCTURE |
- | ISSUER | 2637386 | 0 | FOR |
2637386 |
FOR |
S000055968 | - | |
NAKED WINES PLC | G6361W102 | GB00B021F836 | - | 09/29/2023 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 7.5 PENCE EACH | CAPITAL STRUCTURE |
- | ISSUER | 2637386 | 0 | FOR |
2637386 |
FOR |
S000055968 | - | |
NAKED WINES PLC | G6361W102 | GB00B021F836 | - | 10/23/2023 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE 53 WEEKS ENDED 3 APRIL 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2637386 | 0 | FOR |
2637386 |
FOR |
S000055968 | - | |
NAKED WINES PLC | G6361W102 | GB00B021F836 | - | 10/23/2023 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 3 APRIL 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2637386 | 0 | FOR |
2637386 |
FOR |
S000055968 | - | |
NAKED WINES PLC | G6361W102 | GB00B021F836 | - | 10/23/2023 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 3 APRIL 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 2637386 | 0 | FOR |
2637386 |
FOR |
S000055968 | - | |
NAKED WINES PLC | G6361W102 | GB00B021F836 | - | 10/23/2023 | TO READOPT THE EXISTING 2016 LTIPRULES WITH MINOR AMENDMENTS AND TO APPROVE THE PROPOSED 2024 LTIP AWARD | COMPENSATION |
- | ISSUER | 2637386 | 0 | FOR |
2637386 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROPRIATION OF NET INCOME FOR THE FISCAL YEAR AND DETERMINATION OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF AN AGREEMENT PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE (FORMER AGREEMENT RENEWED BY TACIT AGREEMENT DURING THE 2023 FISCAL YEAR) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRANSACT IN THE COMPANY'S SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING | CAPITAL STRUCTURE |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT BURELLE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT FAVRE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | RENEWAL OF THE TERM OF OFFICE OF MR. PAUL HENRY LEMARIE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | RENEWAL OF THE TERM OF OFFICE OF MS. ANNE-MARIE COUDERC AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | RENEWAL OF THE TERM OF OFFICE OF MS. LUCIE MAUREL AUBERT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE MERIEUX AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | NON-RENEWAL OF THE TERM OF OFFICE AS A DIRECTOR OF BURELLE SA, REPRESENTED BY MS. ELIANE LEMARIE | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. GONZALVE BICH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | RENEWAL OF THE TERM AS A DIRECTOR OF MR. GONZALVE BICH | DIRECTOR ELECTIONS |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2024 IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR FISCAL YEAR 2024 IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE COMPENSATION POLICY FOR THE MANAGING DIRECTOR FOR FISCAL YEAR 2024 IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR FISCAL YEAR 2024 IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF ALL COMPENSATION PAID OR AWARDED TO DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 IN ACCORDANCE WITH ARTICLE L. 22-10-34 I OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO MR. LAURENT BURELLE, CHAIRMAN OF THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO MR. LAURENT FAVRE, CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO MS. FELICIE BURELLE, MANAGING DIRECTOR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPOINTMENT OF ERNST AND YOUNG ET AUTRES AS SUSTAINABILITY AUDITOR | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS SUSTAINABILITY AUDITOR | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS TO EMPLOYEES AND/OR CERTAIN DIRECTORS OF THE COMPANY OR RELATED COMPANIES, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM TERM OF OPTION | COMPENSATION |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING AND/OR FUTURE FREE SHARES TO EMPLOYEES AND/OR CERTAIN DIRECTORS OF THE COMPANY OR RELATED COMPANIES, DURATION OF THE AUTHORIZATION, CEILING, LENGTH OF VESTING PERIOD, IN PARTICULAR IN THE EVENT OF DISABILITY, AND HOLDING PERIOD | COMPENSATION |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | DELEGATION OF AUTHORITY GRANTING THE BOARD OF DIRECTORS POWERS TO RECONCILE THE COMPANY BYLAWS WITH LEGAL AND REGULATORY PROVISIONS | CORPORATE GOVERNANCE |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | CHANGE OF THE NAME OF THE COMPANY AND CONSEQUENTIAL AMENDMENT OF THE ARTICLE NUMBER 2 NAME OF THE BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | POWERS FOR FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 308153 | 0 | FOR |
308153 |
FOR |
S000055968 | - | |
PREMIUM BRANDS HOLDINGS CORP | 74061A108 | CA74061A1084 | - | 05/10/2024 | TO SET THE NUMBER OF DIRECTORS AT 9 | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 29907 | 0 | FOR |
29907 |
FOR |
S000055968 | - | |
PREMIUM BRANDS HOLDINGS CORP | 74061A108 | CA74061A1084 | - | 05/10/2024 | ELECTION OF DIRECTOR: SEAN CHEAH | DIRECTOR ELECTIONS |
- | ISSUER | 29907 | 0 | FOR |
29907 |
FOR |
S000055968 | - | |
PREMIUM BRANDS HOLDINGS CORP | 74061A108 | CA74061A1084 | - | 05/10/2024 | ELECTION OF DIRECTOR: JOHNNY CIAMPI | DIRECTOR ELECTIONS |
- | ISSUER | 29907 | 0 | FOR |
29907 |
FOR |
S000055968 | - | |
PREMIUM BRANDS HOLDINGS CORP | 74061A108 | CA74061A1084 | - | 05/10/2024 | ELECTION OF DIRECTOR: THOMAS DEA | DIRECTOR ELECTIONS |
- | ISSUER | 29907 | 0 | FOR |
29907 |
FOR |
S000055968 | - | |
PREMIUM BRANDS HOLDINGS CORP | 74061A108 | CA74061A1084 | - | 05/10/2024 | ELECTION OF DIRECTOR: DR. MARIE DELORME, C.M | DIRECTOR ELECTIONS |
- | ISSUER | 29907 | 0 | FOR |
29907 |
FOR |
S000055968 | - | |
PREMIUM BRANDS HOLDINGS CORP | 74061A108 | CA74061A1084 | - | 05/10/2024 | ELECTION OF DIRECTOR: BRUCE HODGE | DIRECTOR ELECTIONS |
- | ISSUER | 29907 | 0 | FOR |
29907 |
FOR |
S000055968 | - | |
PREMIUM BRANDS HOLDINGS CORP | 74061A108 | CA74061A1084 | - | 05/10/2024 | ELECTION OF DIRECTOR: KATHLEEN KELLER-HOBSON | DIRECTOR ELECTIONS |
- | ISSUER | 29907 | 0 | FOR |
29907 |
FOR |
S000055968 | - | |
PREMIUM BRANDS HOLDINGS CORP | 74061A108 | CA74061A1084 | - | 05/10/2024 | ELECTION OF DIRECTOR: HUGH MCKINNON | DIRECTOR ELECTIONS |
- | ISSUER | 29907 | 0 | FOR |
29907 |
FOR |
S000055968 | - | |
PREMIUM BRANDS HOLDINGS CORP | 74061A108 | CA74061A1084 | - | 05/10/2024 | ELECTION OF DIRECTOR: GEORGE PALEOLOGOU | DIRECTOR ELECTIONS |
- | ISSUER | 29907 | 0 | FOR |
29907 |
FOR |
S000055968 | - | |
PREMIUM BRANDS HOLDINGS CORP | 74061A108 | CA74061A1084 | - | 05/10/2024 | ELECTION OF DIRECTOR: MARY WAGNER | DIRECTOR ELECTIONS |
- | ISSUER | 29907 | 0 | FOR |
29907 |
FOR |
S000055968 | - | |
PREMIUM BRANDS HOLDINGS CORP | 74061A108 | CA74061A1084 | - | 05/10/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 29907 | 0 | FOR |
29907 |
FOR |
S000055968 | - | |
PREMIUM BRANDS HOLDINGS CORP | 74061A108 | CA74061A1084 | - | 05/10/2024 | THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 29907 | 0 | FOR |
29907 |
FOR |
S000055968 | - | |
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | ELECTION OF JOSTEIN SORVOLL AS CHAIR OF THE MEETING AND TWO OTHER MEETING PARTICIPANTS TO SIGN THE MINUTES OF THE MEETING JOINTLY WITH THE CHAIRPERSON | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | APPROVAL OF THE NOTICE AND AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | ADVISORY APPROVAL OF THE BOARD'S REMUNERATION REPORT FOR EXECUTIVE PERSONNEL 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | RE-ELECTION OF ARVE REE AS MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | RE-ELECTION OF KJETIL GARSTAD AS MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | RE-ELECTION OF RANDI HELENE ROED AS MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | RE-ELECTION OF JOSTEIN SORVOLL AS CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | RE-ELECTION OF ARVE REE AS DEPUTY CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | RE-ELECTION OF ANDREAS MORK AS MEMBER OF THE NOMINATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS SUBCOMMITTEES | COMPENSATION |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE | COMPENSATION |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | APPROVAL OF THE REMUNERATION TO THE AUDITOR FOR THE AUDIT CARRIED OUT ON THE 2023 ACCOUNTS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | APPROVAL OF AUTHORITY TO THE BOARD TO ACQUIRE THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | APPROVAL OF AUTHORITY TO THE BOARD TO ISSUE NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | APPROVAL OF AUTHORITY TO THE BOARD TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL DEBT FINANCING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | APPROVAL OF AUTHORITY TO THE BOARD TO DISTRIBUTE DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | APPROVE REMUNERATION REPORT (NON-BINDING) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | APPROVE NON-FINANCIAL REPORT (NON-BINDING) | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.75 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.5 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REELECT SUZANNE THOMA AS DIRECTOR AND BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REELECT DAVID METZGER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REELECT ALEXEY MOSKOV AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REELECT MARKUS KAMMUELLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REELECT PRISCA HAVRANEK-KOSICEK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REELECT HARIOLF KOTTMANN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REELECT PER UTNEGAARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REAPPOINT ALEXEY MOSKOV AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REAPPOINT MARKUS KAMMUELLER AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REAPPOINT HARIOLF KOTTMAN AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | RATIFY KPMG AG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | RATIFY PROXY VOTING SERVICES GMBH AS AUDITORS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 0 | 0 | No Action Taken |
S000055968 | - | |||
VICTORIA PLC | G93509100 | GB00BZC0LC10 | - | 09/29/2023 | TO RE-ELECT ANDREW HARRISON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 346071 | 0 | FOR |
346071 |
FOR |
S000055968 | - | |
VICTORIA PLC | G93509100 | GB00BZC0LC10 | - | 09/29/2023 | TO RE-ELECT PHILIPPE HAMERS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 346071 | 0 | FOR |
346071 |
FOR |
S000055968 | - | |
VICTORIA PLC | G93509100 | GB00BZC0LC10 | - | 09/29/2023 | THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 346071 | 0 | FOR |
346071 |
FOR |
S000055968 | - | |
VICTORIA PLC | G93509100 | GB00BZC0LC10 | - | 09/29/2023 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 3, THE BOARD BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 OF THE ACT DID NOT APPLY | CAPITAL STRUCTURE |
- | ISSUER | 346071 | 0 | FOR |
346071 |
FOR |
S000055968 | - | |
VICTORIA PLC | G93509100 | GB00BZC0LC10 | - | 09/29/2023 | THAT, THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES UP TO THE MAXIMUM AGGREGATE NUMBER OF 17,251,562 ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 346071 | 0 | FOR |
346071 |
FOR |
S000055968 | - | |
VICTORIA PLC | G93509100 | GB00BZC0LC10 | - | 11/13/2023 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 346071 | 0 | FOR |
346071 |
FOR |
S000055968 | - | |
VICTORIA PLC | G93509100 | GB00BZC0LC10 | - | 11/13/2023 | REAPPOINT GRANT THORNTON UK LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 346071 | 0 | FOR |
346071 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 08/30/2023 | TO APPROVE THE REVISED POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 08/30/2023 | TO APPROVE AMENDMENTS TO THE LTIP IMPLEMENTING THE REVISED POLICY | COMPENSATION |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 08/30/2023 | TO APPROVE AMENDMENTS TO THE DBP IMPLEMENTING THE REVISED POLICY | COMPENSATION |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO RE-ELECT GREGORY PAULFITZGERALD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO RE-ELECT EARL SIBLEY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO RE-ELECT TIMOTHY CHARLES LAWLOR AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO RE-ELECT ROWAN CLARE BAKER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO RE-ELECT MARGARET CHRISTINE BROWNE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO ELECT HELEN OWERS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO ELECT PAUL WILLIAM WHETSELL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO ELECT USMAN SHAMSHAD NABI AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO ELECT ROBERT WOODWARD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO ELECT ALICE WOODWARK AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY UNTIL CONCLUSION OF THE NEXT GM | AUDIT-RELATED |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO AUTHORISE THE AUDIT COMMITTEE (FOR AND ON BEHALF OF THE BOARD OF DIRECTORS) TO DETERMINE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 476735 | 0 | ABSTAIN |
476735 |
AGAINST |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 476735 | 0 | AGAINST |
476735 |
AGAINST |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 476735 | 0 | AGAINST |
476735 |
AGAINST |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | AUTHORITY TO PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 476735 | 0 | FOR |
476735 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect Jean-François van Boxmeer as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect Margherita Della Valle as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect Stephen A. Carter CBE as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect Michel Demaré as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect Delphine Ernotte Cunci as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect Deborah Kerr as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect Maria Amparo Moraleda Martinez as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect David Nish as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To elect Christine Ramon as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect Simon Segars as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2023 | CAPITAL STRUCTURE |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To approve the Directors' Remuneration Policy set out on pages 87 to 92 of the Annual Report for the year ended 31 March 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To reappoint Ernst & Young LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company | AUDIT-RELATED |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To authorise the Audit and Risk Committee to determine the remuneration of the auditor | AUDIT-RELATED |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To authorise the Directors to allot shares | CAPITAL STRUCTURE |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To authorise the Directors to dis-apply pre-emption rights (Special Resolution) | CAPITAL STRUCTURE |
- | ISSUER | 283695 | 0 | AGAINST |
283695 |
AGAINST |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To authorise the Directors to dis-apply pre-emption rights up to a further 5 percent for the purposes of financing an acquisition or other capital investment (Special Resolution) | CAPITAL STRUCTURE |
- | ISSUER | 283695 | 0 | AGAINST |
283695 |
AGAINST |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To authorise the Company to purchase its own shares (Special Resolution) | CAPITAL STRUCTURE |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To authorise political donations and expenditure | OTHER SOCIAL ISSUES |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice (Special Resolution) | CORPORATE GOVERNANCE |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To approve the Vodafone Global Incentive Plan 2023 | COMPENSATION |
- | ISSUER | 283695 | 0 | FOR |
283695 |
FOR |
S000055968 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RECEIVING THE REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | DECLARATION OF A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF PAUL WALKER | DIRECTOR ELECTIONS |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF BRENDAN HORGAN | DIRECTOR ELECTIONS |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF MICHAEL PRATT | DIRECTOR ELECTIONS |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF ANGUS COCKBURN | DIRECTOR ELECTIONS |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF LUCINDA RICHES | DIRECTOR ELECTIONS |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF TANYA FRATTO | DIRECTOR ELECTIONS |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF LINDSLEY RUTH | DIRECTOR ELECTIONS |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF JILL EASTERBROOK | DIRECTOR ELECTIONS |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF RENATA RIBEIRO | DIRECTOR ELECTIONS |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | AUTHORITY TO AGREE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 21000 | 0 | AGAINST |
21000 |
AGAINST |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 21000 | 0 | AGAINST |
21000 |
AGAINST |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
S000047911 | - | |
ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | NOTICE PERIOD FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To receive the reports of the Directors and Auditors and the audited accounts of the Company for the year ended 31 December 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To approve the Directors' Remuneration Report for the year ended 31 December 2023. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Sir John Kingman be appointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Robert Berry be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Tim Breedon be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Anna Cross be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Mohamed A. El-Erian be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Dawn Fitzpatrick be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Mary Francis be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Brian Gilvary be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Nigel Higgins be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Marc Moses be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Diane Schueneman be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That C.S. Venkatakrishnan be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That Julia Wilson be reappointed a Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To reappoint KPMG LLP as Auditors. | AUDIT-RELATED |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Board Audit Committee to set the remuneration of the Auditors. | AUDIT-RELATED |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Company and its subsidiaries to make political donations and incur political expenditure. | OTHER SOCIAL ISSUES |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That the Company and its subsidiaries be authorised to determine the maximum ratio of variable to fixed remuneration for Material Risk Takers. | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Directors to allot shares and equity securities. | CAPITAL STRUCTURE |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Directors to allot equity securities for cash and/or sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital (Special Resolution). | CAPITAL STRUCTURE |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Directors to allot equity securities for cash and/or sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital in connection with an acquisition or specified capital investment (Special Resolution). | CAPITAL STRUCTURE |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion Notes. | CAPITAL STRUCTURE |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Directors to allot equity securities for cash other than on a pro rata basis to shareholders in relation to the issuance of contingent Equity Conversion Notes (Special Resolution). | CAPITAL STRUCTURE |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Company to purchase its own shares (Special Resolution). | CAPITAL STRUCTURE |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear days' notice (Special Resolution). | CORPORATE GOVERNANCE |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BARCLAYS PLC | 06738E204 | US06738E2046 | - | 05/09/2024 | That the new Articles of Association be adopted as the Articles of Association of the Company (Special Resolution). | CORPORATE GOVERNANCE |
- | ISSUER | 339000 | 0 | FOR |
339000 |
FOR |
S000047911 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORT OF THE DIRECTORS AND THE EXTERNAL AUDITOR THEREON BE RECEIVED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 100753 | 0 | FOR |
100753 |
FOR |
S000047911 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT, FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH THE ARTICLES OF INCORPORATION OF THE COMPANY (THE "ARTICLES") WITH EFFECT FROM THE CLOSE OF THE MEETING, HUGH STEVEN WILSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 21.6 OF THE ARTICLES | DIRECTOR ELECTIONS |
- | ISSUER | 100753 | 0 | FOR |
100753 |
FOR |
S000047911 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT, FOLLOWING HER RETIREMENT IN ACCORDANCE WITH THE ARTICLES WITH EFFECT FROM THE CLOSE OF THE MEETING, RUKIA BARUTI BE REELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 21.6 OF THE ARTICLES | DIRECTOR ELECTIONS |
- | ISSUER | 100753 | 0 | FOR |
100753 |
FOR |
S000047911 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT, FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH THE ARTICLES WITH EFFECT FROM THE CLOSE OF THE MEETING, CHRISTOPHER BOGART BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 21.6 OF THE ARTICLES | DIRECTOR ELECTIONS |
- | ISSUER | 100753 | 0 | FOR |
100753 |
FOR |
S000047911 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT, FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH THE ARTICLES WITH EFFECT FROM THE CLOSE OF THE MEETING, ROBERT GILLESPIE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 21.6 OF THE ARTICLES | DIRECTOR ELECTIONS |
- | ISSUER | 100753 | 0 | FOR |
100753 |
FOR |
S000047911 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT, FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH THE ARTICLES WITH EFFECT FROM THE CLOSE OF THE MEETING, CHRISTOPHER HALMY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 21.6 OF THE ARTICLES | DIRECTOR ELECTIONS |
- | ISSUER | 100753 | 0 | FOR |
100753 |
FOR |
S000047911 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT, FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH THE ARTICLES WITH EFFECT FROM THE CLOSE OF THE MEETING, JOHN SIEVWRIGHT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 21.6 OF THE ARTICLES | DIRECTOR ELECTIONS |
- | ISSUER | 100753 | 0 | FOR |
100753 |
FOR |
S000047911 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT ERNST & YOUNG LLP OF ST. JULIAN'S AVENUE, ST. PETER PORT, GUERNSEY GY1 2HH BE RE-APPOINTED AS THE COMPANY'S EXTERNAL AUDITOR UNTIL THE CLOSE OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID | AUDIT-RELATED |
- | ISSUER | 100753 | 0 | FOR |
100753 |
FOR |
S000047911 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT THE DIRECTORS BE AUTHORIZED TO AGREE UPON THE REMUNERATION OF THE EXTERNAL AUDITOR | AUDIT-RELATED |
- | ISSUER | 100753 | 0 | FOR |
100753 |
FOR |
S000047911 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT: (A) PURSUANT TO AND FOR THE PURPOSES OF ARTICLE 3.12 OF THE ARTICLES (AND, TO THE EXTENT NECESSARY, ARTICLE 3.6 OF THE ARTICLES), THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORIZED TO: (I) ALLOT AND/OR ISSUE UNISSUED ORDINARY SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, ORDINARY SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NUMBER OF 72,985,739 ORDINARY SHARES IN THE COMPANY; AND (B) COMPRISING EQUITY SECURITIES UP TO AN AGGREGATE NUMBER OF 145,971,478 ORDINARY SHARES IN THE COMPANY (INCLUDING WITHIN SUCH LIMIT ANY ORDINARY SHARES ALLOTTED AND/OR ISSUED OR IN RESPECT OF WHICH RIGHTS ARE GRANTED UNDER PARAGRAPH (A)) IN CONNECTION WITH ANY PRE-EMPTIVE OFFER: (I) TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING SHAREHOLDINGS; AND (II) TO PERSONS OR ENTITIES WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF SUCH EQUITY SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY OR APPROPRIATE, AS PERMITTED BY THE RIGHTS OF SUCH EQUITY SECURITIES; AND, IN DOING SO, THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS OR TAKE ANY ACTIONS IN CONNECTION THEREWITH THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES AND/OR LEGAL, REGULATORY OR PRACTICAL ISSUES IN, OR UNDER THE LAWS OF, ANY JURISDICTION OR ANY OTHER MATTER, FOR A PERIOD EXPIRING (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING) AT THE CLOSE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 (OR, IF EARLIER, AT THE CLOSE OF BUSINESS IN GUERNSEY ON OCTOBER 4, 2024); AND (II) MAKE AN OFFER OR AGREEMENT PRIOR TO THE EXPIRY OF THIS AUTHORITY THAT WOULD OR MIGHT REQUIRE SUCH UNISSUED ORDINARY SHARES IN THE COMPANY TO BE ALLOTTED AND/OR ISSUED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, ORDINARY SHARES IN THE COMPANY TO BE GRANTED AFTER THE EXPIRY OF THIS AUTHORITY, AND THE DIRECTORS MAY ALLOT AND/OR ISSUE SUCH UNISSUED ORDINARY SHARES AND GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; (B) SUBJECT TO PARAGRAPH (C), ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS TO ALLOT AND/OR ISSUE UNISSUED ORDINARY SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, ORDINARY SHARES IN THE COMPANY PURSUANT TO ARTICLE 3.12 OF THE ARTICLES (AND, WHERE RELEVANT, ARTICLE 3.6 OF THE ARTICLES) BE REVOKED BY THIS RESOLUTION; AND (C) PARAGRAPH (B) SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT AND/OR ISSUE UNISSUED ORDINARY SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, ORDINARY SHARES IN THE COMPANY PURSUANT TO AN OFFER OR AGREEMENT PROPERLY MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE | CAPITAL STRUCTURE |
- | ISSUER | 100753 | 0 | FOR |
100753 |
FOR |
S000047911 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORIZED (IN ACCORDANCE WITH ARTICLE 3.4 OF THE ARTICLES) TO MAKE MARKET ACQUISITIONS (WITHIN THE MEANING OF SECTION 315 OF THE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED) OF ITS ORDINARY SHARES, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORIZED TO BE ACQUIRED IS 21,895,721; (B) THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 (OR, IF EARLIER, AT THE CLOSE OF BUSINESS IN GUERNSEY ON NOVEMBER 16, 2024); (C) A CONTRACT TO ACQUIRE ORDINARY SHARES UNDER THIS AUTHORITY MAY BE MADE BEFORE THE EXPIRY OF THIS AUTHORITY AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY; (D) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR AN ORDINARY SHARE IS 1.00C (ONE US CENT); AND (E) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO ONE HUNDRED FIVE PERCENT (105%) OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY FOR THE FIVE (5) BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE ACQUIRED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE ACQUISITION IS CARRIED OUT | CAPITAL STRUCTURE |
- | ISSUER | 100753 | 0 | FOR |
100753 |
FOR |
S000047911 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 10, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORIZED PURSUANT TO ARTICLE 4.5(A) OF THE ARTICLES TO ALLOT AND/OR ISSUE EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 10 AS IF ARTICLE 4.1 OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT OR ISSUE, AS APPLICABLE, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING) AT THE CLOSE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 (OR, IF EARLIER, AT THE CLOSE OF BUSINESS IN GUERNSEY ON OCTOBER 4, 2024), BUT THE COMPANY MAY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND/OR ISSUED AFTER EXPIRY OF THIS AUTHORITY, AND THE DIRECTORS MAY ALLOT AND/OR ISSUE EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; (B) THIS AUTHORITY SHALL BE LIMITED TO: (I) THE ALLOTMENT AND/OR ISSUE OF EQUITY SECURITIES IN CONNECTION WITH ANY PRE-EMPTIVE OFFER OF EQUITY SECURITIES: (A) TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING SHAREHOLDINGS; AND (B) TO PERSONS OR ENTITIES WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF SUCH EQUITY SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY OR APPROPRIATE, AS PERMITTED BY THE RIGHTS OF SUCH EQUITY SECURITIES; AND, IN DOING SO, THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS OR TAKE ANY ACTIONS IN CONNECTION THEREWITH THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES AND/OR LEGAL, REGULATORY OR PRACTICAL ISSUES IN, OR UNDER THE LAWS OF, ANY JURISDICTION OR ANY OTHER MATTER ARISING IN CONNECTION WITH SUCH OFFER; (II) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 10(A)(I)(A), THE ALLOTMENT AND/OR ISSUE OF EQUITY SECURITIES (OTHERWISE THAN PURSUANT TO PARAGRAPHS (B)(I) AND (B)(III) OF THIS RESOLUTION) UP TO AN AGGREGATE NUMBER OF 21,895,721 ORDINARY SHARES; AND (III) WHEN ANY ALLOTMENT AND/OR ISSUE OF EQUITY SECURITIES IS OR HAS BEEN MADE PURSUANT TO PARAGRAPH (B)(II) (A "PARAGRAPH (B)(II) ALLOTMENT/ISSUE"), THE ALLOTMENT AND/OR ISSUE OF ADDITIONAL EQUITY SECURITIES (ALSO PURSUANT TO THE AUTHORITY GRANTED UNDER RESOLUTION 10(A)(I)(A)) UP TO AN AGGREGATE NUMBER OF TWENTY PERCENT (20%) OF THE NUMBER OF ORDINARY SHARES ALLOTTED AND/OR ISSUED PURSUANT TO SUCH PARAGRAPH (B)(II) ALLOTMENT/ISSUE, PROVIDED THAT ANY ALLOTMENT OR ISSUE, AS THE CASE MAY BE, PURSUANT TO THIS PARAGRAPH (B)(III) IS FOR THE PURPOSES OF A FOLLOW-ON OFFER DETERMINED BY THE DIRECTORS TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE UK PRE-EMPTION GROUP'S STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED MOST RECENTLY PRIOR TO THE DATE OF THIS NOTICE; AND (C) THIS AUTHORITY APPLIES, IN RELATION TO A SALE OF ORDINARY SHARES WHICH IS AN ALLOTMENT AND/OR ISSUE OF EQUITY SECURITIES BY VIRTUE OF ARTICLE 4.2 OF THE ARTICLES, AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS "PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 10" WERE OMITTED | CAPITAL STRUCTURE |
- | ISSUER | 100753 | 0 | FOR |
100753 |
FOR |
S000047911 | - | |
BURFORD CAPITAL LIMITED | G17977110 | GG00BMGYLN96 | - | 07/05/2023 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 10 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 12, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORIZED PURSUANT TO ARTICLE 4.5(A) OF THE ARTICLES TO ALLOT AND/OR ISSUE EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 10 AS IF ARTICLE 4.1 OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT OR ISSUE, AS APPLICABLE, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING) AT THE CLOSE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 (OR, IF EARLIER, AT THE CLOSE OF BUSINESS IN GUERNSEY ON OCTOBER 4, 2024), BUT THE COMPANY MAY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND/OR ISSUED AFTER EXPIRY OF THIS AUTHORITY, AND THE DIRECTORS MAY ALLOT AND/OR ISSUE EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; (B) THIS AUTHORITY, IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 10(A)(I)(A), SHALL BE LIMITED TO: (I) THE ALLOTMENT AND/OR ISSUE OF EQUITY SECURITIES (OTHERWISE THAN PURSUANT TO PARAGRAPH (B)(II)) UP TO AN AGGREGATE NUMBER OF 21,895,721 ORDINARY SHARES, PROVIDED THAT THE ALLOTMENT OR ISSUE, AS THE CASE MAY BE, PURSUANT TO THIS PARAGRAPH (B)(I) IS FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS USED WITHIN TWELVE (12) MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE UK PRE-EMPTION GROUP'S STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS PUBLISHED MOST RECENTLY PRIOR TO THE DATE OF THIS NOTICE; AND (II) WHEN ANY ALLOTMENT AND/OR ISSUE OF EQUITY SECURITIES IS OR HAS BEEN MADE PURSUANT TO PARAGRAPH (B)(I) (A "PARAGRAPH (B)(I) ALLOTMENT/ISSUE"), THE ALLOTMENT AND/OR ISSUE OF EQUITY SECURITIES UP TO AN AGGREGATE NUMBER OF TWENTY PERCENT (20%) OF THE NUMBER OF ORDINARY SHARES ALLOTTED AND/OR ISSUED PURSUANT TO SUCH PARAGRAPH (B)(I) ALLOTMENT/ISSUE, PROVIDED THAT ANY ALLOTMENT OR ISSUE, AS THE CASE MAY BE, PURSUANT TO THIS PARAGRAPH (B)(II) IS FOR THE PURPOSES OF A FOLLOW-ON OFFER DETERMINED BY THE DIRECTORS TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE UK PRE-EMPTION GROUP'S STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED MOST RECENTLY PRIOR TO THE DATE OF THIS NOTICE; AND (C) THIS AUTHORITY APPLIES, IN RELATION TO A SALE OF ORDINARY SHARES WHICH IS AN ALLOTMENT AND/OR ISSUE OF EQUITY SECURITIES BY VIRTUE OF ARTICLE 4.2 OF THE ARTICLES, AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS "PURSUANT TO THE AUTHORITY GRANTEDBY RESOLUTION 10" WERE OMITTED | CAPITAL STRUCTURE |
- | ISSUER | 100753 | 0 | FOR |
100753 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Wanda M. Austin | DIRECTOR ELECTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors John B. Frank | DIRECTOR ELECTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Alice P. Gast | DIRECTOR ELECTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Enrique Hernandez, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Marillyn A. Hewson | DIRECTOR ELECTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Jon M. Huntsman Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Charles W. Moorman | DIRECTOR ELECTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Dambisa F. Moyo | DIRECTOR ELECTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Debra Reed-Klages | DIRECTOR ELECTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors D. James Umpleby III | DIRECTOR ELECTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Cynthia J. Warner | DIRECTOR ELECTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Michael K. (Mike) Wirth | DIRECTOR ELECTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | AUDIT-RELATED |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Advisory Vote to Approve Named Executive Officer Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Report on Voluntary Carbon Reduction Risks | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 8000 | 0 | AGAINST |
8000 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Report on Plastic Demand Scenario | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 8000 | 0 | AGAINST |
8000 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Commission a Third-Party Report on Human Rights Practices | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 8000 | 0 | AGAINST |
8000 |
FOR |
S000047911 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Report on Tax Practices | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 8000 | 0 | AGAINST |
8000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Proposal to elect 13 Directors Ellen M. Costello | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Proposal to elect 13 Directors Grace E. Dailey | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Proposal to elect 13 Directors Barbara J. Desoer | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Proposal to elect 13 Directors John C. Dugan | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Proposal to elect 13 Directors Jane N. Fraser | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Proposal to elect 13 Directors Duncan P. Hennes | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Proposal to elect 13 Directors Peter B. Henry | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Proposal to elect 13 Directors S. Leslie Ireland | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Proposal to elect 13 Directors Renee J. James | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Proposal to elect 13 Directors Gary M. Reiner | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Proposal to elect 13 Directors Diana L. Taylor | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Proposal to elect 13 Directors James S. Turley | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Proposal to elect 13 Directors Casper W. von Koskull | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Advisory vote to Approve our 2023 Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Approval of additional shares for, and a term extension and restatement of, the Citigroup 2019 Stock Incentive Plan | COMPENSATION |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Stockholder proposal requesting an Independent Board Chairman policy | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 50000 | 0 | AGAINST |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Stockholder proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 50000 | 0 | AGAINST |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Stockholder proposal requesting a report to Shareholders on risks created by the Company's diversity, equity, and inclusion efforts | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 50000 | 0 | AGAINST |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Stockholder proposal requesting a report on risks of Politicized De-banking | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 50000 | 0 | AGAINST |
50000 |
FOR |
S000047911 | - | |
CITIGROUP INC. | 172967424 | US1729674242 | - | 04/30/2024 | Stockholder proposal requesting a report disclosing the Board's oversight regarding material risks associated with animal welfare | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 50000 | 0 | AGAINST |
50000 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO REVIEW THE COMPANYS AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023, TOGETHER) | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO DECLARE A FINAL DIVIDEND OF 127.17 PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2023 | CAPITAL STRUCTURE |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 118 TO 141 OF THE 2023 ANNUAL REPORT AND ACCOUNTS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT LAURA ANGELINI | DIRECTOR ELECTIONS |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT MARK BREUER | DIRECTOR ELECTIONS |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT KATRINA CLIFFE | DIRECTOR ELECTIONS |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT CAROLINE DOWLING | DIRECTOR ELECTIONS |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT DAVID JUKES | DIRECTOR ELECTIONS |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT LILY LIU | DIRECTOR ELECTIONS |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT KEVIN LUCEY | DIRECTOR ELECTIONS |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT DONAL MURPHY | DIRECTOR ELECTIONS |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT ALAN RALPH | DIRECTOR ELECTIONS |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO ELECT OR RE-ELECT MARK RYAN | DIRECTOR ELECTIONS |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO FIX THE ORDINARY REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AT AN AGGREGATE AMOUNT NOT EXCEEDING 950,000 EURO PER ANNUM | COMPENSATION |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP) | CAPITAL STRUCTURE |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL) | CAPITAL STRUCTURE |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO AUTHORISE THE DIRECTORS TO PURCHASE ON-MARKET THE COMPANYS OWN SHARES UP TO A LIMIT OF 10 PERCENT OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DCC PLC | G2689P101 | IE0002424939 | - | 07/13/2023 | TO FIX THE RE-ISSUE PRICE OF THE COMPANYS SHARES HELD AS TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 17500 | 0 | FOR |
17500 |
FOR |
S000047911 | - | |
DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/27/2024 | Election of Group I Directors & Election of Group IV Directors: Michael S. Dell | DIRECTOR ELECTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000047911 | - | |
DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/27/2024 | Election of Group I Directors & Election of Group IV Directors: David W. Dorman | DIRECTOR ELECTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000047911 | - | |
DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/27/2024 | Election of Group I Directors & Election of Group IV Directors: Egon Durban | DIRECTOR ELECTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000047911 | - | |
DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/27/2024 | Election of Group I Directors & Election of Group IV Directors: David Grain | DIRECTOR ELECTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000047911 | - | |
DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/27/2024 | Election of Group I Directors & Election of Group IV Directors: William D. Green | DIRECTOR ELECTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000047911 | - | |
DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/27/2024 | Election of Group I Directors & Election of Group IV Directors: Steven M. Mollenkopf | DIRECTOR ELECTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000047911 | - | |
DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/27/2024 | Election of Group I Directors & Election of Group IV Directors: Lynn Vojvodich Radakovich | DIRECTOR ELECTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000047911 | - | |
DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/27/2024 | Election of Group I Directors & Election of Group IV Directors: Ellen J. Kullman | DIRECTOR ELECTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000047911 | - | |
DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/27/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 31, 2025 | AUDIT-RELATED |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000047911 | - | |
DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/27/2024 | Approval, on an advisory basis, of the compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000047911 | - | |
DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/27/2024 | Shareholder proposal requiring that Dell Technologies Inc.'s website list any recipient of material donations from Dell Technologies Inc. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 20000 | 0 | AGAINST |
20000 |
FOR |
S000047911 | - | |
DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/27/2024 | Shareholder proposal seeking a report to shareholders on the effectiveness of Dell Technologies Inc.'s diversity, equity, and inclusion efforts | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 20000 | 0 | AGAINST |
20000 |
FOR |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 960000 | 0 | FOR |
960000 |
FOR |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 960000 | 0 | AGAINST |
960000 |
AGAINST |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 960000 | 0 | FOR |
960000 |
FOR |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 960000 | 0 | FOR |
960000 |
FOR |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 960000 | 0 | FOR |
960000 |
FOR |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | RE-ELECT DEREK MAPP AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 960000 | 0 | FOR |
960000 |
FOR |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | RE-ELECT KATE ALLUM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 960000 | 0 | FOR |
960000 |
FOR |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | RE-ELECT IRAJ AMIRI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 960000 | 0 | FOR |
960000 |
FOR |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | RE-ELECT ALISON LITTLEY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 960000 | 0 | FOR |
960000 |
FOR |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | ELECT ANGELA RUSHFORTH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 960000 | 0 | FOR |
960000 |
FOR |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | RE-ELECT MICHAEL SCOTT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 960000 | 0 | FOR |
960000 |
FOR |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | ELECT WILL TRUMAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 960000 | 0 | FOR |
960000 |
FOR |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | RE-ELECT DARREN WATERS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 960000 | 0 | FOR |
960000 |
FOR |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 960000 | 0 | FOR |
960000 |
FOR |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 960000 | 0 | AGAINST |
960000 |
AGAINST |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 960000 | 0 | AGAINST |
960000 |
AGAINST |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 960000 | 0 | FOR |
960000 |
FOR |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 960000 | 0 | FOR |
960000 |
FOR |
S000047911 | - | |
EUROCELL PLC | G3143F101 | GB00BVV2KN49 | - | 05/16/2024 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 960000 | 0 | FOR |
960000 |
FOR |
S000047911 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - Robert J. Gunn | DIRECTOR ELECTIONS |
- | ISSUER | 3600 | 0 | FOR |
3600 |
FOR |
S000047911 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - The Rt. Hon. David L. Johnston | DIRECTOR ELECTIONS |
- | ISSUER | 3600 | 0 | FOR |
3600 |
FOR |
S000047911 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - Karen L. Jurjevich | DIRECTOR ELECTIONS |
- | ISSUER | 3600 | 0 | FOR |
3600 |
FOR |
S000047911 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - R. William McFarland | DIRECTOR ELECTIONS |
- | ISSUER | 3600 | 0 | FOR |
3600 |
FOR |
S000047911 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - Christine N. McLean | DIRECTOR ELECTIONS |
- | ISSUER | 3600 | 0 | FOR |
3600 |
FOR |
S000047911 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - Brian J. Porter | DIRECTOR ELECTIONS |
- | ISSUER | 3600 | 0 | FOR |
3600 |
FOR |
S000047911 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - Timothy R. Price | DIRECTOR ELECTIONS |
- | ISSUER | 3600 | 0 | FOR |
3600 |
FOR |
S000047911 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - Brandon W. Sweitzer | DIRECTOR ELECTIONS |
- | ISSUER | 3600 | 0 | FOR |
3600 |
FOR |
S000047911 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - Lauren C. Templeton | DIRECTOR ELECTIONS |
- | ISSUER | 3600 | 0 | FOR |
3600 |
FOR |
S000047911 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - Benjamin P. Watsa | DIRECTOR ELECTIONS |
- | ISSUER | 3600 | 0 | FOR |
3600 |
FOR |
S000047911 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - V. Prem Watsa | DIRECTOR ELECTIONS |
- | ISSUER | 3600 | 0 | FOR |
3600 |
FOR |
S000047911 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - William C. Weldon | DIRECTOR ELECTIONS |
- | ISSUER | 3600 | 0 | FOR |
3600 |
FOR |
S000047911 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation. | AUDIT-RELATED |
- | ISSUER | 3600 | 0 | FOR |
3600 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Election of Directors Marvin R. Ellison | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Election of Directors Stephen E. Gorman | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Election of Directors Susan Patricia Griffith | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Election of Directors Amy B. Lane | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Election of Directors R. Brad Martin | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Election of Directors Nancy A. Norton | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Election of Directors Frederick P. Perpall | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Election of Directors Joshua Cooper Ramo | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Election of Directors Susan C. Schwab | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Election of Directors Frederick W. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Election of Directors David P. Steiner | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Election of Directors Rajesh Subramaniam | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Election of Directors Paul S. Walsh | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Advisory vote to approve named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Advisory vote on the frequency of future advisory votes on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 10000 | 0 | 1 YEAR |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Stockholder proposal regarding amendment to clawback policy | COMPENSATION |
- | SECURITY HOLDER | 10000 | 0 | AGAINST |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Stockholder proposal regarding a "Just Transition" report | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 10000 | 0 | AGAINST |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Stockholder proposal regarding paid sick leave disclosure | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 10000 | 0 | AGAINST |
10000 |
FOR |
S000047911 | - | |
FEDEX CORPORATION | 31428X106 | US31428X1063 | - | 09/21/2023 | Stockholder proposal regarding a report on climate risk associated with retirement plan options | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 10000 | 0 | AGAINST |
10000 |
FOR |
S000047911 | - | |
FIVE POINT HOLDINGS, LLC | 33833Q106 | US33833Q1067 | - | 05/22/2024 | Election of Directors to be elected for terms expiring in 2027: Evan Carruthers | DIRECTOR ELECTIONS |
- | ISSUER | 127733 | 0 | FOR |
127733 |
FOR |
S000047911 | - | |
FIVE POINT HOLDINGS, LLC | 33833Q106 | US33833Q1067 | - | 05/22/2024 | Election of Directors to be elected for terms expiring in 2027: Jonathan Foster | DIRECTOR ELECTIONS |
- | ISSUER | 127733 | 0 | FOR |
127733 |
FOR |
S000047911 | - | |
FIVE POINT HOLDINGS, LLC | 33833Q106 | US33833Q1067 | - | 05/22/2024 | Election of Directors to be elected for terms expiring in 2027: Emile Haddad | DIRECTOR ELECTIONS |
- | ISSUER | 127733 | 0 | FOR |
127733 |
FOR |
S000047911 | - | |
FIVE POINT HOLDINGS, LLC | 33833Q106 | US33833Q1067 | - | 05/22/2024 | Election of Directors to be elected for terms expiring in 2027: Stuart A. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 127733 | 0 | FOR |
127733 |
FOR |
S000047911 | - | |
FIVE POINT HOLDINGS, LLC | 33833Q106 | US33833Q1067 | - | 05/22/2024 | To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 127733 | 0 | FOR |
127733 |
FOR |
S000047911 | - | |
FIVE POINT HOLDINGS, LLC | 33833Q106 | US33833Q1067 | - | 05/22/2024 | Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 127733 | 0 | FOR |
127733 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Election of Directors Mary T. Barra | DIRECTOR ELECTIONS |
- | ISSUER | 54300 | 0 | FOR |
54300 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Election of Directors Wesley G. Bush | DIRECTOR ELECTIONS |
- | ISSUER | 54300 | 0 | FOR |
54300 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Election of Directors Joanne C. Crevoiserat | DIRECTOR ELECTIONS |
- | ISSUER | 54300 | 0 | FOR |
54300 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Election of Directors Linda R. Gooden | DIRECTOR ELECTIONS |
- | ISSUER | 54300 | 0 | FOR |
54300 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Election of Directors Joseph Jimenez | DIRECTOR ELECTIONS |
- | ISSUER | 54300 | 0 | FOR |
54300 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Election of Directors Jonathan McNeill | DIRECTOR ELECTIONS |
- | ISSUER | 54300 | 0 | FOR |
54300 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Election of Directors Judith A. Miscik | DIRECTOR ELECTIONS |
- | ISSUER | 54300 | 0 | FOR |
54300 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Election of Directors Patricia F. Russo | DIRECTOR ELECTIONS |
- | ISSUER | 54300 | 0 | FOR |
54300 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Election of Directors Thomas M. Schoewe | DIRECTOR ELECTIONS |
- | ISSUER | 54300 | 0 | FOR |
54300 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Election of Directors Mark A. Tatum | DIRECTOR ELECTIONS |
- | ISSUER | 54300 | 0 | FOR |
54300 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Election of Directors Jan E. Tighe | DIRECTOR ELECTIONS |
- | ISSUER | 54300 | 0 | FOR |
54300 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Election of Directors Devin N. Wenig | DIRECTOR ELECTIONS |
- | ISSUER | 54300 | 0 | FOR |
54300 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024 | AUDIT-RELATED |
- | ISSUER | 54300 | 0 | FOR |
54300 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Advisory Approval of Named Executive Officer Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 54300 | 0 | FOR |
54300 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Shareholder Proposal Requesting a Report on the Use of Child Labor in Connection with the Company's EV Supply Chain | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 54300 | 0 | AGAINST |
54300 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Shareholder Proposal to Eliminate EV Targets from Incentive Compensation Programs | COMPENSATION |
- | SECURITY HOLDER | 54300 | 0 | AGAINST |
54300 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Shareholder Proposal Requesting a Report on the Company's Use of Deep-Sea Mined Minerals in its Production and Supply Chains | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 54300 | 0 | AGAINST |
54300 |
FOR |
S000047911 | - | |
GENERAL MOTORS COMPANY | 37045V100 | US37045V1008 | - | 06/04/2024 | Shareholder Proposal Requesting a Report on Sustainability Risk in the Company's Supply Chain | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 54300 | 0 | AGAINST |
54300 |
FOR |
S000047911 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000047911 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO RE-APPOINT LESLIE VAN DE WALLE | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000047911 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO RE-APPOINT DALTON PHILIPS | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000047911 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO RE-APPOINT LINDA HICKEY | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000047911 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO ELECT ALASTAIR MURRAY | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000047911 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO RE-APPOINT ANNE O'LEARY | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000047911 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO RE-APPOINT HELEN ROSE | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000047911 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO ELECT HARSHITKUMAR (HETAL) SHAH | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000047911 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000047911 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO CONSIDER THE CONTINUATION OF DELOITTE IRELAND LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000047911 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000047911 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000047911 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UPTO A LIMIT OF 5PERCENT) | CAPITAL STRUCTURE |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000047911 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT) | CAPITAL STRUCTURE |
- | ISSUER | 400000 | 0 | AGAINST |
400000 |
AGAINST |
S000047911 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000047911 | - | |
GREENCORE GROUP PLC | G40866124 | IE0003864109 | - | 01/25/2024 | TO AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000047911 | - | |
HOWARD HUGHES HOLDINGS INC. | 44267T102 | US44267T1025 | - | 05/23/2024 | Election of Directors David Eun | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000047911 | - | |
HOWARD HUGHES HOLDINGS INC. | 44267T102 | US44267T1025 | - | 05/23/2024 | Election of Directors Adam Flatto | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000047911 | - | |
HOWARD HUGHES HOLDINGS INC. | 44267T102 | US44267T1025 | - | 05/23/2024 | Election of Directors Ben Hakim | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000047911 | - | |
HOWARD HUGHES HOLDINGS INC. | 44267T102 | US44267T1025 | - | 05/23/2024 | Election of Directors Beth Kaplan | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000047911 | - | |
HOWARD HUGHES HOLDINGS INC. | 44267T102 | US44267T1025 | - | 05/23/2024 | Election of Directors Allen Model | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000047911 | - | |
HOWARD HUGHES HOLDINGS INC. | 44267T102 | US44267T1025 | - | 05/23/2024 | Election of Directors David O'Reilly | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000047911 | - | |
HOWARD HUGHES HOLDINGS INC. | 44267T102 | US44267T1025 | - | 05/23/2024 | Election of Directors R. Scot Sellers | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000047911 | - | |
HOWARD HUGHES HOLDINGS INC. | 44267T102 | US44267T1025 | - | 05/23/2024 | Election of Directors Steven Shepsman | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000047911 | - | |
HOWARD HUGHES HOLDINGS INC. | 44267T102 | US44267T1025 | - | 05/23/2024 | Election of Directors Mary Ann Tighe | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000047911 | - | |
HOWARD HUGHES HOLDINGS INC. | 44267T102 | US44267T1025 | - | 05/23/2024 | Election of Directors Anthony Williams | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000047911 | - | |
HOWARD HUGHES HOLDINGS INC. | 44267T102 | US44267T1025 | - | 05/23/2024 | Advisory (non-binding) vote to approve executive compensation Say-on-Pay | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000047911 | - | |
HOWARD HUGHES HOLDINGS INC. | 44267T102 | US44267T1025 | - | 05/23/2024 | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024 | AUDIT-RELATED |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000047911 | - | |
IAC INC. | 44891N208 | US44891N2080 | - | 06/11/2024 | Election of Directors Chelsea Clinton | DIRECTOR ELECTIONS |
- | ISSUER | 12000 | 0 | FOR |
12000 |
FOR |
S000047911 | - | |
IAC INC. | 44891N208 | US44891N2080 | - | 06/11/2024 | Election of Directors Barry Diller | DIRECTOR ELECTIONS |
- | ISSUER | 12000 | 0 | FOR |
12000 |
FOR |
S000047911 | - | |
IAC INC. | 44891N208 | US44891N2080 | - | 06/11/2024 | Election of Directors Michael D. Eisner | DIRECTOR ELECTIONS |
- | ISSUER | 12000 | 0 | FOR |
12000 |
FOR |
S000047911 | - | |
IAC INC. | 44891N208 | US44891N2080 | - | 06/11/2024 | Election of Directors Bonnie S. Hammer | DIRECTOR ELECTIONS |
- | ISSUER | 12000 | 0 | FOR |
12000 |
FOR |
S000047911 | - | |
IAC INC. | 44891N208 | US44891N2080 | - | 06/11/2024 | Election of Directors Victor A. Kaufman | DIRECTOR ELECTIONS |
- | ISSUER | 12000 | 0 | FOR |
12000 |
FOR |
S000047911 | - | |
IAC INC. | 44891N208 | US44891N2080 | - | 06/11/2024 | Election of Directors Joseph Levin | DIRECTOR ELECTIONS |
- | ISSUER | 12000 | 0 | FOR |
12000 |
FOR |
S000047911 | - | |
IAC INC. | 44891N208 | US44891N2080 | - | 06/11/2024 | Election of Directors Bryan Lourd | DIRECTOR ELECTIONS |
- | ISSUER | 12000 | 0 | FOR |
12000 |
FOR |
S000047911 | - | |
IAC INC. | 44891N208 | US44891N2080 | - | 06/11/2024 | Election of Directors David Rosenblatt | DIRECTOR ELECTIONS |
- | ISSUER | 12000 | 0 | FOR |
12000 |
FOR |
S000047911 | - | |
IAC INC. | 44891N208 | US44891N2080 | - | 06/11/2024 | Election of Directors Maria Seferian | DIRECTOR ELECTIONS |
- | ISSUER | 12000 | 0 | FOR |
12000 |
FOR |
S000047911 | - | |
IAC INC. | 44891N208 | US44891N2080 | - | 06/11/2024 | Election of Directors Alan G. Spoon | DIRECTOR ELECTIONS |
- | ISSUER | 12000 | 0 | FOR |
12000 |
FOR |
S000047911 | - | |
IAC INC. | 44891N208 | US44891N2080 | - | 06/11/2024 | Election of Directors Alexander Von Furstenberg | DIRECTOR ELECTIONS |
- | ISSUER | 12000 | 0 | FOR |
12000 |
FOR |
S000047911 | - | |
IAC INC. | 44891N208 | US44891N2080 | - | 06/11/2024 | Election of Directors Richard F. Zannino | DIRECTOR ELECTIONS |
- | ISSUER | 12000 | 0 | FOR |
12000 |
FOR |
S000047911 | - | |
IAC INC. | 44891N208 | US44891N2080 | - | 06/11/2024 | To approve an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation | CORPORATE GOVERNANCE |
- | ISSUER | 12000 | 0 | FOR |
12000 |
FOR |
S000047911 | - | |
IAC INC. | 44891N208 | US44891N2080 | - | 06/11/2024 | To approve a non-binding advisory vote on IAC's 2023 executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 12000 | 0 | FOR |
12000 |
FOR |
S000047911 | - | |
IAC INC. | 44891N208 | US44891N2080 | - | 06/11/2024 | To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2024 fiscal year | AUDIT-RELATED |
- | ISSUER | 12000 | 0 | FOR |
12000 |
FOR |
S000047911 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | DISTRIBUTION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | AUTHORISATION TO ACQUIRE TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | PRESENTATION OF THE COMPANY'S REMUNERATION REPORT FOR 2023 FOR AN ADVISORY VOTE | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: NIELS SMEDEGAARD | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LARS PETERSSON | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: KELLY L. KUHN | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SOEREN THORUP SOERENSEN | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BEN STEVENS | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RESHMA RAMACHANDRAN | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIETTE HALLBERG THYGESEN | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | AUDIT-RELATED |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
ISS A/S | K5591Y107 | DK0060542181 | - | 04/11/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 100000 | 0 | S000047911 | - | ||||
JEFFERIES FINANCIAL GROUP INC. | 47233W109 | US47233W1099 | - | 03/28/2024 | Election of Directors Linda L. Adamany | DIRECTOR ELECTIONS |
- | ISSUER | 62000 | 0 | FOR |
62000 |
FOR |
S000047911 | - | |
JEFFERIES FINANCIAL GROUP INC. | 47233W109 | US47233W1099 | - | 03/28/2024 | Election of Directors Robert D. Beyer | DIRECTOR ELECTIONS |
- | ISSUER | 62000 | 0 | FOR |
62000 |
FOR |
S000047911 | - | |
JEFFERIES FINANCIAL GROUP INC. | 47233W109 | US47233W1099 | - | 03/28/2024 | Election of Directors Matrice Ellis Kirk | DIRECTOR ELECTIONS |
- | ISSUER | 62000 | 0 | FOR |
62000 |
FOR |
S000047911 | - | |
JEFFERIES FINANCIAL GROUP INC. | 47233W109 | US47233W1099 | - | 03/28/2024 | Election of Directors Brian P. Friedman | DIRECTOR ELECTIONS |
- | ISSUER | 62000 | 0 | FOR |
62000 |
FOR |
S000047911 | - | |
JEFFERIES FINANCIAL GROUP INC. | 47233W109 | US47233W1099 | - | 03/28/2024 | Election of Directors MaryAnne Gilmartin | DIRECTOR ELECTIONS |
- | ISSUER | 62000 | 0 | FOR |
62000 |
FOR |
S000047911 | - | |
JEFFERIES FINANCIAL GROUP INC. | 47233W109 | US47233W1099 | - | 03/28/2024 | Election of Directors Richard B. Handler | DIRECTOR ELECTIONS |
- | ISSUER | 62000 | 0 | FOR |
62000 |
FOR |
S000047911 | - | |
JEFFERIES FINANCIAL GROUP INC. | 47233W109 | US47233W1099 | - | 03/28/2024 | Election of Directors Thomas W. Jones | DIRECTOR ELECTIONS |
- | ISSUER | 62000 | 0 | FOR |
62000 |
FOR |
S000047911 | - | |
JEFFERIES FINANCIAL GROUP INC. | 47233W109 | US47233W1099 | - | 03/28/2024 | Election of Directors Jacob M. Katz | DIRECTOR ELECTIONS |
- | ISSUER | 62000 | 0 | FOR |
62000 |
FOR |
S000047911 | - | |
JEFFERIES FINANCIAL GROUP INC. | 47233W109 | US47233W1099 | - | 03/28/2024 | Election of Directors Michael T. O'Kane | DIRECTOR ELECTIONS |
- | ISSUER | 62000 | 0 | FOR |
62000 |
FOR |
S000047911 | - | |
JEFFERIES FINANCIAL GROUP INC. | 47233W109 | US47233W1099 | - | 03/28/2024 | Election of Directors Joseph S. Steinberg | DIRECTOR ELECTIONS |
- | ISSUER | 62000 | 0 | FOR |
62000 |
FOR |
S000047911 | - | |
JEFFERIES FINANCIAL GROUP INC. | 47233W109 | US47233W1099 | - | 03/28/2024 | Election of Directors Melissa V. Weiler | DIRECTOR ELECTIONS |
- | ISSUER | 62000 | 0 | FOR |
62000 |
FOR |
S000047911 | - | |
JEFFERIES FINANCIAL GROUP INC. | 47233W109 | US47233W1099 | - | 03/28/2024 | Advisory vote to approve 2023 executive-compensation program | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 62000 | 0 | FOR |
62000 |
FOR |
S000047911 | - | |
JEFFERIES FINANCIAL GROUP INC. | 47233W109 | US47233W1099 | - | 03/28/2024 | Approval of Amendment to Jefferies Financial Group Inc. Equity Compensation Plan. | COMPENSATION |
- | ISSUER | 62000 | 0 | FOR |
62000 |
FOR |
S000047911 | - | |
JEFFERIES FINANCIAL GROUP INC. | 47233W109 | US47233W1099 | - | 03/28/2024 | Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2024 | AUDIT-RELATED |
- | ISSUER | 62000 | 0 | FOR |
62000 |
FOR |
S000047911 | - | |
LENNAR CORPORATION | 526057302 | US5260573028 | - | 04/10/2024 | Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Amy Banse | DIRECTOR ELECTIONS |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000047911 | - | |
LENNAR CORPORATION | 526057302 | US5260573028 | - | 04/10/2024 | Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Theron (Tig) Gilliam | DIRECTOR ELECTIONS |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000047911 | - | |
LENNAR CORPORATION | 526057302 | US5260573028 | - | 04/10/2024 | Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Sherrill W. Hudson | DIRECTOR ELECTIONS |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000047911 | - | |
LENNAR CORPORATION | 526057302 | US5260573028 | - | 04/10/2024 | Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Jonathan M. Jaffe | DIRECTOR ELECTIONS |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000047911 | - | |
LENNAR CORPORATION | 526057302 | US5260573028 | - | 04/10/2024 | Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Sidney Lapidus | DIRECTOR ELECTIONS |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000047911 | - | |
LENNAR CORPORATION | 526057302 | US5260573028 | - | 04/10/2024 | Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Teri P. McClure | DIRECTOR ELECTIONS |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000047911 | - | |
LENNAR CORPORATION | 526057302 | US5260573028 | - | 04/10/2024 | Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Stuart Miller | DIRECTOR ELECTIONS |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000047911 | - | |
LENNAR CORPORATION | 526057302 | US5260573028 | - | 04/10/2024 | Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Armando Olivera | DIRECTOR ELECTIONS |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000047911 | - | |
LENNAR CORPORATION | 526057302 | US5260573028 | - | 04/10/2024 | Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Dacona Smith | DIRECTOR ELECTIONS |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000047911 | - | |
LENNAR CORPORATION | 526057302 | US5260573028 | - | 04/10/2024 | Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Jeffrey Sonnenfeld | DIRECTOR ELECTIONS |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000047911 | - | |
LENNAR CORPORATION | 526057302 | US5260573028 | - | 04/10/2024 | Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Serena Wolfe | DIRECTOR ELECTIONS |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000047911 | - | |
LENNAR CORPORATION | 526057302 | US5260573028 | - | 04/10/2024 | Approval, on an advisory basis, of the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000047911 | - | |
LENNAR CORPORATION | 526057302 | US5260573028 | - | 04/10/2024 | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2024 | AUDIT-RELATED |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000047911 | - | |
LENNAR CORPORATION | 526057302 | US5260573028 | - | 04/10/2024 | Approval of an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law | CORPORATE GOVERNANCE |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000047911 | - | |
LENNAR CORPORATION | 526057302 | US5260573028 | - | 04/10/2024 | Vote on a stockholder proposal requesting a report disclosing the Company's political spending and related policies and procedures | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 23000 | 0 | AGAINST |
23000 |
FOR |
S000047911 | - | |
LENNAR CORPORATION | 526057302 | US5260573028 | - | 04/10/2024 | Vote on a stockholder proposal requesting a report disclosing the Company's LGBTQ equity and inclusion efforts in its human capital management strategy. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 23000 | 0 | AGAINST |
23000 |
FOR |
S000047911 | - | |
LENNAR CORPORATION | 526057302 | US5260573028 | - | 04/10/2024 | Vote on a stockholder proposal requesting a report on the Company's plans to reduce greenhouse gas emissions | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 23000 | 0 | AGAINST |
23000 |
FOR |
S000047911 | - | |
LIBERTY GLOBAL LTD. | G61188101 | BMG611881019 | - | 05/21/2024 | DIRECTOR: Michael T. Fries | DIRECTOR ELECTIONS |
- | ISSUER | 144500 | 0 | FOR |
144500 |
FOR |
S000047911 | - | |
LIBERTY GLOBAL LTD. | G61188101 | BMG611881019 | - | 05/21/2024 | DIRECTOR: John C. Malone | DIRECTOR ELECTIONS |
- | ISSUER | 144500 | 0 | FOR |
144500 |
FOR |
S000047911 | - | |
LIBERTY GLOBAL LTD. | G61188101 | BMG611881019 | - | 05/21/2024 | DIRECTOR: Paul A. Gould | DIRECTOR ELECTIONS |
- | ISSUER | 144500 | 0 | FOR |
144500 |
FOR |
S000047911 | - | |
LIBERTY GLOBAL LTD. | G61188101 | BMG611881019 | - | 05/21/2024 | DIRECTOR: Larry Romrell | DIRECTOR ELECTIONS |
- | ISSUER | 144500 | 0 | FOR |
144500 |
FOR |
S000047911 | - | |
LIBERTY GLOBAL LTD. | G61188101 | BMG611881019 | - | 05/21/2024 | A proposal to ratify the selection of KPMG LLP as Liberty Global's independent auditor for the year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 144500 | 0 | FOR |
144500 |
FOR |
S000047911 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Scheme Resolution No. 1, a proposal to approve the Scheme and give the Board the authority to carry out the procedural actions necessary to implement the Scheme | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000047911 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Scheme Resolution No. 2, to authorize the reduction of the Company's share capital associated with the cancellation and extinguishment of the Scheme Shares | CAPITAL STRUCTURE |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000047911 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Scheme Resolution No. 3, a proposal to approve the issuance of the New Shares to New Liberty as part of the Scheme such that Liberty Global will become a wholly owned subsidiary of New Liberty | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000047911 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Resolution No. 1, a proposal to approve the Scheme between the Company and the Scheme Shareholders (as defined in the Scheme) set forth in the Document. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000047911 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Resolution No. 2, a proposal to approve the adjournment of the Class C Court Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme. | CORPORATE GOVERNANCE |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000047911 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Resolution No. 1, a proposal to approve the Scheme between the Company and the Scheme Shareholders (as defined in the Scheme) set forth in the Document. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 92500 | 0 | FOR |
92500 |
FOR |
S000047911 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Resolution No. 2, a proposal to approve the adjournment of the Class C Court Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme. | CORPORATE GOVERNANCE |
- | ISSUER | 92500 | 0 | FOR |
92500 |
FOR |
S000047911 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Advisory Resolution No. 1, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold in the New Liberty Bye-laws in connection with the variation of class rights. | CORPORATE GOVERNANCE |
- | ISSUER | 92500 | 0 | FOR |
92500 |
FOR |
S000047911 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve Advisory Resolution No. 2, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold for certain business combinations with unrelated parties and subjecting certain mergers proposed by related parties of New Liberty to enhanced shareholder approval requirements. | CORPORATE GOVERNANCE |
- | ISSUER | 92500 | 0 | FOR |
92500 |
FOR |
S000047911 | - | |
LIBERTY GLOBAL PLC | G5480U120 | GB00B8W67B19 | - | 07/13/2023 | To approve the Shareholders Meeting Adjournment Resolution, a proposal to approve the adjournment of the Shareholders Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Advisory Resolutions. | CORPORATE GOVERNANCE |
- | ISSUER | 92500 | 0 | FOR |
92500 |
FOR |
S000047911 | - | |
MAGNA INTERNATIONAL INC. | 559222401 | CA5592224011 | - | 05/09/2024 | ELECTION OF DIRECTORS: Election of Director: Mary S. Chan | DIRECTOR ELECTIONS |
- | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
S000047911 | - | |
MAGNA INTERNATIONAL INC. | 559222401 | CA5592224011 | - | 05/09/2024 | Election of Director: Hon. V. Peter Harder | DIRECTOR ELECTIONS |
- | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
S000047911 | - | |
MAGNA INTERNATIONAL INC. | 559222401 | CA5592224011 | - | 05/09/2024 | Election of Director: Jan R. Hauser | DIRECTOR ELECTIONS |
- | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
S000047911 | - | |
MAGNA INTERNATIONAL INC. | 559222401 | CA5592224011 | - | 05/09/2024 | Election of Director: Seetarama S. Kotagiri (CEO) | DIRECTOR ELECTIONS |
- | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
S000047911 | - | |
MAGNA INTERNATIONAL INC. | 559222401 | CA5592224011 | - | 05/09/2024 | Election of Director: Jay K. Kunkel | DIRECTOR ELECTIONS |
- | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
S000047911 | - | |
MAGNA INTERNATIONAL INC. | 559222401 | CA5592224011 | - | 05/09/2024 | Election of Director: Robert F. MacLellan | DIRECTOR ELECTIONS |
- | ISSUER | 24200 | 0 | WITHHOLD |
24200 |
AGAINST |
S000047911 | - | |
MAGNA INTERNATIONAL INC. | 559222401 | CA5592224011 | - | 05/09/2024 | Election of Director: Mary Lou Maher | DIRECTOR ELECTIONS |
- | ISSUER | 24200 | 0 | WITHHOLD |
24200 |
AGAINST |
S000047911 | - | |
MAGNA INTERNATIONAL INC. | 559222401 | CA5592224011 | - | 05/09/2024 | Election of Director: William A. Ruh | DIRECTOR ELECTIONS |
- | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
S000047911 | - | |
MAGNA INTERNATIONAL INC. | 559222401 | CA5592224011 | - | 05/09/2024 | Election of Director: Dr. Indira V. Samarasekera | DIRECTOR ELECTIONS |
- | ISSUER | 24200 | 0 | WITHHOLD |
24200 |
AGAINST |
S000047911 | - | |
MAGNA INTERNATIONAL INC. | 559222401 | CA5592224011 | - | 05/09/2024 | Election of Director: Matthew Tsien | DIRECTOR ELECTIONS |
- | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
S000047911 | - | |
MAGNA INTERNATIONAL INC. | 559222401 | CA5592224011 | - | 05/09/2024 | Election of Director: Dr. Thomas Weber | DIRECTOR ELECTIONS |
- | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
S000047911 | - | |
MAGNA INTERNATIONAL INC. | 559222401 | CA5592224011 | - | 05/09/2024 | Election of Director: Lisa S. Westlake | DIRECTOR ELECTIONS |
- | ISSUER | 24200 | 0 | WITHHOLD |
24200 |
AGAINST |
S000047911 | - | |
MAGNA INTERNATIONAL INC. | 559222401 | CA5592224011 | - | 05/09/2024 | Reappointment of Deloitte LLP as the independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. | AUDIT-RELATED |
- | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
S000047911 | - | |
MAGNA INTERNATIONAL INC. | 559222401 | CA5592224011 | - | 05/09/2024 | Resolved, on an advisory basis and not to diminish the roles and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying management information circular/proxy statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
S000047911 | - | |
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | APPROVE REMUNERATION REPORT (NON-BINDING) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | APPROVE SUSTAINABILITY REPORT (NON-BINDING) | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.50 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REELECT ROB TEN HOEDT AS DIRECTOR AND BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REELECT MARCO MUSETTI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REELECT BARBARA ANGEHRN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REELECT RENE WILLI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REELECT DANIEL FLAMMER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REELECT DAVID METZGER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | ELECT SUSANNE HUNDSBAEK-PEDERSEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REAPPOINT BARBARA ANGEHRN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REAPPOINT ROB TEN HOEDT AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | REAPPOINT DAVID METZGER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | RATIFY KPMG AG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
MEDMIX AG | H5316Q102 | CH1129677105 | - | 04/24/2024 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
NERDY INC. | 64081V109 | US64081V1098 | - | 05/01/2024 | Election of Class III Directors: Abigail Blunt | DIRECTOR ELECTIONS |
- | ISSUER | 157000 | 0 | FOR |
157000 |
FOR |
S000047911 | - | |
NERDY INC. | 64081V109 | US64081V1098 | - | 05/01/2024 | Election of Class III Directors: Stuart Udell | DIRECTOR ELECTIONS |
- | ISSUER | 157000 | 0 | FOR |
157000 |
FOR |
S000047911 | - | |
NERDY INC. | 64081V109 | US64081V1098 | - | 05/01/2024 | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 157000 | 0 | FOR |
157000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROPRIATION OF NET INCOME FOR THE FISCAL YEAR AND DETERMINATION OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF AN AGREEMENT PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE (FORMER AGREEMENT RENEWED BY TACIT AGREEMENT DURING THE 2023 FISCAL YEAR) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRANSACT IN THE COMPANY'S SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING | CAPITAL STRUCTURE |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT BURELLE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT FAVRE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | RENEWAL OF THE TERM OF OFFICE OF MR. PAUL HENRY LEMARIE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | RENEWAL OF THE TERM OF OFFICE OF MS. ANNE-MARIE COUDERC AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | RENEWAL OF THE TERM OF OFFICE OF MS. LUCIE MAUREL AUBERT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE MERIEUX AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | NON-RENEWAL OF THE TERM OF OFFICE AS A DIRECTOR OF BURELLE SA, REPRESENTED BY MS. ELIANE LEMARIE | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. GONZALVE BICH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | RENEWAL OF THE TERM AS A DIRECTOR OF MR. GONZALVE BICH | DIRECTOR ELECTIONS |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2024 IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR FISCAL YEAR 2024 IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE COMPENSATION POLICY FOR THE MANAGING DIRECTOR FOR FISCAL YEAR 2024 IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR FISCAL YEAR 2024 IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF ALL COMPENSATION PAID OR AWARDED TO DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 IN ACCORDANCE WITH ARTICLE L. 22-10-34 I OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO MR. LAURENT BURELLE, CHAIRMAN OF THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO MR. LAURENT FAVRE, CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO MS. FELICIE BURELLE, MANAGING DIRECTOR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPOINTMENT OF ERNST AND YOUNG ET AUTRES AS SUSTAINABILITY AUDITOR | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS SUSTAINABILITY AUDITOR | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS TO EMPLOYEES AND/OR CERTAIN DIRECTORS OF THE COMPANY OR RELATED COMPANIES, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM TERM OF OPTION | COMPENSATION |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING AND/OR FUTURE FREE SHARES TO EMPLOYEES AND/OR CERTAIN DIRECTORS OF THE COMPANY OR RELATED COMPANIES, DURATION OF THE AUTHORIZATION, CEILING, LENGTH OF VESTING PERIOD, IN PARTICULAR IN THE EVENT OF DISABILITY, AND HOLDING PERIOD | COMPENSATION |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | DELEGATION OF AUTHORITY GRANTING THE BOARD OF DIRECTORS POWERS TO RECONCILE THE COMPANY BYLAWS WITH LEGAL AND REGULATORY PROVISIONS | CORPORATE GOVERNANCE |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | CHANGE OF THE NAME OF THE COMPANY AND CONSEQUENTIAL AMENDMENT OF THE ARTICLE NUMBER 2 NAME OF THE BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
PLASTIC OMNIUM | F73325106 | FR0000124570 | - | 04/24/2024 | POWERS FOR FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 134000 | 0 | FOR |
134000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | ELECTION OF DIRECTOR: PIERRE BEAUDOIN | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | ELECTION OF DIRECTOR: MARCEL R. COUTU | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | ELECTION OF DIRECTOR: ANDRE DESMARAIS | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | ELECTION OF DIRECTOR: PAUL DESMARAIS, JR | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | ELECTION OF DIRECTOR: GARY A. DOER | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | ELECTION OF DIRECTOR: SEGOLENE GALLIENNE-FRERE | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | ELECTION OF DIRECTOR: ANTHONY R. GRAHAM | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | ELECTION OF DIRECTOR: SHARON MACLEOD | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | ELECTION OF DIRECTOR: PAULA B. MADOFF | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | ELECTION OF DIRECTOR: ISABELLE MARCOUX | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | ELECTION OF DIRECTOR: R. JEFFREY ORR | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | ELECTION OF DIRECTOR: SIIM A. VANASELJA | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | ELECTION OF DIRECTOR: ELIZABETH D. WILSON | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | APPOINTMENT OF DELOITTE LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVED: THE CORPORATION ANNUALLY DISCLOSE ITS FULL SCOPE 1-3 FINANCED EMISSIONS USING ACCEPTED STANDARDS AND IN ABSOLUTE TERMS | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 60000 | 0 | AGAINST |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS CONSIDER THE ADVISABILITY OF INTRODUCING A NEW APPROACH TO INCENTIVE COMPENSATION, WITH THE AIM OF LINKING PART OF THE COMPENSATION OF ALL EMPLOYEES TO THE ORGANIZATION'S PERFORMANCE AGAINST ITS KEY ESG TARGETS | COMPENSATION |
- | SECURITY HOLDER | 60000 | 0 | AGAINST |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION'S ANNUAL MEETINGS BE HELD IN PERSON, AND THAT VIRTUAL MEETINGS BE ADDED AS A COMPLEMENT TO, BUT NOT REPLACE, IN-PERSON MEETINGS | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 60000 | 0 | AGAINST |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGE FLUENCY OF THE EXECUTIVES BE DISCLOSED IN THE PROXY CIRCULAR | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 60000 | 0 | AGAINST |
60000 |
FOR |
S000047911 | - | |
POWER CORP OF CANADA | 739239101 | CA7392391016 | - | 05/09/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION ADOPT A POLICY REGARDING AN ANNUAL ADVISORY VOTE ON ITS ENVIRONMENTAL AND CLIMATE OBJECTIVES AND ACTION PLAN | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 60000 | 0 | AGAINST |
60000 |
FOR |
S000047911 | - | |
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | ELECTION OF JOSTEIN SORVOLL AS CHAIR OF THE MEETING AND TWO OTHER MEETING PARTICIPANTS TO SIGN THE MINUTES OF THE MEETING JOINTLY WITH THE CHAIRPERSON | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | APPROVAL OF THE NOTICE AND AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | ADVISORY APPROVAL OF THE BOARD'S REMUNERATION REPORT FOR EXECUTIVE PERSONNEL 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | RE-ELECTION OF ARVE REE AS MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | RE-ELECTION OF KJETIL GARSTAD AS MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | RE-ELECTION OF RANDI HELENE ROED AS MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | RE-ELECTION OF JOSTEIN SORVOLL AS CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | RE-ELECTION OF ARVE REE AS DEPUTY CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | RE-ELECTION OF ANDREAS MORK AS MEMBER OF THE NOMINATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS SUBCOMMITTEES | COMPENSATION |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE | COMPENSATION |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | APPROVAL OF THE REMUNERATION TO THE AUDITOR FOR THE AUDIT CARRIED OUT ON THE 2023 ACCOUNTS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | APPROVAL OF AUTHORITY TO THE BOARD TO ACQUIRE THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | APPROVAL OF AUTHORITY TO THE BOARD TO ISSUE NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | APPROVAL OF AUTHORITY TO THE BOARD TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL DEBT FINANCING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
PROTECTOR FORSIKRING ASA | R7049B138 | NO0010209331 | - | 04/11/2024 | APPROVAL OF AUTHORITY TO THE BOARD TO DISTRIBUTE DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | APPROVE REMUNERATION REPORT (NON-BINDING) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | APPROVE NON-FINANCIAL REPORT (NON-BINDING) | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.75 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.5 MILLION | COMPENSATION |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REELECT SUZANNE THOMA AS DIRECTOR AND BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REELECT DAVID METZGER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REELECT ALEXEY MOSKOV AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REELECT MARKUS KAMMUELLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REELECT PRISCA HAVRANEK-KOSICEK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REELECT HARIOLF KOTTMANN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REELECT PER UTNEGAARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REAPPOINT ALEXEY MOSKOV AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REAPPOINT MARKUS KAMMUELLER AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | REAPPOINT HARIOLF KOTTMAN AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | RATIFY KPMG AG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | RATIFY PROXY VOTING SERVICES GMBH AS AUDITORS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
SULZER AG | H83580284 | CH0038388911 | - | 04/16/2024 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 0 | 0 | No Action Taken |
S000047911 | - | |||
VICTORIA PLC | G93509100 | GB00BZC0LC10 | - | 09/29/2023 | TO RE-ELECT ANDREW HARRISON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
VICTORIA PLC | G93509100 | GB00BZC0LC10 | - | 09/29/2023 | TO RE-ELECT PHILIPPE HAMERS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
VICTORIA PLC | G93509100 | GB00BZC0LC10 | - | 09/29/2023 | THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
VICTORIA PLC | G93509100 | GB00BZC0LC10 | - | 09/29/2023 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 3, THE BOARD BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 OF THE ACT DID NOT APPLY | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
VICTORIA PLC | G93509100 | GB00BZC0LC10 | - | 09/29/2023 | THAT, THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES UP TO THE MAXIMUM AGGREGATE NUMBER OF 17,251,562 ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
VICTORIA PLC | G93509100 | GB00BZC0LC10 | - | 11/13/2023 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
VICTORIA PLC | G93509100 | GB00BZC0LC10 | - | 11/13/2023 | REAPPOINT GRANT THORNTON UK LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 08/30/2023 | TO APPROVE THE REVISED POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 177467 | 0 | FOR |
177467 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 08/30/2023 | TO APPROVE AMENDMENTS TO THE LTIP IMPLEMENTING THE REVISED POLICY | COMPENSATION |
- | ISSUER | 177467 | 0 | FOR |
177467 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 08/30/2023 | TO APPROVE AMENDMENTS TO THE DBP IMPLEMENTING THE REVISED POLICY | COMPENSATION |
- | ISSUER | 177467 | 0 | FOR |
177467 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 243000 | 0 | FOR |
243000 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 243000 | 0 | FOR |
243000 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO RE-ELECT GREGORY PAULFITZGERALD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 243000 | 0 | FOR |
243000 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO RE-ELECT EARL SIBLEY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 243000 | 0 | FOR |
243000 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO RE-ELECT TIMOTHY CHARLES LAWLOR AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 243000 | 0 | FOR |
243000 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO RE-ELECT ROWAN CLARE BAKER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 243000 | 0 | FOR |
243000 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO RE-ELECT MARGARET CHRISTINE BROWNE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 243000 | 0 | FOR |
243000 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO ELECT HELEN OWERS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 243000 | 0 | FOR |
243000 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO ELECT PAUL WILLIAM WHETSELL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 243000 | 0 | FOR |
243000 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO ELECT USMAN SHAMSHAD NABI AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 243000 | 0 | FOR |
243000 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO ELECT ROBERT WOODWARD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 243000 | 0 | FOR |
243000 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO ELECT ALICE WOODWARK AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 243000 | 0 | FOR |
243000 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY UNTIL CONCLUSION OF THE NEXT GM | AUDIT-RELATED |
- | ISSUER | 243000 | 0 | FOR |
243000 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO AUTHORISE THE AUDIT COMMITTEE (FOR AND ON BEHALF OF THE BOARD OF DIRECTORS) TO DETERMINE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 243000 | 0 | FOR |
243000 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 243000 | 0 | ABSTAIN |
243000 |
AGAINST |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 243000 | 0 | FOR |
243000 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 243000 | 0 | AGAINST |
243000 |
AGAINST |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 243000 | 0 | AGAINST |
243000 |
AGAINST |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 243000 | 0 | FOR |
243000 |
FOR |
S000047911 | - | |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | AUTHORITY TO PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 243000 | 0 | FOR |
243000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect Jean-François van Boxmeer as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect Margherita Della Valle as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect Stephen A. Carter CBE as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect Michel Demaré as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect Delphine Ernotte Cunci as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect Deborah Kerr as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect Maria Amparo Moraleda Martinez as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect David Nish as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To elect Christine Ramon as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To re-elect Simon Segars as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2023 | CAPITAL STRUCTURE |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To approve the Directors' Remuneration Policy set out on pages 87 to 92 of the Annual Report for the year ended 31 March 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To reappoint Ernst & Young LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company | AUDIT-RELATED |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To authorise the Audit and Risk Committee to determine the remuneration of the auditor | AUDIT-RELATED |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To authorise the Directors to allot shares | CAPITAL STRUCTURE |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To authorise the Directors to dis-apply pre-emption rights (Special Resolution) | CAPITAL STRUCTURE |
- | ISSUER | 130000 | 0 | AGAINST |
130000 |
AGAINST |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To authorise the Directors to dis-apply pre-emption rights up to a further 5 percent for the purposes of financing an acquisition or other capital investment (Special Resolution) | CAPITAL STRUCTURE |
- | ISSUER | 130000 | 0 | AGAINST |
130000 |
AGAINST |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To authorise the Company to purchase its own shares (Special Resolution) | CAPITAL STRUCTURE |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To authorise political donations and expenditure | OTHER SOCIAL ISSUES |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice (Special Resolution) | CORPORATE GOVERNANCE |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - | |
VODAFONE GROUP PLC | 92857W308 | US92857W3088 | - | 07/25/2023 | To approve the Vodafone Global Incentive Plan 2023 | COMPENSATION |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000047911 | - |
[Repeat as Necessary]