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
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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
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3600
FOR
S000047911 -
FAIRFAX FINANCIAL HOLDINGS LIMITED 303901102 CA3039011026 - 04/11/2024 Election of Director - The Rt. Hon. David L. Johnston DIRECTOR ELECTIONS
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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
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3600
FOR
S000047911 -
FAIRFAX FINANCIAL HOLDINGS LIMITED 303901102 CA3039011026 - 04/11/2024 Election of Director - Brian J. Porter DIRECTOR ELECTIONS
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3600
FOR
S000047911 -
FAIRFAX FINANCIAL HOLDINGS LIMITED 303901102 CA3039011026 - 04/11/2024 Election of Director - Timothy R. Price DIRECTOR ELECTIONS
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3600
FOR
S000047911 -
FAIRFAX FINANCIAL HOLDINGS LIMITED 303901102 CA3039011026 - 04/11/2024 Election of Director - Brandon W. Sweitzer DIRECTOR ELECTIONS
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3600
FOR
S000047911 -
FAIRFAX FINANCIAL HOLDINGS LIMITED 303901102 CA3039011026 - 04/11/2024 Election of Director - Lauren C. Templeton DIRECTOR ELECTIONS
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3600
FOR
S000047911 -
FAIRFAX FINANCIAL HOLDINGS LIMITED 303901102 CA3039011026 - 04/11/2024 Election of Director - Benjamin P. Watsa DIRECTOR ELECTIONS
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3600
FOR
S000047911 -
FAIRFAX FINANCIAL HOLDINGS LIMITED 303901102 CA3039011026 - 04/11/2024 Election of Director - V. Prem Watsa DIRECTOR ELECTIONS
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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
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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
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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
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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
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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
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FEDEX CORPORATION 31428X106 US31428X1063 - 09/21/2023 Stockholder proposal regarding amendment to clawback policy COMPENSATION
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10000
FOR
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FEDEX CORPORATION 31428X106 US31428X1063 - 09/21/2023 Stockholder proposal regarding a "Just Transition" report ENVIRONMENT OR CLIMATE
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10000
FOR
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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
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FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 - 05/22/2024 Election of Directors to be elected for terms expiring in 2027: Evan Carruthers DIRECTOR ELECTIONS
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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
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VODAFONE GROUP PLC 92857W308 US92857W3088 - 07/25/2023 To elect Christine Ramon as a Director DIRECTOR ELECTIONS
- ISSUER 130000 0 FOR
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VODAFONE GROUP PLC 92857W308 US92857W3088 - 07/25/2023 To re-elect Simon Segars as a Director DIRECTOR ELECTIONS
- ISSUER 130000 0 FOR
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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
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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
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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
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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
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VODAFONE GROUP PLC 92857W308 US92857W3088 - 07/25/2023 To authorise the Audit and Risk Committee to determine the remuneration of the auditor AUDIT-RELATED
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VODAFONE GROUP PLC 92857W308 US92857W3088 - 07/25/2023 To authorise the Directors to allot shares CAPITAL STRUCTURE
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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
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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
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VODAFONE GROUP PLC 92857W308 US92857W3088 - 07/25/2023 To authorise political donations and expenditure OTHER SOCIAL ISSUES
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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
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VODAFONE GROUP PLC 92857W308 US92857W3088 - 07/25/2023 To approve the Vodafone Global Incentive Plan 2023 COMPENSATION
- ISSUER 130000 0 FOR
130000
FOR
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