ORION SA 2023-2024 Proxy Voting Records

Description as filed by funds: Discharge of the current members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2023.

ORION SA’s own tally for this item (“7. Discharge of the members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2023”): 44,934,888 for, 17,996 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 20,587,015 for, 6,622 not voted.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Corning F. Painter

The 60 asset managers below reported 18,932,842 for, 6,622 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Description as filed by funds: Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Dan F. Smith

The 60 asset managers below reported 18,796,780 for, 136,062 against, 6,622 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Description as filed by funds: Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Didier Miraton

The 60 asset managers below reported 18,932,842 for, 6,622 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Description as filed by funds: Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Hans-Dietrich Winkhaus

The 60 asset managers below reported 18,932,842 for, 6,622 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Description as filed by funds: Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Ms. Kerry Galvin

The 60 asset managers below reported 18,488,172 for, 444,670 against, 6,622 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Description as filed by funds: Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Ms. Mary Lindsey

The 60 asset managers below reported 18,932,842 for, 6,622 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Description as filed by funds: Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Michel Wurth

The 60 asset managers below reported 18,865,117 for, 67,725 against, 6,622 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Description as filed by funds: Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Paul Huck

The 60 asset managers below reported 18,932,842 for, 6,622 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Description as filed by funds: Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Yi Hyon Paik

The 60 asset managers below reported 18,865,117 for, 67,725 against, 6,622 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Description as filed by funds: Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the R AGAINST ABSTAIN Company for the financial year ending on December 31, 2024 Kerry A. Galvin

ORION SA’s own tally for this item (“1. Election of Ms. Kerry Galvin for a term ending on the date of the annual general meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31”): 43,715,255 for, 3,526,368 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 15 asset managers below reported 1,817,124 for, 14,996 against.

Description as filed by funds: Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2023.

ORION SA’s own tally for this item (“5. Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2023”): 46,899,004 for, 8,913 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 20,768,222 for, 6,622 not voted.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.

Description as filed by funds: Approval of the annual accounts of the Company for the financial year that ended on December 31, 2023.

ORION SA’s own tally for this item (“4. Approval of the annual accounts of the Company for the financial year that ended on December 31, 2023”): 46,899,324 for, 8,818 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 20,587,015 for, 6,622 not voted.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: Allocation of results of the financial year that ended on December 31, 2023, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 4,546,266.05.

ORION SA’s own tally for this item (“6. Allocation of results of the financial year that ended on December 31, 2023, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 4,546,266.05”): 47,491,152 for, 8,086 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of ORION SA’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Approve Allocation of Income” (2 managers, 181,207 for).

The 72 asset managers below reported 20,587,015 for, 6,622 not voted.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2024 and ending on December 31, 2024.

ORION SA’s own tally for this item (“3. Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2024 and ending on December 31, 2024”): 47,122,709 for, 107,120 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 20,598,638 for, 14,996 against, 6,622 not voted.

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

Description as filed by funds: Approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers for 2023 (Say-on-Pay vote) as disclosed in the accompanying proxy statement.

ORION SA’s own tally for this item (“2. Approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers for 2023 (Say-on-Pay vote) as disclosed in the proxy statement”): 45,336,357 for, 1,901,393 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 74 managers: 20,583,955 for, 184,267 against, 6,622 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 155 managers: 35,409,232 for, 1,852,845 against, 33,779 not voted, 10,614 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Societe anonyme - Cabinet de revision agree for the financial year that ended on December 31, 2023.

ORION SA’s own tally for this item (“8. Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Société anonyme – Cabinet de revision agréé for the financial year that ended on December 31, 2023”): 44,600,750 for, 353,995 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 20,768,222 for, 6,622 not voted.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.

Description as filed by funds: Ratification of the appointment of Ernst & Young LLC to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law for the financial year ending on December 31, 2024.

ORION SA’s own tally for this item (“10. Ratification of the appointment of Ernst & Young LLP to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law for the fiscal year ending on December 31, 2024”): 51,241,711 for, 21,988 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 20,587,015 for, 6,622 not voted.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: Appointment of Ernst & Young, Luxembourg, Societe anonyme - Cabinet de revision agree, to be the Company's independent auditor (Reviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2024.

ORION SA’s own tally for this item (“9. Appointment of Ernst & Young, Luxembourg, Société anonyme – Cabinet de revision agréé, to be the Company's independent auditor (Réviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the fin”): 51,238,167 for, 23,599 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 20,587,015 for, 6,622 not voted.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.