Home › Asset managers › Calamos › 2024-2025 › Against the board
Two kinds of vote are listed: a board-sponsored proposal Calamos voted AGAINST or withheld on, and a shareholder proposal it voted FOR, with the board’s recommendation on it where the filings show one. A FOR vote on a proposal the board supported, or took no position on, is listed and labelled, but it is not a vote against the board. One row is one proposal at one meeting; “funds” is how many of the manager’s funds or accounts voted that way.
Everything Only shareholder proposals it backed
110 proposals.
| Company | Meeting | Proposal | Category | On the ballot from | Board recommended | Calamos voted | Funds |
|---|---|---|---|---|---|---|---|
| ALPHABET INC. | June 6, 2025 | Election of Director: Larry Page | Director Elections | Board | AGAINST | 15 | |
| AMERICAN TOWER CORP. | May 14, 2025 | Election of Director: Neville R. Ray | Director Elections | Board | AGAINST | 6 | |
| MARATHON PETROLEUM CORP. | April 30, 2025 | Election of Class II Director: Jeffrey C. Campbell | Director Elections | Board | AGAINST | 6 | |
| GILLETTE INDIA LTD. | December 3, 2024 | APPOINTMENT OF MR. SANJAY ASHER (DIN 00008221) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF COMPANY FOR A TERM OF FIVE YEARS, NOT LIABLE TO RETIRE BY ROTATION | Director Elections | Board | ABSTAIN | 4 | |
| GILLETTE INDIA LTD. | December 3, 2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. SRINIVAS MARUTHI PATNAM (DIN 09296558), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Director Elections | Board | ABSTAIN | 4 | |
| FRONTIER COMMUNICATIONS PARENT INC. | November 13, 2024 | To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. | Say-on-Pay | Board | AGAINST | 3 | |
| MAHINDRA & MAHINDRA LTD. | July 31, 2024 | RE-APPOINTMENT OF MR. HAIGREVE KHAITAN (DIN: 00005290), AS AN INDEPENDENT DIRECTOR | Director Elections | Board | ABSTAIN | 3 | |
| PKO BANK POLSKI SA | June 13, 2025 | ADOPTING THE RESOLUTION ON AMENDING RESOLUTION NO 2/2017 OF THE EXTRAORDINARY GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA OF MARCH 13, 2017 ON THE PRINCIPLES FOR SHAPING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD, AS AMENDED BY RESOLUTION NO 4/2019 OF THE EXTRAORDINARY GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA OF SEPTEMBER 17, 2019 | Compensation | Board | ABSTAIN | 3 | |
| PKO BANK POLSKI SA | June 13, 2025 | ADOPTING THE RESOLUTION ON AMENDING RESOLUTION NO 3/2017 OF THE EXTRAORDINARY GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA OF MARCH 13, 2017 ON ESTABLISHING RULES FOR REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD, AS AMENDED BY RESOLUTION NO 5/2019 OF THE EXTRAORDINARY GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA OF SEPTEMBER 17, 2019 | Compensation | Board | ABSTAIN | 3 | |
| TENCENT HOLDINGS LTD. | May 14, 2025 | TO RE-ELECT MR LI DONG SHENG AS DIRECTOR | Director Elections | Board | AGAINST | 3 | |
| TEXAS INSTRUMENTS INC. | April 17, 2025 | Election of Director: Reginald DesRoches | Director Elections | Board | AGAINST | 3 | |
| ACCENTURE PLC | February 6, 2025 | Appointment of Director: Nancy McKinstry | Director Elections | Board | AGAINST | 2 | |
| AIR PRODUCTS AND CHEMICALS INC. | January 23, 2025 | Mantle Ridge Nominee OPPOSED by the Company: Andrew Evans | Director Elections | Board | WITHHOLD | 2 | |
| AIR PRODUCTS AND CHEMICALS INC. | January 23, 2025 | Mantle Ridge Nominee OPPOSED by the Company: Dennis Reilley | Director Elections | Board | WITHHOLD | 2 | |
| AIR PRODUCTS AND CHEMICALS INC. | January 23, 2025 | Mantle Ridge Nominee OPPOSED by the Company: Paul Hilal | Director Elections | Board | WITHHOLD | 2 | |
| AIR PRODUCTS AND CHEMICALS INC. | January 23, 2025 | Mantle Ridge Nominee OPPOSED by the Company: Tracy McKibben | Director Elections | Board | WITHHOLD | 2 | |
| ALIGNMENT HEALTHCARE INC. | June 5, 2025 | Election of Director: Mark McClellan | Director Elections | Board | WITHHOLD | 2 | |
| ALPHABET INC. | June 6, 2025 | Election of Director: L. John Doerr | Director Elections | Board | AGAINST | 2 | |
| ALPHABET INC. | June 6, 2025 | Stockholder proposal regarding a human rights impact assessment of AI-driven targeted ad policies | Human Rights or Human Capital/workforce | Shareholder | Against | FOR | 2 |
| ALPHABET INC. | June 6, 2025 | Stockholder proposal regarding a report on AI data usage oversight | Other Social Issues | Shareholder | Against | FOR | 2 |
| ALPHABET INC. | June 6, 2025 | Stockholder proposal regarding an enhanced disclosure on climate goals | Environment or Climate | Shareholder | Against | FOR | 2 |
| APPLE INC. | February 25, 2025 | A shareholder proposal entitled "Report on Costs and Benefits of Child Sex Abuse Material-Identifying Software & User Privacy" | Other Social Issues | Shareholder | Against | FOR | 2 |
| APPLE INC. | February 25, 2025 | A shareholder proposal entitled "Report on Ethical AI Data Acquisition and Usage" | Other Social Issues | Shareholder | Against | FOR | 2 |
| ATLAS COPCO AB | April 29, 2025 | APPROVE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 2 | |
| BALL CORP. | April 30, 2025 | Election of Director: Todd A. Penegor | Director Elections | Board | AGAINST | 2 | |
| CANADIAN PACIFIC KANSAS CITY LTD. | April 30, 2025 | Advisory vote to approve the Corporation's approach to executive compensation as described in the Proxy Circular. | Say-on-Pay | Board | AGAINST | 2 | |
| CHIPOTLE MEXICAN GRILL INC. | June 11, 2025 | An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say on pay"). | Say-on-Pay | Board | AGAINST | 2 | |
| COMCAST CORP. | June 18, 2025 | Consider "CEO pay ratio factor" in executive compensation | Compensation | Board | AGAINST | 2 | |
| CVS HEALTH CORP. | May 15, 2025 | Election of Director: Douglas H. Shulman | Director Elections | Board | AGAINST | 2 | |
| CVS HEALTH CORP. | May 15, 2025 | Election of Director: Leslie V. Norwalk | Director Elections | Board | AGAINST | 2 | |
| DEERE & CO. | February 26, 2025 | Shareholder proposal on a civil rights audit | Human Rights or Human Capital/workforce | Shareholder | Against | FOR | 2 |
| DNB BANK ASA | April 29, 2025 | APPROVE REMUNERATION STATEMENT (ADVISORY) | Say-on-Pay | Board | AGAINST | 2 | |
| ESSILORLUXOTTICA SA | April 30, 2025 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID IN OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2024 TO FRANCESCO MILLERI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Say-on-Pay | Board | AGAINST | 2 | |
| GENERAL MILLS INC. | September 24, 2024 | Election of Director: Benno O. Dorer | Director Elections | Board | AGAINST | 2 | |
| GILEAD SCIENCES INC. | May 7, 2025 | To vote on a stockholder proposal requesting a comprehensive human rights policy and human rights due diligence process, if properly presented at the Annual Meeting. | Human Rights or Human Capital/workforce | Shareholder | Against | FOR | 2 |
| HOME DEPOT INC. | May 22, 2025 | Shareholder Proposal Regarding Biodiversity Impact and Dependency Assessment | Environment or Climate | Shareholder | Against | FOR | 2 |
| HYPERA SA | April 25, 2025 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. VALDIR RENATO COSCODAI VALDIR AUGUSTO ASSUNCAO INDICACAO DOS FUNDOS GERIDOS PELA BC GESTAO DE RECURSOS LTDA. | Audit-related | Board | ABSTAIN | 2 | |
| HYPERA SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ALVARO STAINFELD LINK (CHAIRMAN OF THE BOARD OF DIRECTORS) | Director Elections | Board | ABSTAIN | 2 | |
| HYPERA SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BERNARDO MALPICA HERNANDEZ | Director Elections | Board | ABSTAIN | 2 | |
| HYPERA SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CLAUDIO ERMIRIO DE MORAES | Director Elections | Board | ABSTAIN | 2 | |
| HYPERA SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ESTEBAN MALPICA FOMPEROSA | Director Elections | Board | ABSTAIN | 2 | |
| HYPERA SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOAO ALVES DE QUEIROZ FILHO | Director Elections | Board | ABSTAIN | 2 | |
| HYPERA SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LIRIO ALBINO PARISOTTO INDICACAO DO ACIONISTA GERACAO L PAR FIA | Director Elections | Board | ABSTAIN | 2 | |
| HYPERA SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUCIANA CAVALHEIRO FLEISCHNER ALVES DE QUEIROZ | Director Elections | Board | ABSTAIN | 2 | |
| HYPERA SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO GASPARINO DA SILVA INDICACAO DO ACIONISTA GERACAO L PAR FIA | Director Elections | Board | ABSTAIN | 2 | |
| HYPERA SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RACHEL DE OLIVEIRA MAIA INDICACAO DO ACIONISTA GERACAO L PAR FIA | Director Elections | Board | ABSTAIN | 2 | |
| KBC GROUPE SA | April 30, 2025 | RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2024, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA | Say-on-Pay | Board | AGAINST | 2 | |
| KELLANOVA | November 1, 2024 | The Advisory Compensation Proposal - To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to Kellanova's named executive officers that is based on or otherwise relates to the Merger. | Say-on-Pay | Board | AGAINST | 2 | |
| MERCK & CO. INC. | May 27, 2025 | Shareholder proposal regarding a tax transparency report. | Other Social Issues | Shareholder | Against | FOR | 2 |
| MICROSOFT CORP. | December 10, 2024 | Report on AI Data Sourcing Accountability. | Other Social Issues | Shareholder | Against | FOR | 2 |
| MICROSOFT CORP. | December 10, 2024 | Report on AI Misinformation and Disinformation. | Other Social Issues | Shareholder | Against | FOR | 2 |
| MICROSOFT CORP. | December 10, 2024 | Report on Risks of Weapons Development. | Other Social Issues | Shareholder | Against | FOR | 2 |
| MONSTER BEVERAGE CORP. | June 12, 2025 | Election of Director: Mark J. Hall | Director Elections | Board | AGAINST | 2 | |
| NOBLE CORPORATION PLC | May 8, 2025 | Election of Director: Patrice Douglas | Director Elections | Board | AGAINST | 2 | |
| NVIDIA CORP. | June 25, 2025 | Approval of a stockholder proposal to modify existing reporting on workforce data. | Human Rights or Human Capital/workforce | Shareholder | Against | FOR | 2 |
| OTIS WORLDWIDE CORP. | May 15, 2025 | Advisory Vote to Approve Executive Compensation | Say-on-Pay | Board | AGAINST | 2 | |
| OTIS WORLDWIDE CORP. | May 15, 2025 | Shareholder proposal regarding reporting on political contributions and expenditures | Other Social Issues | Shareholder | Against | FOR | 2 |
| PHILLIPS 66 | May 21, 2025 | COMPANY NOMINEE OPPOSED BY ELLIOTT: A. Nigel Hearne | Director Elections | Board | WITHHOLD | 2 | |
| PHILLIPS 66 | May 21, 2025 | COMPANY NOMINEE OPPOSED BY ELLIOTT: Howard I. Ungerleider | Director Elections | Board | WITHHOLD | 2 | |
| PHILLIPS 66 | May 21, 2025 | COMPANY NOMINEE OPPOSED BY ELLIOTT: John E. Lowe | Director Elections | Board | WITHHOLD | 2 | |
| PHILLIPS 66 | May 21, 2025 | COMPANY NOMINEE OPPOSED BY ELLIOTT: Robert W. Pease | Director Elections | Board | WITHHOLD | 2 | |
| PUBLIC STORAGE | May 7, 2025 | Election of Trustee: Shankh S. Mitra | Director Elections | Board | AGAINST | 2 | |
| SAFARICOM PLC | July 25, 2024 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART RELATING TO THE DIRECTORS' REMUNERATION POLICY) AND THE REMUNERATION PAID TO THE DIRECTORS, FOR THE YEAR ENDED 31 MARCH 2024 | Say-on-Pay | Board | AGAINST | 2 | |
| TE CONNECTIVITY PLC | March 12, 2025 | Election of Director: Heath A. Mitts | Director Elections | Board | AGAINST | 2 | |
| THERMO FISHER SCIENTIFIC INC. | May 21, 2025 | An advisory vote to approve named executive officer compensation. | Say-on-Pay | Board | AGAINST | 2 | |
| UNITEDHEALTH GROUP INC. | June 2, 2025 | Election of Director: Andrew Witty | Director Elections | Board | AGAINST | 2 | |
| UNITEDHEALTH GROUP INC. | June 2, 2025 | Election of Director: John Noseworthy, M.D. | Director Elections | Board | AGAINST | 2 | |
| UNITEDHEALTH GROUP INC. | June 2, 2025 | Election of Director: Timothy Flynn | Director Elections | Board | AGAINST | 2 | |
| VEOLIA ENVIRONNEMENT SA | April 24, 2025 | VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2024 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT, CHAIRMAN OF THE BOARD OF DIRECTORS | Say-on-Pay | Board | AGAINST | 2 | |
| VERIZON COMMUNICATIONS INC. | May 22, 2025 | Climate lobbying alignment | Environment or Climate | Shareholder | Against | FOR | 2 |
| VERIZON COMMUNICATIONS INC. | May 22, 2025 | Lead-sheathed cable report | Environment or Climate | Shareholder | Against | FOR | 2 |
| WALMART INC. | June 5, 2025 | Racial Equity Audit | Human Rights or Human Capital/workforce | Shareholder | Against | FOR | 2 |
| WALMART INC. | June 5, 2025 | Report on Reduction of Plastic Packaging and Recyclability Claims | Environment or Climate | Shareholder | Against | FOR | 2 |
| WALMART INC. | June 5, 2025 | Revisit Plastics Packaging Policies | Other Social Issues | Shareholder | Against | FOR | 2 |
| AIR LIQUIDE SA | May 6, 2025 | RENEWAL OF THE TERM OF OFFICE OF MR AIMAN EZZAT AS DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| ATLAS COPCO AB | April 29, 2025 | ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN | Capital Structure | Board | AGAINST | 1 | |
| ATLAS COPCO AB | April 29, 2025 | APPROVE STOCK OPTION PLAN 2025 FOR KEY EMPLOYEES | Compensation | Board | AGAINST | 1 | |
| ATLAS COPCO AB | April 29, 2025 | REELECT HANS STRABERG AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| ATLAS COPCO AB | April 29, 2025 | REELECT JOHAN FORSSELL AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| ATLAS COPCO AB | April 29, 2025 | REELECT PETER WALLENBERG JR AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| ATLAS COPCO AB | April 29, 2025 | TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 | Capital Structure | Board | AGAINST | 1 | |
| BIOLIFE SOLUTIONS INC. | August 1, 2024 | DIRECTOR: Joydeep Goswami | Director Elections | Board | ABSTAIN | 1 | |
| BYD COMPANY LTD. | June 6, 2025 | TO CONSIDER AND APPROVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC (INCLUDING THE SALE OR TRANSFER OF ANY TREASURY SHARES LISTED ON THE STOCK EXCHANGE) NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC | Capital Structure | Board | AGAINST | 1 | |
| BYD COMPANY LTD. | June 6, 2025 | TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE GROUP | Capital Structure | Board | AGAINST | 1 | |
| BYD COMPANY LTD. | June 6, 2025 | TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES)) (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 1 | |
| CHINA WATER AFFAIRS GROUP LTD. | September 6, 2024 | TO EXTEND THE GENERAL MANDATE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| CHINA WATER AFFAIRS GROUP LTD. | September 6, 2024 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND ALLOT SHARES | Capital Structure | Board | AGAINST | 1 | |
| CHINA WATER AFFAIRS GROUP LTD. | September 6, 2024 | TO RE-ELECT MR. CHAU KAM WING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| EPIROC AB | May 8, 2025 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.96 MILLION FOR CHAIR AND SEK 930,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK | Compensation | Board | AGAINST | 1 | |
| EPIROC AB | May 8, 2025 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Compensation | Board | AGAINST | 1 | |
| EPIROC AB | May 8, 2025 | APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES | Capital Structure | Board | AGAINST | 1 | |
| EPIROC AB | May 8, 2025 | APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES | Capital Structure | Board | AGAINST | 1 | |
| ESSILORLUXOTTICA SA | April 30, 2025 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Compensation | Board | AGAINST | 1 | |
| ESSILORLUXOTTICA SA | April 30, 2025 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER | Compensation | Board | AGAINST | 1 | |
| ESSILORLUXOTTICA SA | April 30, 2025 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF EXECUTIVE CORPORATE OFFICERS REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE | Compensation | Board | AGAINST | 1 | |
| JERONIMO MARTINS SGPS SA | April 24, 2025 | TO RESOLVE ON THE COMPANY'S CORPORATE BODIES REMUNERATION POLICY | Compensation | Board | AGAINST | 1 | |
| KLABIN SA | April 24, 2025 | ELECTION OF THE BOARD OF DIRECTORS BY MORE THAN ONE SLATE. NOMINATION OF EACH SLATE AND EVERY NAME THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ALBERTO KLABIN PRINCIPAL MEMBER MARIA SILVIA BASTOS MARQUES SUBSTITUTE MEMBER, AMANDA KLABIN TKACZ PRINCIPAL MEMBER DANIEL MIGUEL KLABIN SUBSTITUTE MEMBER, AMAURY GUILHERME BIER PRINCIPAL MEMBER, INDEPENDENT VICTOR BORGES LEAL SARAGIOTTO SUBSTITUTE MEMBER, INDEPENDENT, CELSO LAFER PRINCIPAL MEMBER, INDEPENDENT PAULO ROBERTO PETTERLE SUBSTITUTE MEMBER, INDEPENDENT, FRANCISCO LAFER PATI PRINCIPAL MEMBER LUIS EDUARDO PEREIRA DE CARVALHO SUBSTITUTE MEMBER, HORACIO LAFER PIVA PRINCIPAL MEMBER EDUARDO LAFER PIVA SUBSTITUTE MEMBER, LILIA KLABIN LEVINE PRINCIPAL MEMBER JOAO ADAMO JUNIOR SUBSTITUTE MEMBER, MARCELO MESQUITA DE SIQUEIRA FILHO PRINCIPAL MEMBER, INDEPENDENT MARCELO DE AGUIAR OLIVEIRA SUBSTITUTE MEMBER, INDEPENDENT, PAULO SERGIO COUTINHO GALVAO FILHO PRINCIPAL MEMBER MARIA EUGENIA LAFER GALVAO SUBSTITUTE MEMBER, ROBERTO LUIZ LEME KLABIN PRINCIPAL MEMBER, INDEPENDENT MARCELO BERTINI DE REZENDE BARBOSA SUBSTITUTE MEMBER, INDEPENDENT, VERA LAFER PRINCIPAL MEMBER ANTONIO SERGIO ALFANO SUBSTITUTE MEMBER AND WOLFF KLABIN PRINCIPAL MEMBER PEDRO SILVA DE QUEIROZ SUBSTITUTE MEMBER | Director Elections | Board | ABSTAIN | 1 | |
| KLABIN SA | April 24, 2025 | ELECTION OF THE FISCAL COUNCIL BY A SINGLE SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. IGOR LIMA PRINCIPAL MEMBER ANTONIO MARCOS VIEIRA SANTOS SUBSTITUTE MEMBER, PEDRO GUILHERME ZAN PRINCIPAL MEMBER VIVIAN DO VALLE SOUZA LEAO MIKUI SUBSTITUTE MEMBER AND SERGIO LADEIRA FURQUIM WERNECK FILHO PRINCIPAL MEMBER RAUL RICARDO PACIELLO SUBSTITUTE MEMBER | Audit-related | Board | AGAINST | 1 | |
| KLABIN SA | April 24, 2025 | SLATE. 2 AMANDA KLABIN TKACZ PRINCIPAL MEMBER DANIEL MIGUEL KLABIN SUBSTITUTE MEMBER, AMAURY GUILHERME BIER PRINCIPAL MEMBER VICTOR BORGES LEAL SARAGIOTTO SUBSTITUTE MEMBER, CELSO LAFER PRINCIPAL MEMBER PAULO ROBERTO PETTERLE SUBSTITUTE MEMBER, FRANCISCO LAFER PATI PRINCIPAL MEMBER LUIS EDUARDO PEREIRA DE CARVALHO SUBSTITUTE MEMBER, HORACIO LAFER PIVA PRINCIPAL MEMBER EDUARDO LAFER PIVA SUBSTITUTE MEMBER, LILIA KLABIN LEVINE PRINCIPAL MEMBER JOAO ADAMO JUNIOR SUBSTITUTE MEMBER, MARCELO MESQUITA DE SIQUEIRA FILHO PRINCIPAL MEMBER MARCELO DE AGUIAR OLIVEIRA SUBSTITUTE MEMBER, PAULO SERGIO COUTINHO GALVAO FILHO PRINCIPAL MEMBER MARIA EUGENIA LAFER GALVAO SUBSTITUTE MEMBER, ROBERTO LUIZ LEME KLABIN PRINCIPAL MEMBER MARCELO BERTINI DE REZENDE BARBOSA SUBSTITUTE MEMBER, VERA LAFER PRINCIPAL MEMBER ANTONIO SERGIO ALFANO SUBSTITUTE MEMBER, WOLFF KLABIN PRINCIPAL MEMBER PEDRO SILVA DE QUEIROZ SUBSTITUTE MEMBER AND ISABELLA SABOYA DE ALBUQUERQUE PRINCIPAL MEMBER, INDEPENDENT ADRIANO CIVES SEABRA SUBSTITUTE MEMBER, INDEPENDENT | Director Elections | Board | ABSTAIN | 1 | |
| KLABIN SA | April 24, 2025 | SLATE. 3 AMANDA KLABIN TKACZ PRINCIPAL MEMBER DANIEL MIGUEL KLABIN SUBSTITUTE MEMBER, AMAURY GUILHERME BIER PRINCIPAL MEMBER VICTOR BORGES LEAL SARAGIOTTO SUBSTITUTE MEMBER, CELSO LAFER PRINCIPAL MEMBER PAULO ROBERTO PETTERLE SUBSTITUTE MEMBER, FRANCISCO LAFER PATI PRINCIPAL MEMBER LUIS EDUARDO PEREIRA DE CARVALHO SUBSTITUTE MEMBER, HORACIO LAFER PIVA PRINCIPAL MEMBER EDUARDO LAFER PIVA SUBSTITUTE MEMBER, LILIA KLABIN LEVINE PRINCIPAL MEMBER JOAO ADAMO JUNIOR SUBSTITUTE MEMBER, MARCELO MESQUITA DE SIQUEIRA FILHO PRINCIPAL MEMBER MARCELO DE AGUIAR OLIVEIRA SUBSTITUTE MEMBER, PAULO SERGIO COUTINHO GALVAO FILHO PRINCIPAL MEMBER MARIA EUGENIA LAFER GALVAO SUBSTITUTE MEMBER, ROBERTO LUIZ LEME KLABIN PRINCIPAL MEMBER MARCELO BERTINI DE REZENDE BARBOSA SUBSTITUTE MEMBER, VERA LAFER PRINCIPAL MEMBER ANTONIO SERGIO ALFANO SUBSTITUTE MEMBER, WOLFF KLABIN PRINCIPAL MEMBER PEDRO SILVA DE QUEIROZ SUBSTITUTE MEMBER AND ROBERTO DINIZ JUNQUEIRA NETO PRINCIPAL MEMBER, INDEPENDENT GASTAO DE SOUZA MESQUITA FILHO SUBSTITUTE MEMBER, INDEPENDENT | Director Elections | Board | ABSTAIN | 1 |
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