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Pacer Funds Trust 2024-2025: where it broke with the board

Two kinds of vote are listed: a board-sponsored proposal Pacer Funds Trust voted AGAINST or withheld on, and a shareholder proposal it voted FOR. 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

1,296 proposals.

Pacer Funds Trust, 2024-2025 proxy season. Who put a proposal on the ballot is taken from its N-PX category; see the method note on the overview page.
CompanyMeetingProposalCategory On the ballot fromPacer Funds Trust votedFunds
GOODMAN GROUP 2024-11-14 ADOPTION OF THE REMUNERATION REPORT Say-on-Pay Board AGAINST 1
GRIFFON CORPORATION 2025-03-11 Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. Say-on-Pay Board AGAINST 1
GRUPO MEXICO SAB DE CV 2025-04-30 APPROVE ALLOCATION OF INCOME Capital Structure Board ABSTAIN 1
GRUPO MEXICO SAB DE CV 2025-04-30 APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES; SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE Capital Structure Board ABSTAIN 1
GRUPO MEXICO SAB DE CV 2025-04-30 APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES Compensation Board ABSTAIN 1
GRUPO MEXICO SAB DE CV 2025-04-30 ELECT AND/OR RATIFY DIRECTORS; VERIFY INDEPENDENCE OF BOARD MEMBERS; ELECT OR RATIFY CHAIRS AND MEMBERS OF BOARD COMMITTEES Director Elections Board ABSTAIN 1
GUESS?, INC. 2025-06-10 To approve, on an advisory basis, the compensation of the Company's named executive officers. Say-on-Pay Board AGAINST 1
GUNGHO ONLINE ENTERTAINMENT,INC. 2025-03-28 Appoint a Director Hara, Etsuko Director Elections Board AGAINST 1
GUNGHO ONLINE ENTERTAINMENT,INC. 2025-03-28 Appoint a Director Ichikawa, Akihiko Director Elections Board AGAINST 1
GUNGHO ONLINE ENTERTAINMENT,INC. 2025-03-28 Appoint a Director Kitamura, Yoshinori Director Elections Board AGAINST 1
GUNGHO ONLINE ENTERTAINMENT,INC. 2025-03-28 Appoint a Director Morishita, Kazuki Director Elections Board AGAINST 1
GUNGHO ONLINE ENTERTAINMENT,INC. 2025-03-28 Appoint a Director Oba, Norikazu Director Elections Board AGAINST 1
GUNGHO ONLINE ENTERTAINMENT,INC. 2025-03-28 Appoint a Director Sakai, Kazuya Director Elections Board AGAINST 1
GUNGHO ONLINE ENTERTAINMENT,INC. 2025-03-28 Appoint a Director Yoshida, Koji Director Elections Board AGAINST 1
H & M HENNES & MAURITZ AB 2025-05-07 APPROVE REMUNERATION REPORT Say-on-Pay Board AGAINST 1
HAPAG-LLOYD AG 2025-04-30 APPROVE REMUNERATION REPORT Say-on-Pay Board AGAINST 1
HAPAG-LLOYD AG 2025-04-30 ELECT ISABELLA NIKLAS TO THE SUPERVISORY BOARD Director Elections Board AGAINST 1
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. 2025-06-23 APPROVAL OF PROFIT DISTRIBUTION TO EXECUTIVES OF THE COMPANY Compensation Board AGAINST 1
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. 2025-06-23 APPROVAL OF THE REVISION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A., IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 Compensation Board AGAINST 1
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. 2025-06-23 APPROVAL OF THE VARIABLE REMUNERATION FOR THE FISCAL YEAR 2024 (1/1/2024-31/12/2024): (I) OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND (II) OF THE MANAGING DIRECTOR OF OTE S.A. WHOSE SERVICE PERIOD ENDED ON 30.06.2024 Compensation Board AGAINST 1
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. 2025-06-23 REMUNERATION REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. FOR THE FISCAL YEAR 2024, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 Say-on-Pay Board AGAINST 1
HENDERSON LAND DEVELOPMENT CO LTD 2025-06-03 TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY Capital Structure Board AGAINST 1
HENDERSON LAND DEVELOPMENT CO LTD 2025-06-03 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES Capital Structure Board AGAINST 1
HENKEL AG & CO. KGAA 2025-04-28 APPROVE CREATION OF EUR 81.6 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS Capital Structure Board AGAINST 1
HILTON GRAND VACATIONS INC. 2025-05-07 Approve by non-binding vote the compensation paid to the Company's named executive officers. Say-on-Pay Board AGAINST 1
HISENSE HOME APPLIANCES GROUP CO., LTD. 2025-06-25 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO THE GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE SHARES Capital Structure Board AGAINST 1
HISENSE HOME APPLIANCES GROUP CO., LTD. 2025-06-25 TO CONSIDER AND APPROVE THE RESOLUTION ON THE EXPECTED LIMITS OF GUARANTEE FOR THE YEAR 2026 Capital Structure Board AGAINST 1
HKBN LTD 2024-12-12 TO EXTEND THE GENERAL MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBERED 5 TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBERED 6 Capital Structure Board AGAINST 1
HKBN LTD 2024-12-12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Capital Structure Board AGAINST 1
HOEGH AUTOLINERS ASA 2025-05-27 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT Compensation Board AGAINST 1
HOEGH AUTOLINERS ASA 2025-05-27 APPROVE REMUNERATION STATEMENT Say-on-Pay Board AGAINST 1
HOSHIZAKI CORPORATION 2025-03-26 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Yasuhiro Director Elections Board AGAINST 1
HOSHIZAKI CORPORATION 2025-03-26 Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, Seishi Director Elections Board AGAINST 1
HOSHIZAKI CORPORATION 2025-03-26 Appoint a Director who is not Audit and Supervisory Committee Member Seki, Ryuichiro Director Elections Board AGAINST 1
HOSHIZAKI CORPORATION 2025-03-26 Appoint a Director who is not Audit and Supervisory Committee Member Tanjima, Toshikazu Director Elections Board AGAINST 1
HOULIHAN LOKEY, INC. 2024-09-18 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompany Proxy Statement Say-on-Pay Board AGAINST 1
HSBC HOLDINGS PLC 2025-05-02 Shareholder requisitioned resolution: Midland Clawback Campaign (special resolution) Compensation Board AGAINST 1
HYUNDAI MOBIS 2025-03-19 ELECTION OF INSIDE DIRECTOR JO YOON DEOK Director Elections Board AGAINST 1
HYUNDAI MOBIS 2025-03-19 ELECTION OF INSIDE DIRECTOR LI GYU SEOK Director Elections Board AGAINST 1
ID LOGISTICS GROUP 2025-06-03 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO MR ERIC HEMAR, CHIEF EXECUTIVE OFFICER, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2024 Say-on-Pay Board AGAINST 1
ID LOGISTICS GROUP 2025-06-03 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO MR. CHRISTOPHE SATIN, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2024 Say-on-Pay Board AGAINST 1
ID LOGISTICS GROUP 2025-06-03 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER MENTIONED IN II OF ARTICLE L.22- 10-8 OF THE FRENCH COMMERCIAL CODE Compensation Board AGAINST 1
ID LOGISTICS GROUP 2025-06-03 APPROVAL OF THE TOTAL COMPENSATION PAID OR GRANTED TO THE CORPORATE OFFICERS MENTIONED IN II OF ARTICLE L.22- 10-8 OF THE FRENCH COMMERCIAL CODE Compensation Board AGAINST 1
ID LOGISTICS GROUP 2025-06-03 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE STOCK SUBSCRIPTION WARRANTS, WARRANTS TO SUBCRIBE AND-OR PURCHASE NEW AND-OR EXISTING SHARES (BSAANE), AND-OR WARRANTS TO SUBSCRIBE AND-OR PURCHASE NEW AND-OR EXISTING REDEEMABLE SHARES (BSAAR,) WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITH PREFERENTIAL SUBSCRIPTION RIGHT CANCELLED FOR A CATEGORY OF PERSONS, MAXIMUM PRINCIPAL AMOUNT OF THE CAPITAL INCREASE, DURATION OF DELEG #RD EN ATION, STRIKE PRICE Compensation Board AGAINST 1
ID LOGISTICS GROUP 2025-06-03 AUTHORIZATION TO INCREASE THE NUMBER OF ISSUES IN THE EVENT OF OVERSUBSCRIPTION Capital Structure Board AGAINST 1
ID LOGISTICS GROUP 2025-06-03 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR DEBT SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT FOR ONE OR MORE NAMED PERSONS Capital Structure Board AGAINST 1
ID LOGISTICS GROUP 2025-06-03 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OF THE COMPANY OR OF A COMPANY IN THE GROUP) WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, DURATION OF THE DELEGATION, MAXIMUM PRINCIPAL AMOUNT OF THE CAPITAL INCREASE, #RD EN POSSIBILITY OF OFFERING TO THE PUBLIC UNSUBSCRIBED SECURITIES Capital Structure Board AGAINST 1
IDEMITSU KOSAN CO.,LTD. 2025-06-25 Appoint a Corporate Auditor Kitamura, Nami Audit-related Board AGAINST 1
IDEMITSU KOSAN CO.,LTD. 2025-06-25 Appoint a Director Hirano, Atsuhiko Director Elections Board AGAINST 1
IDEMITSU KOSAN CO.,LTD. 2025-06-25 Appoint a Director Idemitsu, Masakazu Director Elections Board AGAINST 1
IDEMITSU KOSAN CO.,LTD. 2025-06-25 Appoint a Director Kito, Shunichi Director Elections Board AGAINST 1
IDEMITSU KOSAN CO.,LTD. 2025-06-25 Appoint a Director Kubohara, Kazunari Director Elections Board AGAINST 1
IDEMITSU KOSAN CO.,LTD. 2025-06-25 Appoint a Director Sakai, Noriaki Director Elections Board AGAINST 1
IDEMITSU KOSAN CO.,LTD. 2025-06-25 Appoint a Director Sawa, Masahiko Director Elections Board AGAINST 1
INDUSTRIAS PENOLES SAB DE CV 2025-04-28 APPOINTMENT OR, IF APPLICABLE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, ASSESSMENT OF THEIR INDEPENDENCE PURSUANT TO THE SECURITIES MARKET LAW, AND DETERMINATION OF THEIR REMUNERATION Director Elections Board ABSTAIN 1
INDUSTRIAS PENOLES SAB DE CV 2025-04-28 RESOLUTION ON THE AMOUNT THAT MAY BE ALLOCATED FOR THE REPURCHASE OF THE COMPANYS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 56, SECTION IV OF THE SECURITIES MARKET LAW Capital Structure Board ABSTAIN 1
INDUSTRIAS PENOLES SAB DE CV 2025-04-28 RESOLUTIONS ON THE ALLOCATION OF RESULTS Capital Structure Board ABSTAIN 1
INDUSTRIVAERDEN AB 2025-04-10 ELECTION OF BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD - CHRISTIAN CASPAR (RE-ELECTION) Director Elections Board AGAINST 1
INDUSTRIVAERDEN AB 2025-04-10 ELECTION OF BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD - FREDRIK LUNDBERG (RE-ELECTION) Director Elections Board AGAINST 1
INDUSTRIVAERDEN AB 2025-04-10 ELECTION OF BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD - HELENA STJERNHOLM (RE-ELECTION) Director Elections Board AGAINST 1
INDUSTRIVAERDEN AB 2025-04-10 ELECTION OF BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD - KATARINA MARTINSON (RE-ELECTION) Director Elections Board AGAINST 1
INDUSTRIVAERDEN AB 2025-04-10 ELECTION OF BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD - LARS PETTERSSON (RE-ELECTION) Director Elections Board AGAINST 1
INDUSTRIVAERDEN AB 2025-04-10 ELECTION OF BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD - PAR BOMAN (RE-ELECTION) Director Elections Board AGAINST 1
INDUSTRIVAERDEN AB 2025-04-10 REELECT CHRISTIAN CASPAR AS DIRECTOR Director Elections Board AGAINST 1
INDUSTRIVAERDEN AB 2025-04-10 REELECT FREDRIK LUNDBERG AS DIRECTOR Director Elections Board AGAINST 1
INDUSTRIVAERDEN AB 2025-04-10 REELECT HELENA STJERNHOLM AS DIRECTOR Director Elections Board AGAINST 1
INDUSTRIVAERDEN AB 2025-04-10 REELECT KATARINA MARTINSON AS DIRECTOR Director Elections Board AGAINST 1
INDUSTRIVAERDEN AB 2025-04-10 REELECT LARS PETTERSSON AS DIRECTOR Director Elections Board AGAINST 1
INDUSTRIVAERDEN AB 2025-04-10 REELECT PAR BOMAN AS DIRECTOR Director Elections Board AGAINST 1
INSIGHT ENTERPRISES, INC. 2025-05-13 Election of Director: Catherine Courage Director Elections Board AGAINST 1
INTERROLL HOLDING SA 2025-06-06 APPROVE REMUNERATION REPORT Say-on-Pay Board AGAINST 1
INTERROLL HOLDING SA 2025-06-06 REELECT INGO SPECHT AS DIRECTOR Director Elections Board AGAINST 1
INTERROLL HOLDING SA 2025-06-06 REELECT PAUL ZUMBUEHL AS DIRECTOR AND BOARD CHAIR Director Elections Board AGAINST 1
INTERROLL HOLDING SA 2025-06-06 REELECT STEFANO MERCORIO AS DIRECTOR Director Elections Board AGAINST 1
INTERTEK GROUP PLC 2025-05-22 TO APPROVE THE DIRECTORS REMUNERATION POLICY Compensation Board AGAINST 1
ISRAEL DISCOUNT BANK LTD. 2024-11-28 ELECT KEREN KIBOVICH AS DIRECTOR Director Elections Board ABSTAIN 1
ITOCHU CORPORATION 2025-06-20 Appoint a Director Hachimura, Tsuyoshi Director Elections Board AGAINST 1
ITOCHU CORPORATION 2025-06-20 Appoint a Director Ishii, Keita Director Elections Board AGAINST 1
ITOCHU CORPORATION 2025-06-20 Appoint a Director Kobayashi, Fumihiko Director Elections Board AGAINST 1
ITOCHU CORPORATION 2025-06-20 Appoint a Director Naka, Hiroyuki Director Elections Board AGAINST 1
ITOCHU CORPORATION 2025-06-20 Appoint a Director Okafuji, Masahiro Director Elections Board AGAINST 1
ITOCHU CORPORATION 2025-06-20 Appoint a Director Tsubai, Hiroyuki Director Elections Board AGAINST 1
ITT INC. 2025-05-21 Approval of a non-binding advisory vote on executive compensation Say-on-Pay Board AGAINST 1
J&T GLOBAL EXPRESS LIMITED 2025-06-18 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY Capital Structure Board AGAINST 1
J&T GLOBAL EXPRESS LIMITED 2025-06-18 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES OF A PAR VALUE OF USD0.000002 EACH IN THE SHARE CAPITAL OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION Capital Structure Board AGAINST 1
J&T GLOBAL EXPRESS LIMITED 2025-06-18 TO RE-ELECT MS. QINGHUA LIAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
JANUS INTERNATIONAL GROUP, INC. 2025-06-16 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. Say-on-Pay Board AGAINST 1
JBS SA 2025-04-29 ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ADRIAN LIMA DA HORA PRINCIPAL MEMBER ANDRE ALCANTARA OCAMPOS SUBSTITUTE MEMBER, JOSE PAULO DA SILVA FILHO PRINCIPAL MEMBER SANDRO DOMINGUES RAFFAI SUBSTITUTE MEMBER, ORLANDO OCTAVIO DE FREITAS JUNIOR PRINCIPAL MEMBER MAURO MITIO INAGAKI SUBSTITUTE MEMBER AND PATRICIA DA SILVA BARROS PRINCIPAL MEMBER MARCOS ALBERTO PEREIRA MOTTA SUBSTITUTE MEMBER Audit-related Board AGAINST 1
JBS SA 2025-04-29 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES 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 THAT THESE FIELDS DEAL WITH OCCURS. JEREMIAH ALPHONSUS OCALLAGHAN, JOSE BATISTA SOBRINHO, WESLEY MENDONCA BATISTA, JOESLEY MENDONCA BATISTA, ALBA PETTENGILL, GELSON LUIZ MERISIO, FRANCISCO SERGIO TURRA, CARLOS HAMILTON VASCONCELOS ARAUJO, KATIA REGINA DE ABREU GOMES, PAULO BERNARDO SILVA AND CLEDORVINO BELINI Director Elections Board AGAINST 1
JBS SA 2025-04-29 TO RESOLVE TO SET THE OVERALL AMOUNT OF THE ANNUAL COMPENSATION OF THE COMPANY'S MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL AND THE STATUTORY AUDIT COMMITTEE FOR FISCAL YEAR 2025 AT R 269,342,164.59, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSAL Compensation Board AGAINST 1
JBS SA 2025-05-23 EXAMINE, DISCUSS, AND RESOLVE ON THE APPRAISAL REPORT PREPARED BY THE APPRAISER Extraordinary Transactions Board AGAINST 1
JBS SA 2025-05-23 EXAMINE, DISCUSS, AND RESOLVE ON THE DECLARATION OF THE CASH DIVIDEND AS PROVIDED FOR IN THE MANAGEMENT PROPOSAL Capital Structure Board AGAINST 1
JBS SA 2025-05-23 EXAMINE, DISCUSS, AND RESOLVE ON THE MERGER OF SHARES IN THE CONTEXT OF THE DUAL LISTING Capital Structure Board AGAINST 1
JBS SA 2025-05-23 EXAMINE, DISCUSS, AND RESOLVE ON THE NONLISTING, DUE TO A LEGAL IMPEDIMENT, OF JBS N.V. IN THE B3 NOVO MERCADO SEGMENT, PURSUANT TO THE SOLE PARAGRAPH OF ARTICLE 46 OF THE B3 NOVO MERCADO REGULATIONS, AS A RESULT OF WHICH JBS S.A. WILL CEASE ITS SHARES TRADED ON B3 Extraordinary Transactions Board AGAINST 1
JBS SA 2025-05-23 EXAMINE, DISCUSS, AND RESOLVE ON THE PROTOCOL AND JUSTIFICATION, WHICH CONTAINS ALL THE TERMS AND CONDITIONS OF THE DUAL LISTING, INCLUDING THE MERGER OF SHARES AND REDEMPTION Capital Structure Board AGAINST 1
JBS SA 2025-05-23 RATIFY THE HIRING OF KPMG AUDITORES INDEPENDENTES, A LIMITED LIABILITY COMPANY WITH PRINCIPAL PLACE OF BUSINESS AT VERBO DIVINO STREET, NO. 1400, 1ST TO 8TH FLOORS, CHACARA SANTO ANTONIO, IN THE CITY AND STATE OF SAO PAULO, ENROLLED WITH THE CNPJMF UNDER NO. 57.755.217000129, REGISTERED WITH THE REGIONAL ACCOUNTING COUNCIL OF SAO PAULO UNDER NO. 2SP014428O6 KPMG OR THE APPRAISER, TO PREPARE AN APPRAISAL REPORT OF THE VALUE OF THE SHARES ISSUED BY JBS S.A. TO BE MERGED INTO JBS PARTICIPACOES IN CONNECTION WITH THE MERGER OF SHARES, BASED ON THE BOOK VALUE OF THE SHARES ISSUED BY JBS S.A. AS OF DECEMBER 31, 2024 BASE DATE FOR PURPOSES OF VERIFICATION OF THE CAPITAL INCREASE OF JBS PARTICIPACOES, IN ACCORDANCE WITH ARTICLE 252 OF THE CORPORATION LAW APPRAISAL REPORT Extraordinary Transactions Board AGAINST 1
JD HEALTH INTERNATIONAL INC. 2025-06-20 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS Compensation Board AGAINST 1
JD HEALTH INTERNATIONAL INC. 2025-06-20 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW ORDINARY SHARES OF THE COMPANY Capital Structure Board AGAINST 1
JD HEALTH INTERNATIONAL INC. 2025-06-20 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) Capital Structure Board AGAINST 1
JFE HOLDINGS,INC. 2025-06-25 Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, Kazuyoshi Director Elections Board AGAINST 1

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Built 2026-10-04 from SEC Form N-PX filings.