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
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 01/06/2024 TO APPROVE APPOINTMENT OF MR. RAJKUMAR BENIWAL, IAS, VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, GUJARAT MARITIME BOARD (DIN: 07195658) AS A DIRECTOR (NON-EXECUTIVE, NON-INDEPENDENT) OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 652799 0 AGAINST
652799
AGAINST
S000001227 -
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 01/06/2024 RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, IF ANY) ("ACT"), AND IN TERMS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("SEBI LISTING REGULATIONS") READ WITH THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND BASIS THE APPROVAL OF THE AUDIT COMMITTEE AND RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND SUBJECT TO REQUISITE STATUTORY/REGULATORY AND OTHER APPROPRIATE APPROVALS, IF ANY REQUIRED, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OR ANY OTHER COMMITTEE CONSTITUTED/EMPOWERED/ TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO RELATED PARTY TRANSACTION(S)/ CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S) (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR OTHERWISE) FOR COLOMBO WEST INTERNATIONAL (PRIVATE) LIMITED, A RELATED PARTY OF THE COMPANY, DURING THE FINANCIAL YEAR 2023-24 AND 2024-25 AS PER THE DETAILS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF ALL THESE TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY BY THE COMPANY OR BY ITS SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED THRESHOLDS AS PER PROVISIONS OF THE SEBI LISTING REGULATIONS AS APPLICABLE FROM TIME TO TIME, PROVIDED, HOWEVER, THAT THE SAID CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S) SHALL BE CARRIED OUT AT AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY SEVERALLY AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, WITH POWER TO ALTER AND VARY THE TERMS AND CONDITIONS OF SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS, SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD EXTRAORDINARY TRANSACTIONS
- ISSUER 652799 0 AGAINST
652799
AGAINST
S000001227 -
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 01/06/2024 RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, IF ANY) ("ACT"), AND IN TERMS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("SEBI LISTING REGULATIONS") READ WITH THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND BASIS THE APPROVAL OF THE AUDIT COMMITTEE AND RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND SUBJECT TO REQUISITE STATUTORY/REGULATORY AND OTHER APPROPRIATE APPROVALS, IF ANY REQUIRED, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OR ANY OTHER COMMITTEE CONSTITUTED / EMPOWERED /TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO RELATED PARTY TRANSACTION(S)/CONTRACT(S)/ARRANGEMENT(S)/ AGREEMENT(S) (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR OTHERWISE) FOR MEDITERRANEAN INTERNATIONAL PORTS A.D.G.D LIMITED, A RELATED PARTY OF THE COMPANY, DURING THE FINANCIAL YEAR 2023-24 AND 2024-25 AS PER THE DETAILS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF ALL THESE TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY BY THE COMPANY OR BY ITS SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED THRESHOLDS AS PER PROVISIONS OF THE SEBI LISTING REGULATIONS AS APPLICABLE FROM TIME TO TIME, PROVIDED, HOWEVER, THAT THE SAID CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S) SHALL BE CARRIED OUT AT AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY SEVERALLY AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, WITH POWER TO ALTER AND VARY THE TERMS AND CONDITIONS OF SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS, SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD EXTRAORDINARY TRANSACTIONS
- ISSUER 652799 0 AGAINST
652799
AGAINST
S000001227 -
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 01/06/2024 TO ISSUE, OFFER AND ALLOT 0.01% NON-CONVERTIBLE, REDEEMABLE PREFERENCE SHARES ('NCRPS') ON PRIVATE PLACEMENT BASIS CAPITAL STRUCTURE
- ISSUER 652799 0 FOR
652799
FOR
S000001227 -
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 04/02/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 631755 0 S000001227 -
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 04/02/2024 TO APPROVE CHANGE IN DESIGNATION OF MR. GAUTAM ADANI (DIN: 00006273), CHAIRMAN AND MANAGING DIRECTOR AS EXECUTIVE CHAIRMAN OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 631755 0 FOR
631755
FOR
S000001227 -
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 04/02/2024 TO APPROVE CHANGE IN DESIGNATION OF MR. KARAN ADANI (DIN: 03088095), CEO AND WHOLE TIME DIRECTOR AS MANAGING DIRECTOR OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 631755 0 FOR
631755
FOR
S000001227 -
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 04/02/2024 TO APPOINT MR. ASHWANI GUPTA (DIN: 10455435), CEO AS DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS
- ISSUER 631755 0 AGAINST
631755
AGAINST
S000001227 -
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 04/02/2024 TO APPOINT MR. ASHWANI GUPTA (DIN: 10455435), CEO AS WHOLE TIME DIRECTOR OF THE COMPANY OTHER
Approve/Amend Employment Agreements ISSUER 631755 0 FOR
631755
FOR
S000001227 -
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 04/02/2024 TO APPOINT MRS. M. V. BHANUMATHI (DIN: 10172983), AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 631755 0 FOR
631755
FOR
S000001227 -
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 06/24/2024 TO RECEIVE, CONSIDER AND ADOPT THE - A. AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2024 TOGETHER WITH THE REPORT OF AUDITORS THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 490063 0 AGAINST
490063
AGAINST
S000001227 -
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 06/24/2024 TO DECLARE DIVIDEND ON PREFERENCE SHARES FOR THE FY 2023-24 CAPITAL STRUCTURE
- ISSUER 490063 0 FOR
490063
FOR
S000001227 -
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 06/24/2024 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FY 2023-24 CAPITAL STRUCTURE
- ISSUER 490063 0 FOR
490063
FOR
S000001227 -
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 06/24/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. KARAN ADANI (DIN: 03088095), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 490063 0 AGAINST
490063
AGAINST
S000001227 -
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 06/24/2024 APPROVE THE APPOINTMENT OF M/S. M S K A & ASSOCIATES, CHARTERED ACCOUNTANT AS STATUTORY AUDITORS OF THE COMPANY FOR A FIRST TERM OF FIVE YEARS AUDIT-RELATED
- ISSUER 490063 0 FOR
490063
FOR
S000001227 -
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 06/24/2024 RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS AT THE ANNUAL GENERAL MEETING HELD ON JULY 12, 2021 AND PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (ACT) READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE), CONSENT OF THE MEMBERS OF THE COMPANY, BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS BOARD WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION) TO BORROW BY WAY OF LOAN/DEBENTURES (WHETHER SECURED OR UNSECURED) / BONDS / DEPOSITS / FUND BASED / NON-FUND BASED LIMITS/ GUARANTEE FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY ANY SUM OR SUMS OF MONEY EITHER IN INDIAN OR FOREIGN CURRENCY FROM TIME TO TIME FROM ANY BANK(S) OR ANY FINANCIAL INSTITUTION(S) OR ANY OTHER INSTITUTION(S), FIRM(S), BODY CORPORATE(S), OR OTHER PERSON(S) OR FROM ANY OTHER SOURCE IN INDIA OR OUTSIDE INDIA WHOMSOEVER IN ADDITION TO THE TEMPORARY LOANS OBTAINED FROM THE COMPANY'S BANKER(S) IN THE ORDINARY COURSE OF BUSINESS PROVIDED THAT THE SUM OR SUMS SO BORROWED UNDER THIS RESOLUTION AND REMAINING OUTSTANDING AT ANY TIME SHALL NOT EXCEED IN THE AGGREGATE INR 65,000 CRORE (RUPEES SIXTY FIVE THOUSAND CRORE ONLY). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORISED TO TAKE ALL ACTIONS AND DO ALL SUCH DEEDS, MATTERS AND THINGS, AS MAY BE NECESSARY, PROPER OR DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD CAPITAL STRUCTURE
- ISSUER 490063 0 FOR
490063
FOR
S000001227 -
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 06/24/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 143(8) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (ACT) READ WITH THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO APPOINT BRANCH AUDITORS OF ANY BRANCH OFFICE OF THE COMPANY, WHETHER EXISTING OR WHICH MAY BE OPENED HEREAFTER, OUTSIDE INDIA, IN CONSULTATION WITH THE COMPANY'S STATUTORY AUDITORS, PROVIDED SUCH PERSON(S)/ FIRM(S) ARE QUALIFIED TO ACT AS A BRANCH AUDITOR IN TERMS OF THE PROVISIONS OF SECTION 143(8) OF THE ACT AND TO FIX THEIR REMUNERATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORISED TO TAKE ALL ACTIONS AND DO ALL SUCH DEEDS, MATTERS AND THINGS, AS MAY BE NECESSARY, PROPER OR DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD AUDIT-RELATED
- ISSUER 490063 0 FOR
490063
FOR
S000001227 -
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Y00130107 INE742F01042 - 06/24/2024 06 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 14 JUN 2024 TO 17 JUN 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 490063 0 S000001227 -
AENA SME SA E526K0106 ES0105046009 - 04/18/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 110621 0 S000001227 -
AENA SME SA E526K0106 ES0105046009 - 04/18/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APR 2024 AT 11:00:00 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER
Other Voting Matters ISSUER 110621 0 S000001227 -
AENA SME SA E526K0106 ES0105046009 - 04/18/2024 APPROVE STANDALONE FINANCIAL STATEMENTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 110621 0 FOR
110621
FOR
S000001227 -
AENA SME SA E526K0106 ES0105046009 - 04/18/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 110621 0 FOR
110621
FOR
S000001227 -
AENA SME SA E526K0106 ES0105046009 - 04/18/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE
- ISSUER 110621 0 FOR
110621
FOR
S000001227 -
AENA SME SA E526K0106 ES0105046009 - 04/18/2024 APPROVE RECLASSIFICATION OF CAPITALIZATION RESERVES TO VOLUNTARY RESERVES CAPITAL STRUCTURE
- ISSUER 110621 0 FOR
110621
FOR
S000001227 -
AENA SME SA E526K0106 ES0105046009 - 04/18/2024 APPROVE NON-FINANCIAL INFORMATION STATEMENT OTHER SOCIAL ISSUES
OTHER
Accept/Approve Corporate Social Responsibility Report ISSUER 110621 0 FOR
110621
FOR
S000001227 -
AENA SME SA E526K0106 ES0105046009 - 04/18/2024 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 110621 0 FOR
110621
FOR
S000001227 -
AENA SME SA E526K0106 ES0105046009 - 04/18/2024 RATIFY APPOINTMENT OF AND ELECT BEATRIZ ALCOCER PINILLA AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 110621 0 AGAINST
110621
AGAINST
S000001227 -
AENA SME SA E526K0106 ES0105046009 - 04/18/2024 RATIFY APPOINTMENT OF AND ELECT ANGEL FAUS ALCARAZ AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 110621 0 AGAINST
110621
AGAINST
S000001227 -
AENA SME SA E526K0106 ES0105046009 - 04/18/2024 RATIFY APPOINTMENT OF AND ELECT AINHOA MORONDO QUINTANO AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 110621 0 AGAINST
110621
AGAINST
S000001227 -
AENA SME SA E526K0106 ES0105046009 - 04/18/2024 ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 110621 0 FOR
110621
FOR
S000001227 -
AENA SME SA E526K0106 ES0105046009 - 04/18/2024 ADVISORY VOTE ON COMPANY'S 2023 UPDATED REPORT ON CLIMATE ACTION PLAN ENVIRONMENT OR CLIMATE
- ISSUER 110621 0 FOR
110621
FOR
S000001227 -
AENA SME SA E526K0106 ES0105046009 - 04/18/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE
- ISSUER 110621 0 FOR
110621
FOR
S000001227 -
AENA SME SA E526K0106 ES0105046009 - 04/18/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 110621 0 S000001227 -
AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 - 01/30/2024 MATTERS TO BE INFORMED TO THE SHAREHOLDERS OTHER
Other Voting Matters ISSUER 9130200 0 ABSTAIN
9130200
AGAINST
S000001227 -
AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 - 01/30/2024 TO ACKNOWLEDGE THE 2023 OPERATING RESULTS OTHER
Other Voting Matters ISSUER 9130200 0 ABSTAIN
9130200
AGAINST
S000001227 -
AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 - 01/30/2024 TO APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 ENDED 30 SEPTEMBER 2023 OTHER
Other Voting Matters ISSUER 9130200 0 FOR
9130200
FOR
S000001227 -
AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 - 01/30/2024 TO APPROVE THE DISTRIBUTION OF DIVIDENDS FOR THE ACCOUNTING YEAR 2023 OPERATING RESULTS CAPITAL STRUCTURE
- ISSUER 9130200 0 FOR
9130200
FOR
S000001227 -
AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 - 01/30/2024 TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. SOMSAK PHUSAKUL DIRECTOR ELECTIONS
- ISSUER 9130200 0 AGAINST
9130200
AGAINST
S000001227 -
AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 - 01/30/2024 TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MISS SALAGJIT PONGSIRICHAN DIRECTOR ELECTIONS
- ISSUER 9130200 0 AGAINST
9130200
AGAINST
S000001227 -
AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 - 01/30/2024 TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: AIR CHIEF MARSHAL MANAT CHAVANAPRAYOON DIRECTOR ELECTIONS
- ISSUER 9130200 0 AGAINST
9130200
AGAINST
S000001227 -
AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 - 01/30/2024 TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. CHIRUTE VISALACHITRA DIRECTOR ELECTIONS
- ISSUER 9130200 0 AGAINST
9130200
AGAINST
S000001227 -
AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 - 01/30/2024 TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MISS TRITHIP SIVAKRISKUL DIRECTOR ELECTIONS
- ISSUER 9130200 0 AGAINST
9130200
AGAINST
S000001227 -
AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 - 01/30/2024 TO APPROVE THE DIRECTORS' REMUNERATION COMPENSATION
- ISSUER 9130200 0 FOR
9130200
FOR
S000001227 -
AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 - 01/30/2024 TO APPOINT AN AUDITOR AND DETERMINE THE AUDITOR'S AUDIT FEE AUDIT-RELATED
- ISSUER 9130200 0 FOR
9130200
FOR
S000001227 -
AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 - 01/30/2024 TO CONSIDER OTHER MATTERS (IF ANY) OTHER
Other Voting Matters ISSUER 9130200 0 AGAINST
9130200
AGAINST
S000001227 -
AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 - 01/30/2024 08 DEC 2023: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. OTHER
Other Voting Matters ISSUER 9130200 0 S000001227 -
AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 - 01/30/2024 08 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 9130200 0 S000001227 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/22/2024 To elect the following Directors Steven O. Vondran DIRECTOR ELECTIONS
- ISSUER 217298 0 FOR
217298
FOR
S000001227 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/22/2024 To elect the following Directors Kelly C. Chambliss DIRECTOR ELECTIONS
- ISSUER 217298 0 FOR
217298
FOR
S000001227 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/22/2024 To elect the following Directors Teresa H. Clarke DIRECTOR ELECTIONS
- ISSUER 217298 0 FOR
217298
FOR
S000001227 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/22/2024 To elect the following Directors Kenneth R. Frank DIRECTOR ELECTIONS
- ISSUER 217298 0 FOR
217298
FOR
S000001227 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/22/2024 To elect the following Directors Robert D. Hormats DIRECTOR ELECTIONS
- ISSUER 217298 0 FOR
217298
FOR
S000001227 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/22/2024 To elect the following Directors Grace D. Lieblein DIRECTOR ELECTIONS
- ISSUER 217298 0 FOR
217298
FOR
S000001227 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/22/2024 To elect the following Directors Craig Macnab DIRECTOR ELECTIONS
- ISSUER 217298 0 FOR
217298
FOR
S000001227 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/22/2024 To elect the following Directors Neville R. Ray DIRECTOR ELECTIONS
- ISSUER 217298 0 FOR
217298
FOR
S000001227 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/22/2024 To elect the following Directors JoAnn A. Reed DIRECTOR ELECTIONS
- ISSUER 217298 0 FOR
217298
FOR
S000001227 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/22/2024 To elect the following Directors Pamela D. A. Reeve DIRECTOR ELECTIONS
- ISSUER 217298 0 FOR
217298
FOR
S000001227 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/22/2024 To elect the following Directors Bruce L. Tanner DIRECTOR ELECTIONS
- ISSUER 217298 0 FOR
217298
FOR
S000001227 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/22/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED
- ISSUER 217298 0 FOR
217298
FOR
S000001227 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/22/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 217298 0 FOR
217298
FOR
S000001227 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/22/2024 To consider a stockholder proposal, if properly presented, regarding the ownership threshold required to call a special meeting. CORPORATE GOVERNANCE
- SECURITY HOLDER 217298 0 AGAINST
217298
FOR
S000001227 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/22/2024 To consider a stockholder proposal, if properly presented, regarding disclosure of racial and gender pay gaps. DIVERSITY, EQUITY, AND INCLUSION
- SECURITY HOLDER 217298 0 FOR
217298
AGAINST
S000001227 -
ATHENS INTERNATIONAL AIRPORT S.A X0254W106 GRS536003007 - 04/25/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 213672 0 S000001227 -
ATHENS INTERNATIONAL AIRPORT S.A X0254W106 GRS536003007 - 04/25/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 213672 0 S000001227 -
ATHENS INTERNATIONAL AIRPORT S.A X0254W106 GRS536003007 - 04/25/2024 SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023, WITH THE ATTACHED THERETO REPORTS OF THE BOARD OF DIRECTORS AND THE INDEPENDENT CERTIFIED AUDITORS, AS WELL AS THE CORPORATE GOVERNANCE STATEMENT OTHER
Other Voting Matters ISSUER 213672 0 FOR
213672
FOR
S000001227 -
ATHENS INTERNATIONAL AIRPORT S.A X0254W106 GRS536003007 - 04/25/2024 APPROVAL OF THE APPROPRIATION OF PROFITS FOR THE FISCAL YEAR 2023 AND DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS CAPITAL STRUCTURE
- ISSUER 213672 0 FOR
213672
FOR
S000001227 -
ATHENS INTERNATIONAL AIRPORT S.A X0254W106 GRS536003007 - 04/25/2024 SUBMISSION OF THE ANNUAL REPORT OF THE AUDIT COMMITTEE FOR THE FISCAL YEAR 2023 IN ACCORDANCE WITH ARTICLE 44 PAR 1(I) OF L. 4449/2017 OTHER
Other Voting Matters ISSUER 213672 0 S000001227 -
ATHENS INTERNATIONAL AIRPORT S.A X0254W106 GRS536003007 - 04/25/2024 APPROVAL OF THE OVERALL MANAGEMENT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR 2023 AS PER ARTICLE 108 OF L. 4548/2018 AND DISCHARGE OF THE CERTIFIED AUDITORS ACCOUNTANTS FROM ALL RESPONSIBILITY AND ANY LIABILITY FOR COMPENSATION FOR THE FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 213672 0 FOR
213672
FOR
S000001227 -
ATHENS INTERNATIONAL AIRPORT S.A X0254W106 GRS536003007 - 04/25/2024 APPROVAL OF THE REMUNERATION AND COMPENSATION PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2023 AND PRE-APPROVAL OF THE PAYMENT OF REMUNERATION AND COMPENSATION FOR THE FISCAL YEAR 2024 COMPENSATION
- ISSUER 213672 0 FOR
213672
FOR
S000001227 -
ATHENS INTERNATIONAL AIRPORT S.A X0254W106 GRS536003007 - 04/25/2024 ELECTION OF THE FIRM OF CERTIFIED AUDITORS ACCOUNTANTS FOR THE AUDIT OF THE ANNUAL AND INTERIM FINANCIAL STATEMENTS, THE AUDIT FOR THE ISSUANCE OF THE TAX CERTIFICATE AND THE EXECUTION OF THE AGREED UPON PROCEDURES AUDITS FOR THE FISCAL YEAR 2024 AND DETERMINATION OF THEIR FEES AUDIT-RELATED
- ISSUER 213672 0 AGAINST
213672
AGAINST
S000001227 -
ATHENS INTERNATIONAL AIRPORT S.A X0254W106 GRS536003007 - 04/25/2024 DISTRIBUTION OF A PORTION OF THE RETAINED EARNINGS AND THE DISTRIBUTABLE RESERVES FOR FISCAL YEAR 2023 AS EXTRAORDINARY PERFORMANCE REWARD TO MEMBERS OF THE MANAGEMENT AND EXECUTIVE DIRECTORS OF THE COMPANY - GRANTING OF AUTHORIZATIONS COMPENSATION
- ISSUER 213672 0 AGAINST
213672
AGAINST
S000001227 -
ATHENS INTERNATIONAL AIRPORT S.A X0254W106 GRS536003007 - 04/25/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 MAY 2024 AT 16:00:00.QUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER
Other Voting Matters ISSUER 213672 0 S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS OF ATLAX 4,5,6,8,9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER
Other Voting Matters ISSUER 145733 0 S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 PLEASE NOTE THAT BELOW RESOLUTIONS 1, 2A, 2B, 3, 4, 5, 6, 7, 8 AND 9 ARE FOR THE ATLAX. THANK YOU OTHER
Other Voting Matters ISSUER 145733 0 S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 FINANCIAL ACCOUNTS AND REPORTS OTHER
Other Voting Matters ISSUER 145733 0 S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 RE-ELECTION OF KEN DALEY DIRECTOR ELECTIONS
- ISSUER 145733 0 FOR
145733
FOR
S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 ELECTION OF LAURA HENDRICKS DIRECTOR ELECTIONS
- ISSUER 145733 0 FOR
145733
FOR
S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU AUDIT-RELATED
- ISSUER 145733 0 FOR
145733
FOR
S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 145733 0 FOR
145733
FOR
S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO GRAEME BEVANS UNDER ATLAS ARTERIAS LONG TERM INCENTIVE PLAN CAPITAL STRUCTURE
- ISSUER 145733 0 FOR
145733
FOR
S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 APPROVAL OF GRANT OF RESTRICTED SECURITIES TO GRAEME BEVANS UNDER ATLAS ARTERIAS SHORT TERM INCENTIVE PLAN CAPITAL STRUCTURE
- ISSUER 145733 0 FOR
145733
FOR
S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 APPROVAL OF INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS CORPORATE GOVERNANCE
- ISSUER 145733 0 FOR
145733
FOR
S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 APPROVAL OF INCREASE TO THE NON-EXECUTIVE DIRECTOR FEE POOL COMPENSATION
- ISSUER 145733 0 FOR
145733
FOR
S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION OTHER
Other Voting Matters ISSUER 145733 0 S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION IN ITEM 4 BEING CAST AGAINST THAT RESOLUTION: 1.AN EXTRAORDINARY GENERAL MEETING OF ATLAX (ATLAX SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2.ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE ATLAX SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE ATLAX SPILL MEETING; AND 3.RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE ATLAX SPILL MEETING BE PUT TO THE VOTE AT THE ATLAX SPILL MEETING CORPORATE GOVERNANCE
- ISSUER 145733 0 AGAINST
145733
FOR
S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 PLEASE NOTE THAT BELOW RESOLUTIONS A1, A2, A3A, A3B AND 4 ARE FOR THE ATLIX. THANK YOU OTHER
Other Voting Matters ISSUER 145733 0 S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 AUDITED FINANCIAL STATEMENTS OTHER
Other Voting Matters ISSUER 145733 0 S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU AUDIT-RELATED
- ISSUER 145733 0 FOR
145733
FOR
S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 RE-ELECTION OF FIONA BECK DIRECTOR ELECTIONS
- ISSUER 145733 0 FOR
145733
FOR
S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 ELECTION OF KIERNAN BELL DIRECTOR ELECTIONS
- ISSUER 145733 0 FOR
145733
FOR
S000001227 -
ATLAS ARTERIA Q06180105 AU0000013559 - 05/16/2024 ADOPTION OF NEW ATLIX BYE-LAWS CORPORATE GOVERNANCE
- ISSUER 145733 0 FOR
145733
FOR
S000001227 -
CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 - 04/24/2024 Appointment of the Auditor as named in the Proxy Circular. AUDIT-RELATED
- ISSUER 160641 0 FOR
160641
FOR
S000001227 -
CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 - 04/24/2024 Advisory vote to approve the Corporation's approach to executive compensation as described in the Proxy Circular. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 160641 0 FOR
160641
FOR
S000001227 -
CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 - 04/24/2024 Advisory vote to approve the Corporation's approach to climate change as described in the Proxy Circular. ENVIRONMENT OR CLIMATE
- ISSUER 160641 0 FOR
160641
FOR
S000001227 -
CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 - 04/24/2024 Election of Director - Hon. John Baird DIRECTOR ELECTIONS
- ISSUER 160641 0 FOR
160641
FOR
S000001227 -
CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 - 04/24/2024 Election of Director - Isabelle Courville DIRECTOR ELECTIONS
- ISSUER 160641 0 FOR
160641
FOR
S000001227 -
CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 - 04/24/2024 Election of Director - Keith E. Creel DIRECTOR ELECTIONS
- ISSUER 160641 0 FOR
160641
FOR
S000001227 -
CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 - 04/24/2024 Election of Director - Amb. Antonio Garza (Ret.) DIRECTOR ELECTIONS
- ISSUER 160641 0 FOR
160641
FOR
S000001227 -
CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 - 04/24/2024 Election of Director - Hon. Edward R. Hamberger DIRECTOR ELECTIONS
- ISSUER 160641 0 FOR
160641
FOR
S000001227 -
CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 - 04/24/2024 Election of Director - Janet H. Kennedy DIRECTOR ELECTIONS
- ISSUER 160641 0 FOR
160641
FOR
S000001227 -
CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 - 04/24/2024 Election of Director - Henry J. Maier DIRECTOR ELECTIONS
- ISSUER 160641 0 FOR
160641
FOR
S000001227 -
CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 - 04/24/2024 Election of Director - Matthew H. Paull DIRECTOR ELECTIONS
- ISSUER 160641 0 FOR
160641
FOR
S000001227 -
CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 - 04/24/2024 Election of Director - Jane L. Peverett DIRECTOR ELECTIONS
- ISSUER 160641 0 FOR
160641
FOR
S000001227 -
CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 - 04/24/2024 Election of Director - Andrea Robertson DIRECTOR ELECTIONS
- ISSUER 160641 0 FOR
160641
FOR
S000001227 -
CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 - 04/24/2024 Election of Director - Gordon T. Trafton DIRECTOR ELECTIONS
- ISSUER 160641 0 FOR
160641
FOR
S000001227 -
CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 - 04/24/2024 Shareholder Proposal No. 1 OTHER SOCIAL ISSUES
- SECURITY HOLDER 160641 0 AGAINST
160641
FOR
S000001227 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 172026 0 S000001227 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 172026 0 FOR
172026
FOR
S000001227 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 APPROVE NON-FINANCIAL INFORMATION STATEMENT OTHER SOCIAL ISSUES
OTHER
Accept/Approve Corporate Social Responsibility Report ISSUER 172026 0 FOR
172026
FOR
S000001227 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE
- ISSUER 172026 0 FOR
172026
FOR
S000001227 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE
- ISSUER 172026 0 FOR
172026
FOR
S000001227 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 APPOINT ERNST AND YOUNG AS AUDITOR AUDIT-RELATED
- ISSUER 172026 0 FOR
172026
FOR
S000001227 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 REELECT ALEXANDRA REICH AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 172026 0 FOR
172026
FOR
S000001227 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT CAPITAL STRUCTURE
- ISSUER 172026 0 FOR
172026
FOR
S000001227 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITAL CAPITAL STRUCTURE
- ISSUER 172026 0 FOR
172026
FOR
S000001227 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE
- ISSUER 172026 0 FOR
172026
FOR
S000001227 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 172026 0 AGAINST
172026
AGAINST
S000001227 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 22 MAR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER
Other Voting Matters ISSUER 172026 0 S000001227 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 25 MAR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 172026 0 S000001227 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 08 APR 2024: SHAREHOLDERS HOLDING LESS THAN 100 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING OTHER
Other Voting Matters ISSUER 172026 0 S000001227 -
CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 - 04/26/2024 Election of Directors Wendy Montoya Cloonan DIRECTOR ELECTIONS
- ISSUER 596804 0 FOR
596804
FOR
S000001227 -
CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 - 04/26/2024 Election of Directors Earl M. Cummings DIRECTOR ELECTIONS
- ISSUER 596804 0 FOR
596804
FOR
S000001227 -
CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 - 04/26/2024 Election of Directors Barbara J. Duganier DIRECTOR ELECTIONS
- ISSUER 596804 0 FOR
596804
FOR
S000001227 -
CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 - 04/26/2024 Election of Directors Christopher H. Franklin DIRECTOR ELECTIONS
- ISSUER 596804 0 FOR
596804
FOR
S000001227 -
CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 - 04/26/2024 Election of Directors Raquelle W. Lewis DIRECTOR ELECTIONS
- ISSUER 596804 0 FOR
596804
FOR
S000001227 -
CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 - 04/26/2024 Election of Directors Thaddeus J. Malik DIRECTOR ELECTIONS
- ISSUER 596804 0 FOR
596804
FOR
S000001227 -
CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 - 04/26/2024 Election of Directors Theodore F. Pound DIRECTOR ELECTIONS
- ISSUER 596804 0 FOR
596804
FOR
S000001227 -
CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 - 04/26/2024 Election of Directors Ricky A. Raven DIRECTOR ELECTIONS
- ISSUER 596804 0 FOR
596804
FOR
S000001227 -
CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 - 04/26/2024 Election of Directors Phillip R. Smith DIRECTOR ELECTIONS
- ISSUER 596804 0 FOR
596804
FOR
S000001227 -
CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 - 04/26/2024 Election of Directors Barry T. Smitherman DIRECTOR ELECTIONS
- ISSUER 596804 0 FOR
596804
FOR
S000001227 -
CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 - 04/26/2024 Election of Directors Jason P. Wells DIRECTOR ELECTIONS
- ISSUER 596804 0 FOR
596804
FOR
S000001227 -
CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 - 04/26/2024 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 596804 0 FOR
596804
FOR
S000001227 -
CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 - 04/26/2024 Approve the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 596804 0 FOR
596804
FOR
S000001227 -
CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 - 04/26/2024 Shareholder proposal relating to setting additional interim and long-term Scope 3 emissions goals ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 596804 0 AGAINST
596804
FOR
S000001227 -
CHENIERE ENERGY, INC. 16411R208 US16411R2085 - 05/23/2024 Election of Directors G. Andrea Botta DIRECTOR ELECTIONS
- ISSUER 170539 0 FOR
170539
FOR
S000001227 -
CHENIERE ENERGY, INC. 16411R208 US16411R2085 - 05/23/2024 Election of Directors Jack A. Fusco DIRECTOR ELECTIONS
- ISSUER 170539 0 FOR
170539
FOR
S000001227 -
CHENIERE ENERGY, INC. 16411R208 US16411R2085 - 05/23/2024 Election of Directors Patricia K. Collawn DIRECTOR ELECTIONS
- ISSUER 170539 0 FOR
170539
FOR
S000001227 -
CHENIERE ENERGY, INC. 16411R208 US16411R2085 - 05/23/2024 Election of Directors Brian E. Edwards DIRECTOR ELECTIONS
- ISSUER 170539 0 FOR
170539
FOR
S000001227 -
CHENIERE ENERGY, INC. 16411R208 US16411R2085 - 05/23/2024 Election of Directors Denise Gray DIRECTOR ELECTIONS
- ISSUER 170539 0 FOR
170539
FOR
S000001227 -
CHENIERE ENERGY, INC. 16411R208 US16411R2085 - 05/23/2024 Election of Directors Lorraine Mitchelmore DIRECTOR ELECTIONS
- ISSUER 170539 0 FOR
170539
FOR
S000001227 -
CHENIERE ENERGY, INC. 16411R208 US16411R2085 - 05/23/2024 Election of Directors Scott Peak DIRECTOR ELECTIONS
- ISSUER 170539 0 FOR
170539
FOR
S000001227 -
CHENIERE ENERGY, INC. 16411R208 US16411R2085 - 05/23/2024 Election of Directors Donald F. Robillard, Jr. DIRECTOR ELECTIONS
- ISSUER 170539 0 FOR
170539
FOR
S000001227 -
CHENIERE ENERGY, INC. 16411R208 US16411R2085 - 05/23/2024 Election of Directors Neal A. Shear DIRECTOR ELECTIONS
- ISSUER 170539 0 FOR
170539
FOR
S000001227 -
CHENIERE ENERGY, INC. 16411R208 US16411R2085 - 05/23/2024 Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2023 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 170539 0 FOR
170539
FOR
S000001227 -
CHENIERE ENERGY, INC. 16411R208 US16411R2085 - 05/23/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 170539 0 FOR
170539
FOR
S000001227 -
CHENIERE ENERGY, INC. 16411R208 US16411R2085 - 05/23/2024 Approve the Cheniere Energy, Inc. Amended and Restated 2020 Incentive Plan COMPENSATION
- ISSUER 170539 0 FOR
170539
FOR
S000001227 -
CHENIERE ENERGY, INC. 16411R208 US16411R2085 - 05/23/2024 Approve the amendment to the Company's Certificate of Incorporation to limit the personal liability of officers as permitted by law CORPORATE GOVERNANCE
- ISSUER 170539 0 FOR
170539
FOR
S000001227 -
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Y1489Q103 HK0144000764 - 06/20/2024 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER
Other Voting Matters ISSUER 3950000 0 S000001227 -
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Y1489Q103 HK0144000764 - 06/20/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0604/2024060401108.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0604/2024060401158.pdf OTHER
Other Voting Matters ISSUER 3950000 0 S000001227 -
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Y1489Q103 HK0144000764 - 06/20/2024 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT OTHER
Accept Financial Statements and Statutory Reports ISSUER 3950000 0 FOR
3950000
FOR
S000001227 -
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Y1489Q103 HK0144000764 - 06/20/2024 TO DECLARE A FINAL DIVIDEND OF 48 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE
- ISSUER 3950000 0 FOR
3950000
FOR
S000001227 -
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Y1489Q103 HK0144000764 - 06/20/2024 TO RE-ELECT MR. XU SONG AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 3950000 0 AGAINST
3950000
AGAINST
S000001227 -
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Y1489Q103 HK0144000764 - 06/20/2024 TO RE-ELECT MR. YANG GUOLIN AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 3950000 0 AGAINST
3950000
AGAINST
S000001227 -
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Y1489Q103 HK0144000764 - 06/20/2024 TO RE-ELECT MR. CHAN HIU FUNG NICHOLAS AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 3950000 0 AGAINST
3950000
AGAINST
S000001227 -
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Y1489Q103 HK0144000764 - 06/20/2024 TO RE-ELECT MS. WONG PUI WAH AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 3950000 0 FOR
3950000
FOR
S000001227 -
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Y1489Q103 HK0144000764 - 06/20/2024 TO RE-ELECT MR. FENG BOMING AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 3950000 0 AGAINST
3950000
AGAINST
S000001227 -
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Y1489Q103 HK0144000764 - 06/20/2024 TO RE-ELECT MR. WONG CHI WING AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 3950000 0 FOR
3950000
FOR
S000001227 -
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Y1489Q103 HK0144000764 - 06/20/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION
- ISSUER 3950000 0 FOR
3950000
FOR
S000001227 -
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Y1489Q103 HK0144000764 - 06/20/2024 TO APPOINT KPMG AS THE AUDITOR OF THE COMPANY IN PLACE OF THE RETIRING AUDITOR, DELOITTE TOUCHE TOHMATSU, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED
- ISSUER 3950000 0 FOR
3950000
FOR
S000001227 -
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Y1489Q103 HK0144000764 - 06/20/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE
- ISSUER 3950000 0 AGAINST
3950000
AGAINST
S000001227 -
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Y1489Q103 HK0144000764 - 06/20/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR THE BUY-BACK OF SHARES CAPITAL STRUCTURE
- ISSUER 3950000 0 FOR
3950000
FOR
S000001227 -
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Y1489Q103 HK0144000764 - 06/20/2024 TO ADD THE NUMBER OF THE SHARES BOUGHT BACK UNDER RESOLUTION NO. 5B TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5A CAPITAL STRUCTURE
- ISSUER 3950000 0 AGAINST
3950000
AGAINST
S000001227 -
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Y1489Q103 HK0144000764 - 06/20/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 144530 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 27 MAY 2024 TO 20 JUN 2024 AND CHANGE IN RECORD DATE FROM 20 MAY 2024 TO 14 JUN 2024 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER
Other Voting Matters ISSUER 3950000 0 S000001227 -
CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 - 10/20/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4A,4B,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER
Other Voting Matters ISSUER 4742865 0 S000001227 -
CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 - 10/20/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 4742865 0 FOR
4742865
FOR
S000001227 -
CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 - 10/20/2023 RE-ELECT PHILIPPE ETIENNE AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4742865 0 FOR
4742865
FOR
S000001227 -
CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 - 10/20/2023 RE-ELECT SAMANTHA HOGG AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4742865 0 FOR
4742865
FOR
S000001227 -
CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 - 10/20/2023 RE-ELECT TERRY SINCLAIR AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4742865 0 FOR
4742865
FOR
S000001227 -
CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 - 10/20/2023 ELECT CLIVE STIFF AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4742865 0 FOR
4742865
FOR
S000001227 -
CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 - 10/20/2023 GRANT PERFORMANCE RIGHTS TO MARK SCHUBERT UNDER THE LTIP CAPITAL STRUCTURE
COMPENSATION
- ISSUER 4742865 0 FOR
4742865
FOR
S000001227 -
CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 - 10/20/2023 GRANT DEFERRED EQUITY RIGHTS TO MARK SCHUBERT UNDER THE DEP CAPITAL STRUCTURE
COMPENSATION
- ISSUER 4742865 0 FOR
4742865
FOR
S000001227 -
CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 - 10/20/2023 IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION OTHER
Other Voting Matters ISSUER 4742865 0 S000001227 -
CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 - 10/20/2023 SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023: (I) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (II) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (III) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 4742865 0 AGAINST
4742865
FOR
S000001227 -
CONSOLIDATED EDISON, INC. 209115104 US2091151041 - 05/20/2024 Election of Directors Timothy P. Cawley DIRECTOR ELECTIONS
- ISSUER 255788 0 FOR
255788
FOR
S000001227 -
CONSOLIDATED EDISON, INC. 209115104 US2091151041 - 05/20/2024 Election of Directors Ellen V. Futter DIRECTOR ELECTIONS
- ISSUER 255788 0 FOR
255788
FOR
S000001227 -
CONSOLIDATED EDISON, INC. 209115104 US2091151041 - 05/20/2024 Election of Directors John F. Killian DIRECTOR ELECTIONS
- ISSUER 255788 0 FOR
255788
FOR
S000001227 -
CONSOLIDATED EDISON, INC. 209115104 US2091151041 - 05/20/2024 Election of Directors Karol V. Mason DIRECTOR ELECTIONS
- ISSUER 255788 0 FOR
255788
FOR
S000001227 -
CONSOLIDATED EDISON, INC. 209115104 US2091151041 - 05/20/2024 Election of Directors Dwight A. McBride DIRECTOR ELECTIONS
- ISSUER 255788 0 FOR
255788
FOR
S000001227 -
CONSOLIDATED EDISON, INC. 209115104 US2091151041 - 05/20/2024 Election of Directors William J. Mulrow DIRECTOR ELECTIONS
- ISSUER 255788 0 FOR
255788
FOR
S000001227 -
CONSOLIDATED EDISON, INC. 209115104 US2091151041 - 05/20/2024 Election of Directors Armando J. Olivera DIRECTOR ELECTIONS
- ISSUER 255788 0 FOR
255788
FOR
S000001227 -
CONSOLIDATED EDISON, INC. 209115104 US2091151041 - 05/20/2024 Election of Directors Michael W. Ranger DIRECTOR ELECTIONS
- ISSUER 255788 0 FOR
255788
FOR
S000001227 -
CONSOLIDATED EDISON, INC. 209115104 US2091151041 - 05/20/2024 Election of Directors Linda S. Sanford DIRECTOR ELECTIONS
- ISSUER 255788 0 FOR
255788
FOR
S000001227 -
CONSOLIDATED EDISON, INC. 209115104 US2091151041 - 05/20/2024 Election of Directors Deirdre Stanley DIRECTOR ELECTIONS
- ISSUER 255788 0 FOR
255788
FOR
S000001227 -
CONSOLIDATED EDISON, INC. 209115104 US2091151041 - 05/20/2024 Election of Directors L. Frederick Sutherland DIRECTOR ELECTIONS
- ISSUER 255788 0 FOR
255788
FOR
S000001227 -
CONSOLIDATED EDISON, INC. 209115104 US2091151041 - 05/20/2024 Election of Directors Catherine Zoi DIRECTOR ELECTIONS
- ISSUER 255788 0 FOR
255788
FOR
S000001227 -
CONSOLIDATED EDISON, INC. 209115104 US2091151041 - 05/20/2024 Ratification of appointment of independent accountants AUDIT-RELATED
- ISSUER 255788 0 FOR
255788
FOR
S000001227 -
CONSOLIDATED EDISON, INC. 209115104 US2091151041 - 05/20/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 255788 0 FOR
255788
FOR
S000001227 -
CONSOLIDATED EDISON, INC. 209115104 US2091151041 - 05/20/2024 Approval of the company's stock purchase plan CAPITAL STRUCTURE
- ISSUER 255788 0 FOR
255788
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 COMPANY NOMINEE: P. Robert Bartolo DIRECTOR ELECTIONS
- ISSUER 172642 0 FOR
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 COMPANY NOMINEE: Cindy Christy DIRECTOR ELECTIONS
- ISSUER 172642 0 FOR
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 COMPANY NOMINEE: Ari Q. Fitzgerald DIRECTOR ELECTIONS
- ISSUER 172642 0 FOR
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 COMPANY NOMINEE: Jason Genrich DIRECTOR ELECTIONS
- ISSUER 172642 0 FOR
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 COMPANY NOMINEE: Andrea J. Goldsmith DIRECTOR ELECTIONS
- ISSUER 172642 0 FOR
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 COMPANY NOMINEE: Tammy K. Jones DIRECTOR ELECTIONS
- ISSUER 172642 0 FOR
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 COMPANY NOMINEE: Kevin T. Kabat DIRECTOR ELECTIONS
- ISSUER 172642 0 FOR
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 COMPANY NOMINEE: Anthony J. Melone DIRECTOR ELECTIONS
- ISSUER 172642 0 FOR
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 COMPANY NOMINEE: Sunit Patel DIRECTOR ELECTIONS
- ISSUER 172642 0 FOR
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 COMPANY NOMINEE: Bradley E. Singer DIRECTOR ELECTIONS
- ISSUER 172642 0 FOR
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 COMPANY NOMINEE: Kevin A. Stephens DIRECTOR ELECTIONS
- ISSUER 172642 0 FOR
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 COMPANY NOMINEE: Matthew Thornton, III DIRECTOR ELECTIONS
- ISSUER 172642 0 FOR
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Charles C. Green III DIRECTOR ELECTIONS
- ISSUER 172642 0 WITHHOLD
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Theodore B. Miller, Jr. DIRECTOR ELECTIONS
- ISSUER 172642 0 WITHHOLD
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Tripp H. Rice DIRECTOR ELECTIONS
- ISSUER 172642 0 WITHHOLD
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: David P. Wheeler DIRECTOR ELECTIONS
- ISSUER 172642 0 WITHHOLD
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2024. AUDIT-RELATED
- ISSUER 172642 0 FOR
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 The non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 172642 0 FOR
172642
FOR
S000001227 -
CROWN CASTLE INC. 22822V101 US22822V1017 - 05/22/2024 The Boots Capital proposal, if properly presented at the Annual Meeting, to repeal each provision of, or amendment to, the Company's By-laws adopted by the Board without the approval of the stockholders of the Company since December 19, 2023. CORPORATE GOVERNANCE
- SECURITY HOLDER 172642 0 AGAINST
172642
FOR
S000001227 -
CSX CORPORATION 126408103 US1264081035 - 05/08/2024 Election of Directors Donna M. Alvarado DIRECTOR ELECTIONS
- ISSUER 356998 0 FOR
356998
FOR
S000001227 -
CSX CORPORATION 126408103 US1264081035 - 05/08/2024 Election of Directors Thomas P. Bostick DIRECTOR ELECTIONS
- ISSUER 356998 0 FOR
356998
FOR
S000001227 -
CSX CORPORATION 126408103 US1264081035 - 05/08/2024 Election of Directors Anne H. Chow DIRECTOR ELECTIONS
- ISSUER 356998 0 FOR
356998
FOR
S000001227 -
CSX CORPORATION 126408103 US1264081035 - 05/08/2024 Election of Directors Steven T. Halverson DIRECTOR ELECTIONS
- ISSUER 356998 0 FOR
356998
FOR
S000001227 -
CSX CORPORATION 126408103 US1264081035 - 05/08/2024 Election of Directors Paul C. Hilal DIRECTOR ELECTIONS
- ISSUER 356998 0 FOR
356998
FOR
S000001227 -
CSX CORPORATION 126408103 US1264081035 - 05/08/2024 Election of Directors Joseph R. Hinrichs DIRECTOR ELECTIONS
- ISSUER 356998 0 FOR
356998
FOR
S000001227 -
CSX CORPORATION 126408103 US1264081035 - 05/08/2024 Election of Directors David M. Moffett DIRECTOR ELECTIONS
- ISSUER 356998 0 FOR
356998
FOR
S000001227 -
CSX CORPORATION 126408103 US1264081035 - 05/08/2024 Election of Directors Linda H. Riefler DIRECTOR ELECTIONS
- ISSUER 356998 0 FOR
356998
FOR
S000001227 -
CSX CORPORATION 126408103 US1264081035 - 05/08/2024 Election of Directors Suzanne M. Vautrinot DIRECTOR ELECTIONS
- ISSUER 356998 0 FOR
356998
FOR
S000001227 -
CSX CORPORATION 126408103 US1264081035 - 05/08/2024 Election of Directors James L. Wainscott DIRECTOR ELECTIONS
- ISSUER 356998 0 FOR
356998
FOR
S000001227 -
CSX CORPORATION 126408103 US1264081035 - 05/08/2024 Election of Directors J. Steven Whisler DIRECTOR ELECTIONS
- ISSUER 356998 0 FOR
356998
FOR
S000001227 -
CSX CORPORATION 126408103 US1264081035 - 05/08/2024 Election of Directors John J. Zillmer DIRECTOR ELECTIONS
- ISSUER 356998 0 FOR
356998
FOR
S000001227 -
CSX CORPORATION 126408103 US1264081035 - 05/08/2024 The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED
- ISSUER 356998 0 FOR
356998
FOR
S000001227 -
CSX CORPORATION 126408103 US1264081035 - 05/08/2024 Advisory (non - binding) resolution to approve compensation for the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 356998 0 FOR
356998
FOR
S000001227 -
CSX CORPORATION 126408103 US1264081035 - 05/08/2024 A shareholder proposal requesting a railroad safety committee CORPORATE GOVERNANCE
- SECURITY HOLDER 356998 0 AGAINST
356998
FOR
S000001227 -
DOMINION ENERGY, INC. 25746U109 US25746U1097 - 05/07/2024 Election of Directors James A. Bennett DIRECTOR ELECTIONS
- ISSUER 257974 0 FOR
257974
FOR
S000001227 -
DOMINION ENERGY, INC. 25746U109 US25746U1097 - 05/07/2024 Election of Directors Robert M. Blue DIRECTOR ELECTIONS
- ISSUER 257974 0 FOR
257974
FOR
S000001227 -
DOMINION ENERGY, INC. 25746U109 US25746U1097 - 05/07/2024 Election of Directors Paul M. Dabbar DIRECTOR ELECTIONS
- ISSUER 257974 0 FOR
257974
FOR
S000001227 -
DOMINION ENERGY, INC. 25746U109 US25746U1097 - 05/07/2024 Election of Directors D. Maybank Hagood DIRECTOR ELECTIONS
- ISSUER 257974 0 FOR
257974
FOR
S000001227 -
DOMINION ENERGY, INC. 25746U109 US25746U1097 - 05/07/2024 Election of Directors Mark J. Kington DIRECTOR ELECTIONS
- ISSUER 257974 0 FOR
257974
FOR
S000001227 -
DOMINION ENERGY, INC. 25746U109 US25746U1097 - 05/07/2024 Election of Directors Kristin G. Lovejoy DIRECTOR ELECTIONS
- ISSUER 257974 0 FOR
257974
FOR
S000001227 -
DOMINION ENERGY, INC. 25746U109 US25746U1097 - 05/07/2024 Election of Directors Joseph M. Rigby DIRECTOR ELECTIONS
- ISSUER 257974 0 FOR
257974
FOR
S000001227 -
DOMINION ENERGY, INC. 25746U109 US25746U1097 - 05/07/2024 Election of Directors Pamela J. Royal DIRECTOR ELECTIONS
- ISSUER 257974 0 FOR
257974
FOR
S000001227 -
DOMINION ENERGY, INC. 25746U109 US25746U1097 - 05/07/2024 Election of Directors Robert H. Spilman, Jr. DIRECTOR ELECTIONS
- ISSUER 257974 0 FOR
257974
FOR
S000001227 -
DOMINION ENERGY, INC. 25746U109 US25746U1097 - 05/07/2024 Election of Directors Susan N. Story DIRECTOR ELECTIONS
- ISSUER 257974 0 FOR
257974
FOR
S000001227 -
DOMINION ENERGY, INC. 25746U109 US25746U1097 - 05/07/2024 Election of Directors Vanessa Allen Sutherland DIRECTOR ELECTIONS
- ISSUER 257974 0 FOR
257974
FOR
S000001227 -
DOMINION ENERGY, INC. 25746U109 US25746U1097 - 05/07/2024 Advisory Vote on Approval of Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES
- ISSUER 257974 0 FOR
257974
FOR
S000001227 -
DOMINION ENERGY, INC. 25746U109 US25746U1097 - 05/07/2024 Ratification of Appointment of Independent Auditor AUDIT-RELATED
- ISSUER 257974 0 FOR
257974
FOR
S000001227 -
DOMINION ENERGY, INC. 25746U109 US25746U1097 - 05/07/2024 Approval of 2024 Incentive Compensation Plan COMPENSATION
- ISSUER 257974 0 FOR
257974
FOR
S000001227 -
DOMINION ENERGY, INC. 25746U109 US25746U1097 - 05/07/2024 Shareholder Proposal Regarding a Policy to Require an Independent Chair CORPORATE GOVERNANCE
- SECURITY HOLDER 257974 0 AGAINST
257974
FOR
S000001227 -
DOMINION ENERGY, INC. 25746U109 US25746U1097 - 05/07/2024 Shareholder Proposal Regarding Amending the Articles of Incorporation to Become a Benefit Corporation CORPORATE GOVERNANCE
- SECURITY HOLDER 257974 0 AGAINST
257974
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Election of Directors Derrick Burks DIRECTOR ELECTIONS
- ISSUER 128897 0 FOR
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Election of Directors Annette K. Clayton DIRECTOR ELECTIONS
- ISSUER 128897 0 FOR
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Election of Directors Theodore F. Craver, Jr. DIRECTOR ELECTIONS
- ISSUER 128897 0 FOR
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Election of Directors Robert M. Davis DIRECTOR ELECTIONS
- ISSUER 128897 0 FOR
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Election of Directors Caroline Dorsa DIRECTOR ELECTIONS
- ISSUER 128897 0 FOR
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Election of Directors W. Roy Dunbar DIRECTOR ELECTIONS
- ISSUER 128897 0 FOR
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Election of Directors Nicholas C. Fanandakis DIRECTOR ELECTIONS
- ISSUER 128897 0 FOR
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Election of Directors Lynn J. Good DIRECTOR ELECTIONS
- ISSUER 128897 0 FOR
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Election of Directors John T. Herron DIRECTOR ELECTIONS
- ISSUER 128897 0 FOR
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Election of Directors Idalene F. Kesner DIRECTOR ELECTIONS
- ISSUER 128897 0 FOR
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Election of Directors E. Marie McKee DIRECTOR ELECTIONS
- ISSUER 128897 0 FOR
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Election of Directors Michael J. Pacilio DIRECTOR ELECTIONS
- ISSUER 128897 0 FOR
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Election of Directors Thomas E. Skains DIRECTOR ELECTIONS
- ISSUER 128897 0 FOR
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Election of Directors William E. Webster, Jr. DIRECTOR ELECTIONS
- ISSUER 128897 0 FOR
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 128897 0 FOR
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Advisory vote to approve Duke Energy's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 128897 0 FOR
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirements CORPORATE GOVERNANCE
- ISSUER 128897 0 FOR
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Shareholder proposal regarding executives to retain significant stock COMPENSATION
- SECURITY HOLDER 128897 0 AGAINST
128897
FOR
S000001227 -
DUKE ENERGY CORPORATION 26441C204 US26441C2044 - 05/09/2024 Shareholder proposal regarding financial statement assumptions and climate change ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 128897 0 AGAINST
128897
FOR
S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED OTHER
Other Voting Matters ISSUER 510969 0 S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) OTHER
Other Voting Matters ISSUER 510969 0 S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.53 PER SHARE CAPITAL STRUCTURE
- ISSUER 510969 0 FOR
510969
FOR
S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 510969 0 FOR
510969
FOR
S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 510969 0 FOR
510969
FOR
S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2024 AND THE FIRST QUARTER OF FISCAL YEAR 2025 AUDIT-RELATED
- ISSUER 510969 0 FOR
510969
FOR
S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 RATIFY KPMG AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 OTHER
Other Voting Matters ISSUER 510969 0 FOR
510969
FOR
S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 510969 0 FOR
510969
FOR
S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 AMEND ARTICLES RE: TRANSACTIONS REQUIRING SUPERVISORY BOARD APPROVAL CORPORATE GOVERNANCE
- ISSUER 510969 0 FOR
510969
FOR
S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 APPROVE CREATION OF EUR 528 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE
- ISSUER 510969 0 FOR
510969
FOR
S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION; APPROVE CREATION OF EUR 264 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE
- ISSUER 510969 0 FOR
510969
FOR
S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE
- ISSUER 510969 0 FOR
510969
FOR
S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE
- ISSUER 510969 0 FOR
510969
FOR
S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER
Other Voting Matters ISSUER 510969 0 S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER
Other Voting Matters ISSUER 510969 0 S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER
Other Voting Matters ISSUER 510969 0 S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER
Other Voting Matters ISSUER 510969 0 S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER
Other Voting Matters ISSUER 510969 0 S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 510969 0 S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER
Other Voting Matters ISSUER 510969 0 S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
Other Voting Matters ISSUER 510969 0 S000001227 -
E.ON SE D24914133 DE000ENAG999 - 05/16/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 510969 0 S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT OTHER
Other Voting Matters ISSUER 33499 0 S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER
Other Voting Matters ISSUER 33499 0 S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 20 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER
Other Voting Matters ISSUER 33499 0 S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 20 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
Other Voting Matters ISSUER 33499 0 S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 APPROPRIATION OF THE PROFIT FOR THE FINANCIAL YEAR AND SETTING OF A DIVIDEND CAPITAL STRUCTURE
- ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS - NOTING THE ABSENCE OF A NEW AGREEMENT OTHER
Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 APPOINTMENT OF KPMG AUDIT IS, AS STATUTORY AUDITOR, IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION OTHER
Miscellaneous Proposal: Company-Specific ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 APPOINTMENT OF MAZARS, AS STATUTORY AUDITOR, IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION OTHER
Miscellaneous Proposal: Company-Specific ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 APPOINTMENT OF MS MEKA BRUNEL AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 APPROVAL OF THE COMPENSATION POLICY RELATING TO MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 APPROVAL OF THE COMPENSATION POLICY RELATING TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION
- ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO THE REMUNERATION POLICY APPROVED BY THE EIFFAGE GENERAL MEETING OF 19 APRIL 2023 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF THE AUTHORISATION, PURPOSES, PROCEDURES, CAP, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFER CAPITAL STRUCTURE
- ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO CANCEL THE TREASURY SHARES HELD BY THE COMPANY BOUGHT BACK PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF THE AUTHORISATION, CAP, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFER CAPITAL STRUCTURE
- ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISING RESERVES, PROFITS AND/OR PREMIUMS, LENGTH OF THE DELEGATION OF AUTHORITY, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OUTCOME OF FRACTIONAL SHARES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFER CAPITAL STRUCTURE
- ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 DELEGATION TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND/OR TO DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS AND VARIOUS ATTRIBUTES CAPITAL STRUCTURE
- ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 DELEGATION OF AUTHORITY TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND/OR TO DEBT SECURITIES AND CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PUBLIC OFFER AND/OR AS CONSIDERATION FOR SECURITIES IN A PUBLIC EXCHANGE OFFER AND VARIOUS ATTRIBUTES CAPITAL STRUCTURE
- ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 DELEGATION OF AUTHORITY TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND/OR TO DEBT SECURITIES AND CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS AND VARIOUS ATTRIBUTES CAPITAL STRUCTURE
- ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 AUTHORISATION TO INCREASE ISSUES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFER CAPITAL STRUCTURE
- ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO 10% BY ISSUING ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY, IN ORDER TO PAY FOR CONTRIBUTIONS IN KIND OF SHARES AND VARIOUS ATTRIBUTES CAPITAL STRUCTURE
- ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 OVERALL CAP ON THE DELEGATIONS OF AUTHORITY PROVIDED FOR IN THE 16TH, 17TH AND 19TH RESOLUTIONS OF THIS GENERAL MEETING CAPITAL STRUCTURE
- ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME AND VARIOUS ATTRIBUTES CAPITAL STRUCTURE
- ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOT EXISTING SHARES FOR NO CONSIDERATION TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, LENGTH OF THE AUTHORISATION, CAP, LENGTH OF THE VESTING PERIOD PARTICULARLY IN THE EVENT OF DISABILITY COMPENSATION
- ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 POWERS TO CARRY OUT LEGAL FORMALITIES OTHER
Authorize Filing of Required Documents/Other Formalities ISSUER 33499 0 FOR
33499
FOR
S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 20 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HYPERLINK https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0315/202403152400524.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 33499 0 S000001227 -
EIFFAGE SA F2924U106 FR0000130452 - 04/24/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 33499 0 S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER
Other Voting Matters ISSUER 286933 0 S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 28 FEB 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER
Other Voting Matters ISSUER 286933 0 S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 28 FEB 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
Other Voting Matters ISSUER 286933 0 S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 286933 0 S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 APPROVAL OF TRANSACTIONS AND ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 APPROPRIATION OF NET INCOME AND DECLARATION FOR FISCAL YEAR 2023 CAPITAL STRUCTURE
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 APPROVAL OF THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE OTHER
Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 AUTHORIZATION OF THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 RENEWAL OF THE TERM OF OFFICE OF FABRICE BREGIER AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 APPOINTMENT OF MICHEL GIANNUZZI AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR RESPONSIBLE FOR CARRYING OUT AN ASSURANCE ENGAGEMENT ON SUSTAINABILITY REPORTING AUDIT-RELATED
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 APPOINTMENT OF ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR RESPONSIBLE FOR CARRYING OUT AN ASSURANCE ENGAGEMENT ON SUSTAINABILITY REPORTING AUDIT-RELATED
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING FISCAL YEAR 2023, OR AWARDED FOR SAID YEAR AND REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FISCAL YEAR 2023, OR AWARDED FOR SAID YEAR, TO JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FISCAL YEAR 2023, OR AWARDED FOR SAID YEAR, TO CATHERINE MACGREGOR, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 SETTING OF THE TOTAL ANNUAL AMOUNT OF COMPENSATION GRANTED TO DIRECTORS COMPENSATION
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUVALENTS OF THE COMPANY AND/OR SUBSIDARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTENED (TO BE USED ONLY OUTSIDE PERIODS OF PUBLIC OFFERINGS) CAPITAL STRUCTURE
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUVALENTS OF THE COMPANY AND/OR SUBSIDARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED (TO BE USED ONLY OUTSIDE PERIODS OF PUBLIC OFFERINGS) CAPITAL STRUCTURE
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR VARIOUS SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF AN OFFER GOVERNED BY ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED OUTSIDE PUBLIC TENDER OFFER PERIODS ONLY) CAPITAL STRUCTURE
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, PURSUANT TO THE 17TH, 18TH OR 19TH RESOLUTIONS, UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE (TO BE USED OUTSIDE PUBLIC TENDER OFFER PERIODS ONLY) CAPITAL STRUCTURE
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL (TO BE USED ONLY OUTSIDE PUBLIC TENDER OFFER PERIODS) CAPITAL STRUCTURE
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 LIMITATION OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASE DELEGATIONS CAPITAL STRUCTURE
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO RESOLVE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS CAPITAL STRUCTURE
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 AUTHORIZATION OF THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES CAPITAL STRUCTURE
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREEMPTIVE SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF ENGIE GROUP EMPLOYEE SAVINGS PLAN MEMBERS CAPITAL STRUCTURE
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREEMPTIVE SUBSCRIPTION RIGHTS WAIVED, RESERVED FOR A CATEGORY OF BENEFICIARIES AS PART OF THE IMPLEMENTATION OF AN ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN CAPITAL STRUCTURE
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES (I) TO ALL EMPLOYEES AND CORPORATE OFFICERS OF ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF ENGIE S.A.) AND (II) TO EMPLOYEES PARTICIPATING IN AN ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN COMPENSATION
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF ENGIE GROUP COMPANIES (INCLUDING EXECUTIVE CORPORATE OFFICERS OF ENGIE S.A.) COMPENSATION
- ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING AND FOR FORMALITIES OTHER
Authorize Filing of Required Documents/Other Formalities ISSUER 286933 0 FOR
286933
FOR
S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 28 FEB 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0226/202402262400345.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 286933 0 S000001227 -
ENGIE SA F7629A107 FR0010208488 - 04/30/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 286933 0 S000001227 -
ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 - 05/31/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0421/2024042100037.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0421/2024042100039.pdf OTHER
Other Voting Matters ISSUER 1160700 0 S000001227 -
ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 - 05/31/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER
Other Voting Matters ISSUER 1160700 0 S000001227 -
ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 - 05/31/2024 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 1160700 0 FOR
1160700
FOR
S000001227 -
ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 - 05/31/2024 TO DECLARE A FINAL DIVIDEND OF HKD2.31 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE
- ISSUER 1160700 0 FOR
1160700
FOR
S000001227 -
ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 - 05/31/2024 TO RE-ELECT MR. WANG YUSUO AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1160700 0 AGAINST
1160700
AGAINST
S000001227 -
ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 - 05/31/2024 TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1160700 0 AGAINST
1160700
AGAINST
S000001227 -
ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 - 05/31/2024 TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1160700 0 AGAINST
1160700
AGAINST
S000001227 -
ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 - 05/31/2024 TO RE-ELECT MS. ZHANG JIN AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1160700 0 AGAINST
1160700
AGAINST
S000001227 -
ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 - 05/31/2024 TO RE-ELECT MR. JIANG CHENGHONG AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1160700 0 AGAINST
1160700
AGAINST
S000001227 -
ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 - 05/31/2024 TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1160700 0 AGAINST
1160700
AGAINST
S000001227 -
ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 - 05/31/2024 TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1160700 0 FOR
1160700
FOR
S000001227 -
ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 - 05/31/2024 TO RE-ELECT MS. WONG LAI, SARAH AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1160700 0 FOR
1160700
FOR
S000001227 -
ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 - 05/31/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION
- ISSUER 1160700 0 FOR
1160700
FOR
S000001227 -
ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 - 05/31/2024 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 1160700 0 FOR
1160700
FOR
S000001227 -
ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 - 05/31/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 1160700 0 FOR
1160700
FOR
S000001227 -
ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 - 05/31/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 1160700 0 FOR
1160700
FOR
S000001227 -
ENTERGY CORPORATION 29364G103 US29364G1031 - 05/03/2024 Election of Directors Gina F. Adams DIRECTOR ELECTIONS
- ISSUER 170953 0 FOR
170953
FOR
S000001227 -
ENTERGY CORPORATION 29364G103 US29364G1031 - 05/03/2024 Election of Directors John H. Black DIRECTOR ELECTIONS
- ISSUER 170953 0 FOR
170953
FOR
S000001227 -
ENTERGY CORPORATION 29364G103 US29364G1031 - 05/03/2024 Election of Directors John R. Burbank DIRECTOR ELECTIONS
- ISSUER 170953 0 FOR
170953
FOR
S000001227 -
ENTERGY CORPORATION 29364G103 US29364G1031 - 05/03/2024 Election of Directors Kirkland H. Donald DIRECTOR ELECTIONS
- ISSUER 170953 0 FOR
170953
FOR
S000001227 -
ENTERGY CORPORATION 29364G103 US29364G1031 - 05/03/2024 Election of Directors Brian W. Ellis DIRECTOR ELECTIONS
- ISSUER 170953 0 FOR
170953
FOR
S000001227 -
ENTERGY CORPORATION 29364G103 US29364G1031 - 05/03/2024 Election of Directors Philip L. Frederickson DIRECTOR ELECTIONS
- ISSUER 170953 0 FOR
170953
FOR
S000001227 -
ENTERGY CORPORATION 29364G103 US29364G1031 - 05/03/2024 Election of Directors M. Elise Hyland DIRECTOR ELECTIONS
- ISSUER 170953 0 FOR
170953
FOR
S000001227 -
ENTERGY CORPORATION 29364G103 US29364G1031 - 05/03/2024 Election of Directors Stuart L. Levenick DIRECTOR ELECTIONS
- ISSUER 170953 0 FOR
170953
FOR
S000001227 -
ENTERGY CORPORATION 29364G103 US29364G1031 - 05/03/2024 Election of Directors Blanche L. Lincoln DIRECTOR ELECTIONS
- ISSUER 170953 0 FOR
170953
FOR
S000001227 -
ENTERGY CORPORATION 29364G103 US29364G1031 - 05/03/2024 Election of Directors Andrew S. Marsh DIRECTOR ELECTIONS
- ISSUER 170953 0 FOR
170953
FOR
S000001227 -
ENTERGY CORPORATION 29364G103 US29364G1031 - 05/03/2024 Election of Directors Karen A. Puckett DIRECTOR ELECTIONS
- ISSUER 170953 0 FOR
170953
FOR
S000001227 -
ENTERGY CORPORATION 29364G103 US29364G1031 - 05/03/2024 Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2024 AUDIT-RELATED
- ISSUER 170953 0 FOR
170953
FOR
S000001227 -
ENTERGY CORPORATION 29364G103 US29364G1031 - 05/03/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 170953 0 FOR
170953
FOR
S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 656789 0 S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
Other Voting Matters ISSUER 656789 0 S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE EXPLANATORY NOTES, THE INDEPENDENT AUDITORS REPORT, THE STATUTORY AUDIT COMMITTEE REPORT AND FISCAL COUNCIL REPORT REGARDING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 656789 0 FOR
656789
FOR
S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 THE MANAGEMENT REPORT AND MANAGERS ACCOUNTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 656789 0 FOR
656789
FOR
S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 MANAGEMENT PROPOSAL FOR THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2023 CAPITAL STRUCTURE
- ISSUER 656789 0 FOR
656789
FOR
S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 THE INSTATEMENT OF THE FISCAL COUNCIL OF THE COMPANY SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 656789 0 FOR
656789
FOR
S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 TO SET THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL IN 3 EFFECTIVE MEMBERS AND THEIR SUBSTITUTES SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 656789 0 FOR
656789
FOR
S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 ELECTION OF FISCAL COUNCIL PER SLATE.INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. MARIA SALETE GARCIA PINHEIRO CLAUDIA LUCIANA CECCATTO DE TROTTA, SAULO DE TARSO ALVES DE LARA PAULO ROBERTO FRANCESCHI AND VANDERLEI DOMINGUEZ DA ROSA RICARDO BERTUCCI AUDIT-RELATED
- ISSUER 656789 0 FOR
656789
FOR
S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE TO ACCOMODATE THE SEPARARTE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 656789 0 AGAINST
656789
AGAINST
S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 MANAGEMENT PROPOSAL TO SET THE ANNUAL GLOBAL COMPENSATION OF THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2024 COMPENSATION
- ISSUER 656789 0 FOR
656789
FOR
S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE INSTALLMENT OF FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 656789 0 FOR
656789
FOR
S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 656789 0 S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
Other Voting Matters ISSUER 656789 0 S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 THE ADDENDUM OF THE 5TH STOCK OPTION PLAN APPROVED AT THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON JULY 22. 2019 COMPENSATION
- ISSUER 656789 0 FOR
656789
FOR
S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 THE CREATION OF A NEW LONG TERM INCENTIVE PLAN, IN THE WAY OF THE STOCK INVESTMENT PLAN COMPENSATION
- ISSUER 656789 0 AGAINST
656789
AGAINST
S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE
CORPORATE GOVERNANCE
- ISSUER 656789 0 FOR
656789
FOR
S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 656789 0 FOR
656789
FOR
S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 04/30/2024 THE AMENDMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS DEFINED AT THE ORDINARY AND EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON APRIL 28, 2023, TO 7 MEMBERS AUDIT-RELATED
CORPORATE GOVERNANCE
- ISSUER 656789 0 FOR
656789
FOR
S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 05/23/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 619870 0 S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 05/23/2024 PLEASE NOTE THAT THIS MEETING IS SECOND CALL FOR THE MEETING THAT TOOK PLACE ON 30 APR 2024 UNDER JOB 151401 AND RECORD DATE FROM 25 APR 2024 TO 21 MAY 2024 AND RECEIVED UPDATED AGENDA. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE OTHER
Other Voting Matters ISSUER 619870 0 S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 05/23/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
Other Voting Matters ISSUER 619870 0 S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 05/23/2024 THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE
CORPORATE GOVERNANCE
- ISSUER 619870 0 FOR
619870
FOR
S000001227 -
EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 - 05/23/2024 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 619870 0 FOR
619870
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 112955 0 S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER
Other Voting Matters ISSUER 112955 0 S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN SCHULTE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANKE GIESEN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JULIA KRANENBERG FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PIERRE PRUEMM FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS ZIESCHANG FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BODDENBERG FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATHIAS VENEMA FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DEVRIM ARSLAN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KARINA BECKER-LIENEMANN (FROM MAY 23, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BASTIAN BERGERHOFF FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAKAN BOELUEKMESE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INES BORN (UNTIL MAY 23, 2023 AND FROM AUG. 4, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAKAN CICEK (UNTIL MAY 23, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATHRIN DAHNKE (FROM MAY 23, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER FELDMANN (UNTIL MAY 23, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GERBER (UNTIL JAN. 31, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGARETE HAASE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARRY HOHMEISTER (FROM MAY 23, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIKE JOSEF (FROM MAY 23, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK-PETER KAUFMANN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIDAR KAYA (FROM MAY 23, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH KIPPER (UNTIL MAY 23, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LOTHAR KLEMM FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KARIN KNAPPE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FELIX KREUTEL (FROM MAY 23, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RAMONA LINDNER (UNTIL MAY 23, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL ODENWALD (UNTIL MAY 23, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS POESCHKO FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER QADEER RANA (UNTIL JAN. 4, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SONJA WAERNTGES FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATJA WINDT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OEZGUER YALCINKAYA (FROM MAY 23, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE REMUNERATION POLICY COMPENSATION
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE
- ISSUER 112955 0 FOR
112955
FOR
S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER
Other Voting Matters ISSUER 112955 0 S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER
Other Voting Matters ISSUER 112955 0 S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER
Other Voting Matters ISSUER 112955 0 S000001227 -
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE D3856U108 DE0005773303 - 05/28/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 112955 0 S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 APPROVE CEOS AND AUDITORS REPORTS ON OPERATIONS AND RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTS OTHER
Receive/Approve Report/Announcement ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 APPROVE BOARDS REPORT ON ACCOUNTING POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS OTHER
Receive/Approve Report/Announcement ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD OTHER
Receive/Approve Report/Announcement ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 APPROVE REPORT OF AUDIT COMMITTEES ACTIVITIES AND REPORT ON COMPANYS SUBSIDIARIES OTHER
Receive/Approve Report/Announcement ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS OTHER
Receive/Approve Report/Announcement ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 APPROVE INCREASE IN LEGAL RESERVE BY MXN 1.18 CAPITAL STRUCTURE
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 APPROVE CASH ORDINARY DIVIDENDS OF MXN 10.93 PER SHARE AND CASH EXTRAORDINARY DIVIDENDS OF MXN 10 PER SHARE CAPITAL STRUCTURE
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 SET MAXIMUM AMOUNT OF MXN 3.94 BILLION FOR SHARE REPURCHASE APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES CAPITAL STRUCTURE
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO CORPORATE GOVERNANCE
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 ELECT RATIFY FERNANDO CHICO PARDO AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 697309 0 AGAINST
697309
AGAINST
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 ELECT RATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 697309 0 AGAINST
697309
AGAINST
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 ELECT RATIFY PABLO CHICO HERNANDEZ AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 697309 0 AGAINST
697309
AGAINST
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 ELECT RATIFY AURELIO PEREZ ALONSO AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 697309 0 AGAINST
697309
AGAINST
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 ELECT RATIFY RASMUS CHRISTIANSEN AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 697309 0 AGAINST
697309
AGAINST
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 ELECT RATIFY FRANCISCO GARZA ZAMBRANO AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 697309 0 AGAINST
697309
AGAINST
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 ELECT RATIFY RICARDO GUAJARDO TOUCHE AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 697309 0 AGAINST
697309
AGAINST
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 ELECT RATIFY GUILLERMO ORTIZ MARTINEZ AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 697309 0 AGAINST
697309
AGAINST
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 ELECT RATIFY HELIANE STEDEN AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 ELECT RATIFY DIANA M. CHAVEZ AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 ELECT RATIFY RAFAEL ROBLES MIAJA AS SECRETARY NONMEMBER OF BOARD CORPORATE GOVERNANCE
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 ELECT RATIFY ANA MARIA POBLANNO CHANONA AS ALTERNATE SECRETARY NONMEMBER OF BOARD CORPORATE GOVERNANCE
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 ELECT RATIFY RICARDO GUAJARDO TOUCHE AS CHAIRMAN OF AUDIT COMMITTEE CORPORATE GOVERNANCE
- ISSUER 697309 0 AGAINST
697309
AGAINST
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE CORPORATE GOVERNANCE
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 ELECT RATIFY FERNANDO CHICO PARDO AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE CORPORATE GOVERNANCE
- ISSUER 697309 0 AGAINST
697309
AGAINST
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 ELECT RATIFY JOSE ANTONIO PEREZ ANTON OF NOMINATIONS AND COMPENSATIONS COMMITTEE CORPORATE GOVERNANCE
- ISSUER 697309 0 AGAINST
697309
AGAINST
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF MXN 90,000 COMPENSATION
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 APPROVE REMUNERATION OF OPERATIONS COMMITTEE IN THE AMOUNT OF MXN 90,000 COMPENSATION
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 APPROVE REMUNERATION OF NOMINATIONS AND COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN 90,000 COMPENSATION
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 APPROVE REMUNERATION OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 125,000 COMPENSATION
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 APPROVE REMUNERATION OF ACQUISITIONS AND CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 30,000 COMPENSATION
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 AUTHORIZE CLAUDIO R. GONGORA MORALES TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 AUTHORIZE ANA MARIA POBLANNO CHANONA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE
- ISSUER 697309 0 FOR
697309
FOR
S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 132426 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER
Other Voting Matters ISSUER 697309 0 S000001227 -
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 - 04/24/2024 DELETION OF COMMENT OTHER
Other Voting Matters ISSUER 697309 0 S000001227 -
GUANGDONG INVESTMENT LTD Y2929L100 HK0270001396 - 06/18/2024 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER
Other Voting Matters ISSUER 4820000 0 S000001227 -
GUANGDONG INVESTMENT LTD Y2929L100 HK0270001396 - 06/18/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400772.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400682.pdf OTHER
Other Voting Matters ISSUER 4820000 0 S000001227 -
GUANGDONG INVESTMENT LTD Y2929L100 HK0270001396 - 06/18/2024 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 4820000 0 FOR
4820000
FOR
S000001227 -
GUANGDONG INVESTMENT LTD Y2929L100 HK0270001396 - 06/18/2024 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE
- ISSUER 4820000 0 FOR
4820000
FOR
S000001227 -
GUANGDONG INVESTMENT LTD Y2929L100 HK0270001396 - 06/18/2024 TO RE-ELECT MS. BAI TAO AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4820000 0 AGAINST
4820000
AGAINST
S000001227 -
GUANGDONG INVESTMENT LTD Y2929L100 HK0270001396 - 06/18/2024 TO RE-ELECT MR. FENG QINGCHUN AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4820000 0 AGAINST
4820000
AGAINST
S000001227 -
GUANGDONG INVESTMENT LTD Y2929L100 HK0270001396 - 06/18/2024 TO RE-ELECT MR. WEN YINHENG AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4820000 0 AGAINST
4820000
AGAINST
S000001227 -
GUANGDONG INVESTMENT LTD Y2929L100 HK0270001396 - 06/18/2024 TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4820000 0 FOR
4820000
FOR
S000001227 -
GUANGDONG INVESTMENT LTD Y2929L100 HK0270001396 - 06/18/2024 TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4820000 0 FOR
4820000
FOR
S000001227 -
GUANGDONG INVESTMENT LTD Y2929L100 HK0270001396 - 06/18/2024 TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS COMPENSATION
- ISSUER 4820000 0 FOR
4820000
FOR
S000001227 -
GUANGDONG INVESTMENT LTD Y2929L100 HK0270001396 - 06/18/2024 TO RE-APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED
- ISSUER 4820000 0 FOR
4820000
FOR
S000001227 -
GUANGDONG INVESTMENT LTD Y2929L100 HK0270001396 - 06/18/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 4820000 0 AGAINST
4820000
AGAINST
S000001227 -
GUANGDONG INVESTMENT LTD Y2929L100 HK0270001396 - 06/18/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 4820000 0 FOR
4820000
FOR
S000001227 -
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 - 04/18/2024 CALL TO ORDER CORPORATE GOVERNANCE
- ISSUER 2034390 0 ABSTAIN
2034390
AGAINST
S000001227 -
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 - 04/18/2024 DETERMINATION OF EXISTENCE OF QUORUM CORPORATE GOVERNANCE
- ISSUER 2034390 0 ABSTAIN
2034390
AGAINST
S000001227 -
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 - 04/18/2024 APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 20, 2023 CORPORATE GOVERNANCE
- ISSUER 2034390 0 FOR
2034390
FOR
S000001227 -
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 - 04/18/2024 CHAIRMANS REPORT CORPORATE GOVERNANCE
- ISSUER 2034390 0 ABSTAIN
2034390
AGAINST
S000001227 -
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 - 04/18/2024 APPROVAL OF THE 2023 AUDITED FINANCIAL STATEMENTS OTHER
Other Voting Matters ISSUER 2034390 0 FOR
2034390
FOR
S000001227 -
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 - 04/18/2024 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING CORPORATE GOVERNANCE
- ISSUER 2034390 0 FOR
2034390
FOR
S000001227 -
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 - 04/18/2024 ELECTION OF DIRECTOR: ENRIQUE K. RAZON JR DIRECTOR ELECTIONS
- ISSUER 2034390 0 ABSTAIN
2034390
AGAINST
S000001227 -
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 - 04/18/2024 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA (INDEPENDENT DIRECTOR) DIRECTOR ELECTIONS
- ISSUER 2034390 0 ABSTAIN
2034390
AGAINST
S000001227 -
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 - 04/18/2024 ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR) DIRECTOR ELECTIONS
- ISSUER 2034390 0 FOR
2034390
FOR
S000001227 -
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 - 04/18/2024 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE DIOSDADO M. PERALTA (INDEPENDENT DIRECTOR) DIRECTOR ELECTIONS
- ISSUER 2034390 0 FOR
2034390
FOR
S000001227 -
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 - 04/18/2024 ELECTION OF DIRECTOR: JOSE C. IBAZETA DIRECTOR ELECTIONS
- ISSUER 2034390 0 ABSTAIN
2034390
AGAINST
S000001227 -
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 - 04/18/2024 ELECTION OF DIRECTOR: STEPHEN A. PARADIES DIRECTOR ELECTIONS
- ISSUER 2034390 0 ABSTAIN
2034390
AGAINST
S000001227 -
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 - 04/18/2024 ELECTION OF DIRECTOR: ANDRES SORIANO III DIRECTOR ELECTIONS
- ISSUER 2034390 0 ABSTAIN
2034390
AGAINST
S000001227 -
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 - 04/18/2024 APPOINTMENT OF EXTERNAL AUDITORS: SGV AND CO AUDIT-RELATED
- ISSUER 2034390 0 FOR
2034390
FOR
S000001227 -
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 - 04/18/2024 OTHER MATTERS OTHER
Other Business ISSUER 2034390 0 ABSTAIN
2034390
FOR
S000001227 -
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 - 04/18/2024 ADJOURNMENT CORPORATE GOVERNANCE
- ISSUER 2034390 0 ABSTAIN
2034390
AGAINST
S000001227 -
JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 - 06/26/2024 Please reference meeting materials. OTHER
Other Voting Matters ISSUER 139800 0 S000001227 -
JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 - 06/26/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE
- ISSUER 139800 0 FOR
139800
FOR
S000001227 -
JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 - 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takashiro, Isao DIRECTOR ELECTIONS
- ISSUER 139800 0 AGAINST
139800
AGAINST
S000001227 -
JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 - 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yokota, Nobuaki DIRECTOR ELECTIONS
- ISSUER 139800 0 AGAINST
139800
AGAINST
S000001227 -
JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 - 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Hisayasu DIRECTOR ELECTIONS
- ISSUER 139800 0 AGAINST
139800
AGAINST
S000001227 -
JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 - 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Onishi, Hiroshi DIRECTOR ELECTIONS
- ISSUER 139800 0 AGAINST
139800
AGAINST
S000001227 -
JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 - 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Kazuhito DIRECTOR ELECTIONS
- ISSUER 139800 0 AGAINST
139800
AGAINST
S000001227 -
JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 - 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Koyama, Yoko DIRECTOR ELECTIONS
- ISSUER 139800 0 AGAINST
139800
AGAINST
S000001227 -
JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 - 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fujino, Takeshi DIRECTOR ELECTIONS
- ISSUER 139800 0 AGAINST
139800
AGAINST
S000001227 -
JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 - 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, Keishi DIRECTOR ELECTIONS
- ISSUER 139800 0 AGAINST
139800
AGAINST
S000001227 -
JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 - 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kimura, Keiji DIRECTOR ELECTIONS
- ISSUER 139800 0 AGAINST
139800
AGAINST
S000001227 -
JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 - 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fukuzawa, Ichiro DIRECTOR ELECTIONS
- ISSUER 139800 0 AGAINST
139800
AGAINST
S000001227 -
JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 - 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kawamata, Yukihiro DIRECTOR ELECTIONS
- ISSUER 139800 0 AGAINST
139800
AGAINST
S000001227 -
JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 - 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Saito, Yuji DIRECTOR ELECTIONS
- ISSUER 139800 0 AGAINST
139800
AGAINST
S000001227 -
JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 - 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Kakizaki, Tamaki DIRECTOR ELECTIONS
- ISSUER 139800 0 FOR
139800
FOR
S000001227 -
JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 - 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Takeda, Ryoko DIRECTOR ELECTIONS
- ISSUER 139800 0 FOR
139800
FOR
S000001227 -
JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 - 06/26/2024 Approve Details of the Stock Compensation to be received by Directors COMPENSATION
- ISSUER 139800 0 FOR
139800
FOR
S000001227 -
JSW INFRASTRUCTURE LTD Y4S6D5114 INE880J01026 - 06/08/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER
Other Voting Matters ISSUER 2669965 0 S000001227 -
JSW INFRASTRUCTURE LTD Y4S6D5114 INE880J01026 - 06/08/2024 RE-APPOINTMENT OF MR. ARUN MAHESHWARI (DIN: 01380000) AS JOINT MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (KMP) OF THE COMPANY OTHER
Approve/Amend Employment Agreements ISSUER 2669965 0 AGAINST
2669965
AGAINST
S000001227 -
JSW INFRASTRUCTURE LTD Y4S6D5114 INE880J01026 - 06/08/2024 APPOINTMENT OF DR. ANOOP KUMAR MITTAL (DIN: 05177010) AS INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 2669965 0 FOR
2669965
FOR
S000001227 -
JSW INFRASTRUCTURE LTD Y4S6D5114 INE880J01026 - 06/08/2024 RATIFICATION OF REMUNERATION TO COST AUDITORS REMUNERATION FOR FY 2023-24 AUDIT-RELATED
- ISSUER 2669965 0 FOR
2669965
FOR
S000001227 -
JSW INFRASTRUCTURE LTD Y4S6D5114 INE880J01026 - 06/08/2024 RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS REMUNERATION FOR FY 2024- 25 AUDIT-RELATED
- ISSUER 2669965 0 FOR
2669965
FOR
S000001227 -
JSW INFRASTRUCTURE LTD Y4S6D5114 INE880J01026 - 06/08/2024 APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION BETWEEN JSW JAIGARH PORT LIMITED WITH JSW STEEL LIMITED FOR FINANCIAL YEAR 2024-25 EXTRAORDINARY TRANSACTIONS
- ISSUER 2669965 0 FOR
2669965
FOR
S000001227 -
JSW INFRASTRUCTURE LTD Y4S6D5114 INE880J01026 - 06/08/2024 APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION BETWEEN JSW DHARAMTAR PORT PRIVATE LIMITED WITH JSW STEEL LIMITED FOR FINANCIAL YEAR 2024-25 EXTRAORDINARY TRANSACTIONS
- ISSUER 2669965 0 FOR
2669965
FOR
S000001227 -
KINETIK HOLDINGS INC 02215L209 US02215L2097 - 05/20/2024 Election of Directors: Deborah L. Byers DIRECTOR ELECTIONS
- ISSUER 92684 0 FOR
92684
FOR
S000001227 -
KINETIK HOLDINGS INC 02215L209 US02215L2097 - 05/20/2024 Election of Directors: Elizabeth P. Cordia DIRECTOR ELECTIONS
- ISSUER 92684 0 FOR
92684
FOR
S000001227 -
KINETIK HOLDINGS INC 02215L209 US02215L2097 - 05/20/2024 Election of Directors: David I. Foley DIRECTOR ELECTIONS
- ISSUER 92684 0 FOR
92684
FOR
S000001227 -
KINETIK HOLDINGS INC 02215L209 US02215L2097 - 05/20/2024 Election of Directors: Jesse Krynak DIRECTOR ELECTIONS
- ISSUER 92684 0 FOR
92684
FOR
S000001227 -
KINETIK HOLDINGS INC 02215L209 US02215L2097 - 05/20/2024 Election of Directors: Michael Kumar DIRECTOR ELECTIONS
- ISSUER 92684 0 FOR
92684
FOR
S000001227 -
KINETIK HOLDINGS INC 02215L209 US02215L2097 - 05/20/2024 Election of Directors: D. Mark Leland DIRECTOR ELECTIONS
- ISSUER 92684 0 FOR
92684
FOR
S000001227 -
KINETIK HOLDINGS INC 02215L209 US02215L2097 - 05/20/2024 Election of Directors: Kevin S. McCarthy DIRECTOR ELECTIONS
- ISSUER 92684 0 FOR
92684
FOR
S000001227 -
KINETIK HOLDINGS INC 02215L209 US02215L2097 - 05/20/2024 Election of Directors: John-Paul (JP) Munfa DIRECTOR ELECTIONS
- ISSUER 92684 0 FOR
92684
FOR
S000001227 -
KINETIK HOLDINGS INC 02215L209 US02215L2097 - 05/20/2024 Election of Directors: William Ordemann DIRECTOR ELECTIONS
- ISSUER 92684 0 FOR
92684
FOR
S000001227 -
KINETIK HOLDINGS INC 02215L209 US02215L2097 - 05/20/2024 Election of Directors: Laura A. Sugg DIRECTOR ELECTIONS
- ISSUER 92684 0 FOR
92684
FOR
S000001227 -
KINETIK HOLDINGS INC 02215L209 US02215L2097 - 05/20/2024 Election of Directors: Jamie Welch DIRECTOR ELECTIONS
- ISSUER 92684 0 FOR
92684
FOR
S000001227 -
KINETIK HOLDINGS INC 02215L209 US02215L2097 - 05/20/2024 Approval of a non-binding resolution regarding the compensation of named executive officers for 2023 (say- on- pay) SECTION 14A SAY-ON-PAY VOTES
- ISSUER 92684 0 FOR
92684
FOR
S000001227 -
KINETIK HOLDINGS INC 02215L209 US02215L2097 - 05/20/2024 Approval of the Amended and Restated Kinetik Holdings Inc. 2019 Omnibus Compensation Plan COMPENSATION
- ISSUER 92684 0 FOR
92684
FOR
S000001227 -
KINETIK HOLDINGS INC 02215L209 US02215L2097 - 05/20/2024 Ratification of the appointment of KPMG LLP as the Company's independent auditor for fiscal year 2024. AUDIT-RELATED
- ISSUER 92684 0 FOR
92684
FOR
S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 177613 0 S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 177613 0 S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 177613 0 S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 OPENING OTHER
Other Voting Matters ISSUER 177613 0 S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 DISCUSSION OF THE MANAGEMENT REPORT FOR THE 2023 FINANCIAL YEAR OTHER
Other Voting Matters ISSUER 177613 0 S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE 2023 FINANCIAL YEAR (ADVISORY VOTING ITEM) SECTION 14A SAY-ON-PAY VOTES
- ISSUER 177613 0 FOR
177613
FOR
S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR OTHER
Other Voting Matters ISSUER 177613 0 FOR
177613
FOR
S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 DIVIDEND: EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS OTHER
Other Voting Matters ISSUER 177613 0 S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND FOR THE 2023 FINANCIAL YEAR CAPITAL STRUCTURE
- ISSUER 177613 0 FOR
177613
FOR
S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2023 FINANCIAL YEAR CORPORATE GOVERNANCE
- ISSUER 177613 0 FOR
177613
FOR
S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2023 FINANCIAL YEAR CORPORATE GOVERNANCE
- ISSUER 177613 0 FOR
177613
FOR
S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 RE-APPOINTMENT OF MR. B.J. NOTEBOOM AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 177613 0 FOR
177613
FOR
S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 APPOINTMENT OF MR. R.L. DE VISSER AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 177613 0 FOR
177613
FOR
S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 PROPOSAL TO AMEND THE ROYAL VOPAK'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
- ISSUER 177613 0 FOR
177613
FOR
S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 177613 0 FOR
177613
FOR
S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR FOR THE 2025 FINANCIAL YEAR AUDIT-RELATED
- ISSUER 177613 0 FOR
177613
FOR
S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 CANCELLATION OF ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 177613 0 FOR
177613
FOR
S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 ANY OTHER BUSINESS OTHER
Other Business ISSUER 177613 0 S000001227 -
KONINKLIJKE VOPAK N.V. N5075T159 NL0009432491 - 04/24/2024 CLOSING OTHER
Other Voting Matters ISSUER 177613 0 S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO RE-ELECT PAULA ROSPUT REYNOLDS DIRECTOR ELECTIONS
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO RE-ELECT JOHN PETTIGREW DIRECTOR ELECTIONS
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO RE-ELECT ANDY AGG DIRECTOR ELECTIONS
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO RE-ELECT THERESE ESPERDY DIRECTOR ELECTIONS
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO RE-ELECT LIZ HEWITT DIRECTOR ELECTIONS
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO RE-ELECT IAN LIVINGSTON DIRECTOR ELECTIONS
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO RE-ELECT IAIN MACKAY DIRECTOR ELECTIONS
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO RE-ELECT ANNE ROBINSON DIRECTOR ELECTIONS
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO RE-ELECT EARL SHIPP DIRECTOR ELECTIONS
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO RE-ELECT JONATHAN SILVER DIRECTOR ELECTIONS
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO RE-ELECT TONY WOOD DIRECTOR ELECTIONS
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO RE-ELECT MARTHA WYRSCH DIRECTOR ELECTIONS
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO RE-APPOINT DELOITTE LLP AS THE COMPANYS AUDITOR AUDIT-RELATED
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO AUTHORISE THE AUDIT RISK COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION AUDIT-RELATED
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS CAPITAL STRUCTURE
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NATIONAL GRID PLC G6S9A7120 GB00BDR05C01 - 07/10/2023 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE
- ISSUER 1638687 0 FOR
1638687
FOR
S000001227 -
NEXTERA ENERGY, INC. 65339F101 US65339F1012 - 05/23/2024 Election as Directors of the nominees specified in the proxy statement Nicole S. Arnaboldi DIRECTOR ELECTIONS
- ISSUER 622805 0 FOR
622805
FOR
S000001227 -
NEXTERA ENERGY, INC. 65339F101 US65339F1012 - 05/23/2024 Election as Directors of the nominees specified in the proxy statement James L. Camaren DIRECTOR ELECTIONS
- ISSUER 622805 0 FOR
622805
FOR
S000001227 -
NEXTERA ENERGY, INC. 65339F101 US65339F1012 - 05/23/2024 Election as Directors of the nominees specified in the proxy statement Naren K. Gursahaney DIRECTOR ELECTIONS
- ISSUER 622805 0 FOR
622805
FOR
S000001227 -
NEXTERA ENERGY, INC. 65339F101 US65339F1012 - 05/23/2024 Election as Directors of the nominees specified in the proxy statement Kirk S. Hachigian DIRECTOR ELECTIONS
- ISSUER 622805 0 FOR
622805
FOR
S000001227 -
NEXTERA ENERGY, INC. 65339F101 US65339F1012 - 05/23/2024 Election as Directors of the nominees specified in the proxy statement Maria G. Henry DIRECTOR ELECTIONS
- ISSUER 622805 0 FOR
622805
FOR
S000001227 -
NEXTERA ENERGY, INC. 65339F101 US65339F1012 - 05/23/2024 Election as Directors of the nominees specified in the proxy statement John W. Ketchum DIRECTOR ELECTIONS
- ISSUER 622805 0 FOR
622805
FOR
S000001227 -
NEXTERA ENERGY, INC. 65339F101 US65339F1012 - 05/23/2024 Election as Directors of the nominees specified in the proxy statement Amy B. Lane DIRECTOR ELECTIONS
- ISSUER 622805 0 FOR
622805
FOR
S000001227 -
NEXTERA ENERGY, INC. 65339F101 US65339F1012 - 05/23/2024 Election as Directors of the nominees specified in the proxy statement David L. Porges DIRECTOR ELECTIONS
- ISSUER 622805 0 FOR
622805
FOR
S000001227 -
NEXTERA ENERGY, INC. 65339F101 US65339F1012 - 05/23/2024 Election as Directors of the nominees specified in the proxy statement Deborah L. "Dev" Stahlkopf DIRECTOR ELECTIONS
- ISSUER 622805 0 FOR
622805
FOR
S000001227 -
NEXTERA ENERGY, INC. 65339F101 US65339F1012 - 05/23/2024 Election as Directors of the nominees specified in the proxy statement John A. Stall DIRECTOR ELECTIONS
- ISSUER 622805 0 FOR
622805
FOR
S000001227 -
NEXTERA ENERGY, INC. 65339F101 US65339F1012 - 05/23/2024 Election as Directors of the nominees specified in the proxy statement Darryl L. Wilson DIRECTOR ELECTIONS
- ISSUER 622805 0 FOR
622805
FOR
S000001227 -
NEXTERA ENERGY, INC. 65339F101 US65339F1012 - 05/23/2024 Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 622805 0 FOR
622805
FOR
S000001227 -
NEXTERA ENERGY, INC. 65339F101 US65339F1012 - 05/23/2024 Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES
- ISSUER 622805 0 FOR
622805
FOR
S000001227 -
NEXTERA ENERGY, INC. 65339F101 US65339F1012 - 05/23/2024 A Proposal entitled ''Board Matrix'' requesting a chart of individual Director self-identified gender, race/ethnicity and skills DIVERSITY, EQUITY, AND INCLUSION
- SECURITY HOLDER 622805 0 AGAINST
622805
FOR
S000001227 -
NEXTERA ENERGY, INC. 65339F101 US65339F1012 - 05/23/2024 A Proposal entitled ''Climate Lobbying Report'' requesting a report on the Company's lobbying and trade association memberships in relation to the Company's emissions goal ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 622805 0 AGAINST
622805
FOR
S000001227 -
NISOURCE INC. 65473P105 US65473P1057 - 05/13/2024 To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Peter A. Altabef DIRECTOR ELECTIONS
- ISSUER 1035970 0 FOR
1035970
FOR
S000001227 -
NISOURCE INC. 65473P105 US65473P1057 - 05/13/2024 To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Sondra L. Barbour DIRECTOR ELECTIONS
- ISSUER 1035970 0 FOR
1035970
FOR
S000001227 -
NISOURCE INC. 65473P105 US65473P1057 - 05/13/2024 To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Theodore H. Bunting, Jr. DIRECTOR ELECTIONS
- ISSUER 1035970 0 FOR
1035970
FOR
S000001227 -
NISOURCE INC. 65473P105 US65473P1057 - 05/13/2024 To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Eric L. Butler DIRECTOR ELECTIONS
- ISSUER 1035970 0 FOR
1035970
FOR
S000001227 -
NISOURCE INC. 65473P105 US65473P1057 - 05/13/2024 To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Deborah A. Henretta DIRECTOR ELECTIONS
- ISSUER 1035970 0 FOR
1035970
FOR
S000001227 -
NISOURCE INC. 65473P105 US65473P1057 - 05/13/2024 To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Deborah A. P. Hersman DIRECTOR ELECTIONS
- ISSUER 1035970 0 FOR
1035970
FOR
S000001227 -
NISOURCE INC. 65473P105 US65473P1057 - 05/13/2024 To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Michael E. Jesanis DIRECTOR ELECTIONS
- ISSUER 1035970 0 FOR
1035970
FOR
S000001227 -
NISOURCE INC. 65473P105 US65473P1057 - 05/13/2024 To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified William D. Johnson DIRECTOR ELECTIONS
- ISSUER 1035970 0 FOR
1035970
FOR
S000001227 -
NISOURCE INC. 65473P105 US65473P1057 - 05/13/2024 To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Kevin T. Kabat DIRECTOR ELECTIONS
- ISSUER 1035970 0 FOR
1035970
FOR
S000001227 -
NISOURCE INC. 65473P105 US65473P1057 - 05/13/2024 To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Cassandra S. Lee DIRECTOR ELECTIONS
- ISSUER 1035970 0 FOR
1035970
FOR
S000001227 -
NISOURCE INC. 65473P105 US65473P1057 - 05/13/2024 To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified John McAvoy DIRECTOR ELECTIONS
- ISSUER 1035970 0 FOR
1035970
FOR
S000001227 -
NISOURCE INC. 65473P105 US65473P1057 - 05/13/2024 To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Lloyd M. Yates DIRECTOR ELECTIONS
- ISSUER 1035970 0 FOR
1035970
FOR
S000001227 -
NISOURCE INC. 65473P105 US65473P1057 - 05/13/2024 To approve named executive officer compensation on an advisory basis SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1035970 0 FOR
1035970
FOR
S000001227 -
NISOURCE INC. 65473P105 US65473P1057 - 05/13/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 1035970 0 FOR
1035970
FOR
S000001227 -
NISOURCE INC. 65473P105 US65473P1057 - 05/13/2024 To approve our Amended and Restated Employee Stock Purchase Plan to increase the number of shares available under the plan CAPITAL STRUCTURE
- ISSUER 1035970 0 FOR
1035970
FOR
S000001227 -
NISOURCE INC. 65473P105 US65473P1057 - 05/13/2024 To consider a stockholder proposal requesting that our Board of Directors amend bylaws requiring stockholder approval of director compensation COMPENSATION
- SECURITY HOLDER 1035970 0 AGAINST
1035970
FOR
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 ANCORA NOMINEE: Betsy Atkins DIRECTOR ELECTIONS
- ISSUER 97066 0 FOR
97066
FOR
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 ANCORA NOMINEE: James Barber, Jr. DIRECTOR ELECTIONS
- ISSUER 97066 0 FOR
97066
FOR
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 ANCORA NOMINEE: William Clyburn, Jr DIRECTOR ELECTIONS
- ISSUER 97066 0 FOR
97066
FOR
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 ANCORA NOMINEE: Sameh Fahmy DIRECTOR ELECTIONS
- ISSUER 97066 0 FOR
97066
FOR
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 ANCORA NOMINEE: John Kasich DIRECTOR ELECTIONS
- ISSUER 97066 0 FOR
97066
FOR
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 ANCORA NOMINEE: Gilbert Lamphere DIRECTOR ELECTIONS
- ISSUER 97066 0 FOR
97066
FOR
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 ANCORA NOMINEE: Allison Landry DIRECTOR ELECTIONS
- ISSUER 97066 0 FOR
97066
FOR
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Mary Kathryn "Heidi" Heitkamp DIRECTOR ELECTIONS
- ISSUER 97066 0 WITHHOLD
97066
FOR
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: John Huffard, Jr DIRECTOR ELECTIONS
- ISSUER 97066 0 WITHHOLD
97066
FOR
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Claude Mongeau DIRECTOR ELECTIONS
- ISSUER 97066 0 WITHHOLD
97066
FOR
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Amy Miles DIRECTOR ELECTIONS
- ISSUER 97066 0 WITHHOLD
97066
FOR
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Jennifer Scanlon DIRECTOR ELECTIONS
- ISSUER 97066 0 WITHHOLD
97066
FOR
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Alan Shaw DIRECTOR ELECTIONS
- ISSUER 97066 0 WITHHOLD
97066
FOR
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: John Thompson DIRECTOR ELECTIONS
- ISSUER 97066 0 WITHHOLD
97066
FOR
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Richard Anderson DIRECTOR ELECTIONS
- ISSUER 97066 0 WITHHOLD
97066
NONE
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Philip Davidson DIRECTOR ELECTIONS
- ISSUER 97066 0 WITHHOLD
97066
NONE
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Francesca DeBiase DIRECTOR ELECTIONS
- ISSUER 97066 0 WITHHOLD
97066
NONE
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Marcela Donadio DIRECTOR ELECTIONS
- ISSUER 97066 0 WITHHOLD
97066
NONE
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Christopher Jones DIRECTOR ELECTIONS
- ISSUER 97066 0 WITHHOLD
97066
NONE
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Thomas Kelleher DIRECTOR ELECTIONS
- ISSUER 97066 0 WITHHOLD
97066
NONE
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 Ratification of the appointment of KPMG LLP as Norfolk Southern's independent registered public accounting firm for 2024. AUDIT-RELATED
- ISSUER 97066 0 FOR
97066
FOR
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 Approval of the advisory resolution on executive compensation, as disclosed in the Norfolk Southern's proxy statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 97066 0 AGAINST
97066
NONE
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 A Shareholder proposal regarding an annual report on lobbying activities, policies and communications. OTHER SOCIAL ISSUES
- SECURITY HOLDER 97066 0 FOR
97066
NONE
S000001227 -
NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 - 05/09/2024 To approve the proposal to repeal any provision of, or amendment to, the Bylaws, dated as of July 25, 2023, that the Corporation's Board of Directors has adopted after July 25, 2023, which is the date of the most recent publicly available amendment and restatement of the Corporation's bylaws, and up to and including the date of the 2024 Annual Meeting. CORPORATE GOVERNANCE
- ISSUER 97066 0 FOR
97066
FOR
S000001227 -
NTPC LTD Y6421X116 INE733E01010 - 08/30/2023 TO CONSIDER AND ADOPT AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 1640371 0 FOR
1640371
FOR
S000001227 -
NTPC LTD Y6421X116 INE733E01010 - 08/30/2023 TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2022-23 CAPITAL STRUCTURE
- ISSUER 1640371 0 FOR
1640371
FOR
S000001227 -
NTPC LTD Y6421X116 INE733E01010 - 08/30/2023 TO APPOINT SHRI UJJWAL KANTI BHATTACHARYA (DIN: 08734219) DIRECTOR (PROJECTS), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1640371 0 AGAINST
1640371
AGAINST
S000001227 -
NTPC LTD Y6421X116 INE733E01010 - 08/30/2023 TO APPOINT SHRI DILLIP KUMAR PATEL, (DIN: 08695490) DIRECTOR (HR), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1640371 0 AGAINST
1640371
AGAINST
S000001227 -
NTPC LTD Y6421X116 INE733E01010 - 08/30/2023 TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023-24 AUDIT-RELATED
- ISSUER 1640371 0 FOR
1640371
FOR
S000001227 -
NTPC LTD Y6421X116 INE733E01010 - 08/30/2023 TO APPOINT SHRI SHIVAM SRIVASTAV (DIN: 10141887), AS DIRECTOR (FUEL) OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 1640371 0 AGAINST
1640371
AGAINST
S000001227 -
NTPC LTD Y6421X116 INE733E01010 - 08/30/2023 TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2023-24 AUDIT-RELATED
- ISSUER 1640371 0 FOR
1640371
FOR
S000001227 -
NTPC LTD Y6421X116 INE733E01010 - 08/30/2023 TO RAISE FUNDS UP TO INR 12,000 CRORE THROUGH ISSUE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASIS CAPITAL STRUCTURE
- ISSUER 1640371 0 FOR
1640371
FOR
S000001227 -
ONEOK, INC. 682680103 US6826801036 - 05/22/2024 Election of 10 directors Brian L. Derksen DIRECTOR ELECTIONS
- ISSUER 230818 0 FOR
230818
FOR
S000001227 -
ONEOK, INC. 682680103 US6826801036 - 05/22/2024 Election of 10 directors Julie H. Edwards DIRECTOR ELECTIONS
- ISSUER 230818 0 FOR
230818
FOR
S000001227 -
ONEOK, INC. 682680103 US6826801036 - 05/22/2024 Election of 10 directors Lori A. Gobillot DIRECTOR ELECTIONS
- ISSUER 230818 0 FOR
230818
FOR
S000001227 -
ONEOK, INC. 682680103 US6826801036 - 05/22/2024 Election of 10 directors Mark W. Helderman DIRECTOR ELECTIONS
- ISSUER 230818 0 FOR
230818
FOR
S000001227 -
ONEOK, INC. 682680103 US6826801036 - 05/22/2024 Election of 10 directors Randall J. Larson DIRECTOR ELECTIONS
- ISSUER 230818 0 FOR
230818
FOR
S000001227 -
ONEOK, INC. 682680103 US6826801036 - 05/22/2024 Election of 10 directors Pattye L. Moore DIRECTOR ELECTIONS
- ISSUER 230818 0 FOR
230818
FOR
S000001227 -
ONEOK, INC. 682680103 US6826801036 - 05/22/2024 Election of 10 directors Pierce H. Norton II DIRECTOR ELECTIONS
- ISSUER 230818 0 FOR
230818
FOR
S000001227 -
ONEOK, INC. 682680103 US6826801036 - 05/22/2024 Election of 10 directors Eduardo A. Rodriguez DIRECTOR ELECTIONS
- ISSUER 230818 0 FOR
230818
FOR
S000001227 -
ONEOK, INC. 682680103 US6826801036 - 05/22/2024 Election of 10 directors Gerald B. Smith DIRECTOR ELECTIONS
- ISSUER 230818 0 FOR
230818
FOR
S000001227 -
ONEOK, INC. 682680103 US6826801036 - 05/22/2024 Election of 10 directors Wayne T. Smith DIRECTOR ELECTIONS
- ISSUER 230818 0 FOR
230818
FOR
S000001227 -
ONEOK, INC. 682680103 US6826801036 - 05/22/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2024 AUDIT-RELATED
- ISSUER 230818 0 FOR
230818
FOR
S000001227 -
ONEOK, INC. 682680103 US6826801036 - 05/22/2024 An advisory vote to approve ONEOK, Inc.'s executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 230818 0 FOR
230818
FOR
S000001227 -
PEMBINA PIPELINE CORPORATION 706327103 CA7063271034 - 05/10/2024 DIRECTOR: Anne-Marie N. Ainsworth DIRECTOR ELECTIONS
- ISSUER 256030 0 FOR
256030
FOR
S000001227 -
PEMBINA PIPELINE CORPORATION 706327103 CA7063271034 - 05/10/2024 DIRECTOR: J. Scott Burrows DIRECTOR ELECTIONS
- ISSUER 256030 0 FOR
256030
FOR
S000001227 -
PEMBINA PIPELINE CORPORATION 706327103 CA7063271034 - 05/10/2024 DIRECTOR: Cynthia Carroll DIRECTOR ELECTIONS
- ISSUER 256030 0 FOR
256030
FOR
S000001227 -
PEMBINA PIPELINE CORPORATION 706327103 CA7063271034 - 05/10/2024 DIRECTOR: Ana Dutra DIRECTOR ELECTIONS
- ISSUER 256030 0 FOR
256030
FOR
S000001227 -
PEMBINA PIPELINE CORPORATION 706327103 CA7063271034 - 05/10/2024 DIRECTOR: Maureen E. Howe DIRECTOR ELECTIONS
- ISSUER 256030 0 FOR
256030
FOR
S000001227 -
PEMBINA PIPELINE CORPORATION 706327103 CA7063271034 - 05/10/2024 DIRECTOR: Gordon J. Kerr DIRECTOR ELECTIONS
- ISSUER 256030 0 FOR
256030
FOR
S000001227 -
PEMBINA PIPELINE CORPORATION 706327103 CA7063271034 - 05/10/2024 DIRECTOR: David M.B. LeGresley DIRECTOR ELECTIONS
- ISSUER 256030 0 FOR
256030
FOR
S000001227 -
PEMBINA PIPELINE CORPORATION 706327103 CA7063271034 - 05/10/2024 DIRECTOR: Andy J. Mah DIRECTOR ELECTIONS
- ISSUER 256030 0 FOR
256030
FOR
S000001227 -
PEMBINA PIPELINE CORPORATION 706327103 CA7063271034 - 05/10/2024 DIRECTOR: Leslie A. O'Donoghue DIRECTOR ELECTIONS
- ISSUER 256030 0 FOR
256030
FOR
S000001227 -
PEMBINA PIPELINE CORPORATION 706327103 CA7063271034 - 05/10/2024 DIRECTOR: Bruce D. Rubin DIRECTOR ELECTIONS
- ISSUER 256030 0 FOR
256030
FOR
S000001227 -
PEMBINA PIPELINE CORPORATION 706327103 CA7063271034 - 05/10/2024 DIRECTOR: Henry W. Sykes DIRECTOR ELECTIONS
- ISSUER 256030 0 FOR
256030
FOR
S000001227 -
PEMBINA PIPELINE CORPORATION 706327103 CA7063271034 - 05/10/2024 To appoint KPMG LLP, Chartered Professional Accountants, as the auditors of the Corporation for the ensuing financial year at a remuneration to be fixed by the Board of Directors of the Corporation. AUDIT-RELATED
- ISSUER 256030 0 FOR
256030
FOR
S000001227 -
PEMBINA PIPELINE CORPORATION 706327103 CA7063271034 - 05/10/2024 To accept the Corporation's approach to executive compensation as disclosed in the Management Information Circular. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 256030 0 FOR
256030
FOR
S000001227 -
PG&E CORPORATION 69331C108 US69331C1080 - 05/16/2024 Election of Directors Rajat Bahri DIRECTOR ELECTIONS
- ISSUER 1481902 0 FOR
1481902
FOR
S000001227 -
PG&E CORPORATION 69331C108 US69331C1080 - 05/16/2024 Election of Directors Cheryl F. Campbell DIRECTOR ELECTIONS
- ISSUER 1481902 0 FOR
1481902
FOR
S000001227 -
PG&E CORPORATION 69331C108 US69331C1080 - 05/16/2024 Election of Directors Edward G. Cannizzaro DIRECTOR ELECTIONS
- ISSUER 1481902 0 FOR
1481902
FOR
S000001227 -
PG&E CORPORATION 69331C108 US69331C1080 - 05/16/2024 Election of Directors Kerry W. Cooper DIRECTOR ELECTIONS
- ISSUER 1481902 0 FOR
1481902
FOR
S000001227 -
PG&E CORPORATION 69331C108 US69331C1080 - 05/16/2024 Election of Directors Jessica L. Denecour DIRECTOR ELECTIONS
- ISSUER 1481902 0 FOR
1481902
FOR
S000001227 -
PG&E CORPORATION 69331C108 US69331C1080 - 05/16/2024 Election of Directors Mark E. Ferguson III DIRECTOR ELECTIONS
- ISSUER 1481902 0 FOR
1481902
FOR
S000001227 -
PG&E CORPORATION 69331C108 US69331C1080 - 05/16/2024 Election of Directors Robert C. Flexon DIRECTOR ELECTIONS
- ISSUER 1481902 0 FOR
1481902
FOR
S000001227 -
PG&E CORPORATION 69331C108 US69331C1080 - 05/16/2024 Election of Directors W. Craig Fugate DIRECTOR ELECTIONS
- ISSUER 1481902 0 FOR
1481902
FOR
S000001227 -
PG&E CORPORATION 69331C108 US69331C1080 - 05/16/2024 Election of Directors Arno L. Harris DIRECTOR ELECTIONS
- ISSUER 1481902 0 FOR
1481902
FOR
S000001227 -
PG&E CORPORATION 69331C108 US69331C1080 - 05/16/2024 Election of Directors Carlos M. Hernandez DIRECTOR ELECTIONS
- ISSUER 1481902 0 FOR
1481902
FOR
S000001227 -
PG&E CORPORATION 69331C108 US69331C1080 - 05/16/2024 Election of Directors Michael R. Niggli DIRECTOR ELECTIONS
- ISSUER 1481902 0 FOR
1481902
FOR
S000001227 -
PG&E CORPORATION 69331C108 US69331C1080 - 05/16/2024 Election of Directors Patricia K. Poppe DIRECTOR ELECTIONS
- ISSUER 1481902 0 FOR
1481902
FOR
S000001227 -
PG&E CORPORATION 69331C108 US69331C1080 - 05/16/2024 Election of Directors William L. Smith DIRECTOR ELECTIONS
- ISSUER 1481902 0 FOR
1481902
FOR
S000001227 -
PG&E CORPORATION 69331C108 US69331C1080 - 05/16/2024 Election of Directors Benjamin F. Wilson DIRECTOR ELECTIONS
- ISSUER 1481902 0 FOR
1481902
FOR
S000001227 -
PG&E CORPORATION 69331C108 US69331C1080 - 05/16/2024 Advisory vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1481902 0 FOR
1481902
FOR
S000001227 -
PG&E CORPORATION 69331C108 US69331C1080 - 05/16/2024 Ratification of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting Firm AUDIT-RELATED
- ISSUER 1481902 0 FOR
1481902
FOR
S000001227 -
POWER ASSETS HOLDINGS LTD Y7092Q109 HK0006000050 - 05/22/2024 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER
Other Voting Matters ISSUER 1743000 0 S000001227 -
POWER ASSETS HOLDINGS LTD Y7092Q109 HK0006000050 - 05/22/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900532.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900622.pdf OTHER
Other Voting Matters ISSUER 1743000 0 S000001227 -
POWER ASSETS HOLDINGS LTD Y7092Q109 HK0006000050 - 05/22/2024 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 1743000 0 FOR
1743000
FOR
S000001227 -
POWER ASSETS HOLDINGS LTD Y7092Q109 HK0006000050 - 05/22/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE
- ISSUER 1743000 0 FOR
1743000
FOR
S000001227 -
POWER ASSETS HOLDINGS LTD Y7092Q109 HK0006000050 - 05/22/2024 TO ELECT MR. CHENG CHO YING, FRANCIS AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1743000 0 AGAINST
1743000
AGAINST
S000001227 -
POWER ASSETS HOLDINGS LTD Y7092Q109 HK0006000050 - 05/22/2024 TO ELECT MR. NEIL DOUGLAS MCGEE AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1743000 0 AGAINST
1743000
AGAINST
S000001227 -
POWER ASSETS HOLDINGS LTD Y7092Q109 HK0006000050 - 05/22/2024 TO ELECT MR. WU TING YUK, ANTHONY AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1743000 0 AGAINST
1743000
AGAINST
S000001227 -
POWER ASSETS HOLDINGS LTD Y7092Q109 HK0006000050 - 05/22/2024 TO APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED
- ISSUER 1743000 0 FOR
1743000
FOR
S000001227 -
POWER ASSETS HOLDINGS LTD Y7092Q109 HK0006000050 - 05/22/2024 TO PASS RESOLUTION 5 OF THE NOTICE OF ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE
- ISSUER 1743000 0 FOR
1743000
FOR
S000001227 -
POWER ASSETS HOLDINGS LTD Y7092Q109 HK0006000050 - 05/22/2024 TO PASS RESOLUTION 6 OF THE NOTICE OF ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE
- ISSUER 1743000 0 FOR
1743000
FOR
S000001227 -
POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 - 08/30/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023, TOGETHER WITH THE BOARD'S REPORT, THE AUDITORS' REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA OTHER
Accept Financial Statements and Statutory Reports ISSUER 4120810 0 FOR
4120810
FOR
S000001227 -
POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 - 08/30/2023 TO CONFIRM PAYMENT OF 1ST AND 2ND INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2022-23 CAPITAL STRUCTURE
- ISSUER 4120810 0 FOR
4120810
FOR
S000001227 -
POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 - 08/30/2023 TO APPOINT A DIRECTOR IN PLACE OF SHRI ABHAY CHOUDHARY (DIN: 07388432), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 4120810 0 AGAINST
4120810
AGAINST
S000001227 -
POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 - 08/30/2023 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023-24 AUDIT-RELATED
- ISSUER 4120810 0 FOR
4120810
FOR
S000001227 -
POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 - 08/30/2023 APPOINTMENT OF DR. SAIBABA DARBAMULLA, (DIN: 10167281) AS A GOVERNMENT NOMINEE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4120810 0 AGAINST
4120810
AGAINST
S000001227 -
POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 - 08/30/2023 RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2023-24 AUDIT-RELATED
- ISSUER 4120810 0 FOR
4120810
FOR
S000001227 -
POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 - 08/30/2023 TO ENHANCE BORROWING LIMIT FROM INR6000 CRORE TO INR8,000 CRORE, FROM DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE/CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT FOR THE FINANCIAL YEAR 2023-24 CAPITAL STRUCTURE
- ISSUER 4120810 0 FOR
4120810
FOR
S000001227 -
POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 - 08/30/2023 TO RAISE FUNDS UP TO INR12,000 CRORE, FROM DOMESTIC MARKET THROUGH ISSUE OF SECURED/UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE / CUMULATIVE, REDEEMABLE, TAXABLE/TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2024-25 IN ONE OR MORE TRANCHES/OFFERS CAPITAL STRUCTURE
- ISSUER 4120810 0 FOR
4120810
FOR
S000001227 -
POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 - 08/30/2023 TO CAPITALIZE RESERVES OF THE COMPANY TO ISSUE BONUS SHARES CAPITAL STRUCTURE
- ISSUER 4120810 0 FOR
4120810
FOR
S000001227 -
PPL CORPORATION 69351T106 US69351T1060 - 05/15/2024 Election of Directors Arthur P. Beattie DIRECTOR ELECTIONS
- ISSUER 954914 0 FOR
954914
FOR
S000001227 -
PPL CORPORATION 69351T106 US69351T1060 - 05/15/2024 Election of Directors Raja Rajamannar DIRECTOR ELECTIONS
- ISSUER 954914 0 FOR
954914
FOR
S000001227 -
PPL CORPORATION 69351T106 US69351T1060 - 05/15/2024 Election of Directors Heather B. Redman DIRECTOR ELECTIONS
- ISSUER 954914 0 FOR
954914
FOR
S000001227 -
PPL CORPORATION 69351T106 US69351T1060 - 05/15/2024 Election of Directors Craig A. Rogerson DIRECTOR ELECTIONS
- ISSUER 954914 0 FOR
954914
FOR
S000001227 -
PPL CORPORATION 69351T106 US69351T1060 - 05/15/2024 Election of Directors Vincent Sorgi DIRECTOR ELECTIONS
- ISSUER 954914 0 FOR
954914
FOR
S000001227 -
PPL CORPORATION 69351T106 US69351T1060 - 05/15/2024 Election of Directors Linda G. Sullivan DIRECTOR ELECTIONS
- ISSUER 954914 0 FOR
954914
FOR
S000001227 -
PPL CORPORATION 69351T106 US69351T1060 - 05/15/2024 Election of Directors Natica Von Althann DIRECTOR ELECTIONS
- ISSUER 954914 0 FOR
954914
FOR
S000001227 -
PPL CORPORATION 69351T106 US69351T1060 - 05/15/2024 Election of Directors Keith H. Williamson DIRECTOR ELECTIONS
- ISSUER 954914 0 FOR
954914
FOR
S000001227 -
PPL CORPORATION 69351T106 US69351T1060 - 05/15/2024 Election of Directors Phoebe A. Wood DIRECTOR ELECTIONS
- ISSUER 954914 0 FOR
954914
FOR
S000001227 -
PPL CORPORATION 69351T106 US69351T1060 - 05/15/2024 Election of Directors Armando Zagalo De Lima DIRECTOR ELECTIONS
- ISSUER 954914 0 FOR
954914
FOR
S000001227 -
PPL CORPORATION 69351T106 US69351T1060 - 05/15/2024 Advisory vote to approve compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 954914 0 FOR
954914
FOR
S000001227 -
PPL CORPORATION 69351T106 US69351T1060 - 05/15/2024 Ratification of the appointment of Independent Registered Public Accounting Firm AUDIT-RELATED
- ISSUER 954914 0 FOR
954914
FOR
S000001227 -
PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 - 04/16/2024 Election of Directors Ralph A. Larossa DIRECTOR ELECTIONS
- ISSUER 374023 0 FOR
374023
FOR
S000001227 -
PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 - 04/16/2024 Election of Directors Susan Tomasky DIRECTOR ELECTIONS
- ISSUER 374023 0 FOR
374023
FOR
S000001227 -
PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 - 04/16/2024 Election of Directors Willie A. Deese DIRECTOR ELECTIONS
- ISSUER 374023 0 FOR
374023
FOR
S000001227 -
PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 - 04/16/2024 Election of Directors Jamie M. Gentoso DIRECTOR ELECTIONS
- ISSUER 374023 0 FOR
374023
FOR
S000001227 -
PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 - 04/16/2024 Election of Directors Barry H. Ostrowsky DIRECTOR ELECTIONS
- ISSUER 374023 0 FOR
374023
FOR
S000001227 -
PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 - 04/16/2024 Election of Directors Ricardo G. Perez DIRECTOR ELECTIONS
- ISSUER 374023 0 FOR
374023
FOR
S000001227 -
PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 - 04/16/2024 Election of Directors Valerie A. Smith DIRECTOR ELECTIONS
- ISSUER 374023 0 FOR
374023
FOR
S000001227 -
PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 - 04/16/2024 Election of Directors Scott G. Stephenson DIRECTOR ELECTIONS
- ISSUER 374023 0 FOR
374023
FOR
S000001227 -
PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 - 04/16/2024 Election of Directors Laura A. Sugg DIRECTOR ELECTIONS
- ISSUER 374023 0 FOR
374023
FOR
S000001227 -
PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 - 04/16/2024 Election of Directors John P. Surma DIRECTOR ELECTIONS
- ISSUER 374023 0 FOR
374023
FOR
S000001227 -
PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 - 04/16/2024 Election of Directors Kenneth Y. Tanji DIRECTOR ELECTIONS
- ISSUER 374023 0 FOR
374023
FOR
S000001227 -
PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 - 04/16/2024 Advisory Vote on the Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 374023 0 FOR
374023
FOR
S000001227 -
PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 - 04/16/2024 Approval of Amendments to our Certificate of Incorporation - to eliminate supermajority voting requirements for certain business combinations CORPORATE GOVERNANCE
- ISSUER 374023 0 FOR
374023
FOR
S000001227 -
PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 - 04/16/2024 Approval of Amendments to our Certificate of Incorporation and By-Laws - to eliminate supermajority voting requirements to remove a director without cause CORPORATE GOVERNANCE
- ISSUER 374023 0 FOR
374023
FOR
S000001227 -
PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 - 04/16/2024 Approval of Amendments to our Certificate of Incorporation - to eliminate supermajority voting requirement to make certain amendments to our By-Laws CORPORATE GOVERNANCE
- ISSUER 374023 0 FOR
374023
FOR
S000001227 -
PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 - 04/16/2024 Ratification of the Appointment of Deloitte as Independent Auditor for 2024 AUDIT-RELATED
- ISSUER 374023 0 FOR
374023
FOR
S000001227 -
QUBE HOLDINGS LTD Q7834B112 AU000000QUB5 - 11/23/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER
Other Voting Matters ISSUER 4641583 0 S000001227 -
QUBE HOLDINGS LTD Q7834B112 AU000000QUB5 - 11/23/2023 RE-ELECTION OF JACQUELINE MCARTHUR DIRECTOR ELECTIONS
- ISSUER 4641583 0 FOR
4641583
FOR
S000001227 -
QUBE HOLDINGS LTD Q7834B112 AU000000QUB5 - 11/23/2023 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 4641583 0 FOR
4641583
FOR
S000001227 -
QUBE HOLDINGS LTD Q7834B112 AU000000QUB5 - 11/23/2023 APPROVAL OF AWARD OF RIGHTS UNDER THE LTI PLAN TO THE MANAGING DIRECTOR CAPITAL STRUCTURE
COMPENSATION
- ISSUER 4641583 0 FOR
4641583
FOR
S000001227 -
QUBE HOLDINGS LTD Q7834B112 AU000000QUB5 - 11/23/2023 APPROVAL OF GRANT OF RIGHTS UNDER THE STI PLAN TO THE MANAGING DIRECTOR CAPITAL STRUCTURE
COMPENSATION
- ISSUER 4641583 0 FOR
4641583
FOR
S000001227 -
QUBE HOLDINGS LTD Q7834B112 AU000000QUB5 - 11/23/2023 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE POOL COMPENSATION
- ISSUER 4641583 0 FOR
4641583
NONE
S000001227 -
QUBE HOLDINGS LTD Q7834B112 AU000000QUB5 - 11/23/2023 APPROVAL OF GRANT OF FINANCIAL ASSISTANCE CAPITAL STRUCTURE
- ISSUER 4641583 0 FOR
4641583
FOR
S000001227 -
QUBE HOLDINGS LTD Q7834B112 AU000000QUB5 - 11/23/2023 IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE OTHER
Other Voting Matters ISSUER 4641583 0 S000001227 -
QUBE HOLDINGS LTD Q7834B112 AU000000QUB5 - 11/23/2023 PROPORTIONAL TAKEOVER PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 4641583 0 FOR
4641583
FOR
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 6213962 0 S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
Other Voting Matters ISSUER 6213962 0 S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 TO TAKE COGNIZANCE OF THE MANAGEMENT ACCOUNTS AND EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 6213962 0 FOR
6213962
FOR
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 TO RESOLVE ON THE ALLOCATION OF NET INCOME FROM THE YEAR AND DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE
- ISSUER 6213962 0 FOR
6213962
FOR
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 TO DELIBERATE ON THE DEFINITION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO CHANGE THE CURRENT NUMBER OF MEMBERS TO SEVEN, 7, BEING SEVEN, 7, MEMBERS AND SEVEN, 7, ALTERNATE MEMBERS AUDIT-RELATED
CORPORATE GOVERNANCE
- ISSUER 6213962 0 FOR
6213962
FOR
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 6213962 0 ABSTAIN
6213962
AGAINST
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS 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. VERONICA VALENTE DANTAS TITULAR ANA CAROLINA SILVA MOREIRA LIMA SUPLENTE, MARIA AMALIA DELFIM DE MELO COUTRIM TITULAR ANA CLAUDIA COUTINHO DE BRITO SUPLENTE, VALDECYR MACIEL GOMES TITULAR RODRIGO SILVA MARVAO SUPLENTE, EDUARDO DE BRITTO PEREIRA AZEVEDO TITULAR VICTOR BASTOS ALMEIDA SUPLENTE, JOSE LUIS BRINGEL VIDAL TITULAR PATRICIA DEBORA FERNANDEZ VIDAL SUPLENTE, VITOR JOSE AZEVEDO MARQUES TITULAR RAFAEL MACHADO NEVES SUPLENTE AND MARCO ANTONIO SOUZA CAUDURO TITULAR GUILHERME LAPORT SUPLENTE DIRECTOR ELECTIONS
- ISSUER 6213962 0 FOR
6213962
FOR
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 6213962 0 AGAINST
6213962
AGAINST
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER
Other Voting Matters ISSUER 6213962 0 S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 6213962 0 ABSTAIN
6213962
AGAINST
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VERONICA VALENTE DANTAS TITULAR ANA CAROLINA SILVA MOREIRA LIMA SUPLENTE DIRECTOR ELECTIONS
- ISSUER 6213962 0 ABSTAIN
6213962
AGAINST
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARIA AMALIA DELFIM DE MELO COUTRIM TITULAR ANA CLAUDIA COUTINHO DE BRITO SUPLENTE DIRECTOR ELECTIONS
- ISSUER 6213962 0 ABSTAIN
6213962
AGAINST
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VALDECYR MACIEL GOMES TITULAR RODRIGO SILVA MARVAO SUPLENTE DIRECTOR ELECTIONS
- ISSUER 6213962 0 ABSTAIN
6213962
AGAINST
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EDUARDO DE BRITTO PEREIRA AZEVEDO TITULAR VICTOR BASTOS ALMEIDA SUPLENTE DIRECTOR ELECTIONS
- ISSUER 6213962 0 ABSTAIN
6213962
AGAINST
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE LUIS BRINGEL VIDAL TITULAR PATRICIA DEBORA FERNANDEZ VIDAL SUPLENTE DIRECTOR ELECTIONS
- ISSUER 6213962 0 ABSTAIN
6213962
AGAINST
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VITOR JOSE AZEVEDO MARQUES TITULAR RAFAEL MACHADO NEVES SUPLENTE DIRECTOR ELECTIONS
- ISSUER 6213962 0 ABSTAIN
6213962
AGAINST
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCO ANTONIO SOUZA CAUDURO TITULAR GUILHERME LAPORT SUPLENTE DIRECTOR ELECTIONS
- ISSUER 6213962 0 ABSTAIN
6213962
AGAINST
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 TO DELIBERATE ON THE DEFINITION OF THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL TO MAINTAIN THE CURRENT NUMBER OF MEMBERS, BEING THREE 3 MEMBERS AND THREE 3 ALTERNATE MEMBERS SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 6213962 0 FOR
6213962
FOR
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. LEONARDO GUIMARAES PINTO EFETIVO PATRICIA MARINA MARTINS RODRIGUES SUPLENTE, GABRIEL LOPES WINCK EFETIVO NOBERTO AGUIAR TOMAZ SUPLENTE AND LUIS FERNANDO MORAN DE OLIVEIRA EFETIVO FABIO VASCONCELLOS DA SILVA SUPLENTE AUDIT-RELATED
- ISSUER 6213962 0 FOR
6213962
FOR
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 6213962 0 AGAINST
6213962
AGAINST
S000001227 -
SANTOS BRASIL PARTICIPACOES SA P8338G103 BRSTBPACNOR3 - 04/25/2024 TO DELIBERATE, IN ACCORDANCE WITH ARTICLE 23 OF THE BYLAWS OF THE COMPANY, ON THE OVERALL COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS OF THE COMPANY FOR FISCAL YEAR 2024 COMPENSATION
- ISSUER 6213962 0 FOR
6213962
FOR
S000001227 -
SEMPRA 816851109 US8168511090 - 05/09/2024 Election of the following nine director nominees Andres Conesa DIRECTOR ELECTIONS
- ISSUER 300649 0 FOR
300649
FOR
S000001227 -
SEMPRA 816851109 US8168511090 - 05/09/2024 Election of the following nine director nominees Pablo A. Ferrero DIRECTOR ELECTIONS
- ISSUER 300649 0 FOR
300649
FOR
S000001227 -
SEMPRA 816851109 US8168511090 - 05/09/2024 Election of the following nine director nominees Richard J. Mark DIRECTOR ELECTIONS
- ISSUER 300649 0 FOR
300649
FOR
S000001227 -
SEMPRA 816851109 US8168511090 - 05/09/2024 Election of the following nine director nominees Jeffrey W. Martin DIRECTOR ELECTIONS
- ISSUER 300649 0 FOR
300649
FOR
S000001227 -
SEMPRA 816851109 US8168511090 - 05/09/2024 Election of the following nine director nominees Bethany J. Mayer DIRECTOR ELECTIONS
- ISSUER 300649 0 FOR
300649
FOR
S000001227 -
SEMPRA 816851109 US8168511090 - 05/09/2024 Election of the following nine director nominees Michael N. Mears DIRECTOR ELECTIONS
- ISSUER 300649 0 FOR
300649
FOR
S000001227 -
SEMPRA 816851109 US8168511090 - 05/09/2024 Election of the following nine director nominees Jack T. Taylor DIRECTOR ELECTIONS
- ISSUER 300649 0 FOR
300649
FOR
S000001227 -
SEMPRA 816851109 US8168511090 - 05/09/2024 Election of the following nine director nominees Cynthia J. Warner DIRECTOR ELECTIONS
- ISSUER 300649 0 FOR
300649
FOR
S000001227 -
SEMPRA 816851109 US8168511090 - 05/09/2024 Election of the following nine director nominees James C. Yardley DIRECTOR ELECTIONS
- ISSUER 300649 0 FOR
300649
FOR
S000001227 -
SEMPRA 816851109 US8168511090 - 05/09/2024 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED
- ISSUER 300649 0 FOR
300649
FOR
S000001227 -
SEMPRA 816851109 US8168511090 - 05/09/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 300649 0 FOR
300649
FOR
S000001227 -
SEMPRA 816851109 US8168511090 - 05/09/2024 Shareholder proposal requesting a policy to seek shareholder approval of certain severance pay arrangements COMPENSATION
- SECURITY HOLDER 300649 0 AGAINST
300649
FOR
S000001227 -
SEMPRA 816851109 US8168511090 - 05/09/2024 Shareholder proposal requesting a report on certain safety and environmental matters HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 300649 0 AGAINST
300649
FOR
S000001227 -
SNAM S.P.A. T8578N103 IT0003153415 - 05/07/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 1591087 0 S000001227 -
SNAM S.P.A. T8578N103 IT0003153415 - 05/07/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 1591087 0 S000001227 -
SNAM S.P.A. T8578N103 IT0003153415 - 05/07/2024 TO APPROVE THE BALANCE SHEET AS AT 31 DECEMBER 2023 OF SNAM S.P.A.. TO APPROVE THE CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2023. BOARD OF DIRECTORS' REPORT ON MANAGEMENT, BOARD OF INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS; RESOLUTIONS RELATED THERETO OTHER
Accept Financial Statements and Statutory Reports ISSUER 1591087 0 FOR
1591087
FOR
S000001227 -
SNAM S.P.A. T8578N103 IT0003153415 - 05/07/2024 TO ALLOCATE THE NET INCOME AND DIVIDEND DISTRIBUTION CAPITAL STRUCTURE
- ISSUER 1591087 0 FOR
1591087
FOR
S000001227 -
SNAM S.P.A. T8578N103 IT0003153415 - 05/07/2024 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 04 MAY 2023 FOR THE PART NOT YET EXECUTED CAPITAL STRUCTURE
- ISSUER 1591087 0 FOR
1591087
FOR
S000001227 -
SNAM S.P.A. T8578N103 IT0003153415 - 05/07/2024 REWARDING POLICY AND EMOLUMENT PAID REPORT 2024: FIRST SECTION: REWARDING POLICY REPORT (BINDING RESOLUTION) COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 1591087 0 FOR
1591087
FOR
S000001227 -
SNAM S.P.A. T8578N103 IT0003153415 - 05/07/2024 REWARDING POLICY AND EMOLUMENT PAID REPORT 2024: SECOND SECTION: REPORT ON THE EMOLUMENT PAID (NON-BINDING RESOLUTION) SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1591087 0 FOR
1591087
FOR
S000001227 -
SNAM S.P.A. T8578N103 IT0003153415 - 05/07/2024 08 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 1591087 0 S000001227 -
SNAM S.P.A. T8578N103 IT0003153415 - 05/07/2024 08 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 1591087 0 S000001227 -
TARGA RESOURCES CORP. 87612G101 US87612G1013 - 05/16/2024 To elect the three Class II Directors named in this proxy statement, each to serve until the 2027 annual meeting of stockholders Beth A. Bowman DIRECTOR ELECTIONS
- ISSUER 118497 0 FOR
118497
FOR
S000001227 -
TARGA RESOURCES CORP. 87612G101 US87612G1013 - 05/16/2024 To elect the three Class II Directors named in this proxy statement, each to serve until the 2027 annual meeting of stockholders Lindsey M. Cooksen DIRECTOR ELECTIONS
- ISSUER 118497 0 FOR
118497
FOR
S000001227 -
TARGA RESOURCES CORP. 87612G101 US87612G1013 - 05/16/2024 To elect the three Class II Directors named in this proxy statement, each to serve until the 2027 annual meeting of stockholders Joe Bob Perkins DIRECTOR ELECTIONS
- ISSUER 118497 0 FOR
118497
FOR
S000001227 -
TARGA RESOURCES CORP. 87612G101 US87612G1013 - 05/16/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024 AUDIT-RELATED
- ISSUER 118497 0 FOR
118497
FOR
S000001227 -
TARGA RESOURCES CORP. 87612G101 US87612G1013 - 05/16/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2023 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 118497 0 FOR
118497
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 ELECTION OF DIRECTORS Election of Director: Cheryl F. Campbell DIRECTOR ELECTIONS
- ISSUER 837324 0 FOR
837324
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 Election of Director: Michael R. Culbert DIRECTOR ELECTIONS
- ISSUER 837324 0 FOR
837324
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 Election of Director: William D. Johnson DIRECTOR ELECTIONS
- ISSUER 837324 0 FOR
837324
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 Election of Director: Susan C. Jones DIRECTOR ELECTIONS
- ISSUER 837324 0 FOR
837324
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 Election of Director: John E. Lowe DIRECTOR ELECTIONS
- ISSUER 837324 0 FOR
837324
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 Election of Director: David MacNaughton DIRECTOR ELECTIONS
- ISSUER 837324 0 FOR
837324
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 Election of Director: François L. Poirier DIRECTOR ELECTIONS
- ISSUER 837324 0 FOR
837324
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 Election of Director: Una Power DIRECTOR ELECTIONS
- ISSUER 837324 0 FOR
837324
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 Election of Director: Mary Pat Salomone DIRECTOR ELECTIONS
- ISSUER 837324 0 FOR
837324
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 Election of Director: Indira Samarasekera DIRECTOR ELECTIONS
- ISSUER 837324 0 FOR
837324
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 Election of Director: Siim A. Vanaselja DIRECTOR ELECTIONS
- ISSUER 837324 0 FOR
837324
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 Election of Director: Thierry Vandal DIRECTOR ELECTIONS
- ISSUER 837324 0 FOR
837324
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 Election of Director: Dheeraj "D" Verma DIRECTOR ELECTIONS
- ISSUER 837324 0 FOR
837324
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 Resolution to appoint KPMG LLP, Chartered Professional Accountants as auditor and authorize the directors to fix their remuneration. AUDIT-RELATED
- ISSUER 837324 0 FOR
837324
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 Special resolution to approve an arrangement under section 192 of the Canada Business Corporations Act, pursuant to which, among other things, TC Energy shareholders will receive one new common share of TC Energy and 0.2 of a common share in a new public company called "South Bow Corporation" in exchange for each common share of TC Energy held, as set forth in Schedule A of the Management information circular. EXTRAORDINARY TRANSACTIONS
- ISSUER 837324 0 FOR
837324
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 Resolution to approve a shareholder rights plan for South Bow Corporation, as set forth in Schedule B of the Management information circular. SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 837324 0 FOR
837324
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 Resolution to accept TC Energy's approach to executive compensation, as set forth in the Management information circular. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 837324 0 FOR
837324
FOR
S000001227 -
TC ENERGY CORPORATION 87807B107 CA87807B1076 - 06/04/2024 Resolution to approve the shareholder proposal, as set forth in Schedule M of the Management information circular. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 837324 0 AGAINST
837324
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 The 4th to 21st Items of Business are proposals from shareholders. The Board of Directors objects to all proposals from the 4th to 21st Items of Business. For details, please find meeting materials. OTHER
Other Voting Matters ISSUER 456000 0 S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE
- ISSUER 456000 0 FOR
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE
- ISSUER 456000 0 FOR
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Appoint a Director Sakakibara, Sadayuki DIRECTOR ELECTIONS
- ISSUER 456000 0 FOR
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Appoint a Director Tomono, Hiroshi DIRECTOR ELECTIONS
- ISSUER 456000 0 FOR
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Appoint a Director Takamatsu, Kazuko DIRECTOR ELECTIONS
- ISSUER 456000 0 FOR
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Appoint a Director Naito, Fumio DIRECTOR ELECTIONS
- ISSUER 456000 0 FOR
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Appoint a Director Manabe, Seiji DIRECTOR ELECTIONS
- ISSUER 456000 0 AGAINST
456000
AGAINST
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Appoint a Director Tanaka, Motoko DIRECTOR ELECTIONS
- ISSUER 456000 0 FOR
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Appoint a Director Sono, Kiyoshi DIRECTOR ELECTIONS
- ISSUER 456000 0 AGAINST
456000
AGAINST
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Appoint a Director Yahagi, Noriyo DIRECTOR ELECTIONS
- ISSUER 456000 0 FOR
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Appoint a Director Mori, Nozomu DIRECTOR ELECTIONS
- ISSUER 456000 0 AGAINST
456000
AGAINST
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Appoint a Director Araki, Makoto DIRECTOR ELECTIONS
- ISSUER 456000 0 AGAINST
456000
AGAINST
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Appoint a Director Ogawa, Hiroshi DIRECTOR ELECTIONS
- ISSUER 456000 0 AGAINST
456000
AGAINST
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Appoint a Director Shimamoto, Yasuji DIRECTOR ELECTIONS
- ISSUER 456000 0 AGAINST
456000
AGAINST
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Appoint a Director Nishizawa, Nobuhiro DIRECTOR ELECTIONS
- ISSUER 456000 0 AGAINST
456000
AGAINST
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 456000 0 AGAINST
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 456000 0 AGAINST
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation CORPORATE GOVERNANCE
- SECURITY HOLDER 456000 0 AGAINST
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation CORPORATE GOVERNANCE
- SECURITY HOLDER 456000 0 AGAINST
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 456000 0 AGAINST
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation CORPORATE GOVERNANCE
- SECURITY HOLDER 456000 0 AGAINST
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Remove a Director Sakakibara, Sadayuki CORPORATE GOVERNANCE
- SECURITY HOLDER 456000 0 AGAINST
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Remove a Director Mori, Nozomu CORPORATE GOVERNANCE
- SECURITY HOLDER 456000 0 AGAINST
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Remove a Director Tanaka, Motoko CORPORATE GOVERNANCE
- SECURITY HOLDER 456000 0 AGAINST
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation COMPENSATION
- SECURITY HOLDER 456000 0 FOR
456000
AGAINST
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 456000 0 AGAINST
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 456000 0 AGAINST
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 456000 0 AGAINST
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation CORPORATE GOVERNANCE
- SECURITY HOLDER 456000 0 AGAINST
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 456000 0 AGAINST
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 456000 0 AGAINST
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 456000 0 AGAINST
456000
FOR
S000001227 -
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 456000 0 AGAINST
456000
FOR
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Elect 13 Directors Janaki Akella DIRECTOR ELECTIONS
- ISSUER 155952 0 FOR
155952
FOR
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Elect 13 Directors Henry A. "Hal" Clark III DIRECTOR ELECTIONS
- ISSUER 155952 0 FOR
155952
FOR
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Elect 13 Directors Shantella E. Cooper DIRECTOR ELECTIONS
- ISSUER 155952 0 FOR
155952
FOR
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Elect 13 Directors Anthony F. "Tony" Earley, Jr. DIRECTOR ELECTIONS
- ISSUER 155952 0 FOR
155952
FOR
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Elect 13 Directors David J. Grain DIRECTOR ELECTIONS
- ISSUER 155952 0 FOR
155952
FOR
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Elect 13 Directors Donald M. James DIRECTOR ELECTIONS
- ISSUER 155952 0 FOR
155952
FOR
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Elect 13 Directors John D. Johns DIRECTOR ELECTIONS
- ISSUER 155952 0 FOR
155952
FOR
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Elect 13 Directors Dale E. Klein DIRECTOR ELECTIONS
- ISSUER 155952 0 FOR
155952
FOR
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Elect 13 Directors David E. Meador DIRECTOR ELECTIONS
- ISSUER 155952 0 FOR
155952
FOR
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Elect 13 Directors William G. Smith, Jr. DIRECTOR ELECTIONS
- ISSUER 155952 0 FOR
155952
FOR
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Elect 13 Directors Kristine L. Svinicki DIRECTOR ELECTIONS
- ISSUER 155952 0 FOR
155952
FOR
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Elect 13 Directors Lizanne Thomas DIRECTOR ELECTIONS
- ISSUER 155952 0 FOR
155952
FOR
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Elect 13 Directors Christopher C. Womack DIRECTOR ELECTIONS
- ISSUER 155952 0 FOR
155952
FOR
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 155952 0 FOR
155952
FOR
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 155952 0 FOR
155952
FOR
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Approve an amendment to the Restated Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirement CORPORATE GOVERNANCE
- ISSUER 155952 0 FOR
155952
FOR
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Stockholder proposal regarding simple majority vote SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- SECURITY HOLDER 155952 0 FOR
155952
AGAINST
S000001227 -
THE SOUTHERN COMPANY 842587107 US8425871071 - 05/22/2024 Stockholder proposal regarding disclosing short-, medium-, and long-term operational GHG targets ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 155952 0 AGAINST
155952
FOR
S000001227 -
THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 - 04/30/2024 Elect 12 Director Nominees for a One-Year Term. Alan S. Armstrong DIRECTOR ELECTIONS
- ISSUER 199484 0 FOR
199484
FOR
S000001227 -
THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 - 04/30/2024 Elect 12 Director Nominees for a One-Year Term. Stephen W. Bergstrom DIRECTOR ELECTIONS
- ISSUER 199484 0 FOR
199484
FOR
S000001227 -
THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 - 04/30/2024 Elect 12 Director Nominees for a One-Year Term. Michael A. Creel DIRECTOR ELECTIONS
- ISSUER 199484 0 FOR
199484
FOR
S000001227 -
THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 - 04/30/2024 Elect 12 Director Nominees for a One-Year Term. Stacey H. Dore DIRECTOR ELECTIONS
- ISSUER 199484 0 FOR
199484
FOR
S000001227 -
THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 - 04/30/2024 Elect 12 Director Nominees for a One-Year Term. Carri A. Lockhart DIRECTOR ELECTIONS
- ISSUER 199484 0 FOR
199484
FOR
S000001227 -
THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 - 04/30/2024 Elect 12 Director Nominees for a One-Year Term. Richard E. Muncrief DIRECTOR ELECTIONS
- ISSUER 199484 0 FOR
199484
FOR
S000001227 -
THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 - 04/30/2024 Elect 12 Director Nominees for a One-Year Term. Peter A. Ragauss DIRECTOR ELECTIONS
- ISSUER 199484 0 FOR
199484
FOR
S000001227 -
THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 - 04/30/2024 Elect 12 Director Nominees for a One-Year Term. Rose M. Robeson DIRECTOR ELECTIONS
- ISSUER 199484 0 FOR
199484
FOR
S000001227 -
THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 - 04/30/2024 Elect 12 Director Nominees for a One-Year Term. Scott D. Sheffield DIRECTOR ELECTIONS
- ISSUER 199484 0 FOR
199484
FOR
S000001227 -
THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 - 04/30/2024 Elect 12 Director Nominees for a One-Year Term. Murray D. Smith DIRECTOR ELECTIONS
- ISSUER 199484 0 FOR
199484
FOR
S000001227 -
THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 - 04/30/2024 Elect 12 Director Nominees for a One-Year Term. William H. Spence DIRECTOR ELECTIONS
- ISSUER 199484 0 FOR
199484
FOR
S000001227 -
THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 - 04/30/2024 Elect 12 Director Nominees for a One-Year Term. Jesse J. Tyson DIRECTOR ELECTIONS
- ISSUER 199484 0 FOR
199484
FOR
S000001227 -
THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 - 04/30/2024 Approve, on an Advisory Basis, the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 199484 0 FOR
199484
FOR
S000001227 -
THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 - 04/30/2024 Ratify the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2024. AUDIT-RELATED
- ISSUER 199484 0 FOR
199484
FOR
S000001227 -
THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 - 04/30/2024 Approve the Adoption of the Amended and Restated Certificate of Incorporation of The Williams Companies, Inc. to Limit the Liability of Certain Officers as Permitted by Law. CORPORATE GOVERNANCE
- ISSUER 199484 0 FOR
199484
FOR
S000001227 -
THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 - 04/30/2024 Vote on a Stockholder Proposal Requesting the Company Issue a Report Assessing Policy Options Related to Venting and Flaring, if Properly Presented at the Annual Meeting. OTHER
Other Voting Matters SECURITY HOLDER 199484 0 ABSTAIN
199484
AGAINST
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Please reference meeting materials. OTHER
Other Voting Matters ISSUER 725700 0 S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Appoint a Director Kobayashi, Yoshimitsu DIRECTOR ELECTIONS
- ISSUER 725700 0 AGAINST
725700
AGAINST
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Appoint a Director Oyagi, Shigeo DIRECTOR ELECTIONS
- ISSUER 725700 0 FOR
725700
FOR
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Appoint a Director Onishi, Shoichiro DIRECTOR ELECTIONS
- ISSUER 725700 0 FOR
725700
FOR
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Appoint a Director Shinkawa, Asa DIRECTOR ELECTIONS
- ISSUER 725700 0 FOR
725700
FOR
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Appoint a Director Okawa, Junko DIRECTOR ELECTIONS
- ISSUER 725700 0 FOR
725700
FOR
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Appoint a Director Nagata, Takashi DIRECTOR ELECTIONS
- ISSUER 725700 0 FOR
725700
FOR
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Appoint a Director Kobayakawa, Tomoaki DIRECTOR ELECTIONS
- ISSUER 725700 0 AGAINST
725700
AGAINST
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Appoint a Director Yamaguchi, Hiroyuki DIRECTOR ELECTIONS
- ISSUER 725700 0 AGAINST
725700
AGAINST
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Appoint a Director Sakai, Daisuke DIRECTOR ELECTIONS
- ISSUER 725700 0 AGAINST
725700
AGAINST
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Appoint a Director Kojima, Chikara DIRECTOR ELECTIONS
- ISSUER 725700 0 AGAINST
725700
AGAINST
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Appoint a Director Fukuda, Toshihiko DIRECTOR ELECTIONS
- ISSUER 725700 0 AGAINST
725700
AGAINST
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Appoint a Director Yoshino, Shigehiro DIRECTOR ELECTIONS
- ISSUER 725700 0 AGAINST
725700
AGAINST
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Appoint a Director Moriya, Seiji DIRECTOR ELECTIONS
- ISSUER 725700 0 AGAINST
725700
AGAINST
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (1) ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 725700 0 AGAINST
725700
FOR
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (2) ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 725700 0 AGAINST
725700
FOR
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (3) CORPORATE GOVERNANCE
- SECURITY HOLDER 725700 0 AGAINST
725700
FOR
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (4) ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 725700 0 AGAINST
725700
FOR
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (5) ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 725700 0 AGAINST
725700
FOR
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (6) CORPORATE GOVERNANCE
- SECURITY HOLDER 725700 0 AGAINST
725700
FOR
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (7) CORPORATE GOVERNANCE
- SECURITY HOLDER 725700 0 AGAINST
725700
FOR
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (8) COMPENSATION
- SECURITY HOLDER 725700 0 FOR
725700
AGAINST
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (9) CORPORATE GOVERNANCE
- SECURITY HOLDER 725700 0 AGAINST
725700
FOR
S000001227 -
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED J86914108 JP3585800000 - 06/26/2024 Shareholder Proposal: Amend Articles of Incorporation (10) ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 725700 0 AGAINST
725700
FOR
S000001227 -
TOKYO GAS CO.,LTD. J87000113 JP3573000001 - 06/27/2024 Please reference meeting materials. OTHER
Other Voting Matters ISSUER 342500 0 S000001227 -
TOKYO GAS CO.,LTD. J87000113 JP3573000001 - 06/27/2024 Appoint a Director Uchida, Takashi DIRECTOR ELECTIONS
- ISSUER 342500 0 AGAINST
342500
AGAINST
S000001227 -
TOKYO GAS CO.,LTD. J87000113 JP3573000001 - 06/27/2024 Appoint a Director Sasayama, Shinichi DIRECTOR ELECTIONS
- ISSUER 342500 0 AGAINST
342500
AGAINST
S000001227 -
TOKYO GAS CO.,LTD. J87000113 JP3573000001 - 06/27/2024 Appoint a Director Higo, Takashi DIRECTOR ELECTIONS
- ISSUER 342500 0 AGAINST
342500
AGAINST
S000001227 -
TOKYO GAS CO.,LTD. J87000113 JP3573000001 - 06/27/2024 Appoint a Director Indo, Mami DIRECTOR ELECTIONS
- ISSUER 342500 0 FOR
342500
FOR
S000001227 -
TOKYO GAS CO.,LTD. J87000113 JP3573000001 - 06/27/2024 Appoint a Director Ono, Hiromichi DIRECTOR ELECTIONS
- ISSUER 342500 0 FOR
342500
FOR
S000001227 -
TOKYO GAS CO.,LTD. J87000113 JP3573000001 - 06/27/2024 Appoint a Director Sekiguchi, Hiroyuki DIRECTOR ELECTIONS
- ISSUER 342500 0 FOR
342500
FOR
S000001227 -
TOKYO GAS CO.,LTD. J87000113 JP3573000001 - 06/27/2024 Appoint a Director Tannowa, Tsutomu DIRECTOR ELECTIONS
- ISSUER 342500 0 FOR
342500
FOR
S000001227 -
TOKYO GAS CO.,LTD. J87000113 JP3573000001 - 06/27/2024 Appoint a Director Yamamura, Masayuki DIRECTOR ELECTIONS
- ISSUER 342500 0 FOR
342500
FOR
S000001227 -
TOKYO GAS CO.,LTD. J87000113 JP3573000001 - 06/27/2024 Appoint a Director Yoshitaka, Mari DIRECTOR ELECTIONS
- ISSUER 342500 0 FOR
342500
FOR
S000001227 -
TRANSURBAN GROUP Q9194A106 AU000000TCL6 - 10/19/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER
Other Voting Matters ISSUER 2497572 0 S000001227 -
TRANSURBAN GROUP Q9194A106 AU000000TCL6 - 10/19/2023 FINANCIAL REPORT (THL, TIL AND THT) OTHER
Other Voting Matters ISSUER 2497572 0 S000001227 -
TRANSURBAN GROUP Q9194A106 AU000000TCL6 - 10/19/2023 TO ELECT A DIRECTOR: SARAH RYAN (THL AND TIL ONLY) DIRECTOR ELECTIONS
- ISSUER 2497572 0 FOR
2497572
FOR
S000001227 -
TRANSURBAN GROUP Q9194A106 AU000000TCL6 - 10/19/2023 TO RE-ELECT A DIRECTOR: MARK BIRRELL (THL AND TIL ONLY) DIRECTOR ELECTIONS
- ISSUER 2497572 0 FOR
2497572
FOR
S000001227 -
TRANSURBAN GROUP Q9194A106 AU000000TCL6 - 10/19/2023 TO RE-ELECT A DIRECTOR: PATRICIA CROSS (THL AND TIL ONLY) DIRECTOR ELECTIONS
- ISSUER 2497572 0 FOR
2497572
FOR
S000001227 -
TRANSURBAN GROUP Q9194A106 AU000000TCL6 - 10/19/2023 ADOPTION OF REMUNERATION REPORT (THL AND TIL ONLY) SECTION 14A SAY-ON-PAY VOTES
- ISSUER 2497572 0 FOR
2497572
FOR
S000001227 -
TRANSURBAN GROUP Q9194A106 AU000000TCL6 - 10/19/2023 INCREASE TO THE NON-EXECUTIVE DIRECTOR FEE POOL (THL, TIL AND THT) COMPENSATION
- ISSUER 2497572 0 FOR
2497572
NONE
S000001227 -
TRANSURBAN GROUP Q9194A106 AU000000TCL6 - 10/19/2023 GRANT OF PERFORMANCE AWARDS TO THE INCOMING CEO, MICHELLE JABLKO (THL, TIL AND THT) CAPITAL STRUCTURE
- ISSUER 2497572 0 FOR
2497572
FOR
S000001227 -
UNION PACIFIC CORPORATION 907818108 US9078181081 - 05/09/2024 Elections of Directors William J. Delaney DIRECTOR ELECTIONS
- ISSUER 39500 0 FOR
39500
FOR
S000001227 -
UNION PACIFIC CORPORATION 907818108 US9078181081 - 05/09/2024 Elections of Directors David B. Dillon DIRECTOR ELECTIONS
- ISSUER 39500 0 FOR
39500
FOR
S000001227 -
UNION PACIFIC CORPORATION 907818108 US9078181081 - 05/09/2024 Elections of Directors Sheri H. Edison DIRECTOR ELECTIONS
- ISSUER 39500 0 FOR
39500
FOR
S000001227 -
UNION PACIFIC CORPORATION 907818108 US9078181081 - 05/09/2024 Elections of Directors Teresa M. Finley DIRECTOR ELECTIONS
- ISSUER 39500 0 FOR
39500
FOR
S000001227 -
UNION PACIFIC CORPORATION 907818108 US9078181081 - 05/09/2024 Elections of Directors Deborah C. Hopkins DIRECTOR ELECTIONS
- ISSUER 39500 0 FOR
39500
FOR
S000001227 -
UNION PACIFIC CORPORATION 907818108 US9078181081 - 05/09/2024 Elections of Directors Jane H. Lute DIRECTOR ELECTIONS
- ISSUER 39500 0 FOR
39500
FOR
S000001227 -
UNION PACIFIC CORPORATION 907818108 US9078181081 - 05/09/2024 Elections of Directors Michael R. McCarthy DIRECTOR ELECTIONS
- ISSUER 39500 0 FOR
39500
FOR
S000001227 -
UNION PACIFIC CORPORATION 907818108 US9078181081 - 05/09/2024 Elections of Directors Doyle R. Simons DIRECTOR ELECTIONS
- ISSUER 39500 0 FOR
39500
FOR
S000001227 -
UNION PACIFIC CORPORATION 907818108 US9078181081 - 05/09/2024 Elections of Directors John K. Tien, Jr. DIRECTOR ELECTIONS
- ISSUER 39500 0 FOR
39500
FOR
S000001227 -
UNION PACIFIC CORPORATION 907818108 US9078181081 - 05/09/2024 Elections of Directors V. James Vena DIRECTOR ELECTIONS
- ISSUER 39500 0 FOR
39500
FOR
S000001227 -
UNION PACIFIC CORPORATION 907818108 US9078181081 - 05/09/2024 Elections of Directors John P. Wiehoff DIRECTOR ELECTIONS
- ISSUER 39500 0 FOR
39500
FOR
S000001227 -
UNION PACIFIC CORPORATION 907818108 US9078181081 - 05/09/2024 Elections of Directors Christopher J. Williams DIRECTOR ELECTIONS
- ISSUER 39500 0 FOR
39500
FOR
S000001227 -
UNION PACIFIC CORPORATION 907818108 US9078181081 - 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024 AUDIT-RELATED
- ISSUER 39500 0 FOR
39500
FOR
S000001227 -
UNION PACIFIC CORPORATION 907818108 US9078181081 - 05/09/2024 An advisory vote to approve executive compensation ("Say On Pay") SECTION 14A SAY-ON-PAY VOTES
- ISSUER 39500 0 FOR
39500
FOR
S000001227 -
UNION PACIFIC CORPORATION 907818108 US9078181081 - 05/09/2024 Shareholder proposal requesting adoption of a policy limiting severance payments COMPENSATION
- SECURITY HOLDER 39500 0 AGAINST
39500
FOR
S000001227 -
UNION PACIFIC CORPORATION 907818108 US9078181081 - 05/09/2024 Shareholder proposal requesting an amendment to the Safety and Service Quality Committee's charter to review staffing levels and confer on safety issues with stakeholders CORPORATE GOVERNANCE
- SECURITY HOLDER 39500 0 AGAINST
39500
FOR
S000001227 -
WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 - 05/17/2024 Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Andrea E. Bertone DIRECTOR ELECTIONS
- ISSUER 26103 0 FOR
26103
FOR
S000001227 -
WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 - 05/17/2024 Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Edward E. "Ned" Guillet DIRECTOR ELECTIONS
- ISSUER 26103 0 FOR
26103
FOR
S000001227 -
WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 - 05/17/2024 Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Michael W. Harlan DIRECTOR ELECTIONS
- ISSUER 26103 0 FOR
26103
FOR
S000001227 -
WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 - 05/17/2024 Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Larry S. Hughes DIRECTOR ELECTIONS
- ISSUER 26103 0 FOR
26103
FOR
S000001227 -
WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 - 05/17/2024 Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Elise L. Jordan DIRECTOR ELECTIONS
- ISSUER 26103 0 FOR
26103
FOR
S000001227 -
WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 - 05/17/2024 Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Susan "Sue" Lee DIRECTOR ELECTIONS
- ISSUER 26103 0 FOR
26103
FOR
S000001227 -
WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 - 05/17/2024 Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Ronald J. Mittelstaedt DIRECTOR ELECTIONS
- ISSUER 26103 0 FOR
26103
FOR
S000001227 -
WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 - 05/17/2024 Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Carl D. Sparks DIRECTOR ELECTIONS
- ISSUER 26103 0 FOR
26103
FOR
S000001227 -
WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 - 05/17/2024 Say-on-pay- Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement SECTION 14A SAY-ON-PAY VOTES
- ISSUER 26103 0 FOR
26103
FOR
S000001227 -
WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 - 05/17/2024 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2024 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. AUDIT-RELATED
- ISSUER 26103 0 FOR
26103
FOR
S000001227 -
WEST JAPAN RAILWAY COMPANY J95094108 JP3659000008 - 06/19/2024 Please reference meeting materials. OTHER
Other Voting Matters ISSUER 100000 0 S000001227 -
WEST JAPAN RAILWAY COMPANY J95094108 JP3659000008 - 06/19/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE
- ISSUER 100000 0 FOR
100000
FOR
S000001227 -
WEST JAPAN RAILWAY COMPANY J95094108 JP3659000008 - 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hasegawa, Kazuaki DIRECTOR ELECTIONS
- ISSUER 100000 0 AGAINST
100000
AGAINST
S000001227 -
WEST JAPAN RAILWAY COMPANY J95094108 JP3659000008 - 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Tsutsui, Yoshinobu DIRECTOR ELECTIONS
- ISSUER 100000 0 AGAINST
100000
AGAINST
S000001227 -
WEST JAPAN RAILWAY COMPANY J95094108 JP3659000008 - 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nozaki, Haruko DIRECTOR ELECTIONS
- ISSUER 100000 0 FOR
100000
FOR
S000001227 -
WEST JAPAN RAILWAY COMPANY J95094108 JP3659000008 - 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Iino, Kenji DIRECTOR ELECTIONS
- ISSUER 100000 0 FOR
100000
FOR
S000001227 -
WEST JAPAN RAILWAY COMPANY J95094108 JP3659000008 - 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Miyabe, Yoshiyuki DIRECTOR ELECTIONS
- ISSUER 100000 0 FOR
100000
FOR
S000001227 -
WEST JAPAN RAILWAY COMPANY J95094108 JP3659000008 - 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kurasaka, Shoji DIRECTOR ELECTIONS
- ISSUER 100000 0 AGAINST
100000
AGAINST
S000001227 -
WEST JAPAN RAILWAY COMPANY J95094108 JP3659000008 - 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Tsubone, Eiji DIRECTOR ELECTIONS
- ISSUER 100000 0 AGAINST
100000
AGAINST
S000001227 -
WEST JAPAN RAILWAY COMPANY J95094108 JP3659000008 - 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Okuda, Hideo DIRECTOR ELECTIONS
- ISSUER 100000 0 AGAINST
100000
AGAINST
S000001227 -
WEST JAPAN RAILWAY COMPANY J95094108 JP3659000008 - 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Haruna, Koichi DIRECTOR ELECTIONS
- ISSUER 100000 0 AGAINST
100000
AGAINST
S000001227 -
WEST JAPAN RAILWAY COMPANY J95094108 JP3659000008 - 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Akira DIRECTOR ELECTIONS
- ISSUER 100000 0 AGAINST
100000
AGAINST
S000001227 -
WEST JAPAN RAILWAY COMPANY J95094108 JP3659000008 - 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Urushihara, Takeshi DIRECTOR ELECTIONS
- ISSUER 100000 0 AGAINST
100000
AGAINST
S000001227 -
WEST JAPAN RAILWAY COMPANY J95094108 JP3659000008 - 06/19/2024 Appoint a Director who is Audit and Supervisory Committee Member Ogura, Maki DIRECTOR ELECTIONS
- ISSUER 100000 0 AGAINST
100000
AGAINST
S000001227 -
WEST JAPAN RAILWAY COMPANY J95094108 JP3659000008 - 06/19/2024 Appoint a Director who is Audit and Supervisory Committee Member Tada, Makiko DIRECTOR ELECTIONS
- ISSUER 100000 0 AGAINST
100000
AGAINST
S000001227 -
WEST JAPAN RAILWAY COMPANY J95094108 JP3659000008 - 06/19/2024 Appoint a Director who is Audit and Supervisory Committee Member Hazama, Emiko DIRECTOR ELECTIONS
- ISSUER 100000 0 FOR
100000
FOR
S000001227 -
WEST JAPAN RAILWAY COMPANY J95094108 JP3659000008 - 06/19/2024 Appoint a Director who is Audit and Supervisory Committee Member Goto, Kenryo DIRECTOR ELECTIONS
- ISSUER 100000 0 FOR
100000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0625/2023062500143.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0625/2023062500131.pdf OTHER
Other Voting Matters ISSUER 6786000 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER
Other Voting Matters ISSUER 6786000 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: CLASS AND NOMINAL VALUE OF RIGHTS SHARES CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: METHOD OF ISSUANCE CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: BASIS, SUBSCRIPTION RATIO AND NUMBER OF THE RIGHTS SHARES TO BE ISSUED CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: UNDERWRITING METHOD CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: RIGHTS ISSUE PRICE CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR TO THE RIGHTS ISSUE CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: TIME OF ISSUANCE CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: USE OF PROCEEDS CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: VALIDITY PERIOD OF THE RESOLUTIONS CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: LISTING AND LOCK-UP ARRANGEMENT OF THE SHARES TO BE ISSUED UNDER THE RIGHTS ISSUE CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSON TO DEAL WITH MATTERS RELATED TO RIGHTS ISSUE CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: THE CHANGE IN REGISTERED CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE RELEVANT CLAUSES IN THE ARTICLES OF ASSOCIATION UPON THE COMPLETION OF THE RIGHTS ISSUE CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SHAREHOLDERS RETURN PLAN FOR THE NEXT THREE YEARS (2023-2025) OF ZHEJIANG EXPRESSWAY CO., LTD CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 18 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 18 JUL 2023 TO 19 JUL 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 6786000 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0625/2023062500145.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0625/2023062500133.pdf OTHER
Other Voting Matters ISSUER 6786000 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE OTHER
Other Voting Matters ISSUER 6786000 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: CLASS AND NOMINAL VALUE OF RIGHTS SHARES CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: METHOD OF ISSUANCE CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: BASIS, SUBSCRIPTION RATIO AND NUMBER OF THE RIGHTS SHARES TO BE ISSUED CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: UNDERWRITING METHOD CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: RIGHTS ISSUE PRICE CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR TO THE RIGHTS ISSUE CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: TIME OF ISSUANCE CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: USE OF PROCEEDS CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: VALIDITY PERIOD OF THE RESOLUTIONS CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: LISTING AND LOCK-UP ARRANGEMENT OF THE SHARES TO BE ISSUED UNDER THE RIGHTS ISSUE CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSON TO DEAL WITH MATTERS RELATED TO RIGHTS ISSUE CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: THE CHANGE IN REGISTERED CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE RELEVANT CLAUSES IN THE ARTICLES OF ASSOCIATION UPON THE COMPLETION OF THE RIGHTS ISSUE CAPITAL STRUCTURE
- ISSUER 6786000 0 FOR
6786000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 07/24/2023 18 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 18 JUL 2023 TO 19 JUL 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 6786000 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 09/27/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0908/2023090800489.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0908/2023090800361.pdf OTHER
Other Voting Matters ISSUER 8038000 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 09/27/2023 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER
Other Voting Matters ISSUER 8038000 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 09/27/2023 TO ELECT MR. WU WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 8038000 0 AGAINST
8038000
AGAINST
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 09/27/2023 TO ELECT MR. LU WENWEI AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE COMPANY AUDIT-RELATED
- ISSUER 8038000 0 FOR
8038000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 09/27/2023 TO AUTHORISE THE BOARD OF DIRECTORS TO APPROVE THE PROPOSED EXECUTIVE DIRECTORS SERVICE CONTRACT, THE PROPOSED SUPERVISORS SERVICE CONTRACT AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE AN EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH CORPORATE GOVERNANCE
- ISSUER 8038000 0 FOR
8038000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 10/13/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0925/2023092500683.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0925/2023092500635.pdf OTHER
Other Voting Matters ISSUER 8038000 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 10/13/2023 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE OTHER
Other Voting Matters ISSUER 8038000 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 10/13/2023 TO ELECT MR. LI WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 8038000 0 AGAINST
8038000
AGAINST
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 10/13/2023 TO AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE THE PROPOSED EXECUTIVE DIRECTOR'S SERVICE CONTRACT AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORIZE AN EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACT AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH CORPORATE GOVERNANCE
- ISSUER 8038000 0 FOR
8038000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 11/10/2023 26 OCT 2023: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1024/2023102401136.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1024/2023102401088.pdf OTHER
Other Voting Matters ISSUER 8038000 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 11/10/2023 26 OCT 2023: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE OTHER
Other Voting Matters ISSUER 8038000 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 11/10/2023 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT AUTHORIZATION CORPORATE GOVERNANCE
- ISSUER 8038000 0 FOR
8038000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 11/10/2023 TO CONSIDER AND APPROVE THE PROVISION OF A JOINT AND SEVERAL LIABILITY GUARANTEE TO INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED SHAOXING BRANCH IN RESPECT OF 50% OF THE AMOUNT UNDER A LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF RMB518 MILLION PROVIDED BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED SHAOXING BRANCH TO ZHEJIANG SHAOXING SHENGXIN EXPRESSWAY CO., LTD. A COMPANY WHICH IS OWNED AS TO 50% BY THE COMPANY CAPITAL STRUCTURE
- ISSUER 8038000 0 FOR
8038000
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 11/10/2023 26 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 8038000 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 12/28/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1207/2023120700298.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1207/2023120700288.pdf OTHER
Other Voting Matters ISSUER 11119382 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 12/28/2023 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER
Other Voting Matters ISSUER 11119382 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 12/28/2023 TO CONSIDER AND APPROVE THE GRANT OF A SPECIFIC MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF 27,333,464 H SHARES OF THE COMPANY (THE H SHARES) FOR ISSUANCE OF ADDITIONAL CONVERSION SHARES EXCEEDING THE 2020 GENERAL MANDATE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED DECEMBER 7, 2023) AND THE PREVIOUS SPECIFIC MANDATE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED DECEMBER 7, 2023) UPON ADJUSTMENT OF THE CONVERSION PRICE OF THE EURO230 MILLION ZERO COUPON CONVERTIBLE BONDS DUE 2026 INTO H SHARES AT THE ADJUSTED CONVERSION PRICE OF HKD6.69 CAPITAL STRUCTURE
- ISSUER 11119382 0 FOR
11119382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 05/08/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0415/2024041500587.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0415/2024041500500.pdf OTHER
Other Voting Matters ISSUER 6635382 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 05/08/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER
Other Voting Matters ISSUER 6635382 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 05/08/2024 TO CONSIDER AND APPROVE THE REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 6635382 0 FOR
6635382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 05/08/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 6635382 0 FOR
6635382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 05/08/2024 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 6635382 0 FOR
6635382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 05/08/2024 TO CONSIDER AND APPROVE DIVIDEND OF RMB32.0 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE
- ISSUER 6635382 0 FOR
6635382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 05/08/2024 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2023 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 6635382 0 AGAINST
6635382
AGAINST
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 05/08/2024 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG KONG AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 6635382 0 FOR
6635382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 05/08/2024 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 6635382 0 FOR
6635382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 05/08/2024 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE; AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES; AND AUTHORIZE THE BOARD TO GRANT THE GENERAL MANDATE TO THE CHAIRMAN AND GENERAL MANAGER TO INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT THEIR ABSOLUTE DISCRETION CAPITAL STRUCTURE
- ISSUER 6635382 0 AGAINST
6635382
AGAINST
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 05/08/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RELEVANT AUTHORIZATION CORPORATE GOVERNANCE
- ISSUER 6635382 0 FOR
6635382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0613/2024061300443.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0613/2024061300373.pdf OTHER
Other Voting Matters ISSUER 4709382 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 06/28/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER
Other Voting Matters ISSUER 4709382 0 S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 06/28/2024 TO ELECT MR. YUAN YINGJIE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 4709382 0 FOR
4709382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 06/28/2024 TO ELECT MR. WU WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 4709382 0 FOR
4709382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 06/28/2024 TO ELECT MR. LI WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 4709382 0 FOR
4709382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 06/28/2024 TO ELECT MR. YANG XUDONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 4709382 0 AGAINST
4709382
AGAINST
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 06/28/2024 TO ELECT MR. FAN YE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 4709382 0 AGAINST
4709382
AGAINST
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 06/28/2024 TO ELECT MR. HUANG JIANZHANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 4709382 0 AGAINST
4709382
AGAINST
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 06/28/2024 TO ELECT MR. PEI KER-WEI, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 4709382 0 FOR
4709382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 06/28/2024 TO ELECT MS. LEE WAI TSANG, ROSA, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 4709382 0 FOR
4709382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 06/28/2024 TO ELECT MR. YU MINGYUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 4709382 0 FOR
4709382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 06/28/2024 TO CONSIDER AND APPROVE REMUNERATION AND FEES PACKAGE OF THE PROPOSED DIRECTORS OF THE COMPANY COMPENSATION
- ISSUER 4709382 0 FOR
4709382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 06/28/2024 TO ELECT SUPERVISORS OF THE COMPANY, AND CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE: SUPERVISOR REPRESENTING SHAREHOLDERS - MR. LU WENWEI AUDIT-RELATED
- ISSUER 4709382 0 FOR
4709382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 06/28/2024 TO ELECT SUPERVISORS OF THE COMPANY, AND CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE: INDEPENDENT SUPERVISORS - MS. HE MEIYUN AUDIT-RELATED
- ISSUER 4709382 0 FOR
4709382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 06/28/2024 TO ELECT SUPERVISORS OF THE COMPANY, AND CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE: INDEPENDENT SUPERVISORS - MR. WU QINGWANG AUDIT-RELATED
- ISSUER 4709382 0 FOR
4709382
FOR
S000001227 -
ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 - 06/28/2024 TO AUTHORISE THE BOARD TO APPROVE THE PROPOSED DIRECTORS SERVICE CONTRACTS, THE PROPOSED SUPERVISORS SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH CORPORATE GOVERNANCE
- ISSUER 4709382 0 FOR
4709382
FOR
S000001227 -

[Repeat as Necessary]