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 | ||
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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 | - |
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