FORM N-PX PROXY VOTING RECORD
COLUMN 1 | COLUMN 2 | COLUMN 3 | COLUMN 4 | COLUMN 5 | COLUMN 6 | COLUMN 7 | COLUMN 8 | COLUMN 9 | COLUMN 10 | COLUMN 11 | COLUMN 12 | COLUMN 13 | COLUMN 14 | COLUMN 15 | ||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NAME OF ISSUER |
CUSIP | ISIN | FIGI | MEETING DATE | VOTE DESCRIPTION | VOTE CATEGORY | DESCRIPTION OF OTHER CATEGORY | VOTE SOURCE | SHARES VOTED | SHARES ON LOAN | DETAILS OF VOTE | MANAGER NUMBER | SERIES ID | OTHER INFO | ||
HOW VOTED | SHARES VOTED | FOR OR AGAINST MANAGEMENT | ||||||||||||||
ADVANCE RESIDENCE INVESTMENT CORPORATION | J00184101 | JP3047160001 | - | 10/26/2023 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 1066 | 0 | FOR |
1066 |
FOR |
S000035709 | - | |
ADVANCE RESIDENCE INVESTMENT CORPORATION | J00184101 | JP3047160001 | - | 10/26/2023 | Appoint an Executive Director Higuchi, Wataru | DIRECTOR ELECTIONS |
- | ISSUER | 1066 | 0 | AGAINST |
1066 |
AGAINST |
S000035709 | - | |
ADVANCE RESIDENCE INVESTMENT CORPORATION | J00184101 | JP3047160001 | - | 10/26/2023 | Appoint a Substitute Executive Director Kudo, Isao | DIRECTOR ELECTIONS |
- | ISSUER | 1066 | 0 | FOR |
1066 |
FOR |
S000035709 | - | |
ADVANCE RESIDENCE INVESTMENT CORPORATION | J00184101 | JP3047160001 | - | 10/26/2023 | Appoint a Supervisory Director Oba, Yoshitsugu | DIRECTOR ELECTIONS |
- | ISSUER | 1066 | 0 | AGAINST |
1066 |
AGAINST |
S000035709 | - | |
ADVANCE RESIDENCE INVESTMENT CORPORATION | J00184101 | JP3047160001 | - | 10/26/2023 | Appoint a Supervisory Director Kobayashi, Satoru | DIRECTOR ELECTIONS |
- | ISSUER | 1066 | 0 | FOR |
1066 |
FOR |
S000035709 | - | |
ADVANCE RESIDENCE INVESTMENT CORPORATION | J00184101 | JP3047160001 | - | 10/26/2023 | Appoint a Supervisory Director Kanayama, Aiko | DIRECTOR ELECTIONS |
- | ISSUER | 1066 | 0 | FOR |
1066 |
FOR |
S000035709 | - | |
ADVANCE RESIDENCE INVESTMENT CORPORATION | J00184101 | JP3047160001 | - | 10/26/2023 | Appoint a Substitute Supervisory Director Yamauchi, Hiromitsu | DIRECTOR ELECTIONS |
- | ISSUER | 1066 | 0 | FOR |
1066 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | S000035709 | - | ||||
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | S000035709 | - | ||||
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | 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 | 20596 | 0 | S000035709 | - | ||||
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | 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 | 20596 | 0 | S000035709 | - | ||||
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 150752 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTION 1 TO 3. 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 | 20596 | 0 | S000035709 | - | ||||
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE STATUTORY AND CONSOLIDATED FINANCIAL YEAR CLOSED PER 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | S000035709 | - | ||||
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | ACKNOWLEDGEMENT OF THE REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2023 AND OF THE REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2023 | OTHER |
Receive/Approve Special Report | ISSUER | 20596 | 0 | S000035709 | - | ||||
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2023. AGENDA ITEMS 1-3 BEING MERELY AN ACKNOWLEDGEMENT, THERE IS NO NEED FOR A RESOLUTION TO BE ADOPTED BY THE ORDINARY GENERAL MEETING. CONSEQUENTLY, NO PROPOSAL FOR A RESOLUTION IS INCLUDED IN THE PRESENT CONVOCATION ON THESE AGENDA ITEMS | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | S000035709 | - | ||||
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | ACKNOWLEDGEMENT AND APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2023 AND ALLOCATION OF FINANCIAL RESULTS | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | APPROVAL DISTRIBUTION OF A GROSS DIVIDEND OF 3.80 PER SHARE (DIVIDED AS FOLLOWS BETWEEN COUPON NO. 33: 1.9156 AND COUPON NO. 34: 1.8844) | CAPITAL STRUCTURE |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT THAT CONSTITUTES A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE TO THE COMPANY'S DIRECTOR: MR. SERGE WIBAUT | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE TO THE COMPANY'S DIRECTOR: MR. STEFAAN GIELENS | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE TO THE COMPANY'S DIRECTOR: MS. INGRID DAERDEN | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE TO THE COMPANY'S DIRECTOR: MR. SVEN BOGAERTS | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE TO THE COMPANY'S DIRECTOR: MS. KATRIEN KESTELOOT | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE TO THE COMPANY'S DIRECTOR: MS. ELISABETH MAY-ROBERTI | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE TO THE COMPANY'S DIRECTOR: MR. LUC PLASMAN | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE TO THE COMPANY'S DIRECTOR: MS. MARLEEN WILLEKENS | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE TO THE COMPANY'S DIRECTOR: MR. CHARLES-ANTOINE VAN AELST | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE TO THE COMPANY'S DIRECTOR: MR. PERTTI HUUSKONEN | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE TO THE COMPANY'S DIRECTOR: MS. HENRIKE WALDBURG | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE TO THE COMPANY'S DIRECTOR: MR. RAOUL THOMASSEN | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE TO THE COMPANY'S DIRECTOR: MR. JEAN FRANKEN (FORMER DIRECTOR) | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE TO EY BEDRIJFSREVISOREN/ REVISEURS D ENTREPRISES BV/SRL, REPRESENTED BY MR. JOERI KLAYKENS | AUDIT-RELATED |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | PROPOSAL TO, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSON WITH IMMEDIATE EFFECT: MR SERGE WIBAUT, AS NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2027 | DIRECTOR ELECTIONS |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | PROPOSAL TO, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSON WITH IMMEDIATE EFFECT: MS KATRIEN KESTELOOT, AS NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2027 | DIRECTOR ELECTIONS |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | PROPOSAL TO, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSON WITH IMMEDIATE EFFECT: MS ELISABETH MAY-ROBERTI, AS NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2027 | DIRECTOR ELECTIONS |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | PROPOSAL TO, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSON WITH IMMEDIATE EFFECT: MR STEFAAN GIELENS, AS EXECUTIVE DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2027 | DIRECTOR ELECTIONS |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | PROPOSAL TO REMUNERATE THE MANDATE OF MR SERGE WIBAUT, MS KATRIEN KESTELOOT AND MS ELISABETH MAY-ROBERTI IN ACCORDANCE WITH THE REMUNERATION POLICY. THE MANDATE OF MR STEFAAN GIELENS AS EXECUTIVE DIRECTOR WILL NOT BE SEPARATELY REMUNERATED | COMPENSATION |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | APPOINTMENT OF A DIRECTOR: APPOINTMENT OF MS KARI PITKIN AS NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2027 | DIRECTOR ELECTIONS |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | PROPOSAL TO REMUNERATE THE MANDATE OF MS KARI PITKIN AS NON-EXECUTIVE INDEPENDENT DIRECTOR IN THE SAME WAY AS THE OTHER NON-EXECUTIVE DIRECTORS WITHIN THE FRAMEWORK OF THE REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | APPOINTMENT OF A NEW STATUTORY AUDITOR AND DETERMINATION OF THE REMUNERATION: APPOINTMENT OF ERNST AND YOUNG BEDRIJFSREVISOREN/REVISEURS D ENTREPRISES BV/SRL REPRESENTED BY MR CHRISTOPHE BOSCHMANS AS STATUTORY AUDITOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING OF 2027 | AUDIT-RELATED |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | APPOINTMENT OF A NEW STATUTORY AUDITOR AND DETERMINATION OF THE REMUNERATION: DETERMINATION OF THE REMUNERATION OF THE STATUTORY AUDITOR AT 142,000 PER YEAR, EXCLUDING VAT AND EXPENSES, TO BE INDEXED ANNUALLY IN VIEW OF THE EVOLUTION OF THE HEALTH INDEX | AUDIT-RELATED |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BELFIUS BANK NV/SA DATED 30 MARCH 2023 FOR A CREDIT AMOUNT OF 60 MILLION | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND SOCIETE GENERALE DATED 8 JUNE 2023 FOR A CREDIT AMOUNT OF 50 MILLION | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BNP PARIBAS FORTIS NV/SA, DATED 15 JUNE 2023 FOR A CREDIT AMOUNT OF 50 MILLION | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND ABN AMRO BANK NV/SA DATED 15 JUNE 2023 FOR A CREDIT AMOUNT OF 100 MILLION | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BANQUE EUROPEENNE DU CREDIT MUTUEL SAS (BECM) DATED 25 JULY 2023 FOR A CREDIT AMOUNT OF 60 MILLION | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENTS BETWEEN THE COMPANY AND ING BELGIUM NV/SA DATED 29 AUGUST 2023 FOR A CREDIT AMOUNT OF (I) 42,5 MILLION AND (II) 42,5 MILLION | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENTS BETWEEN THE COMPANY AND TRIODOS BANK NV/SA DATED 10 OCTOBER 2023 FOR A CREDIT AMOUNT OF (I) 10 MILLION AND (II) 10 MILLION | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN HOIVATILAT, THE COMPANY AND OP CORPORATE BANK DATED 5 DECEMBER 2023 FOR A CREDIT AMOUNT OF 100 MILLION | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND ABN AMRO BANK NV/SA DATED 7 DECEMBER 2023 FOR A CREDIT AMOUNT OF 80 MILLION | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | APPROVAL ANNUAL ACCOUNTS OF J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING) | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | APPROVAL ANNUAL ACCOUNTS OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING) | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE OF THE DIRECTOR J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): AEDIFICA NV/SA, REPRESENTED BY ITS PERMANENT REPRESENTATIVE MR STEFAAN GIELENS | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE OF THE DIRECTOR J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MS INGRID DAERDEN | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE OF THE DIRECTOR J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR SVEN BOGAERTS | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE OF THE DIRECTOR J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR CHARLES-ANTOINE VAN AELST | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE OF THE DIRECTOR J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR RAOUL THOMASSEN | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE OF THE DIRECTOR OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): AEDIFICA NV/SA, REPRESENTED BY ITS PERMANENT REPRESENTATIVE MR SVEN BOGAERTS | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE OF THE DIRECTOR OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR STEFAAN GIELENS | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE OF THE DIRECTOR OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MS INGRID DAERDEN | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE OF THE DIRECTOR OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR CHARLES-ANTOINE VAN AELST | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE OF THE DIRECTOR OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR RAOUL THOMASSEN | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE OF THE STATUTORY AUDITOR OF J.R.C.I. NV/SA AND MELOT BV/SRL: DISCHARGE OF EY BEDRIJFSREVISOREN/ REVISEURS D ENTREPRISES BV/SRL, REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR J.R.C.I. NV/SA) FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023) | AUDIT-RELATED |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | DISCHARGE OF THE STATUTORY AUDITOR OF J.R.C.I. NV/SA AND MELOT BV/SRL: DISCHARGE OF EY BEDRIJFSREVISOREN/ REVISEURS D ENTREPRISES BV/SRL, REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR MELOT BV/SRL) FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023) | AUDIT-RELATED |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | 02 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTIONS 4 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 151449 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | S000035709 | - | ||||
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | S000035709 | - | ||||
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 20596 | 0 | S000035709 | - | ||||
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | 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 | 20596 | 0 | S000035709 | - | ||||
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | RENEWAL OF AUTHORISATION TO ACQUIRE, ACCEPT AS PLEDGE AND ALIENATE OWN SHARES: PROPOSAL TO REPLACE THE EXISTING AUTHORISATION TO ACQUIRE, ACCEPT AS PLEDGE AND ALIENATE OWN SHARES WITH A NEW AUTHORISATION TO THE BOARD OF DIRECTORS FOR A NEW PERIOD OF 5 YEARS, AND TO AMEND ARTICLE 6.2 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | CAPITAL STRUCTURE |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | RENEWAL OF THE AUTHORISED CAPITAL: ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF THE BOARD OF THE DIRECTORS ESTABLISHED PURSUANT TO ARTICLE 7:199 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS REGARDING THE RENEWAL OF THE AUTHORISED CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES UNDER WHICH THE AUTHORISED CAPITAL | OTHER |
Receive/Approve Special Report | ISSUER | 20596 | 0 | S000035709 | - | ||||
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL TO RENEW THE EXISTING AUTHORISATION REGARDING THE AUTHORISED CAPITAL FOR A PERIOD OF TWO YEARS AND TO PROVIDE IN A NEW AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ONE OR MORE INSTALMENTS UNDER THE CONDITIONS SET OUT IN THE AFOREMENTIONED SPECIAL REPORT | OTHER |
Receive/Approve Special Report | ISSUER | 20596 | 0 | S000035709 | - | ||||
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | RENEWAL OF THE AUTHORISED CAPITAL: 50% OF THE AMOUNT OF THE CAPITAL FOR CAPITAL INCREASES BY CONTRIBUTION IN CASH WHEREBY THE POSSIBILITY IS PROVIDED FOR THE EXERCISE OF THE PREFERENTIAL SUBSCRIPTION RIGHT OR THE PRIORITY ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | RENEWAL OF THE AUTHORISED CAPITAL: 20% OF THE AMOUNT OF THE CAPITAL FOR CAPITAL INCREASES IN THE FRAMEWORK OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, | CAPITAL STRUCTURE |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | RENEWAL OF THE AUTHORISED CAPITAL: 10% OF THE AMOUNT OF THE CAPITAL FOR A. CAPITAL INCREASES BY CONTRIBUTION IN KIND, B. CAPITAL INCREASES BY CONTRIBUTION IN CASH WITHOUT THE POSSIBILITY FOR THE SHAREHOLDERS OF THE COMPANY TO EXERCISE THE PREFERENTIAL RIGHT OR PRIORITY ALLOCATION RIGHT, OR C. ANY OTHER KIND OF CAPITAL INCREASE | CAPITAL STRUCTURE |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | SPECIAL POWERS COORDINATION OF ARTICLES OF ASSOCIATION PROPOSAL TO CONFER ALL THE NECESSARY POWERS TO THE ACTING NOTARY PUBLIC IN VIEW OF THE FILING AND PUBLICATION OF THE DEED AS WELL AS THE COORDINATION OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE ADOPTED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 20596 | 0 | FOR |
20596 |
FOR |
S000035709 | - | |
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | 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 | 20596 | 0 | S000035709 | - | ||||
AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/14/2024 | 01 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. 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 | 20596 | 0 | S000035709 | - | ||||
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 | 14426 | 0 | S000035709 | - | ||||
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 | 14426 | 0 | S000035709 | - | ||||
AENA SME SA | E526K0106 | ES0105046009 | - | 04/18/2024 | APPROVE STANDALONE FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14426 | 0 | FOR |
14426 |
FOR |
S000035709 | - | |
AENA SME SA | E526K0106 | ES0105046009 | - | 04/18/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 14426 | 0 | FOR |
14426 |
FOR |
S000035709 | - | |
AENA SME SA | E526K0106 | ES0105046009 | - | 04/18/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 14426 | 0 | FOR |
14426 |
FOR |
S000035709 | - | |
AENA SME SA | E526K0106 | ES0105046009 | - | 04/18/2024 | APPROVE RECLASSIFICATION OF CAPITALIZATION RESERVES TO VOLUNTARY RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 14426 | 0 | FOR |
14426 |
FOR |
S000035709 | - | |
AENA SME SA | E526K0106 | ES0105046009 | - | 04/18/2024 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 14426 | 0 | FOR |
14426 |
FOR |
S000035709 | - | |
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 | 14426 | 0 | FOR |
14426 |
FOR |
S000035709 | - | |
AENA SME SA | E526K0106 | ES0105046009 | - | 04/18/2024 | RATIFY APPOINTMENT OF AND ELECT BEATRIZ ALCOCER PINILLA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14426 | 0 | AGAINST |
14426 |
AGAINST |
S000035709 | - | |
AENA SME SA | E526K0106 | ES0105046009 | - | 04/18/2024 | RATIFY APPOINTMENT OF AND ELECT ANGEL FAUS ALCARAZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14426 | 0 | AGAINST |
14426 |
AGAINST |
S000035709 | - | |
AENA SME SA | E526K0106 | ES0105046009 | - | 04/18/2024 | RATIFY APPOINTMENT OF AND ELECT AINHOA MORONDO QUINTANO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14426 | 0 | AGAINST |
14426 |
AGAINST |
S000035709 | - | |
AENA SME SA | E526K0106 | ES0105046009 | - | 04/18/2024 | ADVISORY VOTE ON REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 14426 | 0 | FOR |
14426 |
FOR |
S000035709 | - | |
AENA SME SA | E526K0106 | ES0105046009 | - | 04/18/2024 | ADVISORY VOTE ON COMPANY'S 2023 UPDATED REPORT ON CLIMATE ACTION PLAN | ENVIRONMENT OR CLIMATE |
- | ISSUER | 14426 | 0 | FOR |
14426 |
FOR |
S000035709 | - | |
AENA SME SA | E526K0106 | ES0105046009 | - | 04/18/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 14426 | 0 | FOR |
14426 |
FOR |
S000035709 | - | |
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 | 14426 | 0 | S000035709 | - | ||||
AGCO CORPORATION | 001084102 | US0010841023 | - | 04/25/2024 | Election of Directors Michael C. Arnold | DIRECTOR ELECTIONS |
- | ISSUER | 11235 | 0 | FOR |
11235 |
FOR |
S000035709 | - | |
AGCO CORPORATION | 001084102 | US0010841023 | - | 04/25/2024 | Election of Directors Sondra L. Barbour | DIRECTOR ELECTIONS |
- | ISSUER | 11235 | 0 | FOR |
11235 |
FOR |
S000035709 | - | |
AGCO CORPORATION | 001084102 | US0010841023 | - | 04/25/2024 | Election of Directors Suzanne P. Clark | DIRECTOR ELECTIONS |
- | ISSUER | 11235 | 0 | FOR |
11235 |
FOR |
S000035709 | - | |
AGCO CORPORATION | 001084102 | US0010841023 | - | 04/25/2024 | Election of Directors Bob De Lange | DIRECTOR ELECTIONS |
- | ISSUER | 11235 | 0 | FOR |
11235 |
FOR |
S000035709 | - | |
AGCO CORPORATION | 001084102 | US0010841023 | - | 04/25/2024 | Election of Directors Eric P. Hansotia | DIRECTOR ELECTIONS |
- | ISSUER | 11235 | 0 | FOR |
11235 |
FOR |
S000035709 | - | |
AGCO CORPORATION | 001084102 | US0010841023 | - | 04/25/2024 | Election of Directors George E. Minnich | DIRECTOR ELECTIONS |
- | ISSUER | 11235 | 0 | FOR |
11235 |
FOR |
S000035709 | - | |
AGCO CORPORATION | 001084102 | US0010841023 | - | 04/25/2024 | Election of Directors Niels Porksen | DIRECTOR ELECTIONS |
- | ISSUER | 11235 | 0 | FOR |
11235 |
FOR |
S000035709 | - | |
AGCO CORPORATION | 001084102 | US0010841023 | - | 04/25/2024 | Election of Directors David Sagehorn | DIRECTOR ELECTIONS |
- | ISSUER | 11235 | 0 | FOR |
11235 |
FOR |
S000035709 | - | |
AGCO CORPORATION | 001084102 | US0010841023 | - | 04/25/2024 | Election of Directors Mallika Srinivasan | DIRECTOR ELECTIONS |
- | ISSUER | 11235 | 0 | FOR |
11235 |
FOR |
S000035709 | - | |
AGCO CORPORATION | 001084102 | US0010841023 | - | 04/25/2024 | Election of Directors Matthew Tsien | DIRECTOR ELECTIONS |
- | ISSUER | 11235 | 0 | FOR |
11235 |
FOR |
S000035709 | - | |
AGCO CORPORATION | 001084102 | US0010841023 | - | 04/25/2024 | Non-binding advisory resolution to approve the compensation of the Company's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 11235 | 0 | FOR |
11235 |
FOR |
S000035709 | - | |
AGCO CORPORATION | 001084102 | US0010841023 | - | 04/25/2024 | Ratification of KPMG LLP as the Company's independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 11235 | 0 | FOR |
11235 |
FOR |
S000035709 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Leona Aglukkaq | DIRECTOR ELECTIONS |
- | ISSUER | 64026 | 0 | FOR |
64026 |
FOR |
S000035709 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Ammar Al-Joundi | DIRECTOR ELECTIONS |
- | ISSUER | 64026 | 0 | FOR |
64026 |
FOR |
S000035709 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Sean Boyd | DIRECTOR ELECTIONS |
- | ISSUER | 64026 | 0 | FOR |
64026 |
FOR |
S000035709 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Martine A. Celej | DIRECTOR ELECTIONS |
- | ISSUER | 64026 | 0 | FOR |
64026 |
FOR |
S000035709 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Jonathan Gill | DIRECTOR ELECTIONS |
- | ISSUER | 64026 | 0 | FOR |
64026 |
FOR |
S000035709 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Peter Grosskopf | DIRECTOR ELECTIONS |
- | ISSUER | 64026 | 0 | FOR |
64026 |
FOR |
S000035709 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Elizabeth Lewis-Gray | DIRECTOR ELECTIONS |
- | ISSUER | 64026 | 0 | FOR |
64026 |
FOR |
S000035709 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Deborah McCombe | DIRECTOR ELECTIONS |
- | ISSUER | 64026 | 0 | FOR |
64026 |
FOR |
S000035709 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Jeffrey Parr | DIRECTOR ELECTIONS |
- | ISSUER | 64026 | 0 | FOR |
64026 |
FOR |
S000035709 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: J. Merfyn Roberts | DIRECTOR ELECTIONS |
- | ISSUER | 64026 | 0 | FOR |
64026 |
FOR |
S000035709 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Jamie C. Sokalsky | DIRECTOR ELECTIONS |
- | ISSUER | 64026 | 0 | FOR |
64026 |
FOR |
S000035709 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | AUDIT-RELATED |
- | ISSUER | 64026 | 0 | FOR |
64026 |
FOR |
S000035709 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. | CAPITAL STRUCTURE |
- | ISSUER | 64026 | 0 | FOR |
64026 |
FOR |
S000035709 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 64026 | 0 | FOR |
64026 |
FOR |
S000035709 | - | |
AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/22/2024 | To elect the following Directors Steven O. Vondran | DIRECTOR ELECTIONS |
- | ISSUER | 65232 | 0 | FOR |
65232 |
FOR |
S000035709 | - | |
AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/22/2024 | To elect the following Directors Kelly C. Chambliss | DIRECTOR ELECTIONS |
- | ISSUER | 65232 | 0 | FOR |
65232 |
FOR |
S000035709 | - | |
AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/22/2024 | To elect the following Directors Teresa H. Clarke | DIRECTOR ELECTIONS |
- | ISSUER | 65232 | 0 | FOR |
65232 |
FOR |
S000035709 | - | |
AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/22/2024 | To elect the following Directors Kenneth R. Frank | DIRECTOR ELECTIONS |
- | ISSUER | 65232 | 0 | FOR |
65232 |
FOR |
S000035709 | - | |
AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/22/2024 | To elect the following Directors Robert D. Hormats | DIRECTOR ELECTIONS |
- | ISSUER | 65232 | 0 | FOR |
65232 |
FOR |
S000035709 | - | |
AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/22/2024 | To elect the following Directors Grace D. Lieblein | DIRECTOR ELECTIONS |
- | ISSUER | 65232 | 0 | FOR |
65232 |
FOR |
S000035709 | - | |
AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/22/2024 | To elect the following Directors Craig Macnab | DIRECTOR ELECTIONS |
- | ISSUER | 65232 | 0 | FOR |
65232 |
FOR |
S000035709 | - | |
AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/22/2024 | To elect the following Directors Neville R. Ray | DIRECTOR ELECTIONS |
- | ISSUER | 65232 | 0 | FOR |
65232 |
FOR |
S000035709 | - | |
AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/22/2024 | To elect the following Directors JoAnn A. Reed | DIRECTOR ELECTIONS |
- | ISSUER | 65232 | 0 | FOR |
65232 |
FOR |
S000035709 | - | |
AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/22/2024 | To elect the following Directors Pamela D. A. Reeve | DIRECTOR ELECTIONS |
- | ISSUER | 65232 | 0 | FOR |
65232 |
FOR |
S000035709 | - | |
AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/22/2024 | To elect the following Directors Bruce L. Tanner | DIRECTOR ELECTIONS |
- | ISSUER | 65232 | 0 | FOR |
65232 |
FOR |
S000035709 | - | |
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 | 65232 | 0 | FOR |
65232 |
FOR |
S000035709 | - | |
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 | 65232 | 0 | FOR |
65232 |
FOR |
S000035709 | - | |
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 | 65232 | 0 | AGAINST |
65232 |
FOR |
S000035709 | - | |
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 | 65232 | 0 | FOR |
65232 |
AGAINST |
S000035709 | - | |
AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/22/2024 | To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified George F. Chappelle Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 58345 | 0 | FOR |
58345 |
FOR |
S000035709 | - | |
AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/22/2024 | To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified George J. Alburger, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 58345 | 0 | FOR |
58345 |
FOR |
S000035709 | - | |
AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/22/2024 | To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Kelly H. Barrett | DIRECTOR ELECTIONS |
- | ISSUER | 58345 | 0 | FOR |
58345 |
FOR |
S000035709 | - | |
AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/22/2024 | To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Robert L. Bass | DIRECTOR ELECTIONS |
- | ISSUER | 58345 | 0 | FOR |
58345 |
FOR |
S000035709 | - | |
AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/22/2024 | To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Antonio F. Fernandez | DIRECTOR ELECTIONS |
- | ISSUER | 58345 | 0 | FOR |
58345 |
FOR |
S000035709 | - | |
AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/22/2024 | To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Pamela K. Kohn | DIRECTOR ELECTIONS |
- | ISSUER | 58345 | 0 | FOR |
58345 |
FOR |
S000035709 | - | |
AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/22/2024 | To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified David J. Neithercut | DIRECTOR ELECTIONS |
- | ISSUER | 58345 | 0 | FOR |
58345 |
FOR |
S000035709 | - | |
AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/22/2024 | To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Mark R. Patterson | DIRECTOR ELECTIONS |
- | ISSUER | 58345 | 0 | AGAINST |
58345 |
AGAINST |
S000035709 | - | |
AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/22/2024 | To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Andrew P. Power | DIRECTOR ELECTIONS |
- | ISSUER | 58345 | 0 | FOR |
58345 |
FOR |
S000035709 | - | |
AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/22/2024 | Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 58345 | 0 | FOR |
58345 |
FOR |
S000035709 | - | |
AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/22/2024 | Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2024 | AUDIT-RELATED |
- | ISSUER | 58345 | 0 | FOR |
58345 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO RECEIVE THE REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO RE-ELECT STUART CHAMBERS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO RE-ELECT MAGALI ANDERSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO RE-ELECT NONKULULEKO NYEMBEZI ASA DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR | AUDIT-RELATED |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO APPROVE THE IMPLEMENTATION REPORT CONTAINED IN THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO AUTHORISE THE PURCHASE OF OWNSHARES | CAPITAL STRUCTURE |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ANGLO AMERICAN PLC | G03764134 | GB00B1XZS820 | - | 04/30/2024 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 132895 | 0 | FOR |
132895 |
FOR |
S000035709 | - | |
ARCHER-DANIELS-MIDLAND COMPANY | 039483102 | US0394831020 | - | 05/23/2024 | Election of Directors Michael S. Burke | DIRECTOR ELECTIONS |
- | ISSUER | 15790 | 0 | FOR |
15790 |
FOR |
S000035709 | - | |
ARCHER-DANIELS-MIDLAND COMPANY | 039483102 | US0394831020 | - | 05/23/2024 | Election of Directors Theodore Colbert | DIRECTOR ELECTIONS |
- | ISSUER | 15790 | 0 | FOR |
15790 |
FOR |
S000035709 | - | |
ARCHER-DANIELS-MIDLAND COMPANY | 039483102 | US0394831020 | - | 05/23/2024 | Election of Directors James C. Collins, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 15790 | 0 | FOR |
15790 |
FOR |
S000035709 | - | |
ARCHER-DANIELS-MIDLAND COMPANY | 039483102 | US0394831020 | - | 05/23/2024 | Election of Directors Terrell K. Crews | DIRECTOR ELECTIONS |
- | ISSUER | 15790 | 0 | FOR |
15790 |
FOR |
S000035709 | - | |
ARCHER-DANIELS-MIDLAND COMPANY | 039483102 | US0394831020 | - | 05/23/2024 | Election of Directors Ellen de Brabander | DIRECTOR ELECTIONS |
- | ISSUER | 15790 | 0 | FOR |
15790 |
FOR |
S000035709 | - | |
ARCHER-DANIELS-MIDLAND COMPANY | 039483102 | US0394831020 | - | 05/23/2024 | Election of Directors Suzan F. Harrison | DIRECTOR ELECTIONS |
- | ISSUER | 15790 | 0 | FOR |
15790 |
FOR |
S000035709 | - | |
ARCHER-DANIELS-MIDLAND COMPANY | 039483102 | US0394831020 | - | 05/23/2024 | Election of Directors Juan R. Luciano | DIRECTOR ELECTIONS |
- | ISSUER | 15790 | 0 | FOR |
15790 |
FOR |
S000035709 | - | |
ARCHER-DANIELS-MIDLAND COMPANY | 039483102 | US0394831020 | - | 05/23/2024 | Election of Directors Patrick J. Moore | DIRECTOR ELECTIONS |
- | ISSUER | 15790 | 0 | FOR |
15790 |
FOR |
S000035709 | - | |
ARCHER-DANIELS-MIDLAND COMPANY | 039483102 | US0394831020 | - | 05/23/2024 | Election of Directors Debra A. Sandler | DIRECTOR ELECTIONS |
- | ISSUER | 15790 | 0 | FOR |
15790 |
FOR |
S000035709 | - | |
ARCHER-DANIELS-MIDLAND COMPANY | 039483102 | US0394831020 | - | 05/23/2024 | Election of Directors Lei Z. Schlitz | DIRECTOR ELECTIONS |
- | ISSUER | 15790 | 0 | FOR |
15790 |
FOR |
S000035709 | - | |
ARCHER-DANIELS-MIDLAND COMPANY | 039483102 | US0394831020 | - | 05/23/2024 | Election of Directors Kelvin R. Westbrook | DIRECTOR ELECTIONS |
- | ISSUER | 15790 | 0 | FOR |
15790 |
FOR |
S000035709 | - | |
ARCHER-DANIELS-MIDLAND COMPANY | 039483102 | US0394831020 | - | 05/23/2024 | Advisory Vote on Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15790 | 0 | FOR |
15790 |
FOR |
S000035709 | - | |
ARCHER-DANIELS-MIDLAND COMPANY | 039483102 | US0394831020 | - | 05/23/2024 | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 15790 | 0 | FOR |
15790 |
FOR |
S000035709 | - | |
ARCHER-DANIELS-MIDLAND COMPANY | 039483102 | US0394831020 | - | 05/23/2024 | Stockholder Proposal Regarding an Independent Board Chairman | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 15790 | 0 | AGAINST |
15790 |
FOR |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | 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 | 3577 | 0 | S000035709 | - | ||||
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | 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 | 3577 | 0 | S000035709 | - | ||||
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | 19 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 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 | 3577 | 0 | S000035709 | - | ||||
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | 19 FEB 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 | 3577 | 0 | S000035709 | - | ||||
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | 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 | 3577 | 0 | S000035709 | - | ||||
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | REVIEW AND APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 3577 | 0 | FOR |
3577 |
FOR |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 3577 | 0 | FOR |
3577 |
FOR |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | ALLOCATION OF NET INCOME FOR THE FISCAL YEAR | CAPITAL STRUCTURE |
- | ISSUER | 3577 | 0 | FOR |
3577 |
FOR |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | DISTRIBUTION OF A DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 3577 | 0 | FOR |
3577 |
FOR |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3577 | 0 | FOR |
3577 |
FOR |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS COVERED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 3577 | 0 | AGAINST |
3577 |
AGAINST |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX) | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 3577 | 0 | FOR |
3577 |
FOR |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | APPROVAL OF THE REPORT ON THE COMPENSATION POLICY OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) | COMPENSATION |
- | ISSUER | 3577 | 0 | FOR |
3577 |
FOR |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR ALLOCATED FOR, 2023 TO MR. RONAN LE LAN, CHAIRMAN OF THE MANAGEMENT BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3577 | 0 | FOR |
3577 |
FOR |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR ALLOCATED FOR, 2023 TO MR. FRANCIS ALBERTINELLI, MEMBER OF THE MANAGEMENT BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3577 | 0 | FOR |
3577 |
FOR |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR ALLOCATED FOR, 2023 TO MR. FREDERIC LARROUMETS, MEMBER OF THE MANAGEMENT BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3577 | 0 | FOR |
3577 |
FOR |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR ALLOCATED FOR, 2023 TO MR. JEAN-CLAUDE LE LAN, CHAIRMAN OF THE SUPERVISORY BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3577 | 0 | FOR |
3577 |
FOR |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | SETTING OF THE AMOUNT OF THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 3577 | 0 | FOR |
3577 |
FOR |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | RENEWAL OF MRS CONSTANCE DE PONCINS AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 3577 | 0 | FOR |
3577 |
FOR |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3577 | 0 | AGAINST |
3577 |
AGAINST |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES; WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT | COMPENSATION |
- | ISSUER | 3577 | 0 | AGAINST |
3577 |
AGAINST |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3577 | 0 | FOR |
3577 |
FOR |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 3577 | 0 | FOR |
3577 |
FOR |
S000035709 | - | |
ARGAN | F0378V109 | FR0010481960 | - | 03/21/2024 | 19 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/2024/0214/202402142400232.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 | 3577 | 0 | S000035709 | - | ||||
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 | 38337 | 0 | S000035709 | - | ||||
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 | 38337 | 0 | S000035709 | - | ||||
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 | 38337 | 0 | FOR |
38337 |
FOR |
S000035709 | - | |
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 | 38337 | 0 | FOR |
38337 |
FOR |
S000035709 | - | |
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 | 38337 | 0 | S000035709 | - | ||||
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 | 38337 | 0 | FOR |
38337 |
FOR |
S000035709 | - | |
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 | 38337 | 0 | FOR |
38337 |
FOR |
S000035709 | - | |
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 | 38337 | 0 | AGAINST |
38337 |
AGAINST |
S000035709 | - | |
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 | 38337 | 0 | AGAINST |
38337 |
AGAINST |
S000035709 | - | |
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 | 38337 | 0 | S000035709 | - | ||||
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 | 21389 | 0 | S000035709 | - | ||||
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 | 21389 | 0 | S000035709 | - | ||||
ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | FINANCIAL ACCOUNTS AND REPORTS | OTHER |
Other Voting Matters | ISSUER | 21389 | 0 | S000035709 | - | ||||
ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | RE-ELECTION OF KEN DALEY | DIRECTOR ELECTIONS |
- | ISSUER | 21389 | 0 | FOR |
21389 |
FOR |
S000035709 | - | |
ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | ELECTION OF LAURA HENDRICKS | DIRECTOR ELECTIONS |
- | ISSUER | 21389 | 0 | FOR |
21389 |
FOR |
S000035709 | - | |
ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU | AUDIT-RELATED |
- | ISSUER | 21389 | 0 | FOR |
21389 |
FOR |
S000035709 | - | |
ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | ADOPTION OF REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 21389 | 0 | FOR |
21389 |
FOR |
S000035709 | - | |
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 | 21389 | 0 | FOR |
21389 |
FOR |
S000035709 | - | |
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 | 21389 | 0 | FOR |
21389 |
FOR |
S000035709 | - | |
ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | APPROVAL OF INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 21389 | 0 | FOR |
21389 |
FOR |
S000035709 | - | |
ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | APPROVAL OF INCREASE TO THE NON-EXECUTIVE DIRECTOR FEE POOL | COMPENSATION |
- | ISSUER | 21389 | 0 | FOR |
21389 |
FOR |
S000035709 | - | |
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 | 21389 | 0 | S000035709 | - | ||||
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 | 21389 | 0 | AGAINST |
21389 |
FOR |
S000035709 | - | |
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 | 21389 | 0 | S000035709 | - | ||||
ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | AUDITED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 21389 | 0 | S000035709 | - | ||||
ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU | AUDIT-RELATED |
- | ISSUER | 21389 | 0 | FOR |
21389 |
FOR |
S000035709 | - | |
ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | RE-ELECTION OF FIONA BECK | DIRECTOR ELECTIONS |
- | ISSUER | 21389 | 0 | FOR |
21389 |
FOR |
S000035709 | - | |
ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | ELECTION OF KIERNAN BELL | DIRECTOR ELECTIONS |
- | ISSUER | 21389 | 0 | FOR |
21389 |
FOR |
S000035709 | - | |
ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | ADOPTION OF NEW ATLIX BYE-LAWS | CORPORATE GOVERNANCE |
- | ISSUER | 21389 | 0 | FOR |
21389 |
FOR |
S000035709 | - | |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The election of directors W. Geoffrey Beattie | DIRECTOR ELECTIONS |
- | ISSUER | 41783 | 0 | FOR |
41783 |
FOR |
S000035709 | - | |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The election of directors Abdulaziz M. Al Gudaimi | DIRECTOR ELECTIONS |
- | ISSUER | 41783 | 0 | FOR |
41783 |
FOR |
S000035709 | - | |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The election of directors Gregory D. Brenneman | DIRECTOR ELECTIONS |
- | ISSUER | 41783 | 0 | FOR |
41783 |
FOR |
S000035709 | - | |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The election of directors Cynthia B. Carroll | DIRECTOR ELECTIONS |
- | ISSUER | 41783 | 0 | FOR |
41783 |
FOR |
S000035709 | - | |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The election of directors Michael R. Dumais | DIRECTOR ELECTIONS |
- | ISSUER | 41783 | 0 | FOR |
41783 |
FOR |
S000035709 | - | |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The election of directors Lynn L. Elsenhans | DIRECTOR ELECTIONS |
- | ISSUER | 41783 | 0 | FOR |
41783 |
FOR |
S000035709 | - | |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The election of directors John G. Rice | DIRECTOR ELECTIONS |
- | ISSUER | 41783 | 0 | FOR |
41783 |
FOR |
S000035709 | - | |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The election of directors Lorenzo Simonelli | DIRECTOR ELECTIONS |
- | ISSUER | 41783 | 0 | FOR |
41783 |
FOR |
S000035709 | - | |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The election of directors Mohsen M. Sohi | DIRECTOR ELECTIONS |
- | ISSUER | 41783 | 0 | FOR |
41783 |
FOR |
S000035709 | - | |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | An advisory vote related to the Company's executive compensation program | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 41783 | 0 | FOR |
41783 |
FOR |
S000035709 | - | |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 41783 | 0 | FOR |
41783 |
FOR |
S000035709 | - | |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | Amendment and Restatement of the Certificate of Incorporation to limit the liability of certain officers of the Company | CORPORATE GOVERNANCE |
- | ISSUER | 41783 | 0 | FOR |
41783 |
FOR |
S000035709 | - | |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | Amendment and Restatement of the Certificate of Incorporation to add a federal forum selection provision | CORPORATE GOVERNANCE |
- | ISSUER | 41783 | 0 | FOR |
41783 |
FOR |
S000035709 | - | |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | Amendment and Restatement of the Certificate of Incorporation to clarify and modernize the Certificate of Incorporation | CORPORATE GOVERNANCE |
- | ISSUER | 41783 | 0 | FOR |
41783 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | RECEIVE REPORT OF BOARD | OTHER |
Receive/Approve Special Report | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 8.70 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | REELECT GUDRID HOJGAARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | REELECT ANNIKA FREDERIKSBERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | REELECT EINAR WATHNE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | REELECT OYSTEIN SANDVIK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | REELECT TEITUR SAMUELSEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | ELECT ALF-HELGE AARSKOG AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | REELECT RUNI M. HANSEN (CHAIR) AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 510,000 FOR CHAIRMAN AND DKK 255,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF ACCOUNTING COMMITTEE | COMPENSATION |
- | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | REELECT ROGVI JACOBSEN AS MEMBER OF ELECTION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | REELECT GUNNAR I LIDA (CHAIR) AS MEMBER OF ELECTION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | APPROVE REMUNERATION OF ELECTION COMMITTEE | COMPENSATION |
- | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | RATIFY P/F JANUAR AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 47360 | 0 | AGAINST |
47360 |
AGAINST |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | AMEND ARTICLES RE: ARTICLE 4 | CORPORATE GOVERNANCE |
- | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | AMEND ARTICLES RE: ARTICLE 4B | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BAKKAFROST P/F | K0840B107 | FO0000000179 | - | 04/30/2024 | AMEND ARTICLES RE: ARTICLE 5 | CORPORATE GOVERNANCE |
- | ISSUER | 47360 | 0 | FOR |
47360 |
FOR |
S000035709 | - | |
BHP GROUP LTD | Q1498M100 | AU000000BHP4 | - | 11/01/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 10,11,12 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 | 265787 | 0 | S000035709 | - | ||||
BHP GROUP LTD | Q1498M100 | AU000000BHP4 | - | 11/01/2023 | TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF BHP | DIRECTOR ELECTIONS |
- | ISSUER | 265787 | 0 | FOR |
265787 |
FOR |
S000035709 | - | |
BHP GROUP LTD | Q1498M100 | AU000000BHP4 | - | 11/01/2023 | TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF BHP | DIRECTOR ELECTIONS |
- | ISSUER | 265787 | 0 | FOR |
265787 |
FOR |
S000035709 | - | |
BHP GROUP LTD | Q1498M100 | AU000000BHP4 | - | 11/01/2023 | TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP | DIRECTOR ELECTIONS |
- | ISSUER | 265787 | 0 | FOR |
265787 |
FOR |
S000035709 | - | |
BHP GROUP LTD | Q1498M100 | AU000000BHP4 | - | 11/01/2023 | TO RE-ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP | DIRECTOR ELECTIONS |
- | ISSUER | 265787 | 0 | FOR |
265787 |
FOR |
S000035709 | - | |
BHP GROUP LTD | Q1498M100 | AU000000BHP4 | - | 11/01/2023 | TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP | DIRECTOR ELECTIONS |
- | ISSUER | 265787 | 0 | FOR |
265787 |
FOR |
S000035709 | - | |
BHP GROUP LTD | Q1498M100 | AU000000BHP4 | - | 11/01/2023 | TO RE-ELECT CHRISTINE O REILLY AS A DIRECTOR OF BHP | DIRECTOR ELECTIONS |
- | ISSUER | 265787 | 0 | FOR |
265787 |
FOR |
S000035709 | - | |
BHP GROUP LTD | Q1498M100 | AU000000BHP4 | - | 11/01/2023 | TO RE-ELECT CATHERINE TANNA AS A DIRECTOR OF BHP | DIRECTOR ELECTIONS |
- | ISSUER | 265787 | 0 | FOR |
265787 |
FOR |
S000035709 | - | |
BHP GROUP LTD | Q1498M100 | AU000000BHP4 | - | 11/01/2023 | TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP | DIRECTOR ELECTIONS |
- | ISSUER | 265787 | 0 | FOR |
265787 |
FOR |
S000035709 | - | |
BHP GROUP LTD | Q1498M100 | AU000000BHP4 | - | 11/01/2023 | ADOPTION OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 265787 | 0 | FOR |
265787 |
FOR |
S000035709 | - | |
BHP GROUP LTD | Q1498M100 | AU000000BHP4 | - | 11/01/2023 | APPROVAL OF EQUITY GRANTS TO THE CHIEF EXECUTIVE OFFICER | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 265787 | 0 | FOR |
265787 |
FOR |
S000035709 | - | |
BHP GROUP LTD | Q1498M100 | AU000000BHP4 | - | 11/01/2023 | RENEWAL OF APPROVAL OF POTENTIAL LEAVING ENTITLEMENTS | COMPENSATION |
- | ISSUER | 265787 | 0 | FOR |
265787 |
NONE |
S000035709 | - | |
BOARDWALK REAL ESTATE INVESTMENT TRUST | 096631106 | CA0966311064 | - | 05/06/2024 | To fix the number of trustees of Boardwalk ("Trustees") to be elected at the Meeting at seven. | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 32923 | 0 | FOR |
32923 |
FOR |
S000035709 | - | |
BOARDWALK REAL ESTATE INVESTMENT TRUST | 096631106 | CA0966311064 | - | 05/06/2024 | Election of Trustee - Mandy Abramsohn | DIRECTOR ELECTIONS |
- | ISSUER | 32923 | 0 | FOR |
32923 |
FOR |
S000035709 | - | |
BOARDWALK REAL ESTATE INVESTMENT TRUST | 096631106 | CA0966311064 | - | 05/06/2024 | Election of Trustee - Andrea Goertz | DIRECTOR ELECTIONS |
- | ISSUER | 32923 | 0 | FOR |
32923 |
FOR |
S000035709 | - | |
BOARDWALK REAL ESTATE INVESTMENT TRUST | 096631106 | CA0966311064 | - | 05/06/2024 | Election of Trustee - Gary Goodman | DIRECTOR ELECTIONS |
- | ISSUER | 32923 | 0 | FOR |
32923 |
FOR |
S000035709 | - | |
BOARDWALK REAL ESTATE INVESTMENT TRUST | 096631106 | CA0966311064 | - | 05/06/2024 | Election of Trustee - Sam Kolias | DIRECTOR ELECTIONS |
- | ISSUER | 32923 | 0 | FOR |
32923 |
FOR |
S000035709 | - | |
BOARDWALK REAL ESTATE INVESTMENT TRUST | 096631106 | CA0966311064 | - | 05/06/2024 | Election of Trustee - Samantha Kolias-Gunn | DIRECTOR ELECTIONS |
- | ISSUER | 32923 | 0 | FOR |
32923 |
FOR |
S000035709 | - | |
BOARDWALK REAL ESTATE INVESTMENT TRUST | 096631106 | CA0966311064 | - | 05/06/2024 | Election of Trustee - Scott Morrison | DIRECTOR ELECTIONS |
- | ISSUER | 32923 | 0 | FOR |
32923 |
FOR |
S000035709 | - | |
BOARDWALK REAL ESTATE INVESTMENT TRUST | 096631106 | CA0966311064 | - | 05/06/2024 | Election of Trustee - Brian G. Robinson | DIRECTOR ELECTIONS |
- | ISSUER | 32923 | 0 | FOR |
32923 |
FOR |
S000035709 | - | |
BOARDWALK REAL ESTATE INVESTMENT TRUST | 096631106 | CA0966311064 | - | 05/06/2024 | To appoint Deloitte LLP as auditors of the Trust for the ensuing year, at a remuneration to be fixed by the Board of Trustees. | AUDIT-RELATED |
- | ISSUER | 32923 | 0 | FOR |
32923 |
FOR |
S000035709 | - | |
BOARDWALK REAL ESTATE INVESTMENT TRUST | 096631106 | CA0966311064 | - | 05/06/2024 | To consider and, if thought appropriate, approve a non-binding advisory resolution to accept the Trust's approach to executive compensation disclosed in the "2023 Compensation Discussion & Analysis" section of the Circular. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 32923 | 0 | FOR |
32923 |
FOR |
S000035709 | - | |
BOARDWALK REAL ESTATE INVESTMENT TRUST | 096631106 | CA0966311064 | - | 05/06/2024 | To consider and, if thought appropriate, approve the amendments to the Declaration of Trust. | CORPORATE GOVERNANCE |
- | ISSUER | 32923 | 0 | FOR |
32923 |
FOR |
S000035709 | - | |
BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Marianne Boyd Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 22695 | 0 | FOR |
22695 |
FOR |
S000035709 | - | |
BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: John R. Bailey | DIRECTOR ELECTIONS |
- | ISSUER | 22695 | 0 | FOR |
22695 |
FOR |
S000035709 | - | |
BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: William R. Boyd | DIRECTOR ELECTIONS |
- | ISSUER | 22695 | 0 | FOR |
22695 |
FOR |
S000035709 | - | |
BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Keith E. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 22695 | 0 | FOR |
22695 |
FOR |
S000035709 | - | |
BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Christine J. Spadafor | DIRECTOR ELECTIONS |
- | ISSUER | 22695 | 0 | FOR |
22695 |
FOR |
S000035709 | - | |
BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: A. Randall Thoman | DIRECTOR ELECTIONS |
- | ISSUER | 22695 | 0 | FOR |
22695 |
FOR |
S000035709 | - | |
BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Peter M. Thomas | DIRECTOR ELECTIONS |
- | ISSUER | 22695 | 0 | FOR |
22695 |
FOR |
S000035709 | - | |
BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Paul W. Whetsell | DIRECTOR ELECTIONS |
- | ISSUER | 22695 | 0 | FOR |
22695 |
FOR |
S000035709 | - | |
BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 22695 | 0 | FOR |
22695 |
FOR |
S000035709 | - | |
BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | Advisory vote on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22695 | 0 | FOR |
22695 |
FOR |
S000035709 | - | |
BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | Advisory vote on the stockholder proposal regarding the commissioning of a report on the effects of a company-wide non-smoking policy | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 22695 | 0 | AGAINST |
22695 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO RE-ELECT H LUND AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO ELECT K THOMSON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO RE-ELECT M B MEYER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO RE-ELECT T MORZARIA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO RE-ELECT A BLANC AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO RE-ELECT P DALEY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO RE-ELECT H NAGARAJAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO RE-ELECT S PAI AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO RE-ELECT K RICHARDSON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO RE-ELECT J TEYSSEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO REAPPOINT DELOITTE LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO AUTHORIZE THE COMPANY TO MAKE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | RENEWAL OF THE SCRIP DIVIDEND PROGRAMME | CAPITAL STRUCTURE |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO AUTHORIZE THE ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BP PLC | G12793108 | GB0007980591 | - | 04/25/2024 | TO AUTHORIZE THE CALLING OF GENERAL MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS | CORPORATE GOVERNANCE |
- | ISSUER | 788151 | 0 | FOR |
788151 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 07/03/2023 | 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 | 531438 | 0 | S000035709 | - | ||||
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 07/03/2023 | THE INCREASE OF THE AUTHORIZED CAPITAL LIMIT, FROM THE CURRENT ONE BILLION, THREE HUNDRED AND TWENTY FIVE MILLION, 1,325,000,000, COMMON SHARES TO ONE BILLION, EIGHT HUNDRED AND TWENTY FIVE MILLION, 1,825,000,000, COMMON SHARES, WITH THE CONSEQUENT AMENDMENT OF THE CAPUT OF ARTICLE 7 OF THE COMPANYS BYLAWS, COMPANYS BYLAWS, AND CONSOLIDATION OF THE COMPANYS BYLAWS | CAPITAL STRUCTURE |
- | ISSUER | 531438 | 0 | FOR |
531438 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 07/03/2023 | DELETION OF ARTICLE 41 OF THE COMPANY'S BYLAWS, UNDER THE CONDITION PRECEDENT TO THE SETTLEMENT OF AN EVENTUAL CAPITAL INCREASE THROUGH THE ISSUANCE OF NEW SHARES BY THE COMPANY, CAPITAL INCREASE, WITH THE CONSEQUENT DELETION OF CROSS REFERENCES AND RENUMBERING OF THE OTHER ARTICLES, AND CONSOLIDATION OF THE COMPANY'S BYLAWS. ADDITIONALLY, THE WAIVER TO THE SHAREHOLDERS AND OR INVESTORS FROM CONDUCTING A TENDER OFFER REFERRED TO IN ARTICLE 41 OF THE COMPANY'S BYLAWS, IN THE CONTEXT OF AN EVENTUAL CAPITAL INCREASE, REGARDLESS OF WHETHER THE CAPITAL INCREASE WILL BE APPROVED BY THE SHAREHOLDERS OR BY THE COMPANY'S BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 531438 | 0 | FOR |
531438 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 07/03/2023 | IN CASE OF A SECOND CALL NOTICE FOR THE EXTRAORDINARY GENERAL MEETING, CAN THE VOTE INSTRUCTIONS HELD IN THIS DISTANCE VOTING BALLOT BE CONSIDERED THE SAME FOR THE EXTRAORDINARY GENERAL MEETING IN A SECOND CALL | CORPORATE GOVERNANCE |
- | ISSUER | 531438 | 0 | FOR |
531438 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 07/03/2023 | 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 | 531438 | 0 | S000035709 | - | ||||
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | 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 | 639282 | 0 | S000035709 | - | ||||
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | 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 | 639282 | 0 | S000035709 | - | ||||
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | TO AMEND ARTICLE 3 OF THE COMPANY'S BYLAWS TO INCLUDE THE ACTIVITY OF PROVISION OF LABORATORY AND TECHNICAL ANALYSIS SERVICES TO THIRD PARTIES AMONG THOSE INCLUDED IN THE COMPANY'S CORPORATE PURPOSE | CORPORATE GOVERNANCE |
- | ISSUER | 639282 | 0 | FOR |
639282 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | TO AMEND ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE INCREASE IN THE CAPITAL STOCK TO R 13,653,417.953.36, DIVIDED INTO 1,682,473,246 COMMON SHARES, RESULTING FROM THE PUBLIC OFFERING OF PRIMARY DISTRIBUTION OF COMMON SHARES CARRIED OUT BY THE COMPANY, ACCORDING TO THE APPROVALS MADE AT THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON 07.03.2023 AND 07.13.2023 | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 639282 | 0 | FOR |
639282 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | TO AMEND ARTICLE 7, CAPUT, OF THE COMPANY'S BYLAWS, IN ORDER TO INCREASE THE AUTHORIZED CAPITAL LIMIT TO 2,103,000,000 TWO BILLION, ONE HUNDRED AND THREE MILLION COMMON SHARES | CAPITAL STRUCTURE |
- | ISSUER | 639282 | 0 | FOR |
639282 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | TO AMEND ARTICLE 20, CAPUT, OF THE COMPANY'S BYLAWS, TO ESTABLISH THAT THE BOARD OF DIRECTORS SHALL BE COMPOSED OF AT LEAST 7 SEVEN AND AT MOST 10 TEN MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 639282 | 0 | FOR |
639282 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | CONSOLIDATE THE COMPANY'S BYLAWS WITH THE AMENDMENT APPROVED IN THE PREVIOUS ITEM | CORPORATE GOVERNANCE |
- | ISSUER | 639282 | 0 | FOR |
639282 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | TO EXAMINE, DISCUSS AND APPROVE THE TERMS AND CONDITIONS OF THE INSTRUMENTS OF PROTOCOL AND JUSTIFICATION OF THE MERGERS OF VIP S.A. EMPREENDIMENTOS E PARTICIPACOES IMOBILIARIAS VIP AND PSA LABORATORIO VETERINARIO LTDA. PSA, TOGETHER WITH VIP COMPANIES, COMPANIES THAT, DIRECTLY AND INDIRECTLY, HAVE BRF AS THE SOLE PARTNER, BY THE COMPANY MERGERS, ENTERED INTO BY THE COMPANY'S MANAGERS AND THE COMPANIES PROTOCOLS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 639282 | 0 | FOR |
639282 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON AUDITORES INDEPENDENTES LTDA. CNPJ NO. 10.830.108000165 AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE PREPARATION OF THE APPRAISAL REPORTS OF THE SHAREHOLDERS EQUITY OF THE COMPANIES, AT BOOK VALUE APPRAISAL REPORTS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 639282 | 0 | FOR |
639282 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | APPROVE THE APPRAISAL REPORTS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 639282 | 0 | FOR |
639282 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | TO APPROVE THE MERGERS, WITH THE CONSEQUENT EXTINCTION OF THE COMPANIES, UNDER THE TERMS AND CONDITIONS ESTABLISHED IN THE PROTOCOLS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 639282 | 0 | FOR |
639282 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | AUTHORIZE THE COMPANY'S MANAGERS TO PERFORM ALL ACTS NECESSARY FOR THE IMPLEMENTATION OF THE MERGERS | CORPORATE GOVERNANCE |
- | ISSUER | 639282 | 0 | FOR |
639282 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | 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 | 639282 | 0 | S000035709 | - | ||||
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | 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 | 639282 | 0 | S000035709 | - | ||||
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | TO TAKE THE ACCOUNTS OF THE DIRECTORS, EXAMINE, DISCUSS, AND VOTE ON THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND OTHER DOCUMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 639282 | 0 | FOR |
639282 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | TO SET AT 9 NINE THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 639282 | 0 | FOR |
639282 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | 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 | 639282 | 0 | ABSTAIN |
639282 |
AGAINST |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | ELECTION OF THE BOARD OF DIRECTORS BY SINGLE SLATE. INDICATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN FIELD 8, REFERRING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, AND THE SEPARATE ELECTION REFERRED TO IN THIS FIELD OCCURS. MARCOS ANTONIO MOLINA DOS SANTOS, MARCIA APARECIDA PASCOAL MARCAL DOS SANTOS, SERGIO AGAPITO LIRES RIAL, MARCOS FERNANDO MARCAL DOS SANTOS, FLAVIA MARIA BITTENCOURT, PEDRO DE CAMARGO NETO, AUGUSTO MARQUES DA CRUZ FILHO, EDUARDO AUGUSTO ROCHA POCETTI AND MARCIO HAMILTON FERREIRA | DIRECTOR ELECTIONS |
- | ISSUER | 639282 | 0 | FOR |
639282 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | 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 | 639282 | 0 | AGAINST |
639282 |
AGAINST |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | FOR THE PROPOSAL 6 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 7.1 TO 7.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. | OTHER |
Other Voting Matters | ISSUER | 639282 | 0 | S000035709 | - | ||||
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | 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 | 639282 | 0 | ABSTAIN |
639282 |
AGAINST |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCOS ANTONIO MOLINA DOS SANTOS | DIRECTOR ELECTIONS |
- | ISSUER | 639282 | 0 | ABSTAIN |
639282 |
AGAINST |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCIA APARECIDA PASCOAL MARCAL DOS SANTOS | DIRECTOR ELECTIONS |
- | ISSUER | 639282 | 0 | ABSTAIN |
639282 |
AGAINST |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO AGAPITO LIRES RIAL | DIRECTOR ELECTIONS |
- | ISSUER | 639282 | 0 | ABSTAIN |
639282 |
AGAINST |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCOS FERNANDO MARCAL DOS SANTOS | DIRECTOR ELECTIONS |
- | ISSUER | 639282 | 0 | ABSTAIN |
639282 |
AGAINST |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FLAVIA MARIA BITTENCOURT | DIRECTOR ELECTIONS |
- | ISSUER | 639282 | 0 | ABSTAIN |
639282 |
AGAINST |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PEDRO DE CAMARGO NETO | DIRECTOR ELECTIONS |
- | ISSUER | 639282 | 0 | ABSTAIN |
639282 |
AGAINST |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. AUGUSTO MARQUES DA CRUZ FILHO | DIRECTOR ELECTIONS |
- | ISSUER | 639282 | 0 | ABSTAIN |
639282 |
AGAINST |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EDUARDO AUGUSTO ROCHA POCETTI | DIRECTOR ELECTIONS |
- | ISSUER | 639282 | 0 | ABSTAIN |
639282 |
AGAINST |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCIO HAMILTON FERREIRA | DIRECTOR ELECTIONS |
- | ISSUER | 639282 | 0 | ABSTAIN |
639282 |
AGAINST |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 639282 | 0 | ABSTAIN |
639282 |
AGAINST |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | TO APPROVE THE ELECTION OF MR. MARCOS ANTONIO MOLINA DOS SANTOS TO THE POSITION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND MRS. MARCIA APARECIDA PASCOAL MARCAL DOS SANTOS THE POSITION OF VICECHAIRMAN OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 639282 | 0 | FOR |
639282 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | TO SET THE ANNUAL GLOBAL COMPENSATION FOR THE YEAR 2024 FOR THE COMPANY'S MANAGEMENT BOARD OF DIRECTORS AND STATUTORY EXECUTIVE OFFICERS IN THE AMOUNT OF UP TO R 124,100,000.00 ONE HUNDRED AND TWENTY FOUR MILLION AND ONE HUNDRED THOUSAND REAIS. THIS AMOUNT REFERS TO THE PROPOSED LIMIT FOR FIXED COMPENSATION SALARY OR PROLABORE, DIRECT AND INDIRECT BENEFITS AND BENEFITS MOTIVATED BY THE CESSATION OF THE EXERCISE OF THE POSITION, AS WELL AS VARIABLE COMPENSATION PROFIT SHARING AND AMOUNTS RELATED TO THE COMPANY'S STOCK OPTION GRANT PLAN AND RESTRICTED STOCK GRANT PLAN | COMPENSATION |
- | ISSUER | 639282 | 0 | AGAINST |
639282 |
AGAINST |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. MARCO ANTONIO PEIXOTO SIMOES VELOZO ATTILIO GUASPARI | AUDIT-RELATED |
- | ISSUER | 639282 | 0 | FOR |
639282 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. RICARDO FLORENCE DOS SANTOS ANTONIO MATHIAS NOGUEIRA MOREIRA LIMIT OF VACANCIES 3 | AUDIT-RELATED |
- | ISSUER | 639282 | 0 | FOR |
639282 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ALEXANDRE EDUARDO DE MELO JOSE LUIZ DE SOUZA GURGEL LIMIT OF VACANCIES 3 | AUDIT-RELATED |
- | ISSUER | 639282 | 0 | FOR |
639282 |
FOR |
S000035709 | - | |
BRF SA | P1905C100 | BRBRFSACNOR8 | - | 03/28/2024 | TO SET THE COMPENSATION FOR THE FISCAL YEAR 2024 FOR THE EFFECTIVE MEMBERS OF THE FISCAL COUNCIL IN AN AMOUNT CORRESPONDING TO 10 TEN PERCENT OF THE AVERAGE AMOUNT OF THE COMPENSATION ATTRIBUTED TO THE COMPANY'S EXECUTIVE OFFICERS NOT INCLUDING BENEFITS, REPRESENTATION FUNDS AND PROFIT SHARING, PURSUANT TO ARTICLE 162, PARAGRAPH 3, OF LAW NO. 6,4041976 | AUDIT-RELATED |
- | ISSUER | 639282 | 0 | AGAINST |
639282 |
AGAINST |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO DECLARE A FINAL DIVIDEND OF 11.04P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2023 | CAPITAL STRUCTURE |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO RE-APPOINT MARK AEDY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO RE-APPOINT SIMON CARTER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO RE-APPOINT LYNN GLADDEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO RE-APPOINT IRVINDER GOODHEW AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO RE-APPOINT ALASTAIR HUGHES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO RE-APPOINT BHAVESH MISTRY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO RE-APPOINT PREBEN PREBENSEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO RE-APPOINT TIM SCORE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO RE-APPOINT LAURA WADE-GERY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO RE-APPOINT LORAINE WOODHOUSE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20000 POUNDS IN TOTAL | OTHER SOCIAL ISSUES |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | CAPITAL STRUCTURE |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | RENEWAL OF THE BRITISH LAND SAVINGS RELATED SHARE OPTION SCHEME | CAPITAL STRUCTURE |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | RENEWAL OF THE BRITISH LAND LONG TERM INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT | CAPITAL STRUCTURE |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP TO THE SPECIFIED LIMIT | CAPITAL STRUCTURE |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/11/2023 | TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 278687 | 0 | FOR |
278687 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Approval of the Swiss Statutory Consolidated Financial Statements and the Swiss Standalone Financial Statements of Bunge Global SA for the year ended December 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Approval of the Appropriation of Earnings for Fiscal Year 2023 | CAPITAL STRUCTURE |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Approval of a Cash Dividend in the Aggregate Amount of U.S. $2.72 Per Outstanding Share Out of Bunge's Reserve from Capital Contribution in Four Equal Installments | CAPITAL STRUCTURE |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Discharge of the Members of the Board and of the Executive Management Team from Liability for the Activities During Fiscal 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Election of Directors Eliane Aleixo Lustosa de Andrade | DIRECTOR ELECTIONS |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Election of Directors Sheila Bair | DIRECTOR ELECTIONS |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Election of Directors Carol Browner | DIRECTOR ELECTIONS |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Election of Directors Gregory Heckman | DIRECTOR ELECTIONS |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Election of Directors Bernardo Hees | DIRECTOR ELECTIONS |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Election of Directors Michael Kobori | DIRECTOR ELECTIONS |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Election of Directors Monica McGurk | DIRECTOR ELECTIONS |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Election of Directors Kenneth Simril | DIRECTOR ELECTIONS |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Election of Directors Henry "Jay" Winship | DIRECTOR ELECTIONS |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Election of Directors Mark Zenuk | DIRECTOR ELECTIONS |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Election of Director: Adrian Isman (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) | DIRECTOR ELECTIONS |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Election of Director: Anne Jensen (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) | DIRECTOR ELECTIONS |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Election of Director: Christopher Mahoney (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) | DIRECTOR ELECTIONS |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Election of Director: Markus Walt (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) | DIRECTOR ELECTIONS |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Election of Directors Mark Zenuk | DIRECTOR ELECTIONS |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Reelection of the Members of the Human Resources and Compensation Committee - Bernardo Hees | CORPORATE GOVERNANCE |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Reelection of the Members of the Human Resources and Compensation Committee: Kenneth Simril | CORPORATE GOVERNANCE |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Reelection of the Members of the Human Resources and Compensation Committee: Henry "Jay" Winship | CORPORATE GOVERNANCE |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Approval of the 2024 Long-Term Incentive Plan | COMPENSATION |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Advisory Vote to Approve Named Executive Officer Compensation Under U.S. Securities Law Requirements | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Approval of the Compensation of the Board and Executive Management Under Swiss Law; Advisory Vote on the Swiss Compensation vote: Approval of the Maximum Aggregate Compensation of the Board for the Period Between the 2024 Annual General Meeting and the 2025 Annual General Meeting | COMPENSATION |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Approval of the Compensation of the Board and Executive Management Team Under Swiss Law; Advisory Vote on the Swiss Compensation vote: Approval of the Maximum Aggregate Compensation of the Executive Management Team for the Fiscal Year 2025 | COMPENSATION |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Approval of the Compensation of the Board and Executive Management Team Under Swiss Law; Advisory Vote on the Swiss Compensation vote: Advisory Vote on the Swiss Compensation Report | COMPENSATION |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Advisory Vote on the Swiss Statutory Non-Financial Matter Report | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Election of the Swiss Statutory Independent Voting Representative; and | CORPORATE GOVERNANCE |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | Appointment of Independent Auditor for U.S. Securities Law Reporting and Reelection of Statutory Auditor for Swiss Law Purposes | AUDIT-RELATED |
- | ISSUER | 18352 | 0 | FOR |
18352 |
FOR |
S000035709 | - | |
BUNGE GLOBAL SA | H11356104 | CH1300646267 | - | 05/15/2024 | If any modifications to agenda items or proposals identified in the invitation to the Virtual Annual General Meeting or other matters on which voting is permissible under Swiss law are properly presented at the Virtual Annual General Meeting for consideration, you hereby instruct the Independent Voting Representative, in the absence of other specific instructions, to vote your shares in accordance with the recommendations of the Board of Directors. | OTHER |
Other Business | ISSUER | 18352 | 0 | AGAINST |
18352 |
AGAINST |
S000035709 | - | |
BUNGE LIMITED | G16962105 | BMG169621056 | - | 10/05/2023 | To approve the redomestication that would change the place of incorporation and residence of the ultimate parent company of the Bunge Group from Bermuda to Switzerland. | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 50938 | 0 | FOR |
50938 |
FOR |
S000035709 | - | |
BUNGE LIMITED | G16962105 | BMG169621056 | - | 10/05/2023 | To approve the acquisition of Viterra Limited, including the issuance of 65,611,831 common shares, par value $0.01 per share, of Bunge Limited. | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 50938 | 0 | FOR |
50938 |
FOR |
S000035709 | - | |
BUNGE LIMITED | G16962105 | BMG169621056 | - | 10/05/2023 | To approve the adjournment of the Extraordinary General meeting to a later date to solicit additional proxies if there are insufficient votes at the time of the Extraordinary General meeting to approve the Redomestication or acquisition transactions. | CORPORATE GOVERNANCE |
- | ISSUER | 50938 | 0 | FOR |
50938 |
FOR |
S000035709 | - | |
CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Gary L. Carano | DIRECTOR ELECTIONS |
- | ISSUER | 74161 | 0 | FOR |
74161 |
FOR |
S000035709 | - | |
CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Bonnie S. Biumi | DIRECTOR ELECTIONS |
- | ISSUER | 74161 | 0 | FOR |
74161 |
FOR |
S000035709 | - | |
CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Jan Jones Blackhurst | DIRECTOR ELECTIONS |
- | ISSUER | 74161 | 0 | FOR |
74161 |
FOR |
S000035709 | - | |
CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Frank J. Fahrenkopf | DIRECTOR ELECTIONS |
- | ISSUER | 74161 | 0 | FOR |
74161 |
FOR |
S000035709 | - | |
CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Kim Harris Jones | DIRECTOR ELECTIONS |
- | ISSUER | 74161 | 0 | FOR |
74161 |
FOR |
S000035709 | - | |
CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Don R. Kornstein | DIRECTOR ELECTIONS |
- | ISSUER | 74161 | 0 | FOR |
74161 |
FOR |
S000035709 | - | |
CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Courtney R. Mather | DIRECTOR ELECTIONS |
- | ISSUER | 74161 | 0 | FOR |
74161 |
FOR |
S000035709 | - | |
CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Michael E. Pegram | DIRECTOR ELECTIONS |
- | ISSUER | 74161 | 0 | FOR |
74161 |
FOR |
S000035709 | - | |
CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Thomas R. Reeg | DIRECTOR ELECTIONS |
- | ISSUER | 74161 | 0 | FOR |
74161 |
FOR |
S000035709 | - | |
CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors David P. Tomick | DIRECTOR ELECTIONS |
- | ISSUER | 74161 | 0 | FOR |
74161 |
FOR |
S000035709 | - | |
CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Advisory Vote to Approve Named Executive Officer Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 74161 | 0 | FOR |
74161 |
FOR |
S000035709 | - | |
CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Ratify the Selection of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for the Company for the Year Ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 74161 | 0 | FOR |
74161 |
FOR |
S000035709 | - | |
CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Approve the Caesars Entertainment, Inc. Second Amended and Restated 2015 Equity Incentive Plan | COMPENSATION |
- | ISSUER | 74161 | 0 | AGAINST |
74161 |
AGAINST |
S000035709 | - | |
CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | A Shareholder Proposal Regarding Adoption of a Smokefree Policy for Caesars Entertainment Properties | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 74161 | 0 | AGAINST |
74161 |
FOR |
S000035709 | - | |
CAMDEN PROPERTY TRUST | 133131102 | US1331311027 | - | 05/10/2024 | Election of Trust Managers Richard J. Campo | DIRECTOR ELECTIONS |
- | ISSUER | 28079 | 0 | FOR |
28079 |
FOR |
S000035709 | - | |
CAMDEN PROPERTY TRUST | 133131102 | US1331311027 | - | 05/10/2024 | Election of Trust Managers Javier E. Benito | DIRECTOR ELECTIONS |
- | ISSUER | 28079 | 0 | FOR |
28079 |
FOR |
S000035709 | - | |
CAMDEN PROPERTY TRUST | 133131102 | US1331311027 | - | 05/10/2024 | Election of Trust Managers Heather J. Brunner | DIRECTOR ELECTIONS |
- | ISSUER | 28079 | 0 | FOR |
28079 |
FOR |
S000035709 | - | |
CAMDEN PROPERTY TRUST | 133131102 | US1331311027 | - | 05/10/2024 | Election of Trust Managers Mark D. Gibson | DIRECTOR ELECTIONS |
- | ISSUER | 28079 | 0 | FOR |
28079 |
FOR |
S000035709 | - | |
CAMDEN PROPERTY TRUST | 133131102 | US1331311027 | - | 05/10/2024 | Election of Trust Managers Scott S. Ingraham | DIRECTOR ELECTIONS |
- | ISSUER | 28079 | 0 | FOR |
28079 |
FOR |
S000035709 | - | |
CAMDEN PROPERTY TRUST | 133131102 | US1331311027 | - | 05/10/2024 | Election of Trust Managers Renu Khator | DIRECTOR ELECTIONS |
- | ISSUER | 28079 | 0 | FOR |
28079 |
FOR |
S000035709 | - | |
CAMDEN PROPERTY TRUST | 133131102 | US1331311027 | - | 05/10/2024 | Election of Trust Managers D. Keith Oden | DIRECTOR ELECTIONS |
- | ISSUER | 28079 | 0 | FOR |
28079 |
FOR |
S000035709 | - | |
CAMDEN PROPERTY TRUST | 133131102 | US1331311027 | - | 05/10/2024 | Election of Trust Managers Frances Aldrich Sevilla-Sacasa | DIRECTOR ELECTIONS |
- | ISSUER | 28079 | 0 | FOR |
28079 |
FOR |
S000035709 | - | |
CAMDEN PROPERTY TRUST | 133131102 | US1331311027 | - | 05/10/2024 | Election of Trust Managers Steven A. Webster | DIRECTOR ELECTIONS |
- | ISSUER | 28079 | 0 | FOR |
28079 |
FOR |
S000035709 | - | |
CAMDEN PROPERTY TRUST | 133131102 | US1331311027 | - | 05/10/2024 | Election of Trust Managers Kelvin R. Westbrook | DIRECTOR ELECTIONS |
- | ISSUER | 28079 | 0 | FOR |
28079 |
FOR |
S000035709 | - | |
CAMDEN PROPERTY TRUST | 133131102 | US1331311027 | - | 05/10/2024 | Approval, by an advisory vote, of executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 28079 | 0 | FOR |
28079 |
FOR |
S000035709 | - | |
CAMDEN PROPERTY TRUST | 133131102 | US1331311027 | - | 05/10/2024 | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm | AUDIT-RELATED |
- | ISSUER | 28079 | 0 | FOR |
28079 |
FOR |
S000035709 | - | |
CAMECO CORPORATION | 13321L108 | CA13321L1085 | - | 05/09/2024 | Elect the directors: Catherine Gignac | DIRECTOR ELECTIONS |
- | ISSUER | 42885 | 0 | FOR |
42885 |
FOR |
S000035709 | - | |
CAMECO CORPORATION | 13321L108 | CA13321L1085 | - | 05/09/2024 | Daniel Camus | DIRECTOR ELECTIONS |
- | ISSUER | 42885 | 0 | FOR |
42885 |
FOR |
S000035709 | - | |
CAMECO CORPORATION | 13321L108 | CA13321L1085 | - | 05/09/2024 | Tammy Cook-Searson | DIRECTOR ELECTIONS |
- | ISSUER | 42885 | 0 | FOR |
42885 |
FOR |
S000035709 | - | |
CAMECO CORPORATION | 13321L108 | CA13321L1085 | - | 05/09/2024 | Tim Gitzel | DIRECTOR ELECTIONS |
- | ISSUER | 42885 | 0 | FOR |
42885 |
FOR |
S000035709 | - | |
CAMECO CORPORATION | 13321L108 | CA13321L1085 | - | 05/09/2024 | Kathryn Jackson | DIRECTOR ELECTIONS |
- | ISSUER | 42885 | 0 | FOR |
42885 |
FOR |
S000035709 | - | |
CAMECO CORPORATION | 13321L108 | CA13321L1085 | - | 05/09/2024 | Don Kayne | DIRECTOR ELECTIONS |
- | ISSUER | 42885 | 0 | FOR |
42885 |
FOR |
S000035709 | - | |
CAMECO CORPORATION | 13321L108 | CA13321L1085 | - | 05/09/2024 | Dominique Minière | DIRECTOR ELECTIONS |
- | ISSUER | 42885 | 0 | FOR |
42885 |
FOR |
S000035709 | - | |
CAMECO CORPORATION | 13321L108 | CA13321L1085 | - | 05/09/2024 | Leontine van Leeuwen-Atkins | DIRECTOR ELECTIONS |
- | ISSUER | 42885 | 0 | FOR |
42885 |
FOR |
S000035709 | - | |
CAMECO CORPORATION | 13321L108 | CA13321L1085 | - | 05/09/2024 | Appoint the auditors (see page 6 of the management proxy circular) Appoint KPMG LLP as auditors and authorize the directors to fix their remuneration. | AUDIT-RELATED |
- | ISSUER | 42885 | 0 | FOR |
42885 |
FOR |
S000035709 | - | |
CAMECO CORPORATION | 13321L108 | CA13321L1085 | - | 05/09/2024 | Have a say on our approach to executive compensation (see page 8 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2024 annual meeting of shareholders. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 42885 | 0 | FOR |
42885 |
FOR |
S000035709 | - | |
CAMECO CORPORATION | 13321L108 | CA13321L1085 | - | 05/09/2024 | Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "FOR" = YES, "ABSTAIN" = NO, AND "AGAINST" WILL BE TREATED AS NOT MARKED. | OTHER |
The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ Citizen | ISSUER | 42885 | 0 | ABSTAIN |
42885 |
AGAINST |
S000035709 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Catherine M. Best | DIRECTOR ELECTIONS |
- | ISSUER | 58576 | 0 | FOR |
58576 |
FOR |
S000035709 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: M. Elizabeth Cannon | DIRECTOR ELECTIONS |
- | ISSUER | 58576 | 0 | FOR |
58576 |
FOR |
S000035709 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: N. Murray Edwards | DIRECTOR ELECTIONS |
- | ISSUER | 58576 | 0 | FOR |
58576 |
FOR |
S000035709 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Christopher L. Fong | DIRECTOR ELECTIONS |
- | ISSUER | 58576 | 0 | FOR |
58576 |
FOR |
S000035709 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Amb. Gordon D. Giffin | DIRECTOR ELECTIONS |
- | ISSUER | 58576 | 0 | FOR |
58576 |
FOR |
S000035709 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Wilfred A. Gobert | DIRECTOR ELECTIONS |
- | ISSUER | 58576 | 0 | FOR |
58576 |
FOR |
S000035709 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Christine M. Healy | DIRECTOR ELECTIONS |
- | ISSUER | 58576 | 0 | FOR |
58576 |
FOR |
S000035709 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Steve W. Laut | DIRECTOR ELECTIONS |
- | ISSUER | 58576 | 0 | FOR |
58576 |
FOR |
S000035709 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Hon. Frank J. McKenna | DIRECTOR ELECTIONS |
- | ISSUER | 58576 | 0 | FOR |
58576 |
FOR |
S000035709 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Scott G. Stauth | DIRECTOR ELECTIONS |
- | ISSUER | 58576 | 0 | FOR |
58576 |
FOR |
S000035709 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: David A. Tuer | DIRECTOR ELECTIONS |
- | ISSUER | 58576 | 0 | FOR |
58576 |
FOR |
S000035709 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Annette M. Verschuren | DIRECTOR ELECTIONS |
- | ISSUER | 58576 | 0 | FOR |
58576 |
FOR |
S000035709 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration. | AUDIT-RELATED |
- | ISSUER | 58576 | 0 | FOR |
58576 |
FOR |
S000035709 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | A Special Resolution authorizing the Corporation to amend its Articles to subdivide each issued and outstanding Common Share of the Corporation on a two-for-one basis as set forth in the accompanying Information Circular. | CAPITAL STRUCTURE |
- | ISSUER | 58576 | 0 | FOR |
58576 |
FOR |
S000035709 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | On an advisory basis, accepting the Corporation's approach to executive compensation as described in the Information Circular. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 58576 | 0 | FOR |
58576 |
FOR |
S000035709 | - | |
CAPITALAND INTEGRATED COMMERCIAL TRUST | Y1100L160 | SG1M51904654 | - | 04/15/2024 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000035709 | - | ||||
CAPITALAND INTEGRATED COMMERCIAL TRUST | Y1100L160 | SG1M51904654 | - | 04/29/2024 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 570000 | 0 | S000035709 | - | ||||
CAPITALAND INTEGRATED COMMERCIAL TRUST | Y1100L160 | SG1M51904654 | - | 04/29/2024 | TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CICT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE AUDITORS' REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 570000 | 0 | FOR |
570000 |
FOR |
S000035709 | - | |
CAPITALAND INTEGRATED COMMERCIAL TRUST | Y1100L160 | SG1M51904654 | - | 04/29/2024 | TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF CICT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CICT IN PLACE OF THE RETIRING AUDITORS, KPMG LLP, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 570000 | 0 | FOR |
570000 |
FOR |
S000035709 | - | |
CAPITALAND INTEGRATED COMMERCIAL TRUST | Y1100L160 | SG1M51904654 | - | 04/29/2024 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 570000 | 0 | FOR |
570000 |
FOR |
S000035709 | - | |
CAPITALAND INTEGRATED COMMERCIAL TRUST | Y1100L160 | SG1M51904654 | - | 04/29/2024 | TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 570000 | 0 | FOR |
570000 |
FOR |
S000035709 | - | |
CASTELLUM AB | W2084X107 | SE0000379190 | - | 07/13/2023 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 46070 | 0 | S000035709 | - | ||||
CASTELLUM AB | W2084X107 | SE0000379190 | - | 07/13/2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 46070 | 0 | S000035709 | - | ||||
CASTELLUM AB | W2084X107 | SE0000379190 | - | 07/13/2023 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 46070 | 0 | S000035709 | - | ||||
CASTELLUM AB | W2084X107 | SE0000379190 | - | 07/13/2023 | 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 | 46070 | 0 | S000035709 | - | ||||
CASTELLUM AB | W2084X107 | SE0000379190 | - | 07/13/2023 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN AT THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 46070 | 0 | FOR |
46070 |
FOR |
S000035709 | - | |
CASTELLUM AB | W2084X107 | SE0000379190 | - | 07/13/2023 | CREATION AND APPROVAL OF VOTER REGISTER | OTHER |
Other Voting Matters | ISSUER | 46070 | 0 | S000035709 | - | ||||
CASTELLUM AB | W2084X107 | SE0000379190 | - | 07/13/2023 | DETERMINATION OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 46070 | 0 | FOR |
46070 |
FOR |
S000035709 | - | |
CASTELLUM AB | W2084X107 | SE0000379190 | - | 07/13/2023 | SELECTION OF ONE OR TWO PEOPLE TO ADJUST THE PROTOCOL | CORPORATE GOVERNANCE |
- | ISSUER | 46070 | 0 | FOR |
46070 |
FOR |
S000035709 | - | |
CASTELLUM AB | W2084X107 | SE0000379190 | - | 07/13/2023 | EXAMINATION OF WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | CORPORATE GOVERNANCE |
- | ISSUER | 46070 | 0 | FOR |
46070 |
FOR |
S000035709 | - | |
CASTELLUM AB | W2084X107 | SE0000379190 | - | 07/13/2023 | DETERMINING THE NUMBER OF BOARD MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 46070 | 0 | FOR |
46070 |
FOR |
S000035709 | - | |
CASTELLUM AB | W2084X107 | SE0000379190 | - | 07/13/2023 | DETERMINING THE FEES FOR THE BOARD | COMPENSATION |
- | ISSUER | 46070 | 0 | FOR |
46070 |
FOR |
S000035709 | - | |
CASTELLUM AB | W2084X107 | SE0000379190 | - | 07/13/2023 | ELECTION OF A NEW BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 46070 | 0 | FOR |
46070 |
FOR |
S000035709 | - | |
CASTELLUM AB | W2084X107 | SE0000379190 | - | 07/13/2023 | CLOSURE OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 46070 | 0 | S000035709 | - | ||||
CASTELLUM AB | W2084X107 | SE0000379190 | - | 07/13/2023 | 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 | 46070 | 0 | S000035709 | - | ||||
CASTELLUM AB | W2084X107 | SE0000379190 | - | 07/13/2023 | 15 JUN 2023: 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 | 46070 | 0 | S000035709 | - | ||||
CASTELLUM AB | W2084X107 | SE0000379190 | - | 07/13/2023 | 15 JUN 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 46070 | 0 | S000035709 | - | ||||
CASTELLUM AB | W2084X107 | SE0000379190 | - | 07/13/2023 | 15 JUN 2023: 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 | 46070 | 0 | S000035709 | - | ||||
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 25280 | 0 | S000035709 | - | ||||
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 25280 | 0 | S000035709 | - | ||||
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 25280 | 0 | S000035709 | - | ||||
CATENA AB | W2356E100 | SE0001664707 | - | 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 | 25280 | 0 | S000035709 | - | ||||
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 25280 | 0 | S000035709 | - | ||||
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | RECEIVE BOARD'S REPORT AND REPORT ON COMMITTEE WORK | OTHER |
Other Voting Matters | ISSUER | 25280 | 0 | S000035709 | - | ||||
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | RECEIVE CEO'S REPORT | OTHER |
Other Voting Matters | ISSUER | 25280 | 0 | S000035709 | - | ||||
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 25280 | 0 | S000035709 | - | ||||
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | APPROVE DISCHARGE OF GUSTAV HERMELIN | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | APPROVE DISCHARGE OF KATARINA WALLIN | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | APPROVE DISCHARGE OF HELENE BRIGGERT | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | APPROVE DISCHARGE OF MAGNUS SWARDH | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | APPROVE DISCHARGE OF CAESAR AFORS | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | APPROVE DISCHARGE OF VESNA JOVIC | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | APPROVE DISCHARGE OF LENNART MAURITZSON | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | APPROVE DISCHARGE OF JOOST UWENTS | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | APPROVE DISCHARGE OF JORGEN ERIKSSON | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 430,000 FOR CHAIRMAN AND SEK 215,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | REELECT GUSTAF HERMELIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | REELECT KATARINA WALLIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | REELECT HELENE BRIGGERT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | REELECT LENNART MAURITZSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25280 | 0 | AGAINST |
25280 |
AGAINST |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | REELECT CAESAR AFORS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | REELECT VESNA JOVIC AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | REELECT JOOST UWENTS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | ELECT LENNART MAURITZSON AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | AGAINST |
25280 |
AGAINST |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | RATIFY KPMG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | AUTHORIZE CHAIRMAN OF THE BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | COMPENSATION |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 25280 | 0 | AGAINST |
25280 |
AGAINST |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | AUTHORIZE SHARE REPURCHASE PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 25280 | 0 | FOR |
25280 |
FOR |
S000035709 | - | |
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | OTHER BUSINESS | OTHER |
Other Business | ISSUER | 25280 | 0 | S000035709 | - | ||||
CATENA AB | W2356E100 | SE0001664707 | - | 04/25/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 25280 | 0 | S000035709 | - | ||||
CATENA AB | W2356E100 | SE0001664707 | - | 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 | 25280 | 0 | S000035709 | - | ||||
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 | 123075 | 0 | S000035709 | - | ||||
CELLNEX TELECOM S.A. | E2R41M104 | ES0105066007 | - | 04/25/2024 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 123075 | 0 | FOR |
123075 |
FOR |
S000035709 | - | |
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 | 123075 | 0 | FOR |
123075 |
FOR |
S000035709 | - | |
CELLNEX TELECOM S.A. | E2R41M104 | ES0105066007 | - | 04/25/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 123075 | 0 | FOR |
123075 |
FOR |
S000035709 | - | |
CELLNEX TELECOM S.A. | E2R41M104 | ES0105066007 | - | 04/25/2024 | APPROVE DISCHARGE OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 123075 | 0 | FOR |
123075 |
FOR |
S000035709 | - | |
CELLNEX TELECOM S.A. | E2R41M104 | ES0105066007 | - | 04/25/2024 | APPOINT ERNST AND YOUNG AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 123075 | 0 | FOR |
123075 |
FOR |
S000035709 | - | |
CELLNEX TELECOM S.A. | E2R41M104 | ES0105066007 | - | 04/25/2024 | REELECT ALEXANDRA REICH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 123075 | 0 | FOR |
123075 |
FOR |
S000035709 | - | |
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 | 123075 | 0 | FOR |
123075 |
FOR |
S000035709 | - | |
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 | 123075 | 0 | FOR |
123075 |
FOR |
S000035709 | - | |
CELLNEX TELECOM S.A. | E2R41M104 | ES0105066007 | - | 04/25/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 123075 | 0 | FOR |
123075 |
FOR |
S000035709 | - | |
CELLNEX TELECOM S.A. | E2R41M104 | ES0105066007 | - | 04/25/2024 | ADVISORY VOTE ON REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 123075 | 0 | AGAINST |
123075 |
AGAINST |
S000035709 | - | |
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 | 123075 | 0 | S000035709 | - | ||||
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 | 123075 | 0 | S000035709 | - | ||||
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 | 123075 | 0 | S000035709 | - | ||||
CENTERPOINT ENERGY, INC. | 15189T107 | US15189T1079 | - | 04/26/2024 | Election of Directors Wendy Montoya Cloonan | DIRECTOR ELECTIONS |
- | ISSUER | 102726 | 0 | FOR |
102726 |
FOR |
S000035709 | - | |
CENTERPOINT ENERGY, INC. | 15189T107 | US15189T1079 | - | 04/26/2024 | Election of Directors Earl M. Cummings | DIRECTOR ELECTIONS |
- | ISSUER | 102726 | 0 | FOR |
102726 |
FOR |
S000035709 | - | |
CENTERPOINT ENERGY, INC. | 15189T107 | US15189T1079 | - | 04/26/2024 | Election of Directors Barbara J. Duganier | DIRECTOR ELECTIONS |
- | ISSUER | 102726 | 0 | FOR |
102726 |
FOR |
S000035709 | - | |
CENTERPOINT ENERGY, INC. | 15189T107 | US15189T1079 | - | 04/26/2024 | Election of Directors Christopher H. Franklin | DIRECTOR ELECTIONS |
- | ISSUER | 102726 | 0 | FOR |
102726 |
FOR |
S000035709 | - | |
CENTERPOINT ENERGY, INC. | 15189T107 | US15189T1079 | - | 04/26/2024 | Election of Directors Raquelle W. Lewis | DIRECTOR ELECTIONS |
- | ISSUER | 102726 | 0 | FOR |
102726 |
FOR |
S000035709 | - | |
CENTERPOINT ENERGY, INC. | 15189T107 | US15189T1079 | - | 04/26/2024 | Election of Directors Thaddeus J. Malik | DIRECTOR ELECTIONS |
- | ISSUER | 102726 | 0 | FOR |
102726 |
FOR |
S000035709 | - | |
CENTERPOINT ENERGY, INC. | 15189T107 | US15189T1079 | - | 04/26/2024 | Election of Directors Theodore F. Pound | DIRECTOR ELECTIONS |
- | ISSUER | 102726 | 0 | FOR |
102726 |
FOR |
S000035709 | - | |
CENTERPOINT ENERGY, INC. | 15189T107 | US15189T1079 | - | 04/26/2024 | Election of Directors Ricky A. Raven | DIRECTOR ELECTIONS |
- | ISSUER | 102726 | 0 | FOR |
102726 |
FOR |
S000035709 | - | |
CENTERPOINT ENERGY, INC. | 15189T107 | US15189T1079 | - | 04/26/2024 | Election of Directors Phillip R. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 102726 | 0 | FOR |
102726 |
FOR |
S000035709 | - | |
CENTERPOINT ENERGY, INC. | 15189T107 | US15189T1079 | - | 04/26/2024 | Election of Directors Barry T. Smitherman | DIRECTOR ELECTIONS |
- | ISSUER | 102726 | 0 | FOR |
102726 |
FOR |
S000035709 | - | |
CENTERPOINT ENERGY, INC. | 15189T107 | US15189T1079 | - | 04/26/2024 | Election of Directors Jason P. Wells | DIRECTOR ELECTIONS |
- | ISSUER | 102726 | 0 | FOR |
102726 |
FOR |
S000035709 | - | |
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 | 102726 | 0 | FOR |
102726 |
FOR |
S000035709 | - | |
CENTERPOINT ENERGY, INC. | 15189T107 | US15189T1079 | - | 04/26/2024 | Approve the advisory resolution on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 102726 | 0 | FOR |
102726 |
FOR |
S000035709 | - | |
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 | 102726 | 0 | AGAINST |
102726 |
FOR |
S000035709 | - | |
CF INDUSTRIES HOLDINGS, INC. | 125269100 | US1252691001 | - | 04/18/2024 | Election of Directors Javed Ahmed | DIRECTOR ELECTIONS |
- | ISSUER | 78227 | 0 | FOR |
78227 |
FOR |
S000035709 | - | |
CF INDUSTRIES HOLDINGS, INC. | 125269100 | US1252691001 | - | 04/18/2024 | Election of Directors Robert C. Arzbaecher | DIRECTOR ELECTIONS |
- | ISSUER | 78227 | 0 | FOR |
78227 |
FOR |
S000035709 | - | |
CF INDUSTRIES HOLDINGS, INC. | 125269100 | US1252691001 | - | 04/18/2024 | Election of Directors Christopher D. Bohn | DIRECTOR ELECTIONS |
- | ISSUER | 78227 | 0 | FOR |
78227 |
FOR |
S000035709 | - | |
CF INDUSTRIES HOLDINGS, INC. | 125269100 | US1252691001 | - | 04/18/2024 | Election of Directors Deborah L. DeHaas | DIRECTOR ELECTIONS |
- | ISSUER | 78227 | 0 | FOR |
78227 |
FOR |
S000035709 | - | |
CF INDUSTRIES HOLDINGS, INC. | 125269100 | US1252691001 | - | 04/18/2024 | Election of Directors John W. Eaves | DIRECTOR ELECTIONS |
- | ISSUER | 78227 | 0 | FOR |
78227 |
FOR |
S000035709 | - | |
CF INDUSTRIES HOLDINGS, INC. | 125269100 | US1252691001 | - | 04/18/2024 | Election of Directors Susan A. Ellerbusch | DIRECTOR ELECTIONS |
- | ISSUER | 78227 | 0 | FOR |
78227 |
FOR |
S000035709 | - | |
CF INDUSTRIES HOLDINGS, INC. | 125269100 | US1252691001 | - | 04/18/2024 | Election of Directors Stephen J. Hagge | DIRECTOR ELECTIONS |
- | ISSUER | 78227 | 0 | FOR |
78227 |
FOR |
S000035709 | - | |
CF INDUSTRIES HOLDINGS, INC. | 125269100 | US1252691001 | - | 04/18/2024 | Election of Directors Jesus Madrazo Yris | DIRECTOR ELECTIONS |
- | ISSUER | 78227 | 0 | FOR |
78227 |
FOR |
S000035709 | - | |
CF INDUSTRIES HOLDINGS, INC. | 125269100 | US1252691001 | - | 04/18/2024 | Election of Directors Anne P. Noonan | DIRECTOR ELECTIONS |
- | ISSUER | 78227 | 0 | FOR |
78227 |
FOR |
S000035709 | - | |
CF INDUSTRIES HOLDINGS, INC. | 125269100 | US1252691001 | - | 04/18/2024 | Election of Directors Michael J. Toelle | DIRECTOR ELECTIONS |
- | ISSUER | 78227 | 0 | FOR |
78227 |
FOR |
S000035709 | - | |
CF INDUSTRIES HOLDINGS, INC. | 125269100 | US1252691001 | - | 04/18/2024 | Election of Directors Theresa E. Wagler | DIRECTOR ELECTIONS |
- | ISSUER | 78227 | 0 | FOR |
78227 |
FOR |
S000035709 | - | |
CF INDUSTRIES HOLDINGS, INC. | 125269100 | US1252691001 | - | 04/18/2024 | Election of Directors Celso L. White | DIRECTOR ELECTIONS |
- | ISSUER | 78227 | 0 | FOR |
78227 |
FOR |
S000035709 | - | |
CF INDUSTRIES HOLDINGS, INC. | 125269100 | US1252691001 | - | 04/18/2024 | Election of Directors W. Anthony Will | DIRECTOR ELECTIONS |
- | ISSUER | 78227 | 0 | FOR |
78227 |
FOR |
S000035709 | - | |
CF INDUSTRIES HOLDINGS, INC. | 125269100 | US1252691001 | - | 04/18/2024 | Advisory vote to approve the compensation of CF Industries Holdings, Inc.'s named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 78227 | 0 | FOR |
78227 |
FOR |
S000035709 | - | |
CF INDUSTRIES HOLDINGS, INC. | 125269100 | US1252691001 | - | 04/18/2024 | Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 78227 | 0 | FOR |
78227 |
FOR |
S000035709 | - | |
CHARTER HALL GROUP | Q2308A138 | AU000000CHC0 | - | 11/16/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 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 | 283348 | 0 | S000035709 | - | ||||
CHARTER HALL GROUP | Q2308A138 | AU000000CHC0 | - | 11/16/2023 | BELOW RESOLUTIONS 2,3 IS FOR THE CHL | OTHER |
Other Voting Matters | ISSUER | 283348 | 0 | S000035709 | - | ||||
CHARTER HALL GROUP | Q2308A138 | AU000000CHC0 | - | 11/16/2023 | ELECTION OF DIRECTOR - MR STEPHEN CONRY | DIRECTOR ELECTIONS |
- | ISSUER | 283348 | 0 | FOR |
283348 |
FOR |
S000035709 | - | |
CHARTER HALL GROUP | Q2308A138 | AU000000CHC0 | - | 11/16/2023 | RE-ELECTION OF DIRECTOR - MR DAVID ROSS | DIRECTOR ELECTIONS |
- | ISSUER | 283348 | 0 | FOR |
283348 |
FOR |
S000035709 | - | |
CHARTER HALL GROUP | Q2308A138 | AU000000CHC0 | - | 11/16/2023 | ADOPTION OF REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 283348 | 0 | FOR |
283348 |
FOR |
S000035709 | - | |
CHARTER HALL GROUP | Q2308A138 | AU000000CHC0 | - | 11/16/2023 | BELOW RESOLUTIONS 4,5 IS FOR THE CHL AND CHPT | OTHER |
Other Voting Matters | ISSUER | 283348 | 0 | S000035709 | - | ||||
CHARTER HALL GROUP | Q2308A138 | AU000000CHC0 | - | 11/16/2023 | ISSUE OF SERVICE RIGHTS TO MR DAVID HARRISON - PERFORMANCE RIGHTS AND OPTIONS PLAN (MANDATORILY DEFERRED PORTION OF SHORT TERM INCENTIVE (STI) FOR FY2 | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 283348 | 0 | FOR |
283348 |
FOR |
S000035709 | - | |
CHARTER HALL GROUP | Q2308A138 | AU000000CHC0 | - | 11/16/2023 | ISSUE OF PERFORMANCE RIGHTS TO MR DAVID HARRISON - PERFORMANCE RIGHTS AND OPTIONS PAN (LONG TERM INCENTIVE (LTI) FOR FY24) | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 283348 | 0 | FOR |
283348 |
FOR |
S000035709 | - | |
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 05/23/2024 | Election of Directors G. Andrea Botta | DIRECTOR ELECTIONS |
- | ISSUER | 48622 | 0 | FOR |
48622 |
FOR |
S000035709 | - | |
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 05/23/2024 | Election of Directors Jack A. Fusco | DIRECTOR ELECTIONS |
- | ISSUER | 48622 | 0 | FOR |
48622 |
FOR |
S000035709 | - | |
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 05/23/2024 | Election of Directors Patricia K. Collawn | DIRECTOR ELECTIONS |
- | ISSUER | 48622 | 0 | FOR |
48622 |
FOR |
S000035709 | - | |
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 05/23/2024 | Election of Directors Brian E. Edwards | DIRECTOR ELECTIONS |
- | ISSUER | 48622 | 0 | FOR |
48622 |
FOR |
S000035709 | - | |
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 05/23/2024 | Election of Directors Denise Gray | DIRECTOR ELECTIONS |
- | ISSUER | 48622 | 0 | FOR |
48622 |
FOR |
S000035709 | - | |
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 05/23/2024 | Election of Directors Lorraine Mitchelmore | DIRECTOR ELECTIONS |
- | ISSUER | 48622 | 0 | FOR |
48622 |
FOR |
S000035709 | - | |
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 05/23/2024 | Election of Directors Scott Peak | DIRECTOR ELECTIONS |
- | ISSUER | 48622 | 0 | FOR |
48622 |
FOR |
S000035709 | - | |
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 05/23/2024 | Election of Directors Donald F. Robillard, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 48622 | 0 | FOR |
48622 |
FOR |
S000035709 | - | |
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 05/23/2024 | Election of Directors Neal A. Shear | DIRECTOR ELECTIONS |
- | ISSUER | 48622 | 0 | FOR |
48622 |
FOR |
S000035709 | - | |
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 | 48622 | 0 | FOR |
48622 |
FOR |
S000035709 | - | |
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 | 48622 | 0 | FOR |
48622 |
FOR |
S000035709 | - | |
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 05/23/2024 | Approve the Cheniere Energy, Inc. Amended and Restated 2020 Incentive Plan | COMPENSATION |
- | ISSUER | 48622 | 0 | FOR |
48622 |
FOR |
S000035709 | - | |
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 | 48622 | 0 | FOR |
48622 |
FOR |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Wanda M. Austin | DIRECTOR ELECTIONS |
- | ISSUER | 19817 | 0 | FOR |
19817 |
FOR |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors John B. Frank | DIRECTOR ELECTIONS |
- | ISSUER | 19817 | 0 | FOR |
19817 |
FOR |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Alice P. Gast | DIRECTOR ELECTIONS |
- | ISSUER | 19817 | 0 | FOR |
19817 |
FOR |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Enrique Hernandez, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 19817 | 0 | FOR |
19817 |
FOR |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Marillyn A. Hewson | DIRECTOR ELECTIONS |
- | ISSUER | 19817 | 0 | FOR |
19817 |
FOR |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Jon M. Huntsman Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 19817 | 0 | FOR |
19817 |
FOR |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Charles W. Moorman | DIRECTOR ELECTIONS |
- | ISSUER | 19817 | 0 | FOR |
19817 |
FOR |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Dambisa F. Moyo | DIRECTOR ELECTIONS |
- | ISSUER | 19817 | 0 | FOR |
19817 |
FOR |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Debra Reed-Klages | DIRECTOR ELECTIONS |
- | ISSUER | 19817 | 0 | FOR |
19817 |
FOR |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors D. James Umpleby III | DIRECTOR ELECTIONS |
- | ISSUER | 19817 | 0 | FOR |
19817 |
FOR |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Cynthia J. Warner | DIRECTOR ELECTIONS |
- | ISSUER | 19817 | 0 | FOR |
19817 |
FOR |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Directors Michael K. (Mike) Wirth | DIRECTOR ELECTIONS |
- | ISSUER | 19817 | 0 | FOR |
19817 |
FOR |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | AUDIT-RELATED |
- | ISSUER | 19817 | 0 | FOR |
19817 |
FOR |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Advisory Vote to Approve Named Executive Officer Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 19817 | 0 | FOR |
19817 |
FOR |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Report on Voluntary Carbon Reduction Risks | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 19817 | 0 | AGAINST |
19817 |
FOR |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Report on Plastic Demand Scenario | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 19817 | 0 | AGAINST |
19817 |
FOR |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Commission a Third-Party Report on Human Rights Practices | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 19817 | 0 | FOR |
19817 |
AGAINST |
S000035709 | - | |
CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Report on Tax Practices | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 19817 | 0 | AGAINST |
19817 |
FOR |
S000035709 | - | |
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 | 570000 | 0 | S000035709 | - | ||||
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 | 570000 | 0 | S000035709 | - | ||||
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 | 570000 | 0 | FOR |
570000 |
FOR |
S000035709 | - | |
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 | 570000 | 0 | FOR |
570000 |
FOR |
S000035709 | - | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD | Y1489Q103 | HK0144000764 | - | 06/20/2024 | TO RE-ELECT MR. XU SONG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 570000 | 0 | AGAINST |
570000 |
AGAINST |
S000035709 | - | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD | Y1489Q103 | HK0144000764 | - | 06/20/2024 | TO RE-ELECT MR. YANG GUOLIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 570000 | 0 | AGAINST |
570000 |
AGAINST |
S000035709 | - | |
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 | 570000 | 0 | AGAINST |
570000 |
AGAINST |
S000035709 | - | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD | Y1489Q103 | HK0144000764 | - | 06/20/2024 | TO RE-ELECT MS. WONG PUI WAH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 570000 | 0 | FOR |
570000 |
FOR |
S000035709 | - | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD | Y1489Q103 | HK0144000764 | - | 06/20/2024 | TO RE-ELECT MR. FENG BOMING AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 570000 | 0 | AGAINST |
570000 |
AGAINST |
S000035709 | - | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD | Y1489Q103 | HK0144000764 | - | 06/20/2024 | TO RE-ELECT MR. WONG CHI WING AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 570000 | 0 | FOR |
570000 |
FOR |
S000035709 | - | |
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 | 570000 | 0 | FOR |
570000 |
FOR |
S000035709 | - | |
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 | 570000 | 0 | FOR |
570000 |
FOR |
S000035709 | - | |
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 | 570000 | 0 | AGAINST |
570000 |
AGAINST |
S000035709 | - | |
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 | 570000 | 0 | FOR |
570000 |
FOR |
S000035709 | - | |
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 | 570000 | 0 | AGAINST |
570000 |
AGAINST |
S000035709 | - | |
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 | 570000 | 0 | S000035709 | - | ||||
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 | 641012 | 0 | S000035709 | - | ||||
CLEANAWAY WASTE MANAGEMENT LTD | Q2506H109 | AU000000CWY3 | - | 10/20/2023 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 641012 | 0 | FOR |
641012 |
FOR |
S000035709 | - | |
CLEANAWAY WASTE MANAGEMENT LTD | Q2506H109 | AU000000CWY3 | - | 10/20/2023 | RE-ELECT PHILIPPE ETIENNE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 641012 | 0 | FOR |
641012 |
FOR |
S000035709 | - | |
CLEANAWAY WASTE MANAGEMENT LTD | Q2506H109 | AU000000CWY3 | - | 10/20/2023 | RE-ELECT SAMANTHA HOGG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 641012 | 0 | FOR |
641012 |
FOR |
S000035709 | - | |
CLEANAWAY WASTE MANAGEMENT LTD | Q2506H109 | AU000000CWY3 | - | 10/20/2023 | RE-ELECT TERRY SINCLAIR AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 641012 | 0 | FOR |
641012 |
FOR |
S000035709 | - | |
CLEANAWAY WASTE MANAGEMENT LTD | Q2506H109 | AU000000CWY3 | - | 10/20/2023 | ELECT CLIVE STIFF AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 641012 | 0 | FOR |
641012 |
FOR |
S000035709 | - | |
CLEANAWAY WASTE MANAGEMENT LTD | Q2506H109 | AU000000CWY3 | - | 10/20/2023 | GRANT PERFORMANCE RIGHTS TO MARK SCHUBERT UNDER THE LTIP | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 641012 | 0 | FOR |
641012 |
FOR |
S000035709 | - | |
CLEANAWAY WASTE MANAGEMENT LTD | Q2506H109 | AU000000CWY3 | - | 10/20/2023 | GRANT DEFERRED EQUITY RIGHTS TO MARK SCHUBERT UNDER THE DEP | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 641012 | 0 | FOR |
641012 |
FOR |
S000035709 | - | |
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 | 641012 | 0 | S000035709 | - | ||||
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 | 641012 | 0 | AGAINST |
641012 |
FOR |
S000035709 | - | |
CLEVELAND-CLIFFS INC. | 185899101 | US1858991011 | - | 05/16/2024 | Election of Directors: Lourenco Goncalves | DIRECTOR ELECTIONS |
- | ISSUER | 156050 | 0 | FOR |
156050 |
FOR |
S000035709 | - | |
CLEVELAND-CLIFFS INC. | 185899101 | US1858991011 | - | 05/16/2024 | Election of Directors: Douglas C. Taylor | DIRECTOR ELECTIONS |
- | ISSUER | 156050 | 0 | FOR |
156050 |
FOR |
S000035709 | - | |
CLEVELAND-CLIFFS INC. | 185899101 | US1858991011 | - | 05/16/2024 | Election of Directors: John T. Baldwin | DIRECTOR ELECTIONS |
- | ISSUER | 156050 | 0 | FOR |
156050 |
FOR |
S000035709 | - | |
CLEVELAND-CLIFFS INC. | 185899101 | US1858991011 | - | 05/16/2024 | Election of Directors: Ron A. Bloom | DIRECTOR ELECTIONS |
- | ISSUER | 156050 | 0 | FOR |
156050 |
FOR |
S000035709 | - | |
CLEVELAND-CLIFFS INC. | 185899101 | US1858991011 | - | 05/16/2024 | Election of Directors: Susan M. Green | DIRECTOR ELECTIONS |
- | ISSUER | 156050 | 0 | FOR |
156050 |
FOR |
S000035709 | - | |
CLEVELAND-CLIFFS INC. | 185899101 | US1858991011 | - | 05/16/2024 | Election of Directors: Ralph S. Michael, III | DIRECTOR ELECTIONS |
- | ISSUER | 156050 | 0 | FOR |
156050 |
FOR |
S000035709 | - | |
CLEVELAND-CLIFFS INC. | 185899101 | US1858991011 | - | 05/16/2024 | Election of Directors: Janet L. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 156050 | 0 | FOR |
156050 |
FOR |
S000035709 | - | |
CLEVELAND-CLIFFS INC. | 185899101 | US1858991011 | - | 05/16/2024 | Election of Directors: Ben Oren | DIRECTOR ELECTIONS |
- | ISSUER | 156050 | 0 | FOR |
156050 |
FOR |
S000035709 | - | |
CLEVELAND-CLIFFS INC. | 185899101 | US1858991011 | - | 05/16/2024 | Election of Directors: Gabriel Stoliar | DIRECTOR ELECTIONS |
- | ISSUER | 156050 | 0 | FOR |
156050 |
FOR |
S000035709 | - | |
CLEVELAND-CLIFFS INC. | 185899101 | US1858991011 | - | 05/16/2024 | Election of Directors: Arlene M. Yocum | DIRECTOR ELECTIONS |
- | ISSUER | 156050 | 0 | FOR |
156050 |
FOR |
S000035709 | - | |
CLEVELAND-CLIFFS INC. | 185899101 | US1858991011 | - | 05/16/2024 | Approval, on an advisory basis, of Cleveland-Cliffs Inc.'s named executive officers' compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 156050 | 0 | FOR |
156050 |
FOR |
S000035709 | - | |
CLEVELAND-CLIFFS INC. | 185899101 | US1858991011 | - | 05/16/2024 | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm of Cleveland-Cliffs Inc. to serve for the 2024 fiscal year | AUDIT-RELATED |
- | ISSUER | 156050 | 0 | FOR |
156050 |
FOR |
S000035709 | - | |
CONOCOPHILLIPS | 20825C104 | US20825C1045 | - | 05/14/2024 | Election of Directors Dennis V. Arriola | DIRECTOR ELECTIONS |
- | ISSUER | 22704 | 0 | FOR |
22704 |
FOR |
S000035709 | - | |
CONOCOPHILLIPS | 20825C104 | US20825C1045 | - | 05/14/2024 | Election of Directors Gay Huey Evans | DIRECTOR ELECTIONS |
- | ISSUER | 22704 | 0 | FOR |
22704 |
FOR |
S000035709 | - | |
CONOCOPHILLIPS | 20825C104 | US20825C1045 | - | 05/14/2024 | Election of Directors Jeffrey A. Joerres | DIRECTOR ELECTIONS |
- | ISSUER | 22704 | 0 | FOR |
22704 |
FOR |
S000035709 | - | |
CONOCOPHILLIPS | 20825C104 | US20825C1045 | - | 05/14/2024 | Election of Directors Ryan M. Lance | DIRECTOR ELECTIONS |
- | ISSUER | 22704 | 0 | FOR |
22704 |
FOR |
S000035709 | - | |
CONOCOPHILLIPS | 20825C104 | US20825C1045 | - | 05/14/2024 | Election of Directors Timothy A. Leach | DIRECTOR ELECTIONS |
- | ISSUER | 22704 | 0 | FOR |
22704 |
FOR |
S000035709 | - | |
CONOCOPHILLIPS | 20825C104 | US20825C1045 | - | 05/14/2024 | Election of Directors William H. McRaven | DIRECTOR ELECTIONS |
- | ISSUER | 22704 | 0 | FOR |
22704 |
FOR |
S000035709 | - | |
CONOCOPHILLIPS | 20825C104 | US20825C1045 | - | 05/14/2024 | Election of Directors Sharmila Mulligan | DIRECTOR ELECTIONS |
- | ISSUER | 22704 | 0 | FOR |
22704 |
FOR |
S000035709 | - | |
CONOCOPHILLIPS | 20825C104 | US20825C1045 | - | 05/14/2024 | Election of Directors Eric D. Mullins | DIRECTOR ELECTIONS |
- | ISSUER | 22704 | 0 | FOR |
22704 |
FOR |
S000035709 | - | |
CONOCOPHILLIPS | 20825C104 | US20825C1045 | - | 05/14/2024 | Election of Directors Arjun N. Murti | DIRECTOR ELECTIONS |
- | ISSUER | 22704 | 0 | FOR |
22704 |
FOR |
S000035709 | - | |
CONOCOPHILLIPS | 20825C104 | US20825C1045 | - | 05/14/2024 | Election of Directors Robert A. Niblock | DIRECTOR ELECTIONS |
- | ISSUER | 22704 | 0 | FOR |
22704 |
FOR |
S000035709 | - | |
CONOCOPHILLIPS | 20825C104 | US20825C1045 | - | 05/14/2024 | Election of Directors David T. Seaton | DIRECTOR ELECTIONS |
- | ISSUER | 22704 | 0 | FOR |
22704 |
FOR |
S000035709 | - | |
CONOCOPHILLIPS | 20825C104 | US20825C1045 | - | 05/14/2024 | Election of Directors R.A. Walker | DIRECTOR ELECTIONS |
- | ISSUER | 22704 | 0 | FOR |
22704 |
FOR |
S000035709 | - | |
CONOCOPHILLIPS | 20825C104 | US20825C1045 | - | 05/14/2024 | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 22704 | 0 | FOR |
22704 |
FOR |
S000035709 | - | |
CONOCOPHILLIPS | 20825C104 | US20825C1045 | - | 05/14/2024 | Advisory Approval of Executive Compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22704 | 0 | FOR |
22704 |
FOR |
S000035709 | - | |
CONOCOPHILLIPS | 20825C104 | US20825C1045 | - | 05/14/2024 | Simple Majority Vote | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 22704 | 0 | FOR |
22704 |
FOR |
S000035709 | - | |
CONOCOPHILLIPS | 20825C104 | US20825C1045 | - | 05/14/2024 | Revisit Pay Incentives for GHG Emission Reductions. | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 22704 | 0 | AGAINST |
22704 |
FOR |
S000035709 | - | |
CONSOLIDATED EDISON, INC. | 209115104 | US2091151041 | - | 05/20/2024 | Election of Directors Timothy P. Cawley | DIRECTOR ELECTIONS |
- | ISSUER | 47146 | 0 | FOR |
47146 |
FOR |
S000035709 | - | |
CONSOLIDATED EDISON, INC. | 209115104 | US2091151041 | - | 05/20/2024 | Election of Directors Ellen V. Futter | DIRECTOR ELECTIONS |
- | ISSUER | 47146 | 0 | FOR |
47146 |
FOR |
S000035709 | - | |
CONSOLIDATED EDISON, INC. | 209115104 | US2091151041 | - | 05/20/2024 | Election of Directors John F. Killian | DIRECTOR ELECTIONS |
- | ISSUER | 47146 | 0 | FOR |
47146 |
FOR |
S000035709 | - | |
CONSOLIDATED EDISON, INC. | 209115104 | US2091151041 | - | 05/20/2024 | Election of Directors Karol V. Mason | DIRECTOR ELECTIONS |
- | ISSUER | 47146 | 0 | FOR |
47146 |
FOR |
S000035709 | - | |
CONSOLIDATED EDISON, INC. | 209115104 | US2091151041 | - | 05/20/2024 | Election of Directors Dwight A. McBride | DIRECTOR ELECTIONS |
- | ISSUER | 47146 | 0 | FOR |
47146 |
FOR |
S000035709 | - | |
CONSOLIDATED EDISON, INC. | 209115104 | US2091151041 | - | 05/20/2024 | Election of Directors William J. Mulrow | DIRECTOR ELECTIONS |
- | ISSUER | 47146 | 0 | FOR |
47146 |
FOR |
S000035709 | - | |
CONSOLIDATED EDISON, INC. | 209115104 | US2091151041 | - | 05/20/2024 | Election of Directors Armando J. Olivera | DIRECTOR ELECTIONS |
- | ISSUER | 47146 | 0 | FOR |
47146 |
FOR |
S000035709 | - | |
CONSOLIDATED EDISON, INC. | 209115104 | US2091151041 | - | 05/20/2024 | Election of Directors Michael W. Ranger | DIRECTOR ELECTIONS |
- | ISSUER | 47146 | 0 | FOR |
47146 |
FOR |
S000035709 | - | |
CONSOLIDATED EDISON, INC. | 209115104 | US2091151041 | - | 05/20/2024 | Election of Directors Linda S. Sanford | DIRECTOR ELECTIONS |
- | ISSUER | 47146 | 0 | FOR |
47146 |
FOR |
S000035709 | - | |
CONSOLIDATED EDISON, INC. | 209115104 | US2091151041 | - | 05/20/2024 | Election of Directors Deirdre Stanley | DIRECTOR ELECTIONS |
- | ISSUER | 47146 | 0 | FOR |
47146 |
FOR |
S000035709 | - | |
CONSOLIDATED EDISON, INC. | 209115104 | US2091151041 | - | 05/20/2024 | Election of Directors L. Frederick Sutherland | DIRECTOR ELECTIONS |
- | ISSUER | 47146 | 0 | FOR |
47146 |
FOR |
S000035709 | - | |
CONSOLIDATED EDISON, INC. | 209115104 | US2091151041 | - | 05/20/2024 | Election of Directors Catherine Zoi | DIRECTOR ELECTIONS |
- | ISSUER | 47146 | 0 | FOR |
47146 |
FOR |
S000035709 | - | |
CONSOLIDATED EDISON, INC. | 209115104 | US2091151041 | - | 05/20/2024 | Ratification of appointment of independent accountants | AUDIT-RELATED |
- | ISSUER | 47146 | 0 | FOR |
47146 |
FOR |
S000035709 | - | |
CONSOLIDATED EDISON, INC. | 209115104 | US2091151041 | - | 05/20/2024 | Advisory vote to approve named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 47146 | 0 | FOR |
47146 |
FOR |
S000035709 | - | |
CONSOLIDATED EDISON, INC. | 209115104 | US2091151041 | - | 05/20/2024 | Approval of the company's stock purchase plan | CAPITAL STRUCTURE |
- | ISSUER | 47146 | 0 | FOR |
47146 |
FOR |
S000035709 | - | |
CONSTELLIUM SE | F21107101 | FR0013467479 | - | 05/02/2024 | Re-appointment of Mr. Jean-Christophe Deslarzes as a director for a term of three years. | DIRECTOR ELECTIONS |
- | ISSUER | 59347 | 0 | FOR |
59347 |
FOR |
S000035709 | - | |
CONSTELLIUM SE | F21107101 | FR0013467479 | - | 05/02/2024 | Re-appointment of Ms. Isabelle Boccon-Gibod as a director for a term of three years. | DIRECTOR ELECTIONS |
- | ISSUER | 59347 | 0 | FOR |
59347 |
FOR |
S000035709 | - | |
CONSTELLIUM SE | F21107101 | FR0013467479 | - | 05/02/2024 | Re-appointment of Mr. Jean-Philippe Puig as a director for a term of three years. | DIRECTOR ELECTIONS |
- | ISSUER | 59347 | 0 | FOR |
59347 |
FOR |
S000035709 | - | |
CONSTELLIUM SE | F21107101 | FR0013467479 | - | 05/02/2024 | Approval of statutory financial statements and transactions for year ended 31 December 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 59347 | 0 | FOR |
59347 |
FOR |
S000035709 | - | |
CONSTELLIUM SE | F21107101 | FR0013467479 | - | 05/02/2024 | Approval of consolidated financial statements and transactions for year ended 31 December 2023. | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 59347 | 0 | FOR |
59347 |
FOR |
S000035709 | - | |
CONSTELLIUM SE | F21107101 | FR0013467479 | - | 05/02/2024 | Discharge (quitus) of the directors, CEO, and Statutory Auditors in respect of the performance of their duties for year ended 31 December 2023. | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 59347 | 0 | FOR |
59347 |
FOR |
S000035709 | - | |
CONSTELLIUM SE | F21107101 | FR0013467479 | - | 05/02/2024 | Allocation of the results for year ended 31 December 2023. | CAPITAL STRUCTURE |
- | ISSUER | 59347 | 0 | FOR |
59347 |
FOR |
S000035709 | - | |
CONSTELLIUM SE | F21107101 | FR0013467479 | - | 05/02/2024 | Authorization to be given to the Board for the repurchase by the Company of its own shares in accordance with article L225-209-2 of the French Commercial Code. | CAPITAL STRUCTURE |
- | ISSUER | 59347 | 0 | FOR |
59347 |
FOR |
S000035709 | - | |
CONSTELLIUM SE | F21107101 | FR0013467479 | - | 05/02/2024 | Authorization to be given to the Board to reduce Company's share capital by cancelling shares acquired pursuant to the authorization for the Company to repurchase its own shares in accordance with article L225-209-2 of the French Commercial Code. | CAPITAL STRUCTURE |
- | ISSUER | 59347 | 0 | FOR |
59347 |
FOR |
S000035709 | - | |
CONSTELLIUM SE | F21107101 | FR0013467479 | - | 05/02/2024 | Authorization to be given to the Board to reduce Company's share capital by cancelling shares acquired by the Company pursuant to article L225-208 of the French Commercial Code. | CAPITAL STRUCTURE |
- | ISSUER | 59347 | 0 | FOR |
59347 |
FOR |
S000035709 | - | |
CONSTELLIUM SE | F21107101 | FR0013467479 | - | 05/02/2024 | Delegation of competence to the Board to increase Company's share capital by issuance of ordinary shares or other securities, without preferential subscription rights, by way of a public offering other than within the meaning of article L411-2 1° of the French Monetary and Financial Code, up to 880,919 euros (representing 30% of the share capital), for a 15 month-period. | CAPITAL STRUCTURE |
- | ISSUER | 59347 | 0 | FOR |
59347 |
FOR |
S000035709 | - | |
CONSTELLIUM SE | F21107101 | FR0013467479 | - | 05/02/2024 | Delegation of competence to the Board to increase the number of shares issued in case of a capital increase, without preferential subscription rights, by way of a public offering other than within the meaning of article L411-2 1° of the French Monetary and Financial Code, in accordance with article L225-135-1 of the French Commercial Code, by up to 15%, for a 15 month-period. | CAPITAL STRUCTURE |
- | ISSUER | 59347 | 0 | FOR |
59347 |
FOR |
S000035709 | - | |
CONSTELLIUM SE | F21107101 | FR0013467479 | - | 05/02/2024 | Delegation of competence to the Board to increase the number of shares issued in case of a capital increase, without preferential subscription rights, by way of an offering within the meaning of article L411-2 1° of the French Monetary and Financial Code, in accordance with article L225-135-1 of the French Commercial Code, by up to 15%, for a 15 month-period. | CAPITAL STRUCTURE |
- | ISSUER | 59347 | 0 | FOR |
59347 |
FOR |
S000035709 | - | |
CONSTELLIUM SE | F21107101 | FR0013467479 | - | 05/02/2024 | Delegation of competence to the Board to increase Company's share capital by issuance of new shares of the Company to participants to an employee savings plan without preferential subscription rights, up to 29,363.98 euros (representing 1% of the share capital), for a 15 month-period. | CAPITAL STRUCTURE |
- | ISSUER | 59347 | 0 | FOR |
59347 |
FOR |
S000035709 | - | |
CONSTELLIUM SE | F21107101 | FR0013467479 | - | 05/02/2024 | Authorization to be given to the Board to freely allocate shares, to be issued or existing, under the Constellium SE 2013 Equity Incentive Plan, for a 38-month-period, up to 6,000,000 ordinary shares of the Company. | COMPENSATION |
- | ISSUER | 59347 | 0 | FOR |
59347 |
FOR |
S000035709 | - | |
CONSTELLIUM SE | F21107101 | FR0013467479 | - | 05/02/2024 | Powers to carry out formalities. | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 59347 | 0 | FOR |
59347 |
FOR |
S000035709 | - | |
CORTEVA INC. | 22052L104 | US22052L1044 | - | 04/26/2024 | Election of the 13 directors named in the Proxy Statement Lamberto Andreotti | DIRECTOR ELECTIONS |
- | ISSUER | 73503 | 0 | FOR |
73503 |
FOR |
S000035709 | - | |
CORTEVA INC. | 22052L104 | US22052L1044 | - | 04/26/2024 | Election of the 13 directors named in the Proxy Statement Klaus A. Engel | DIRECTOR ELECTIONS |
- | ISSUER | 73503 | 0 | FOR |
73503 |
FOR |
S000035709 | - | |
CORTEVA INC. | 22052L104 | US22052L1044 | - | 04/26/2024 | Election of the 13 directors named in the Proxy Statement David C. Everitt | DIRECTOR ELECTIONS |
- | ISSUER | 73503 | 0 | FOR |
73503 |
FOR |
S000035709 | - | |
CORTEVA INC. | 22052L104 | US22052L1044 | - | 04/26/2024 | Election of the 13 directors named in the Proxy Statement Janet P. Giesselman | DIRECTOR ELECTIONS |
- | ISSUER | 73503 | 0 | FOR |
73503 |
FOR |
S000035709 | - | |
CORTEVA INC. | 22052L104 | US22052L1044 | - | 04/26/2024 | Election of the 13 directors named in the Proxy Statement Karen H. Grimes | DIRECTOR ELECTIONS |
- | ISSUER | 73503 | 0 | FOR |
73503 |
FOR |
S000035709 | - | |
CORTEVA INC. | 22052L104 | US22052L1044 | - | 04/26/2024 | Election of the 13 directors named in the Proxy Statement Michael O. Johanns | DIRECTOR ELECTIONS |
- | ISSUER | 73503 | 0 | FOR |
73503 |
FOR |
S000035709 | - | |
CORTEVA INC. | 22052L104 | US22052L1044 | - | 04/26/2024 | Election of the 13 directors named in the Proxy Statement Rebecca B. Liebert | DIRECTOR ELECTIONS |
- | ISSUER | 73503 | 0 | FOR |
73503 |
FOR |
S000035709 | - | |
CORTEVA INC. | 22052L104 | US22052L1044 | - | 04/26/2024 | Election of the 13 directors named in the Proxy Statement Marcos M. Lutz | DIRECTOR ELECTIONS |
- | ISSUER | 73503 | 0 | FOR |
73503 |
FOR |
S000035709 | - | |
CORTEVA INC. | 22052L104 | US22052L1044 | - | 04/26/2024 | Election of the 13 directors named in the Proxy Statement Charles V. Magro | DIRECTOR ELECTIONS |
- | ISSUER | 73503 | 0 | FOR |
73503 |
FOR |
S000035709 | - | |
CORTEVA INC. | 22052L104 | US22052L1044 | - | 04/26/2024 | Election of the 13 directors named in the Proxy Statement Nayaki R. Nayyar | DIRECTOR ELECTIONS |
- | ISSUER | 73503 | 0 | FOR |
73503 |
FOR |
S000035709 | - | |
CORTEVA INC. | 22052L104 | US22052L1044 | - | 04/26/2024 | Election of the 13 directors named in the Proxy Statement Gregory R. Page | DIRECTOR ELECTIONS |
- | ISSUER | 73503 | 0 | FOR |
73503 |
FOR |
S000035709 | - | |
CORTEVA INC. | 22052L104 | US22052L1044 | - | 04/26/2024 | Election of the 13 directors named in the Proxy Statement Kerry J. Preete | DIRECTOR ELECTIONS |
- | ISSUER | 73503 | 0 | FOR |
73503 |
FOR |
S000035709 | - | |
CORTEVA INC. | 22052L104 | US22052L1044 | - | 04/26/2024 | Election of the 13 directors named in the Proxy Statement Patrick J. Ward | DIRECTOR ELECTIONS |
- | ISSUER | 73503 | 0 | FOR |
73503 |
FOR |
S000035709 | - | |
CORTEVA INC. | 22052L104 | US22052L1044 | - | 04/26/2024 | Advisory resolution to approve executive compensation of the Company's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 73503 | 0 | FOR |
73503 |
FOR |
S000035709 | - | |
CORTEVA INC. | 22052L104 | US22052L1044 | - | 04/26/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 73503 | 0 | FOR |
73503 |
FOR |
S000035709 | - | |
CORTEVA INC. | 22052L104 | US22052L1044 | - | 04/26/2024 | Approve an amendment to Corteva's Certificate of Incorporation to provide for the exculpation of certain of our officers as permitted by Delaware Law | CORPORATE GOVERNANCE |
- | ISSUER | 73503 | 0 | FOR |
73503 |
FOR |
S000035709 | - | |
COTERRA ENERGY INC. | 127097103 | US1270971039 | - | 05/01/2024 | The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Dorothy M. Ables | DIRECTOR ELECTIONS |
- | ISSUER | 25950 | 0 | FOR |
25950 |
FOR |
S000035709 | - | |
COTERRA ENERGY INC. | 127097103 | US1270971039 | - | 05/01/2024 | The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Robert S. Boswell | DIRECTOR ELECTIONS |
- | ISSUER | 25950 | 0 | FOR |
25950 |
FOR |
S000035709 | - | |
COTERRA ENERGY INC. | 127097103 | US1270971039 | - | 05/01/2024 | The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Amanda M. Brock | DIRECTOR ELECTIONS |
- | ISSUER | 25950 | 0 | FOR |
25950 |
FOR |
S000035709 | - | |
COTERRA ENERGY INC. | 127097103 | US1270971039 | - | 05/01/2024 | The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Dan O. Dinges | DIRECTOR ELECTIONS |
- | ISSUER | 25950 | 0 | FOR |
25950 |
FOR |
S000035709 | - | |
COTERRA ENERGY INC. | 127097103 | US1270971039 | - | 05/01/2024 | The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Paul N. Eckley | DIRECTOR ELECTIONS |
- | ISSUER | 25950 | 0 | FOR |
25950 |
FOR |
S000035709 | - | |
COTERRA ENERGY INC. | 127097103 | US1270971039 | - | 05/01/2024 | The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Hans Helmerich | DIRECTOR ELECTIONS |
- | ISSUER | 25950 | 0 | FOR |
25950 |
FOR |
S000035709 | - | |
COTERRA ENERGY INC. | 127097103 | US1270971039 | - | 05/01/2024 | The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Thomas E. Jorden | DIRECTOR ELECTIONS |
- | ISSUER | 25950 | 0 | FOR |
25950 |
FOR |
S000035709 | - | |
COTERRA ENERGY INC. | 127097103 | US1270971039 | - | 05/01/2024 | The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Lisa A. Stewart | DIRECTOR ELECTIONS |
- | ISSUER | 25950 | 0 | FOR |
25950 |
FOR |
S000035709 | - | |
COTERRA ENERGY INC. | 127097103 | US1270971039 | - | 05/01/2024 | The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Frances M. Vallejo | DIRECTOR ELECTIONS |
- | ISSUER | 25950 | 0 | FOR |
25950 |
FOR |
S000035709 | - | |
COTERRA ENERGY INC. | 127097103 | US1270971039 | - | 05/01/2024 | The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Marcus A. Watts | DIRECTOR ELECTIONS |
- | ISSUER | 25950 | 0 | FOR |
25950 |
FOR |
S000035709 | - | |
COTERRA ENERGY INC. | 127097103 | US1270971039 | - | 05/01/2024 | To amend and restate the Restated Certificate of Incorporation of Coterra Energy Inc. to provide for exculpation of certain officers of the Company as permitted by amendments to Delaware law and to make certain non-substantive updates | CORPORATE GOVERNANCE |
- | ISSUER | 25950 | 0 | FOR |
25950 |
FOR |
S000035709 | - | |
COTERRA ENERGY INC. | 127097103 | US1270971039 | - | 05/01/2024 | A non-binding advisory vote to approve the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 25950 | 0 | FOR |
25950 |
FOR |
S000035709 | - | |
COTERRA ENERGY INC. | 127097103 | US1270971039 | - | 05/01/2024 | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 25950 | 0 | FOR |
25950 |
FOR |
S000035709 | - | |
CROWN CASTLE INC. | 22822V101 | US22822V1017 | - | 05/22/2024 | COMPANY NOMINEE: P. Robert Bartolo | DIRECTOR ELECTIONS |
- | ISSUER | 85861 | 0 | FOR |
85861 |
FOR |
S000035709 | - | |
CROWN CASTLE INC. | 22822V101 | US22822V1017 | - | 05/22/2024 | COMPANY NOMINEE: Cindy Christy | DIRECTOR ELECTIONS |
- | ISSUER | 85861 | 0 | FOR |
85861 |
FOR |
S000035709 | - | |
CROWN CASTLE INC. | 22822V101 | US22822V1017 | - | 05/22/2024 | COMPANY NOMINEE: Ari Q. Fitzgerald | DIRECTOR ELECTIONS |
- | ISSUER | 85861 | 0 | FOR |
85861 |
FOR |
S000035709 | - | |
CROWN CASTLE INC. | 22822V101 | US22822V1017 | - | 05/22/2024 | COMPANY NOMINEE: Jason Genrich | DIRECTOR ELECTIONS |
- | ISSUER | 85861 | 0 | FOR |
85861 |
FOR |
S000035709 | - | |
CROWN CASTLE INC. | 22822V101 | US22822V1017 | - | 05/22/2024 | COMPANY NOMINEE: Andrea J. Goldsmith | DIRECTOR ELECTIONS |
- | ISSUER | 85861 | 0 | FOR |
85861 |
FOR |
S000035709 | - | |
CROWN CASTLE INC. | 22822V101 | US22822V1017 | - | 05/22/2024 | COMPANY NOMINEE: Tammy K. Jones | DIRECTOR ELECTIONS |
- | ISSUER | 85861 | 0 | FOR |
85861 |
FOR |
S000035709 | - | |
CROWN CASTLE INC. | 22822V101 | US22822V1017 | - | 05/22/2024 | COMPANY NOMINEE: Kevin T. Kabat | DIRECTOR ELECTIONS |
- | ISSUER | 85861 | 0 | FOR |
85861 |
FOR |
S000035709 | - | |
CROWN CASTLE INC. | 22822V101 | US22822V1017 | - | 05/22/2024 | COMPANY NOMINEE: Anthony J. Melone | DIRECTOR ELECTIONS |
- | ISSUER | 85861 | 0 | FOR |
85861 |
FOR |
S000035709 | - | |
CROWN CASTLE INC. | 22822V101 | US22822V1017 | - | 05/22/2024 | COMPANY NOMINEE: Sunit Patel | DIRECTOR ELECTIONS |
- | ISSUER | 85861 | 0 | FOR |
85861 |
FOR |
S000035709 | - | |
CROWN CASTLE INC. | 22822V101 | US22822V1017 | - | 05/22/2024 | COMPANY NOMINEE: Bradley E. Singer | DIRECTOR ELECTIONS |
- | ISSUER | 85861 | 0 | FOR |
85861 |
FOR |
S000035709 | - | |
CROWN CASTLE INC. | 22822V101 | US22822V1017 | - | 05/22/2024 | COMPANY NOMINEE: Kevin A. Stephens | DIRECTOR ELECTIONS |
- | ISSUER | 85861 | 0 | FOR |
85861 |
FOR |
S000035709 | - | |
CROWN CASTLE INC. | 22822V101 | US22822V1017 | - | 05/22/2024 | COMPANY NOMINEE: Matthew Thornton, III | DIRECTOR ELECTIONS |
- | ISSUER | 85861 | 0 | FOR |
85861 |
FOR |
S000035709 | - | |
CROWN CASTLE INC. | 22822V101 | US22822V1017 | - | 05/22/2024 | THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Charles C. Green III | DIRECTOR ELECTIONS |
- | ISSUER | 85861 | 0 | WITHHOLD |
85861 |
FOR |
S000035709 | - | |
CROWN CASTLE INC. | 22822V101 | US22822V1017 | - | 05/22/2024 | THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Theodore B. Miller, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 85861 | 0 | WITHHOLD |
85861 |
FOR |
S000035709 | - | |
CROWN CASTLE INC. | 22822V101 | US22822V1017 | - | 05/22/2024 | THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Tripp H. Rice | DIRECTOR ELECTIONS |
- | ISSUER | 85861 | 0 | WITHHOLD |
85861 |
FOR |
S000035709 | - | |
CROWN CASTLE INC. | 22822V101 | US22822V1017 | - | 05/22/2024 | THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: David P. Wheeler | DIRECTOR ELECTIONS |
- | ISSUER | 85861 | 0 | WITHHOLD |
85861 |
FOR |
S000035709 | - | |
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 | 85861 | 0 | FOR |
85861 |
FOR |
S000035709 | - | |
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 | 85861 | 0 | FOR |
85861 |
FOR |
S000035709 | - | |
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 | 85861 | 0 | AGAINST |
85861 |
FOR |
S000035709 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Randall C. Stuewe | DIRECTOR ELECTIONS |
- | ISSUER | 32246 | 0 | FOR |
32246 |
FOR |
S000035709 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Charles Adair | DIRECTOR ELECTIONS |
- | ISSUER | 32246 | 0 | FOR |
32246 |
FOR |
S000035709 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Beth Albright | DIRECTOR ELECTIONS |
- | ISSUER | 32246 | 0 | FOR |
32246 |
FOR |
S000035709 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Larry A. Barden | DIRECTOR ELECTIONS |
- | ISSUER | 32246 | 0 | FOR |
32246 |
FOR |
S000035709 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Celeste A. Clark | DIRECTOR ELECTIONS |
- | ISSUER | 32246 | 0 | FOR |
32246 |
FOR |
S000035709 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Linda Goodspeed | DIRECTOR ELECTIONS |
- | ISSUER | 32246 | 0 | FOR |
32246 |
FOR |
S000035709 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Enderson Guimaraes | DIRECTOR ELECTIONS |
- | ISSUER | 32246 | 0 | FOR |
32246 |
FOR |
S000035709 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Gary W. Mize | DIRECTOR ELECTIONS |
- | ISSUER | 32246 | 0 | FOR |
32246 |
FOR |
S000035709 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Michael E. Rescoe | DIRECTOR ELECTIONS |
- | ISSUER | 32246 | 0 | FOR |
32246 |
FOR |
S000035709 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders Kurt Stoffel | DIRECTOR ELECTIONS |
- | ISSUER | 32246 | 0 | FOR |
32246 |
FOR |
S000035709 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024 | AUDIT-RELATED |
- | ISSUER | 32246 | 0 | FOR |
32246 |
FOR |
S000035709 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | Advisory vote to approve, on an advisory basis, executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 32246 | 0 | FOR |
32246 |
FOR |
S000035709 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | Vote to approve amendments to the Company's Restated Certificate of Incorporation (the "Charter") to include officer exculpation; and | CORPORATE GOVERNANCE |
- | ISSUER | 32246 | 0 | FOR |
32246 |
FOR |
S000035709 | - | |
DARLING INGREDIENTS INC. | 237266101 | US2372661015 | - | 05/07/2024 | Vote to approve amendments to the Company's Charter to clarify, streamline and modernize the Charter | CORPORATE GOVERNANCE |
- | ISSUER | 32246 | 0 | FOR |
32246 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO APPROVE THE ANNUAL STATEMENT BY THE HAIR OF THE REMUNERATION COMMITTEE AND HE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO DECLARE A FINAL DIVIDEND OF 55.00P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO RE-ELECT LUCINDA BELL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO RE-ELECT MARK BREUER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO RE-ELECT NIGEL GEORGE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO RE-ELECT HELEN GORDON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO RE-ELECT EMILY PRIDEAUX AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO RE-ELECT SANJEEV SHARMA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR | AUDIT-RELATED |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR AND ON BEHALF OF THE DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO AUTHORISE THE ALLOTMENT OR RELEVANT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO AUTHORISE THE LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO AUTHORISE ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO AUTHORISE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO INCREASE THE MAXIMUM AGGREGATE FEES THAT THE COMPANY IS AUTHORISED TO PAY ITS DIRECTORS | COMPENSATION |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/10/2024 | TO AUTHORISE THE REDUCTION OF THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 18107 | 0 | FOR |
18107 |
FOR |
S000035709 | - | |
DIGITAL CORE REIT | Y2076L101 | SGXC50067435 | - | 04/11/2024 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000035709 | - | ||||
DIGITAL CORE REIT | Y2076L101 | SGXC50067435 | - | 04/18/2024 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 2857400 | 0 | S000035709 | - | ||||
DIGITAL CORE REIT | Y2076L101 | SGXC50067435 | - | 04/18/2024 | TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF DIGITAL CORE REIT FOR THE FINANCIAL PERIOD FROM 1 JANUARY 2023 TO 31 DECEMBER 2023 AND THE AUDITORS' REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2857400 | 0 | FOR |
2857400 |
FOR |
S000035709 | - | |
DIGITAL CORE REIT | Y2076L101 | SGXC50067435 | - | 04/18/2024 | TO RE-APPOINT KPMG LLP AS AUDITORS OF DIGITAL CORE REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2857400 | 0 | FOR |
2857400 |
FOR |
S000035709 | - | |
DIGITAL CORE REIT | Y2076L101 | SGXC50067435 | - | 04/18/2024 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 2857400 | 0 | FOR |
2857400 |
FOR |
S000035709 | - | |
DIGITAL CORE REIT | Y2076L101 | SGXC50067435 | - | 04/18/2024 | TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 2857400 | 0 | FOR |
2857400 |
FOR |
S000035709 | - | |
DIGITAL CORE REIT | Y2076L101 | SGXC50067435 | - | 04/18/2024 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 2857400 | 0 | S000035709 | - | ||||
DIGITAL CORE REIT | Y2076L101 | SGXC50067435 | - | 04/18/2024 | TO APPROVE THE PROPOSED ACQUISITION, AS AN INTERESTED PERSON TRANSACTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 2857400 | 0 | FOR |
2857400 |
FOR |
S000035709 | - | |
DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/07/2024 | Election of Directors VeraLinn "Dash" Jamieson | DIRECTOR ELECTIONS |
- | ISSUER | 70862 | 0 | FOR |
70862 |
FOR |
S000035709 | - | |
DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/07/2024 | Election of Directors Kevin J. Kennedy | DIRECTOR ELECTIONS |
- | ISSUER | 70862 | 0 | FOR |
70862 |
FOR |
S000035709 | - | |
DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/07/2024 | Election of Directors William G. LaPerch | DIRECTOR ELECTIONS |
- | ISSUER | 70862 | 0 | FOR |
70862 |
FOR |
S000035709 | - | |
DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/07/2024 | Election of Directors Jean F.H.P. Mandeville | DIRECTOR ELECTIONS |
- | ISSUER | 70862 | 0 | FOR |
70862 |
FOR |
S000035709 | - | |
DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/07/2024 | Election of Directors Afshin Mohebbi | DIRECTOR ELECTIONS |
- | ISSUER | 70862 | 0 | FOR |
70862 |
FOR |
S000035709 | - | |
DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/07/2024 | Election of Directors Mark R. Patterson | DIRECTOR ELECTIONS |
- | ISSUER | 70862 | 0 | FOR |
70862 |
FOR |
S000035709 | - | |
DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/07/2024 | Election of Directors Mary Hogan Preusse | DIRECTOR ELECTIONS |
- | ISSUER | 70862 | 0 | FOR |
70862 |
FOR |
S000035709 | - | |
DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/07/2024 | Election of Directors Andrew P. Power | DIRECTOR ELECTIONS |
- | ISSUER | 70862 | 0 | FOR |
70862 |
FOR |
S000035709 | - | |
DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/07/2024 | Election of Directors Susan Swanezy | DIRECTOR ELECTIONS |
- | ISSUER | 70862 | 0 | FOR |
70862 |
FOR |
S000035709 | - | |
DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/07/2024 | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 70862 | 0 | FOR |
70862 |
FOR |
S000035709 | - | |
DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/07/2024 | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 70862 | 0 | FOR |
70862 |
FOR |
S000035709 | - | |
DREAM INDUSTRIAL REAL ESTATE INV. TRUST | 26153W109 | CA26153W1095 | - | 06/12/2024 | Election of Trustee - Dr. R. Sacha Bhatia | DIRECTOR ELECTIONS |
- | ISSUER | 258194 | 0 | FOR |
258194 |
FOR |
S000035709 | - | |
DREAM INDUSTRIAL REAL ESTATE INV. TRUST | 26153W109 | CA26153W1095 | - | 06/12/2024 | Election of Trustee - Michael Cooper | DIRECTOR ELECTIONS |
- | ISSUER | 258194 | 0 | FOR |
258194 |
FOR |
S000035709 | - | |
DREAM INDUSTRIAL REAL ESTATE INV. TRUST | 26153W109 | CA26153W1095 | - | 06/12/2024 | Election of Trustee - Alison Harnick | DIRECTOR ELECTIONS |
- | ISSUER | 258194 | 0 | FOR |
258194 |
FOR |
S000035709 | - | |
DREAM INDUSTRIAL REAL ESTATE INV. TRUST | 26153W109 | CA26153W1095 | - | 06/12/2024 | Election of Trustee - J. Michael Knowlton | DIRECTOR ELECTIONS |
- | ISSUER | 258194 | 0 | FOR |
258194 |
FOR |
S000035709 | - | |
DREAM INDUSTRIAL REAL ESTATE INV. TRUST | 26153W109 | CA26153W1095 | - | 06/12/2024 | Election of Trustee - Alexander Sannikov | DIRECTOR ELECTIONS |
- | ISSUER | 258194 | 0 | FOR |
258194 |
FOR |
S000035709 | - | |
DREAM INDUSTRIAL REAL ESTATE INV. TRUST | 26153W109 | CA26153W1095 | - | 06/12/2024 | Election of Trustee - Vicky Schiff | DIRECTOR ELECTIONS |
- | ISSUER | 258194 | 0 | FOR |
258194 |
FOR |
S000035709 | - | |
DREAM INDUSTRIAL REAL ESTATE INV. TRUST | 26153W109 | CA26153W1095 | - | 06/12/2024 | Election of Trustee - Jennifer Scoffield | DIRECTOR ELECTIONS |
- | ISSUER | 258194 | 0 | FOR |
258194 |
FOR |
S000035709 | - | |
DREAM INDUSTRIAL REAL ESTATE INV. TRUST | 26153W109 | CA26153W1095 | - | 06/12/2024 | Election of Trustee - Vincenza Sera | DIRECTOR ELECTIONS |
- | ISSUER | 258194 | 0 | FOR |
258194 |
FOR |
S000035709 | - | |
DREAM INDUSTRIAL REAL ESTATE INV. TRUST | 26153W109 | CA26153W1095 | - | 06/12/2024 | Appointment of PricewaterhouseCoopers LLP as the auditor of the Trust and its subsidiaries for the ensuing year and authorizing the trustees of the Trust to set the remuneration of the auditor. | AUDIT-RELATED |
- | ISSUER | 258194 | 0 | FOR |
258194 |
FOR |
S000035709 | - | |
DREAM INDUSTRIAL REAL ESTATE INV. TRUST | 26153W109 | CA26153W1095 | - | 06/12/2024 | To vote on a resolution to amend the Trust's Deferred Unit Incentive Plan to increase the number of deferred trust units and income deferred trust units that may be granted or credited under the plan by a further 1,000,000 units, as more particularly described in the accompanying management information circular of the Trust dated April 19, 2024. | COMPENSATION |
- | ISSUER | 258194 | 0 | FOR |
258194 |
FOR |
S000035709 | - | |
DT MIDSTREAM, INC. | 23345M107 | US23345M1071 | - | 05/10/2024 | Election of Directors: Angela Archon | DIRECTOR ELECTIONS |
- | ISSUER | 9303 | 0 | FOR |
9303 |
FOR |
S000035709 | - | |
DT MIDSTREAM, INC. | 23345M107 | US23345M1071 | - | 05/10/2024 | Election of Directors: Stephen Baker | DIRECTOR ELECTIONS |
- | ISSUER | 9303 | 0 | FOR |
9303 |
FOR |
S000035709 | - | |
DT MIDSTREAM, INC. | 23345M107 | US23345M1071 | - | 05/10/2024 | Election of Directors: Elaine Pickle | DIRECTOR ELECTIONS |
- | ISSUER | 9303 | 0 | FOR |
9303 |
FOR |
S000035709 | - | |
DT MIDSTREAM, INC. | 23345M107 | US23345M1071 | - | 05/10/2024 | Election of Directors: Robert Skaggs, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 9303 | 0 | FOR |
9303 |
FOR |
S000035709 | - | |
DT MIDSTREAM, INC. | 23345M107 | US23345M1071 | - | 05/10/2024 | Election of Directors: David Slater | DIRECTOR ELECTIONS |
- | ISSUER | 9303 | 0 | FOR |
9303 |
FOR |
S000035709 | - | |
DT MIDSTREAM, INC. | 23345M107 | US23345M1071 | - | 05/10/2024 | Election of Directors: Peter Tumminello | DIRECTOR ELECTIONS |
- | ISSUER | 9303 | 0 | FOR |
9303 |
FOR |
S000035709 | - | |
DT MIDSTREAM, INC. | 23345M107 | US23345M1071 | - | 05/10/2024 | Election of Directors: Dwayne Wilson | DIRECTOR ELECTIONS |
- | ISSUER | 9303 | 0 | FOR |
9303 |
FOR |
S000035709 | - | |
DT MIDSTREAM, INC. | 23345M107 | US23345M1071 | - | 05/10/2024 | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 9303 | 0 | FOR |
9303 |
FOR |
S000035709 | - | |
DT MIDSTREAM, INC. | 23345M107 | US23345M1071 | - | 05/10/2024 | To approve, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 9303 | 0 | FOR |
9303 |
FOR |
S000035709 | - | |
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 | 89100 | 0 | S000035709 | - | ||||
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 | 89100 | 0 | S000035709 | - | ||||
E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.53 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 89100 | 0 | FOR |
89100 |
FOR |
S000035709 | - | |
E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 89100 | 0 | FOR |
89100 |
FOR |
S000035709 | - | |
E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 89100 | 0 | FOR |
89100 |
FOR |
S000035709 | - | |
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 | 89100 | 0 | FOR |
89100 |
FOR |
S000035709 | - | |
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 | 89100 | 0 | FOR |
89100 |
FOR |
S000035709 | - | |
E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 89100 | 0 | FOR |
89100 |
FOR |
S000035709 | - | |
E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | AMEND ARTICLES RE: TRANSACTIONS REQUIRING SUPERVISORY BOARD APPROVAL | CORPORATE GOVERNANCE |
- | ISSUER | 89100 | 0 | FOR |
89100 |
FOR |
S000035709 | - | |
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 | 89100 | 0 | FOR |
89100 |
FOR |
S000035709 | - | |
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 | 89100 | 0 | FOR |
89100 |
FOR |
S000035709 | - | |
E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 89100 | 0 | FOR |
89100 |
FOR |
S000035709 | - | |
E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | CAPITAL STRUCTURE |
- | ISSUER | 89100 | 0 | FOR |
89100 |
FOR |
S000035709 | - | |
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 | 89100 | 0 | S000035709 | - | ||||
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 | 89100 | 0 | S000035709 | - | ||||
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 | 89100 | 0 | S000035709 | - | ||||
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 | 89100 | 0 | S000035709 | - | ||||
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 | 89100 | 0 | S000035709 | - | ||||
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 | 89100 | 0 | S000035709 | - | ||||
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 | 89100 | 0 | S000035709 | - | ||||
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 | 89100 | 0 | S000035709 | - | ||||
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 | 89100 | 0 | S000035709 | - | ||||
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 | 34976 | 0 | S000035709 | - | ||||
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 | 34976 | 0 | S000035709 | - | ||||
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 | 34976 | 0 | S000035709 | - | ||||
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 | 34976 | 0 | S000035709 | - | ||||
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 | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
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 | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
EIFFAGE SA | F2924U106 | FR0000130452 | - | 04/24/2024 | APPROPRIATION OF THE PROFIT FOR THE FINANCIAL YEAR AND SETTING OF A DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
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 | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
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 | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
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 | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
EIFFAGE SA | F2924U106 | FR0000130452 | - | 04/24/2024 | APPOINTMENT OF MS MEKA BRUNEL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
EIFFAGE SA | F2924U106 | FR0000130452 | - | 04/24/2024 | APPROVAL OF THE COMPENSATION POLICY RELATING TO MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
EIFFAGE SA | F2924U106 | FR0000130452 | - | 04/24/2024 | APPROVAL OF THE COMPENSATION POLICY RELATING TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
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 | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
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 | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
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 | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
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 | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
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 | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
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 | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
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 | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
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 | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
EIFFAGE SA | F2924U106 | FR0000130452 | - | 04/24/2024 | AUTHORISATION TO INCREASE ISSUES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFER | CAPITAL STRUCTURE |
- | ISSUER | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
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 | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
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 | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
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 | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
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 | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
EIFFAGE SA | F2924U106 | FR0000130452 | - | 04/24/2024 | POWERS TO CARRY OUT LEGAL FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 34976 | 0 | FOR |
34976 |
FOR |
S000035709 | - | |
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 | 34976 | 0 | S000035709 | - | ||||
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 | 34976 | 0 | S000035709 | - | ||||
ENBRIDGE INC. | 29250N105 | CA29250N1050 | - | 05/08/2024 | ELECTION OF DIRECTORS: Election of Director: Mayank M. Ashar | DIRECTOR ELECTIONS |
- | ISSUER | 169600 | 0 | FOR |
169600 |
FOR |
S000035709 | - | |
ENBRIDGE INC. | 29250N105 | CA29250N1050 | - | 05/08/2024 | Election of Director: Gaurdie E. Banister | DIRECTOR ELECTIONS |
- | ISSUER | 169600 | 0 | FOR |
169600 |
FOR |
S000035709 | - | |
ENBRIDGE INC. | 29250N105 | CA29250N1050 | - | 05/08/2024 | Election of Director: Pamela L. Carter | DIRECTOR ELECTIONS |
- | ISSUER | 169600 | 0 | FOR |
169600 |
FOR |
S000035709 | - | |
ENBRIDGE INC. | 29250N105 | CA29250N1050 | - | 05/08/2024 | Election of Director: Susan M. Cunningham | DIRECTOR ELECTIONS |
- | ISSUER | 169600 | 0 | FOR |
169600 |
FOR |
S000035709 | - | |
ENBRIDGE INC. | 29250N105 | CA29250N1050 | - | 05/08/2024 | Election of Director: Gregory L. Ebel | DIRECTOR ELECTIONS |
- | ISSUER | 169600 | 0 | FOR |
169600 |
FOR |
S000035709 | - | |
ENBRIDGE INC. | 29250N105 | CA29250N1050 | - | 05/08/2024 | Election of Director: Jason B. Few | DIRECTOR ELECTIONS |
- | ISSUER | 169600 | 0 | FOR |
169600 |
FOR |
S000035709 | - | |
ENBRIDGE INC. | 29250N105 | CA29250N1050 | - | 05/08/2024 | Election of Director: Theresa B.Y. Jang | DIRECTOR ELECTIONS |
- | ISSUER | 169600 | 0 | FOR |
169600 |
FOR |
S000035709 | - | |
ENBRIDGE INC. | 29250N105 | CA29250N1050 | - | 05/08/2024 | Election of Director: Teresa S. Madden | DIRECTOR ELECTIONS |
- | ISSUER | 169600 | 0 | FOR |
169600 |
FOR |
S000035709 | - | |
ENBRIDGE INC. | 29250N105 | CA29250N1050 | - | 05/08/2024 | Election of Director: Manjit Minhas | DIRECTOR ELECTIONS |
- | ISSUER | 169600 | 0 | FOR |
169600 |
FOR |
S000035709 | - | |
ENBRIDGE INC. | 29250N105 | CA29250N1050 | - | 05/08/2024 | Election of Director: Stephen S. Poloz | DIRECTOR ELECTIONS |
- | ISSUER | 169600 | 0 | FOR |
169600 |
FOR |
S000035709 | - | |
ENBRIDGE INC. | 29250N105 | CA29250N1050 | - | 05/08/2024 | Election of Director: S. Jane Rowe | DIRECTOR ELECTIONS |
- | ISSUER | 169600 | 0 | FOR |
169600 |
FOR |
S000035709 | - | |
ENBRIDGE INC. | 29250N105 | CA29250N1050 | - | 05/08/2024 | Election of Director: Steven W. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 169600 | 0 | FOR |
169600 |
FOR |
S000035709 | - | |
ENBRIDGE INC. | 29250N105 | CA29250N1050 | - | 05/08/2024 | Appoint the auditors Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration | AUDIT-RELATED |
- | ISSUER | 169600 | 0 | FOR |
169600 |
FOR |
S000035709 | - | |
ENBRIDGE INC. | 29250N105 | CA29250N1050 | - | 05/08/2024 | Advisory vote on executive compensation Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 169600 | 0 | FOR |
169600 |
FOR |
S000035709 | - | |
ENBRIDGE INC. | 29250N105 | CA29250N1050 | - | 05/08/2024 | Shareholder Proposals Vote on the shareholder proposals, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 1 | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 169600 | 0 | AGAINST |
169600 |
FOR |
S000035709 | - | |
ENBRIDGE INC. | 29250N105 | CA29250N1050 | - | 05/08/2024 | Shareholder Proposal No. 2 | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 169600 | 0 | AGAINST |
169600 |
FOR |
S000035709 | - | |
ENERGY FUELS INC. | 292671708 | CA2926717083 | - | 06/11/2024 | Election of Directors J. Birks Bovaird | DIRECTOR ELECTIONS |
- | ISSUER | 110854 | 0 | FOR |
110854 |
FOR |
S000035709 | - | |
ENERGY FUELS INC. | 292671708 | CA2926717083 | - | 06/11/2024 | Election of Directors Mark S. Chalmers | DIRECTOR ELECTIONS |
- | ISSUER | 110854 | 0 | FOR |
110854 |
FOR |
S000035709 | - | |
ENERGY FUELS INC. | 292671708 | CA2926717083 | - | 06/11/2024 | Election of Directors Benjamin Eshleman III | DIRECTOR ELECTIONS |
- | ISSUER | 110854 | 0 | FOR |
110854 |
FOR |
S000035709 | - | |
ENERGY FUELS INC. | 292671708 | CA2926717083 | - | 06/11/2024 | Election of Directors Ivy V. Estabrooke | DIRECTOR ELECTIONS |
- | ISSUER | 110854 | 0 | FOR |
110854 |
FOR |
S000035709 | - | |
ENERGY FUELS INC. | 292671708 | CA2926717083 | - | 06/11/2024 | Election of Directors Barbara A. Filas | DIRECTOR ELECTIONS |
- | ISSUER | 110854 | 0 | FOR |
110854 |
FOR |
S000035709 | - | |
ENERGY FUELS INC. | 292671708 | CA2926717083 | - | 06/11/2024 | Election of Directors Bruce D. Hansen | DIRECTOR ELECTIONS |
- | ISSUER | 110854 | 0 | FOR |
110854 |
FOR |
S000035709 | - | |
ENERGY FUELS INC. | 292671708 | CA2926717083 | - | 06/11/2024 | Election of Directors Jaqueline Herrera | DIRECTOR ELECTIONS |
- | ISSUER | 110854 | 0 | FOR |
110854 |
FOR |
S000035709 | - | |
ENERGY FUELS INC. | 292671708 | CA2926717083 | - | 06/11/2024 | Election of Directors Dennis L. Higgs | DIRECTOR ELECTIONS |
- | ISSUER | 110854 | 0 | FOR |
110854 |
FOR |
S000035709 | - | |
ENERGY FUELS INC. | 292671708 | CA2926717083 | - | 06/11/2024 | Election of Directors Robert W. Kirkwood | DIRECTOR ELECTIONS |
- | ISSUER | 110854 | 0 | FOR |
110854 |
FOR |
S000035709 | - | |
ENERGY FUELS INC. | 292671708 | CA2926717083 | - | 06/11/2024 | Election of Directors Alexander G. Morrison | DIRECTOR ELECTIONS |
- | ISSUER | 110854 | 0 | FOR |
110854 |
FOR |
S000035709 | - | |
ENERGY FUELS INC. | 292671708 | CA2926717083 | - | 06/11/2024 | Appointment of Auditors - Appointment of KPMG LLP of Denver, Colorado, an independent registered public accounting firm, as the auditors of the Company for 2024, and to authorize the directors to fix the remuneration of the auditors, as set out on page 16 of the Proxy Statement. | AUDIT-RELATED |
- | ISSUER | 110854 | 0 | FOR |
110854 |
FOR |
S000035709 | - | |
ENERGY FUELS INC. | 292671708 | CA2926717083 | - | 06/11/2024 | Amendment and Extension of Equity Incentive Plan - If deemed advisable, ratification and approval of amendment and extension of the Company's Omnibus Equity Incentive Compensation Plan for a further three-year term, as set out on page 16 of the Proxy Statement. | COMPENSATION |
- | ISSUER | 110854 | 0 | FOR |
110854 |
FOR |
S000035709 | - | |
ENERGY FUELS INC. | 292671708 | CA2926717083 | - | 06/11/2024 | Approval of Shareholder Rights Plan - If deemed advisable, ratification and approval of the Company's Shareholder Rights Plan for a three-year term, as set out on page 33 of the Proxy Statement. | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 110854 | 0 | FOR |
110854 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | S000035709 | - | ||||
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 | 101272 | 0 | S000035709 | - | ||||
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 | 101272 | 0 | S000035709 | - | ||||
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 | 101272 | 0 | S000035709 | - | ||||
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
ENGIE SA | F7629A107 | FR0010208488 | - | 04/30/2024 | APPROPRIATION OF NET INCOME AND DECLARATION FOR FISCAL YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
ENGIE SA | F7629A107 | FR0010208488 | - | 04/30/2024 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
ENGIE SA | F7629A107 | FR0010208488 | - | 04/30/2024 | RENEWAL OF THE TERM OF OFFICE OF FABRICE BREGIER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
ENGIE SA | F7629A107 | FR0010208488 | - | 04/30/2024 | APPOINTMENT OF MICHEL GIANNUZZI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
ENGIE SA | F7629A107 | FR0010208488 | - | 04/30/2024 | SETTING OF THE TOTAL ANNUAL AMOUNT OF COMPENSATION GRANTED TO DIRECTORS | COMPENSATION |
- | ISSUER | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
ENGIE SA | F7629A107 | FR0010208488 | - | 04/30/2024 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
ENGIE SA | F7629A107 | FR0010208488 | - | 04/30/2024 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
ENGIE SA | F7629A107 | FR0010208488 | - | 04/30/2024 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
ENGIE SA | F7629A107 | FR0010208488 | - | 04/30/2024 | LIMITATION OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASE DELEGATIONS | CAPITAL STRUCTURE |
- | ISSUER | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | FOR |
101272 |
FOR |
S000035709 | - | |
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 | 101272 | 0 | S000035709 | - | ||||
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 | 101272 | 0 | S000035709 | - | ||||
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 | 263557 | 0 | S000035709 | - | ||||
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 | 263557 | 0 | S000035709 | - | ||||
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 | 263557 | 0 | FOR |
263557 |
FOR |
S000035709 | - | |
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 | 263557 | 0 | FOR |
263557 |
FOR |
S000035709 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG YUSUO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 263557 | 0 | AGAINST |
263557 |
AGAINST |
S000035709 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 263557 | 0 | AGAINST |
263557 |
AGAINST |
S000035709 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 263557 | 0 | AGAINST |
263557 |
AGAINST |
S000035709 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MS. ZHANG JIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 263557 | 0 | AGAINST |
263557 |
AGAINST |
S000035709 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. JIANG CHENGHONG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 263557 | 0 | AGAINST |
263557 |
AGAINST |
S000035709 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 263557 | 0 | AGAINST |
263557 |
AGAINST |
S000035709 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 263557 | 0 | FOR |
263557 |
FOR |
S000035709 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MS. WONG LAI, SARAH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 263557 | 0 | FOR |
263557 |
FOR |
S000035709 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 263557 | 0 | FOR |
263557 |
FOR |
S000035709 | - | |
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 | 263557 | 0 | FOR |
263557 |
FOR |
S000035709 | - | |
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 | 263557 | 0 | FOR |
263557 |
FOR |
S000035709 | - | |
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 | 263557 | 0 | FOR |
263557 |
FOR |
S000035709 | - | |
ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Directors Gina F. Adams | DIRECTOR ELECTIONS |
- | ISSUER | 17328 | 0 | FOR |
17328 |
FOR |
S000035709 | - | |
ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Directors John H. Black | DIRECTOR ELECTIONS |
- | ISSUER | 17328 | 0 | FOR |
17328 |
FOR |
S000035709 | - | |
ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Directors John R. Burbank | DIRECTOR ELECTIONS |
- | ISSUER | 17328 | 0 | FOR |
17328 |
FOR |
S000035709 | - | |
ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Directors Kirkland H. Donald | DIRECTOR ELECTIONS |
- | ISSUER | 17328 | 0 | FOR |
17328 |
FOR |
S000035709 | - | |
ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Directors Brian W. Ellis | DIRECTOR ELECTIONS |
- | ISSUER | 17328 | 0 | FOR |
17328 |
FOR |
S000035709 | - | |
ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Directors Philip L. Frederickson | DIRECTOR ELECTIONS |
- | ISSUER | 17328 | 0 | FOR |
17328 |
FOR |
S000035709 | - | |
ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Directors M. Elise Hyland | DIRECTOR ELECTIONS |
- | ISSUER | 17328 | 0 | FOR |
17328 |
FOR |
S000035709 | - | |
ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Directors Stuart L. Levenick | DIRECTOR ELECTIONS |
- | ISSUER | 17328 | 0 | FOR |
17328 |
FOR |
S000035709 | - | |
ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Directors Blanche L. Lincoln | DIRECTOR ELECTIONS |
- | ISSUER | 17328 | 0 | FOR |
17328 |
FOR |
S000035709 | - | |
ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Directors Andrew S. Marsh | DIRECTOR ELECTIONS |
- | ISSUER | 17328 | 0 | FOR |
17328 |
FOR |
S000035709 | - | |
ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Directors Karen A. Puckett | DIRECTOR ELECTIONS |
- | ISSUER | 17328 | 0 | FOR |
17328 |
FOR |
S000035709 | - | |
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 | 17328 | 0 | FOR |
17328 |
FOR |
S000035709 | - | |
ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Advisory Vote to Approve Named Executive Officer Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 17328 | 0 | FOR |
17328 |
FOR |
S000035709 | - | |
EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/23/2024 | Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Nanci Caldwell | DIRECTOR ELECTIONS |
- | ISSUER | 10285 | 0 | FOR |
10285 |
FOR |
S000035709 | - | |
EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/23/2024 | Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Adaire Fox-Martin | DIRECTOR ELECTIONS |
- | ISSUER | 10285 | 0 | FOR |
10285 |
FOR |
S000035709 | - | |
EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/23/2024 | Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Gary Hromadko | DIRECTOR ELECTIONS |
- | ISSUER | 10285 | 0 | FOR |
10285 |
FOR |
S000035709 | - | |
EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/23/2024 | Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Charles Meyers | DIRECTOR ELECTIONS |
- | ISSUER | 10285 | 0 | FOR |
10285 |
FOR |
S000035709 | - | |
EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/23/2024 | Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Thomas Olinger | DIRECTOR ELECTIONS |
- | ISSUER | 10285 | 0 | FOR |
10285 |
FOR |
S000035709 | - | |
EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/23/2024 | Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Christopher Paisley | DIRECTOR ELECTIONS |
- | ISSUER | 10285 | 0 | FOR |
10285 |
FOR |
S000035709 | - | |
EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/23/2024 | Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Jeetu Patel | DIRECTOR ELECTIONS |
- | ISSUER | 10285 | 0 | FOR |
10285 |
FOR |
S000035709 | - | |
EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/23/2024 | Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Sandra Rivera | DIRECTOR ELECTIONS |
- | ISSUER | 10285 | 0 | FOR |
10285 |
FOR |
S000035709 | - | |
EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/23/2024 | Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Fidelma Russo | DIRECTOR ELECTIONS |
- | ISSUER | 10285 | 0 | FOR |
10285 |
FOR |
S000035709 | - | |
EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/23/2024 | Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Peter Van Camp | DIRECTOR ELECTIONS |
- | ISSUER | 10285 | 0 | FOR |
10285 |
FOR |
S000035709 | - | |
EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/23/2024 | Approval, by a non-binding advisory vote, of the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 10285 | 0 | FOR |
10285 |
FOR |
S000035709 | - | |
EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/23/2024 | Approval of the Amendment of the Equinix, Inc. 2004 Employee Stock Purchase Plan (the ''Plan''), including to eliminate the Plan Termination Date | CAPITAL STRUCTURE |
- | ISSUER | 10285 | 0 | FOR |
10285 |
FOR |
S000035709 | - | |
EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/23/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 10285 | 0 | FOR |
10285 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | OTHER |
Other Voting Matters | ISSUER | 40486 | 0 | S000035709 | - | ||||
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. . | OTHER |
Other Voting Matters | ISSUER | 40486 | 0 | S000035709 | - | ||||
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | OTHER |
Other Voting Matters | ISSUER | 40486 | 0 | S000035709 | - | ||||
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | 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 | 40486 | 0 | S000035709 | - | ||||
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | 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 | 40486 | 0 | S000035709 | - | ||||
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF CHAIR FOR THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | APPROVAL OF THE NOTICE AND THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2023, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2023 DIVIDEND | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | AUTHORISATION TO THE BOARD OF DIRECTORS TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL ELIMINATE MANAGEMENT BONUSES, PENSIONS AND SEVERANCE PAY FOR FORMER EXECUTIVES, USE CLOTHING CONTAINING HEMP, BAN THE USE OF FIBERGLASS ROTOR BLADES IN NEW WIND FARMS, COMMIT TO BUY INTO EXISTING HYDROPOWER PROJECTS, CONDUCT RESEARCH ON OTHER ENERGY, STOP THE ELECTRIFICATION OF THE NORWEGIAN CONTINENTAL SHELF, AND INSTALL ROTATABLE TESLA TURBINES | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 40486 | 0 | AGAINST |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR GRADUALLY DIVEST FROM ALL INTERNATIONAL OPERATIONS | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 40486 | 0 | AGAINST |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT THE BOARD OF DIRECTORS IN EQUINOR RESIGN AND MAKE ROOM FOR A NEW BOARD OF DIRECTORS WITH BETTER SUSTAINABILITY EXPERTISE AND HIGHER AMBITIONS | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 40486 | 0 | AGAINST |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR ACQUAINTS THEMSELVES WITH THE SUFFERING AND DEATH CAUSED BY GLOBAL WARMING, AND LET THIS INFLUENCE THEIR FUTURE STRATEGY, AND STRENGTHEN AND IMPLEMENT ITS ENERGY TRANSITION PLAN | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 40486 | 0 | AGAINST |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR MUST MAKE ARRANGEMENTS TO BECOME A LEADING RENEWABLE ENERGY PRODUCER, HALT PLANS FOR ELECTRIFICATION OF MELKOYA, ASK THE GOVERNMENT TO STOP ANNOUNCING NEW EXPLORATION ACREAGE, EXIT ALL UNPROFITABLE AND HIGHLY POLLUTING OVERSEAS PROJECTS, AND PRESENT A PHASE-DOWN PLAN FOR ITS OIL AND GAS PRODUCTION | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 40486 | 0 | AGAINST |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL WORK TOWARDS DISMANTLING THE CORPORATE ASSEMBLY, STRENGTHEN THE BOARD, CHANGE THE ARTICLES OF ASSOCIATION, AND THAT THE RENEWABLE ENERGY BUSINESS BECOME AN AUTONOMOUS ENTITY | OTHER |
Company-Specific -- Miscellaneous | SECURITY HOLDER | 40486 | 0 | AGAINST |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR SHALL NOMINATE CANDIDATES FOR FUTURE BOARD APPOINTMENTS WITH GOOD COMPETENCY ON THE ENERGY TRANSITION AND SUSTAINABILITY | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 40486 | 0 | AGAINST |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR UPDATE ITS STRATEGY AND CAPITAL EXPENDITURE PLAN ACCORDING TO THE COMMITMENT TO THE GOALS OF THE PARIS AGREEMENT | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 40486 | 0 | AGAINST |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | THE BOARD OF DIRECTORS' REPORT FOR SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2023 | AUDIT-RELATED |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: THE NOMINATION COMMITTEE'S JOINT PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: NILS MORTEN HUSEBY (NOMINATED AS CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) (NEW ELECTION, EXISTING DEPUTY MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: NILS BASTIANSEN (NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: FINN KINSERDAL (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KARI SKEIDSVOLL MOE (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KJERSTIN RASMUSSEN BRAATHEN (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KJERSTIN FYLLINGEN (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MARI REGE (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: TROND STRAUME (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MARTIN WIEN FJELL (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MERETE HVERVEN (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: HELGE AASEN (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: LIV B. ULRIKSEN (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 1. DEPUTY MEMBER: PER AXEL KOCH (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 2. DEPUTY MEMBER: CATRINE KRISTISETER MARTI (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 3. DEPUTY MEMBER: BJORN TORE MARKUSSEN (NEW ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 4. DEPUTY MEMBER: ELISABETH MARAK STOLE (NEW ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERS | COMPENSATION |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE'S JOINT PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: NILS MORTEN HUSEBY, CHAIR (NEW ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: BERIT L. HENRIKSEN (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MERETE HVERVEN (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: JAN TORE FOSUND (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE MEMBERS | COMPENSATION |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE COMPANY'S SHARE-BASED INCENTIVE PLANS FOR EMPLOYEES | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN STATE | CAPITAL STRUCTURE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUINOR ASA | R2R90P103 | NO0010096985 | - | 05/14/2024 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 40486 | 0 | FOR |
40486 |
FOR |
S000035709 | - | |
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 04/23/2024 | Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholders Vicky A. Bailey | DIRECTOR ELECTIONS |
- | ISSUER | 137518 | 0 | FOR |
137518 |
FOR |
S000035709 | - | |
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 04/23/2024 | Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholders Sarah M. Barpoulis | DIRECTOR ELECTIONS |
- | ISSUER | 137518 | 0 | FOR |
137518 |
FOR |
S000035709 | - | |
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 04/23/2024 | Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholders Kenneth M. Burke | DIRECTOR ELECTIONS |
- | ISSUER | 137518 | 0 | FOR |
137518 |
FOR |
S000035709 | - | |
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 04/23/2024 | Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholders Diana M. Charletta | DIRECTOR ELECTIONS |
- | ISSUER | 137518 | 0 | FOR |
137518 |
FOR |
S000035709 | - | |
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 04/23/2024 | Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholders Thomas F. Karam | DIRECTOR ELECTIONS |
- | ISSUER | 137518 | 0 | FOR |
137518 |
FOR |
S000035709 | - | |
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 04/23/2024 | Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholders D. Mark Leland | DIRECTOR ELECTIONS |
- | ISSUER | 137518 | 0 | FOR |
137518 |
FOR |
S000035709 | - | |
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 04/23/2024 | Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholders Norman J. Szydlowski | DIRECTOR ELECTIONS |
- | ISSUER | 137518 | 0 | FOR |
137518 |
FOR |
S000035709 | - | |
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 04/23/2024 | Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholders Robert F. Vagt | DIRECTOR ELECTIONS |
- | ISSUER | 137518 | 0 | FOR |
137518 |
FOR |
S000035709 | - | |
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 04/23/2024 | Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2023 (Say-on-Pay) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 137518 | 0 | AGAINST |
137518 |
AGAINST |
S000035709 | - | |
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 04/23/2024 | Approval of the Equitrans Midstream Corporation 2024 Long-Term Incentive Plan | COMPENSATION |
- | ISSUER | 137518 | 0 | FOR |
137518 |
FOR |
S000035709 | - | |
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 04/23/2024 | Approval of an amendment to the Company's Bylaws to reflect new Pennsylvania law provisions regarding officer exculpation | CORPORATE GOVERNANCE |
- | ISSUER | 137518 | 0 | FOR |
137518 |
FOR |
S000035709 | - | |
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 04/23/2024 | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 137518 | 0 | FOR |
137518 |
FOR |
S000035709 | - | |
ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/14/2024 | Election of Directors John V. Arabia | DIRECTOR ELECTIONS |
- | ISSUER | 15602 | 0 | FOR |
15602 |
FOR |
S000035709 | - | |
ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/14/2024 | Election of Directors Keith R. Guericke | DIRECTOR ELECTIONS |
- | ISSUER | 15602 | 0 | FOR |
15602 |
FOR |
S000035709 | - | |
ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/14/2024 | Election of Directors Anne B. Gust | DIRECTOR ELECTIONS |
- | ISSUER | 15602 | 0 | FOR |
15602 |
FOR |
S000035709 | - | |
ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/14/2024 | Election of Directors Maria R. Hawthorne | DIRECTOR ELECTIONS |
- | ISSUER | 15602 | 0 | FOR |
15602 |
FOR |
S000035709 | - | |
ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/14/2024 | Election of Directors Amal M. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 15602 | 0 | FOR |
15602 |
FOR |
S000035709 | - | |
ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/14/2024 | Election of Directors Mary Kasaris | DIRECTOR ELECTIONS |
- | ISSUER | 15602 | 0 | FOR |
15602 |
FOR |
S000035709 | - | |
ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/14/2024 | Election of Directors Angela L. Kleiman | DIRECTOR ELECTIONS |
- | ISSUER | 15602 | 0 | FOR |
15602 |
FOR |
S000035709 | - | |
ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/14/2024 | Election of Directors Irving F. Lyons, III | DIRECTOR ELECTIONS |
- | ISSUER | 15602 | 0 | FOR |
15602 |
FOR |
S000035709 | - | |
ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/14/2024 | Election of Directors George M. Marcus | DIRECTOR ELECTIONS |
- | ISSUER | 15602 | 0 | FOR |
15602 |
FOR |
S000035709 | - | |
ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/14/2024 | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 15602 | 0 | FOR |
15602 |
FOR |
S000035709 | - | |
ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/14/2024 | Advisory vote to approve the Company's named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15602 | 0 | FOR |
15602 |
FOR |
S000035709 | - | |
EVERSOURCE ENERGY | 30040W108 | US30040W1080 | - | 05/01/2024 | Election of Trustees Cotton M. Cleveland | DIRECTOR ELECTIONS |
- | ISSUER | 13663 | 0 | FOR |
13663 |
FOR |
S000035709 | - | |
EVERSOURCE ENERGY | 30040W108 | US30040W1080 | - | 05/01/2024 | Election of Trustees Linda Dorcena Forry | DIRECTOR ELECTIONS |
- | ISSUER | 13663 | 0 | FOR |
13663 |
FOR |
S000035709 | - | |
EVERSOURCE ENERGY | 30040W108 | US30040W1080 | - | 05/01/2024 | Election of Trustees Gregory M. Jones | DIRECTOR ELECTIONS |
- | ISSUER | 13663 | 0 | FOR |
13663 |
FOR |
S000035709 | - | |
EVERSOURCE ENERGY | 30040W108 | US30040W1080 | - | 05/01/2024 | Election of Trustees Loretta D. Keane | DIRECTOR ELECTIONS |
- | ISSUER | 13663 | 0 | FOR |
13663 |
FOR |
S000035709 | - | |
EVERSOURCE ENERGY | 30040W108 | US30040W1080 | - | 05/01/2024 | Election of Trustees John Y. Kim | DIRECTOR ELECTIONS |
- | ISSUER | 13663 | 0 | FOR |
13663 |
FOR |
S000035709 | - | |
EVERSOURCE ENERGY | 30040W108 | US30040W1080 | - | 05/01/2024 | Election of Trustees David H. Long | DIRECTOR ELECTIONS |
- | ISSUER | 13663 | 0 | FOR |
13663 |
FOR |
S000035709 | - | |
EVERSOURCE ENERGY | 30040W108 | US30040W1080 | - | 05/01/2024 | Election of Trustees Joseph R. Nolan, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 13663 | 0 | FOR |
13663 |
FOR |
S000035709 | - | |
EVERSOURCE ENERGY | 30040W108 | US30040W1080 | - | 05/01/2024 | Election of Trustees Daniel J. Nova | DIRECTOR ELECTIONS |
- | ISSUER | 13663 | 0 | FOR |
13663 |
FOR |
S000035709 | - | |
EVERSOURCE ENERGY | 30040W108 | US30040W1080 | - | 05/01/2024 | Election of Trustees Frederica M. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 13663 | 0 | FOR |
13663 |
FOR |
S000035709 | - | |
EVERSOURCE ENERGY | 30040W108 | US30040W1080 | - | 05/01/2024 | Consider an advisory proposal approving the compensation of our Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 13663 | 0 | FOR |
13663 |
FOR |
S000035709 | - | |
EVERSOURCE ENERGY | 30040W108 | US30040W1080 | - | 05/01/2024 | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. | AUDIT-RELATED |
- | ISSUER | 13663 | 0 | FOR |
13663 |
FOR |
S000035709 | - | |
EVERSOURCE ENERGY | 30040W108 | US30040W1080 | - | 05/01/2024 | Vote on a shareholder proposal titled ''Simple Majority Vote,'' if properly brought before the meeting | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 13663 | 0 | FOR |
13663 |
NONE |
S000035709 | - | |
EXELON CORPORATION | 30161N101 | US30161N1019 | - | 04/30/2024 | Election of Directors W. Paul Bowers | DIRECTOR ELECTIONS |
- | ISSUER | 64359 | 0 | FOR |
64359 |
FOR |
S000035709 | - | |
EXELON CORPORATION | 30161N101 | US30161N1019 | - | 04/30/2024 | Election of Directors Calvin G. Butler, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 64359 | 0 | FOR |
64359 |
FOR |
S000035709 | - | |
EXELON CORPORATION | 30161N101 | US30161N1019 | - | 04/30/2024 | Election of Directors Marjorie Rodgers Cheshire | DIRECTOR ELECTIONS |
- | ISSUER | 64359 | 0 | FOR |
64359 |
FOR |
S000035709 | - | |
EXELON CORPORATION | 30161N101 | US30161N1019 | - | 04/30/2024 | Election of Directors Linda Jojo | DIRECTOR ELECTIONS |
- | ISSUER | 64359 | 0 | FOR |
64359 |
FOR |
S000035709 | - | |
EXELON CORPORATION | 30161N101 | US30161N1019 | - | 04/30/2024 | Election of Directors Charisse Lillie | DIRECTOR ELECTIONS |
- | ISSUER | 64359 | 0 | FOR |
64359 |
FOR |
S000035709 | - | |
EXELON CORPORATION | 30161N101 | US30161N1019 | - | 04/30/2024 | Election of Directors Anna Richo | DIRECTOR ELECTIONS |
- | ISSUER | 64359 | 0 | FOR |
64359 |
FOR |
S000035709 | - | |
EXELON CORPORATION | 30161N101 | US30161N1019 | - | 04/30/2024 | Election of Directors Matthew Rogers | DIRECTOR ELECTIONS |
- | ISSUER | 64359 | 0 | FOR |
64359 |
FOR |
S000035709 | - | |
EXELON CORPORATION | 30161N101 | US30161N1019 | - | 04/30/2024 | Election of Directors Bryan Segedi | DIRECTOR ELECTIONS |
- | ISSUER | 64359 | 0 | FOR |
64359 |
FOR |
S000035709 | - | |
EXELON CORPORATION | 30161N101 | US30161N1019 | - | 04/30/2024 | Election of Directors John Young | DIRECTOR ELECTIONS |
- | ISSUER | 64359 | 0 | FOR |
64359 |
FOR |
S000035709 | - | |
EXELON CORPORATION | 30161N101 | US30161N1019 | - | 04/30/2024 | Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2024 | AUDIT-RELATED |
- | ISSUER | 64359 | 0 | FOR |
64359 |
FOR |
S000035709 | - | |
EXELON CORPORATION | 30161N101 | US30161N1019 | - | 04/30/2024 | Advisory vote to approve the compensation paid to Exelon's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 64359 | 0 | FOR |
64359 |
FOR |
S000035709 | - | |
EXELON CORPORATION | 30161N101 | US30161N1019 | - | 04/30/2024 | Approve an amendment to the articles of incorporation to adopt a shareholder right to call a special shareholder meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 64359 | 0 | FOR |
64359 |
FOR |
S000035709 | - | |
EXELON CORPORATION | 30161N101 | US30161N1019 | - | 04/30/2024 | Shareholder proposal regarding the right to call a special shareholder meeting | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 64359 | 0 | AGAINST |
64359 |
FOR |
S000035709 | - | |
EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 07/18/2023 | To approve the issuance of shares of common stock Extra Space Storage Inc. ("Extra Space") in connection with the merger of Eros Merger Sub, LLC, a newly created wholly owned subsidiary of Extra Space, with and into Life Storage, Inc. ("Life Storage") with Life Storage continuing as the surviving entity, pursuant to which each outstanding share of Life Storage common stock will be converted into the right to receive 0.895 of a newly issued share of Extra Space common stock. | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 7725 | 0 | FOR |
7725 |
FOR |
S000035709 | - | |
EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 07/18/2023 | To approve one or more adjournments of the Extra Space special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Extra Space common stock issuance proposal. | CORPORATE GOVERNANCE |
- | ISSUER | 7725 | 0 | FOR |
7725 |
FOR |
S000035709 | - | |
EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/23/2024 | The election of the 10 members of the Board of Directors Mark G. Barberio | DIRECTOR ELECTIONS |
- | ISSUER | 33276 | 0 | FOR |
33276 |
FOR |
S000035709 | - | |
EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/23/2024 | The election of the 10 members of the Board of Directors Joseph J. Bonner | DIRECTOR ELECTIONS |
- | ISSUER | 33276 | 0 | FOR |
33276 |
FOR |
S000035709 | - | |
EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/23/2024 | The election of the 10 members of the Board of Directors Gary L. Crittenden | DIRECTOR ELECTIONS |
- | ISSUER | 33276 | 0 | FOR |
33276 |
FOR |
S000035709 | - | |
EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/23/2024 | The election of the 10 members of the Board of Directors Susan Harnett | DIRECTOR ELECTIONS |
- | ISSUER | 33276 | 0 | FOR |
33276 |
FOR |
S000035709 | - | |
EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/23/2024 | The election of the 10 members of the Board of Directors Spencer F. Kirk | DIRECTOR ELECTIONS |
- | ISSUER | 33276 | 0 | FOR |
33276 |
FOR |
S000035709 | - | |
EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/23/2024 | The election of the 10 members of the Board of Directors Joseph D. Margolis | DIRECTOR ELECTIONS |
- | ISSUER | 33276 | 0 | FOR |
33276 |
FOR |
S000035709 | - | |
EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/23/2024 | The election of the 10 members of the Board of Directors Diane Olmstead | DIRECTOR ELECTIONS |
- | ISSUER | 33276 | 0 | FOR |
33276 |
FOR |
S000035709 | - | |
EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/23/2024 | The election of the 10 members of the Board of Directors Joseph V. Saffire | DIRECTOR ELECTIONS |
- | ISSUER | 33276 | 0 | FOR |
33276 |
FOR |
S000035709 | - | |
EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/23/2024 | The election of the 10 members of the Board of Directors Julia Vander Ploeg | DIRECTOR ELECTIONS |
- | ISSUER | 33276 | 0 | FOR |
33276 |
FOR |
S000035709 | - | |
EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/23/2024 | The election of the 10 members of the Board of Directors Kenneth M. Woolley | DIRECTOR ELECTIONS |
- | ISSUER | 33276 | 0 | FOR |
33276 |
FOR |
S000035709 | - | |
EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/23/2024 | Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm | AUDIT-RELATED |
- | ISSUER | 33276 | 0 | FOR |
33276 |
FOR |
S000035709 | - | |
EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/23/2024 | Advisory vote to approve the compensation of the Company's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 33276 | 0 | FOR |
33276 |
FOR |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Directors Michael J. Angelakis | DIRECTOR ELECTIONS |
- | ISSUER | 56971 | 0 | FOR |
56971 |
FOR |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Directors Angela F. Braly | DIRECTOR ELECTIONS |
- | ISSUER | 56971 | 0 | FOR |
56971 |
FOR |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Directors Gregory J. Goff | DIRECTOR ELECTIONS |
- | ISSUER | 56971 | 0 | FOR |
56971 |
FOR |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Directors John D. Harris II | DIRECTOR ELECTIONS |
- | ISSUER | 56971 | 0 | FOR |
56971 |
FOR |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Directors Kaisa H. Hietala | DIRECTOR ELECTIONS |
- | ISSUER | 56971 | 0 | FOR |
56971 |
FOR |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Directors Joseph L. Hooley | DIRECTOR ELECTIONS |
- | ISSUER | 56971 | 0 | FOR |
56971 |
FOR |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Directors Steven A. Kandarian | DIRECTOR ELECTIONS |
- | ISSUER | 56971 | 0 | FOR |
56971 |
FOR |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Directors Alexander A. Karsner | DIRECTOR ELECTIONS |
- | ISSUER | 56971 | 0 | FOR |
56971 |
FOR |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Directors Lawrence W. Kellner | DIRECTOR ELECTIONS |
- | ISSUER | 56971 | 0 | FOR |
56971 |
FOR |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Directors Dina Powell McCormick | DIRECTOR ELECTIONS |
- | ISSUER | 56971 | 0 | FOR |
56971 |
FOR |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Directors Jeffrey W. Ubben | DIRECTOR ELECTIONS |
- | ISSUER | 56971 | 0 | FOR |
56971 |
FOR |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Directors Darren W. Woods | DIRECTOR ELECTIONS |
- | ISSUER | 56971 | 0 | FOR |
56971 |
FOR |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Ratification of Independent Auditors | AUDIT-RELATED |
- | ISSUER | 56971 | 0 | FOR |
56971 |
FOR |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Advisory Vote to Approve Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 56971 | 0 | FOR |
56971 |
FOR |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Revisit Executive Pay Incentives for GHG Emission Reductions | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 56971 | 0 | AGAINST |
56971 |
FOR |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Additional Pay Report on Gender and Racial Basis | DIVERSITY, EQUITY, AND INCLUSION |
- | SECURITY HOLDER | 56971 | 0 | FOR |
56971 |
AGAINST |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Report on Plastic Production Under SCS Scenario | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 56971 | 0 | FOR |
56971 |
AGAINST |
S000035709 | - | |
EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Additional Social Impact Report | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 56971 | 0 | AGAINST |
56971 |
FOR |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 245501 | 0 | S000035709 | - | ||||
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 245501 | 0 | S000035709 | - | ||||
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 245501 | 0 | S000035709 | - | ||||
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | 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 | 245501 | 0 | S000035709 | - | ||||
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 245501 | 0 | S000035709 | - | ||||
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 245501 | 0 | FOR |
245501 |
FOR |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 245501 | 0 | FOR |
245501 |
FOR |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 245501 | 0 | FOR |
245501 |
FOR |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 245501 | 0 | FOR |
245501 |
FOR |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 245501 | 0 | FOR |
245501 |
FOR |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 245501 | 0 | S000035709 | - | ||||
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | RECEIVE AUDITOR REPORT ON GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES | OTHER |
Other Voting Matters | ISSUER | 245501 | 0 | S000035709 | - | ||||
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 245501 | 0 | FOR |
245501 |
FOR |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 245501 | 0 | FOR |
245501 |
FOR |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | CORPORATE GOVERNANCE |
- | ISSUER | 245501 | 0 | FOR |
245501 |
FOR |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 245501 | 0 | FOR |
245501 |
FOR |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 230,000 FOR CHAIR AND SEK 135,000 FOR OTHER DIRECTORS APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 245501 | 0 | FOR |
245501 |
FOR |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | REELECT STEN DUNER (CHAIR) AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245501 | 0 | AGAINST |
245501 |
AGAINST |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | REELECT ERIK SELIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245501 | 0 | FOR |
245501 |
FOR |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | REELECT FREDRIK SVENSSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245501 | 0 | AGAINST |
245501 |
AGAINST |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | REELECT ANDERS WENNERGREN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245501 | 0 | AGAINST |
245501 |
AGAINST |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | ELECT CARIN KINDBOM AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245501 | 0 | FOR |
245501 |
FOR |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | APPROVE NOMINATION COMMITTEE PROCEDURES | OTHER |
Other Voting Matters | ISSUER | 245501 | 0 | FOR |
245501 |
FOR |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 245501 | 0 | FOR |
245501 |
FOR |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 245501 | 0 | FOR |
245501 |
FOR |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 245501 | 0 | FOR |
245501 |
FOR |
S000035709 | - | |
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 245501 | 0 | S000035709 | - | ||||
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | 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 | 245501 | 0 | S000035709 | - | ||||
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | 27 MAR 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 | 245501 | 0 | S000035709 | - | ||||
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | 27 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 245501 | 0 | S000035709 | - | ||||
FASTIGHETS AB BALDER | W2951M127 | SE0017832488 | - | 05/03/2024 | 27 MAR 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 | 245501 | 0 | S000035709 | - | ||||
FIRST CAPITAL REAL ESTATE INVESTMENT TR | 31890B103 | CA31890B1031 | - | 04/02/2024 | DIRECTOR: Paul C. Douglas | DIRECTOR ELECTIONS |
- | ISSUER | 87131 | 0 | FOR |
87131 |
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FIRST CAPITAL REAL ESTATE INVESTMENT TR | 31890B103 | CA31890B1031 | - | 04/02/2024 | DIRECTOR: Adam E. Paul | DIRECTOR ELECTIONS |
- | ISSUER | 87131 | 0 | FOR |
87131 |
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FIRST CAPITAL REAL ESTATE INVESTMENT TR | 31890B103 | CA31890B1031 | - | 04/02/2024 | DIRECTOR: Leonard Abramsky | DIRECTOR ELECTIONS |
- | ISSUER | 87131 | 0 | FOR |
87131 |
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FIRST CAPITAL REAL ESTATE INVESTMENT TR | 31890B103 | CA31890B1031 | - | 04/02/2024 | DIRECTOR: Sheila Botting | DIRECTOR ELECTIONS |
- | ISSUER | 87131 | 0 | FOR |
87131 |
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S000035709 | - | |
FIRST CAPITAL REAL ESTATE INVESTMENT TR | 31890B103 | CA31890B1031 | - | 04/02/2024 | DIRECTOR: Ian Clarke | DIRECTOR ELECTIONS |
- | ISSUER | 87131 | 0 | FOR |
87131 |
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S000035709 | - | |
FIRST CAPITAL REAL ESTATE INVESTMENT TR | 31890B103 | CA31890B1031 | - | 04/02/2024 | DIRECTOR: Dayna Gibbs | DIRECTOR ELECTIONS |
- | ISSUER | 87131 | 0 | FOR |
87131 |
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S000035709 | - | |
FIRST CAPITAL REAL ESTATE INVESTMENT TR | 31890B103 | CA31890B1031 | - | 04/02/2024 | DIRECTOR: Ira Gluskin | DIRECTOR ELECTIONS |
- | ISSUER | 87131 | 0 | FOR |
87131 |
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S000035709 | - | |
FIRST CAPITAL REAL ESTATE INVESTMENT TR | 31890B103 | CA31890B1031 | - | 04/02/2024 | DIRECTOR: Annalisa King | DIRECTOR ELECTIONS |
- | ISSUER | 87131 | 0 | FOR |
87131 |
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S000035709 | - | |
FIRST CAPITAL REAL ESTATE INVESTMENT TR | 31890B103 | CA31890B1031 | - | 04/02/2024 | DIRECTOR: Al Mawani | DIRECTOR ELECTIONS |
- | ISSUER | 87131 | 0 | FOR |
87131 |
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S000035709 | - | |
FIRST CAPITAL REAL ESTATE INVESTMENT TR | 31890B103 | CA31890B1031 | - | 04/02/2024 | DIRECTOR: Richard Nesbitt | DIRECTOR ELECTIONS |
- | ISSUER | 87131 | 0 | FOR |
87131 |
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S000035709 | - | |
FIRST CAPITAL REAL ESTATE INVESTMENT TR | 31890B103 | CA31890B1031 | - | 04/02/2024 | Reappointment of Ernst & Young LLP as Auditors of the REIT's for the ensuing year and authorizing the Trustees to fix their remuneration. | AUDIT-RELATED |
- | ISSUER | 87131 | 0 | FOR |
87131 |
FOR |
S000035709 | - | |
FIRST CAPITAL REAL ESTATE INVESTMENT TR | 31890B103 | CA31890B1031 | - | 04/02/2024 | FOR or AGAINST an advisory, non-binding vote on the approach to executive compensation as disclosed in the REIT's Management Information Circular. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 87131 | 0 | FOR |
87131 |
FOR |
S000035709 | - | |
FIRST CAPITAL REAL ESTATE INVESTMENT TR | 31890B103 | CA31890B1031 | - | 04/02/2024 | FOR or AGAINST an ordinary resolution, with or without amendment, in the form set out in Appendix A of the REIT's Management Information Circular approving the proposed amendments to the REIT's Deferred Trust Unit Plan (the "DTU Plan") including, but not limited to, reserving an additional 500,000 units of the REIT for issuance under the DTU Plan. | COMPENSATION |
- | ISSUER | 87131 | 0 | FOR |
87131 |
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S000035709 | - | |
FIRST CAPITAL REAL ESTATE INVESTMENT TR | 31890B103 | CA31890B1031 | - | 04/02/2024 | FOR or AGAINST an ordinary resolution, with or without amendment, in the form set out in Appendix B of the REIT's Management Information Circular approving the proposed amendments to the REIT's Restricted Trust Unit Plan (the "RTU Plan") including, but not limited to, reserving an additional 600,000 units of the REIT for issuance under the RTU Plan. | COMPENSATION |
- | ISSUER | 87131 | 0 | FOR |
87131 |
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S000035709 | - | |
FIRST QUANTUM MINERALS LTD. | 335934105 | CA3359341052 | - | 05/09/2024 | " To set the number of Directors at nine (9)." | DIRECTOR ELECTIONS |
- | ISSUER | 110322 | 0 | FOR |
110322 |
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FIRST QUANTUM MINERALS LTD. | 335934105 | CA3359341052 | - | 05/09/2024 | Election of Directors: Andrew B. Adams | DIRECTOR ELECTIONS |
- | ISSUER | 110322 | 0 | FOR |
110322 |
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FIRST QUANTUM MINERALS LTD. | 335934105 | CA3359341052 | - | 05/09/2024 | Election of Directors: Alison C. Beckett | DIRECTOR ELECTIONS |
- | ISSUER | 110322 | 0 | FOR |
110322 |
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FIRST QUANTUM MINERALS LTD. | 335934105 | CA3359341052 | - | 05/09/2024 | Election of Directors: Geoff Chater | DIRECTOR ELECTIONS |
- | ISSUER | 110322 | 0 | FOR |
110322 |
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FIRST QUANTUM MINERALS LTD. | 335934105 | CA3359341052 | - | 05/09/2024 | Election of Directors: Robert J. Harding | DIRECTOR ELECTIONS |
- | ISSUER | 110322 | 0 | FOR |
110322 |
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FIRST QUANTUM MINERALS LTD. | 335934105 | CA3359341052 | - | 05/09/2024 | Election of Directors: Kathleen A. Hogenson | DIRECTOR ELECTIONS |
- | ISSUER | 110322 | 0 | FOR |
110322 |
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FIRST QUANTUM MINERALS LTD. | 335934105 | CA3359341052 | - | 05/09/2024 | Election of Directors: C. Kevin McArthur | DIRECTOR ELECTIONS |
- | ISSUER | 110322 | 0 | FOR |
110322 |
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FIRST QUANTUM MINERALS LTD. | 335934105 | CA3359341052 | - | 05/09/2024 | Election of Directors: A. Tristan Pascall | DIRECTOR ELECTIONS |
- | ISSUER | 110322 | 0 | FOR |
110322 |
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FIRST QUANTUM MINERALS LTD. | 335934105 | CA3359341052 | - | 05/09/2024 | Election of Directors: Simon J. Scott | DIRECTOR ELECTIONS |
- | ISSUER | 110322 | 0 | FOR |
110322 |
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FIRST QUANTUM MINERALS LTD. | 335934105 | CA3359341052 | - | 05/09/2024 | Election of Directors: Dr. Joanne K. Warner | DIRECTOR ELECTIONS |
- | ISSUER | 110322 | 0 | FOR |
110322 |
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FIRST QUANTUM MINERALS LTD. | 335934105 | CA3359341052 | - | 05/09/2024 | Re-appointment of PricewaterhouseCoopers LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | AUDIT-RELATED |
- | ISSUER | 110322 | 0 | FOR |
110322 |
FOR |
S000035709 | - | |
FIRST QUANTUM MINERALS LTD. | 335934105 | CA3359341052 | - | 05/09/2024 | " BE IT RESOLVED, on an advisory basis, and not to diminish the role and responsibilities of the Board of Directors of the Company, that the shareholders accept the approach to executive compensation disclosed in the Company's Management Information Circular dated March 14, 2024." | COMPENSATION |
- | ISSUER | 110322 | 0 | FOR |
110322 |
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FMC CORPORATION | 302491303 | US3024913036 | - | 04/30/2024 | Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Pierre Brondeau | DIRECTOR ELECTIONS |
- | ISSUER | 12021 | 0 | FOR |
12021 |
FOR |
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FMC CORPORATION | 302491303 | US3024913036 | - | 04/30/2024 | Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Eduardo E. Cordeiro | DIRECTOR ELECTIONS |
- | ISSUER | 12021 | 0 | FOR |
12021 |
FOR |
S000035709 | - | |
FMC CORPORATION | 302491303 | US3024913036 | - | 04/30/2024 | Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Carol Anthony ("John") Davidson | DIRECTOR ELECTIONS |
- | ISSUER | 12021 | 0 | FOR |
12021 |
FOR |
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FMC CORPORATION | 302491303 | US3024913036 | - | 04/30/2024 | Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Mark Douglas | DIRECTOR ELECTIONS |
- | ISSUER | 12021 | 0 | FOR |
12021 |
FOR |
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FMC CORPORATION | 302491303 | US3024913036 | - | 04/30/2024 | Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Kathy L. Fortmann | DIRECTOR ELECTIONS |
- | ISSUER | 12021 | 0 | FOR |
12021 |
FOR |
S000035709 | - | |
FMC CORPORATION | 302491303 | US3024913036 | - | 04/30/2024 | Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term C. Scott Greer | DIRECTOR ELECTIONS |
- | ISSUER | 12021 | 0 | FOR |
12021 |
FOR |
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FMC CORPORATION | 302491303 | US3024913036 | - | 04/30/2024 | Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term K'Lynne Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 12021 | 0 | FOR |
12021 |
FOR |
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FMC CORPORATION | 302491303 | US3024913036 | - | 04/30/2024 | Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Dirk A. Kempthorne | DIRECTOR ELECTIONS |
- | ISSUER | 12021 | 0 | FOR |
12021 |
FOR |
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FMC CORPORATION | 302491303 | US3024913036 | - | 04/30/2024 | Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Margareth Ovrum | DIRECTOR ELECTIONS |
- | ISSUER | 12021 | 0 | FOR |
12021 |
FOR |
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FMC CORPORATION | 302491303 | US3024913036 | - | 04/30/2024 | Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Robert C. Pallash | DIRECTOR ELECTIONS |
- | ISSUER | 12021 | 0 | FOR |
12021 |
FOR |
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FMC CORPORATION | 302491303 | US3024913036 | - | 04/30/2024 | Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Patricia Verduin | DIRECTOR ELECTIONS |
- | ISSUER | 12021 | 0 | FOR |
12021 |
FOR |
S000035709 | - | |
FMC CORPORATION | 302491303 | US3024913036 | - | 04/30/2024 | Ratification of the appointment of independent registered public accounting firm | AUDIT-RELATED |
- | ISSUER | 12021 | 0 | FOR |
12021 |
FOR |
S000035709 | - | |
FMC CORPORATION | 302491303 | US3024913036 | - | 04/30/2024 | Approval, by non-binding vote, of executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 12021 | 0 | FOR |
12021 |
FOR |
S000035709 | - | |
FMC CORPORATION | 302491303 | US3024913036 | - | 04/30/2024 | Stockholder proposal requesting simple majority vote | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 12021 | 0 | FOR |
12021 |
FOR |
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FRANCO-NEVADA CORPORATION | 351858105 | CA3518581051 | - | 05/01/2024 | Election of Director - David Harquail | DIRECTOR ELECTIONS |
- | ISSUER | 14669 | 0 | FOR |
14669 |
FOR |
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FRANCO-NEVADA CORPORATION | 351858105 | CA3518581051 | - | 05/01/2024 | Election of Director - Paul Brink | DIRECTOR ELECTIONS |
- | ISSUER | 14669 | 0 | FOR |
14669 |
FOR |
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FRANCO-NEVADA CORPORATION | 351858105 | CA3518581051 | - | 05/01/2024 | Election of Director - Tom Albanese | DIRECTOR ELECTIONS |
- | ISSUER | 14669 | 0 | FOR |
14669 |
FOR |
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FRANCO-NEVADA CORPORATION | 351858105 | CA3518581051 | - | 05/01/2024 | Election of Director - Hugo Dryland | DIRECTOR ELECTIONS |
- | ISSUER | 14669 | 0 | FOR |
14669 |
FOR |
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FRANCO-NEVADA CORPORATION | 351858105 | CA3518581051 | - | 05/01/2024 | Election of Director - Derek W. Evans | DIRECTOR ELECTIONS |
- | ISSUER | 14669 | 0 | FOR |
14669 |
FOR |
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FRANCO-NEVADA CORPORATION | 351858105 | CA3518581051 | - | 05/01/2024 | Election of Director - Catharine Farrow | DIRECTOR ELECTIONS |
- | ISSUER | 14669 | 0 | FOR |
14669 |
FOR |
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FRANCO-NEVADA CORPORATION | 351858105 | CA3518581051 | - | 05/01/2024 | Election of Director - Maureen Jensen | DIRECTOR ELECTIONS |
- | ISSUER | 14669 | 0 | FOR |
14669 |
FOR |
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FRANCO-NEVADA CORPORATION | 351858105 | CA3518581051 | - | 05/01/2024 | Election of Director - Jennifer Maki | DIRECTOR ELECTIONS |
- | ISSUER | 14669 | 0 | FOR |
14669 |
FOR |
S000035709 | - | |
FRANCO-NEVADA CORPORATION | 351858105 | CA3518581051 | - | 05/01/2024 | Election of Director - Jacques Perron | DIRECTOR ELECTIONS |
- | ISSUER | 14669 | 0 | FOR |
14669 |
FOR |
S000035709 | - | |
FRANCO-NEVADA CORPORATION | 351858105 | CA3518581051 | - | 05/01/2024 | Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | AUDIT-RELATED |
- | ISSUER | 14669 | 0 | FOR |
14669 |
FOR |
S000035709 | - | |
FRANCO-NEVADA CORPORATION | 351858105 | CA3518581051 | - | 05/01/2024 | Acceptance of the Corporation's approach to executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 14669 | 0 | FOR |
14669 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | S000035709 | - | ||||
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 | 11057 | 0 | S000035709 | - | ||||
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE | D3856U108 | DE0005773303 | - | 05/28/2024 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE | D3856U108 | DE0005773303 | - | 05/28/2024 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE | D3856U108 | DE0005773303 | - | 05/28/2024 | APPROVE REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE | D3856U108 | DE0005773303 | - | 05/28/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE | D3856U108 | DE0005773303 | - | 05/28/2024 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 11057 | 0 | FOR |
11057 |
FOR |
S000035709 | - | |
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 | 11057 | 0 | S000035709 | - | ||||
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 | 11057 | 0 | S000035709 | - | ||||
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 | 11057 | 0 | S000035709 | - | ||||
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 | 11057 | 0 | S000035709 | - | ||||
FRASERS CENTREPOINT TRUST | Y2642S101 | SG1T60930966 | - | 01/22/2024 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 867100 | 0 | S000035709 | - | ||||
FRASERS CENTREPOINT TRUST | Y2642S101 | SG1T60930966 | - | 01/22/2024 | TO RECEIVE AND ADOPT THE TRUSTEES REPORT, THE STATEMENT BY THE MANAGER, THE AUDITED FINANCIAL STATEMENTS OF FCT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 AND THE AUDITORS REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 867100 | 0 | FOR |
867100 |
FOR |
S000035709 | - | |
FRASERS CENTREPOINT TRUST | Y2642S101 | SG1T60930966 | - | 01/22/2024 | TO RE-APPOINT KPMG LLP AS AUDITORS OF FCT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 867100 | 0 | FOR |
867100 |
FOR |
S000035709 | - | |
FRASERS CENTREPOINT TRUST | Y2642S101 | SG1T60930966 | - | 01/22/2024 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 867100 | 0 | FOR |
867100 |
FOR |
S000035709 | - | |
FRASERS CENTREPOINT TRUST | Y2642S101 | SG1T60930966 | - | 03/25/2024 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 1066700 | 0 | S000035709 | - | ||||
FRASERS CENTREPOINT TRUST | Y2642S101 | SG1T60930966 | - | 03/25/2024 | THE PROPOSED ACQUISITION OF THE REMAINING 49.0% INTEREST IN EACH OF NEX PARTNERS TRUST AND ITS TRUSTEE-MANAGER AS AN INTERESTED PERSON TRANSACTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1066700 | 0 | FOR |
1066700 |
FOR |
S000035709 | - | |
FREEPORT-MCMORAN INC. | 35671D857 | US35671D8570 | - | 06/11/2024 | Election of twelve directors. Nominees are David P. Abney | DIRECTOR ELECTIONS |
- | ISSUER | 96467 | 0 | FOR |
96467 |
FOR |
S000035709 | - | |
FREEPORT-MCMORAN INC. | 35671D857 | US35671D8570 | - | 06/11/2024 | Election of twelve directors. Nominees are Richard C. Adkerson | DIRECTOR ELECTIONS |
- | ISSUER | 96467 | 0 | FOR |
96467 |
FOR |
S000035709 | - | |
FREEPORT-MCMORAN INC. | 35671D857 | US35671D8570 | - | 06/11/2024 | Election of twelve directors. Nominees are Marcela E. Donadio | DIRECTOR ELECTIONS |
- | ISSUER | 96467 | 0 | FOR |
96467 |
FOR |
S000035709 | - | |
FREEPORT-MCMORAN INC. | 35671D857 | US35671D8570 | - | 06/11/2024 | Election of twelve directors. Nominees are Robert W. Dudley | DIRECTOR ELECTIONS |
- | ISSUER | 96467 | 0 | FOR |
96467 |
FOR |
S000035709 | - | |
FREEPORT-MCMORAN INC. | 35671D857 | US35671D8570 | - | 06/11/2024 | Election of twelve directors. Nominees are Hugh Grant | DIRECTOR ELECTIONS |
- | ISSUER | 96467 | 0 | FOR |
96467 |
FOR |
S000035709 | - | |
FREEPORT-MCMORAN INC. | 35671D857 | US35671D8570 | - | 06/11/2024 | Election of twelve directors. Nominees are Lydia H. Kennard | DIRECTOR ELECTIONS |
- | ISSUER | 96467 | 0 | FOR |
96467 |
FOR |
S000035709 | - | |
FREEPORT-MCMORAN INC. | 35671D857 | US35671D8570 | - | 06/11/2024 | Election of twelve directors. Nominees are Ryan M. Lance | DIRECTOR ELECTIONS |
- | ISSUER | 96467 | 0 | FOR |
96467 |
FOR |
S000035709 | - | |
FREEPORT-MCMORAN INC. | 35671D857 | US35671D8570 | - | 06/11/2024 | Election of twelve directors. Nominees are Sara Grootwassink Lewis | DIRECTOR ELECTIONS |
- | ISSUER | 96467 | 0 | FOR |
96467 |
FOR |
S000035709 | - | |
FREEPORT-MCMORAN INC. | 35671D857 | US35671D8570 | - | 06/11/2024 | Election of twelve directors. Nominees are Dustan E. McCoy | DIRECTOR ELECTIONS |
- | ISSUER | 96467 | 0 | FOR |
96467 |
FOR |
S000035709 | - | |
FREEPORT-MCMORAN INC. | 35671D857 | US35671D8570 | - | 06/11/2024 | Election of twelve directors. Nominees are Kathleen L. Quirk | DIRECTOR ELECTIONS |
- | ISSUER | 96467 | 0 | FOR |
96467 |
FOR |
S000035709 | - | |
FREEPORT-MCMORAN INC. | 35671D857 | US35671D8570 | - | 06/11/2024 | Election of twelve directors. Nominees are John J. Stephens | DIRECTOR ELECTIONS |
- | ISSUER | 96467 | 0 | FOR |
96467 |
FOR |
S000035709 | - | |
FREEPORT-MCMORAN INC. | 35671D857 | US35671D8570 | - | 06/11/2024 | Election of twelve directors. Nominees are Frances Fragos Townsend | DIRECTOR ELECTIONS |
- | ISSUER | 96467 | 0 | FOR |
96467 |
FOR |
S000035709 | - | |
FREEPORT-MCMORAN INC. | 35671D857 | US35671D8570 | - | 06/11/2024 | Approval, on an advisory basis, of the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 96467 | 0 | FOR |
96467 |
FOR |
S000035709 | - | |
FREEPORT-MCMORAN INC. | 35671D857 | US35671D8570 | - | 06/11/2024 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 96467 | 0 | FOR |
96467 |
FOR |
S000035709 | - | |
FREEPORT-MCMORAN INC. | 35671D857 | US35671D8570 | - | 06/11/2024 | Approval of the amendment to our certificate of incorporation to provide for officer exculpation | CORPORATE GOVERNANCE |
- | ISSUER | 96467 | 0 | FOR |
96467 |
FOR |
S000035709 | - | |
GEA GROUP AG | D28304109 | DE0006602006 | - | 04/30/2024 | 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 | 48873 | 0 | S000035709 | - | ||||
GEA GROUP AG | D28304109 | DE0006602006 | - | 04/30/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 48873 | 0 | S000035709 | - | ||||
GEA GROUP AG | D28304109 | DE0006602006 | - | 04/30/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 48873 | 0 | FOR |
48873 |
FOR |
S000035709 | - | |
GEA GROUP AG | D28304109 | DE0006602006 | - | 04/30/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 48873 | 0 | FOR |
48873 |
FOR |
S000035709 | - | |
GEA GROUP AG | D28304109 | DE0006602006 | - | 04/30/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 48873 | 0 | FOR |
48873 |
FOR |
S000035709 | - | |
GEA GROUP AG | D28304109 | DE0006602006 | - | 04/30/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 48873 | 0 | FOR |
48873 |
FOR |
S000035709 | - | |
GEA GROUP AG | D28304109 | DE0006602006 | - | 04/30/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 48873 | 0 | FOR |
48873 |
FOR |
S000035709 | - | |
GEA GROUP AG | D28304109 | DE0006602006 | - | 04/30/2024 | ELECT ANDREAS RENSCHLER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 48873 | 0 | FOR |
48873 |
FOR |
S000035709 | - | |
GEA GROUP AG | D28304109 | DE0006602006 | - | 04/30/2024 | ELECT AXEL STEPKEN TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 48873 | 0 | FOR |
48873 |
FOR |
S000035709 | - | |
GEA GROUP AG | D28304109 | DE0006602006 | - | 04/30/2024 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 48873 | 0 | FOR |
48873 |
FOR |
S000035709 | - | |
GEA GROUP AG | D28304109 | DE0006602006 | - | 04/30/2024 | AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE | CORPORATE GOVERNANCE |
- | ISSUER | 48873 | 0 | FOR |
48873 |
FOR |
S000035709 | - | |
GEA GROUP AG | D28304109 | DE0006602006 | - | 04/30/2024 | APPROVE CLIMATE ROADMAP 2040 | OTHER |
Other Voting Matters | ISSUER | 48873 | 0 | FOR |
48873 |
FOR |
S000035709 | - | |
GEA GROUP AG | D28304109 | DE0006602006 | - | 04/30/2024 | 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 | 48873 | 0 | S000035709 | - | ||||
GEA GROUP AG | D28304109 | DE0006602006 | - | 04/30/2024 | 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 | 48873 | 0 | S000035709 | - | ||||
GEA GROUP AG | D28304109 | DE0006602006 | - | 04/30/2024 | 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 | 48873 | 0 | S000035709 | - | ||||
GEA GROUP AG | D28304109 | DE0006602006 | - | 04/30/2024 | 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 | 48873 | 0 | S000035709 | - | ||||
GEA GROUP AG | D28304109 | DE0006602006 | - | 04/30/2024 | 25 MAR 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 | 48873 | 0 | S000035709 | - | ||||
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO APPROVE THAT THE COMPANY'S CAPITAL CONTRIBUTION RESERVES BE REDUCED AND BE REPAID TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT KALIDAS MADHAVPEDDI AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT GARY NAGLE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT MARTIN GILBERT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT GILL MARCUS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT LIZ HEWITT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | AUDIT-RELATED |
- | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO APPROVE THE COMPANY'S 2024-2026 CLIMATE ACTION TRANSITION PLAN DATED 20 MARCH 2024 | ENVIRONMENT OR CLIMATE |
- | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN THE 2023 ANNUAL REPORT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT IN THE 2023 ANNUAL REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | SUBJECT TO THE PASSING OF RES 15, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | SUBJECT TO THE PASSING OF RES 15, AND IN ADDITION TO AUTHORITY UNDER RES 16, ALLOT EQUITY SECURITIES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 830076 | 0 | FOR |
830076 |
FOR |
S000035709 | - | |
GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 7 TO 10 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 | 121474 | 0 | S000035709 | - | ||||
GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | BELOW RESOLUTION 1,2B,6 IS FOR THE GLHK | OTHER |
Other Voting Matters | ISSUER | 121474 | 0 | S000035709 | - | ||||
GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | BELOW RESOLUTION 2A,3,4,5,7 IS FOR THE GL | OTHER |
Other Voting Matters | ISSUER | 121474 | 0 | S000035709 | - | ||||
GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | BELOW RESOLUTION 8 TO 10 IS FOR THE GL, GLHK, GIT | OTHER |
Other Voting Matters | ISSUER | 121474 | 0 | S000035709 | - | ||||
GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED | AUDIT-RELATED |
- | ISSUER | 121474 | 0 | FOR |
121474 |
FOR |
S000035709 | - | |
GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | RE-ELECTION OF STEPHEN JOHNS AS A DIRECTOR OF GOODMAN LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 121474 | 0 | FOR |
121474 |
FOR |
S000035709 | - | |
GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | RE-ELECTION OF STEPHEN JOHNS AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 121474 | 0 | FOR |
121474 |
FOR |
S000035709 | - | |
GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | RE-ELECTION OF MARK JOHNSON AS A DIRECTOR OF GOODMAN LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 121474 | 0 | FOR |
121474 |
FOR |
S000035709 | - | |
GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | ELECTION OF BELINDA ROBSON AS A DIRECTOR OF GOODMAN LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 121474 | 0 | FOR |
121474 |
FOR |
S000035709 | - | |
GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | ELECTION OF GEORGE ZOGHBI AS A DIRECTOR OF GOODMAN LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 121474 | 0 | FOR |
121474 |
FOR |
S000035709 | - | |
GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | ELECTION OF KITTY CHUNG AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 121474 | 0 | FOR |
121474 |
FOR |
S000035709 | - | |
GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | ADOPTION OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 121474 | 0 | FOR |
121474 |
FOR |
S000035709 | - | |
GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO GREG GOODMAN | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 121474 | 0 | FOR |
121474 |
FOR |
S000035709 | - | |
GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO DANNY PEETERS | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 121474 | 0 | FOR |
121474 |
FOR |
S000035709 | - | |
GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO ANTHONY ROZIC | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 121474 | 0 | FOR |
121474 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | TO APPROVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | TO DECLARE A DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | TO RE-ELECT MARK CLARE | DIRECTOR ELECTIONS |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | TO RE-ELECT HELEN GORDON | DIRECTOR ELECTIONS |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | TO ELECT ROBERT HUDSON | DIRECTOR ELECTIONS |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | TO RE-ELECT JUSTIN READ | DIRECTOR ELECTIONS |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | TO RE-ELECT JANETTE BELL | DIRECTOR ELECTIONS |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | TO RE-ELECT CAROL HUI | DIRECTOR ELECTIONS |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | TO RE-ELECT MICHAEL BRODTMAN | DIRECTOR ELECTIONS |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | THAT THE REMUNERATION OF KPMG LLP BE FIXED BY THE DIRECTORS | AUDIT-RELATED |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR THE PURPOSES OF S551 OF THE COMPANIES ACT 2006 | CAPITAL STRUCTURE |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS PER THE CIRCUMSTANCES IN THE NOTICE OF MEETING) | CAPITAL STRUCTURE |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS PER THE CIRCUMSTANCES IN THE NOTICE OF MEETING) | CAPITAL STRUCTURE |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GRAINGER PLC | G40432117 | GB00B04V1276 | - | 02/07/2024 | TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 31 MARCH 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023 | CAPITAL STRUCTURE |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO RE-ELECT DAN NICHOLSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO RE-ELECT MARK ANDERSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO RE-ELECT VICKY JARMAN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO ELECT CHAMPA MAGESH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO RE-ELECT EMMA WOODS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO ADOPT THE RULES OF THE GREAT PORTLAND ESTATES RESTRICTED SHARE PLAN | COMPENSATION |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO GRANT THE DIRECTORS LIMITED AUTHORITY TO ALLOT SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO GRANT THE DIRECTORS ADDITIONAL LIMITED AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO RENEW THE AUTHORITY ENABLING THE COMPANY TO BUY ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/06/2023 | TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 134031 | 0 | FOR |
134031 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE INCREASE IN LEGAL RESERVE BY MXN 1.18 | CAPITAL STRUCTURE |
- | ISSUER | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO | CORPORATE GOVERNANCE |
- | ISSUER | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY FERNANDO CHICO PARDO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48484 | 0 | AGAINST |
48484 |
AGAINST |
S000035709 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48484 | 0 | AGAINST |
48484 |
AGAINST |
S000035709 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY PABLO CHICO HERNANDEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48484 | 0 | AGAINST |
48484 |
AGAINST |
S000035709 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY AURELIO PEREZ ALONSO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48484 | 0 | AGAINST |
48484 |
AGAINST |
S000035709 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY RASMUS CHRISTIANSEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48484 | 0 | AGAINST |
48484 |
AGAINST |
S000035709 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY FRANCISCO GARZA ZAMBRANO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48484 | 0 | AGAINST |
48484 |
AGAINST |
S000035709 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY RICARDO GUAJARDO TOUCHE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48484 | 0 | AGAINST |
48484 |
AGAINST |
S000035709 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY GUILLERMO ORTIZ MARTINEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48484 | 0 | AGAINST |
48484 |
AGAINST |
S000035709 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY HELIANE STEDEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY DIANA M. CHAVEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | AGAINST |
48484 |
AGAINST |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | AGAINST |
48484 |
AGAINST |
S000035709 | - | |
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 | 48484 | 0 | AGAINST |
48484 |
AGAINST |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | FOR |
48484 |
FOR |
S000035709 | - | |
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 | 48484 | 0 | S000035709 | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | DELETION OF COMMENT | OTHER |
Other Voting Matters | ISSUER | 48484 | 0 | S000035709 | - | ||||
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 | 922000 | 0 | S000035709 | - | ||||
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 | 922000 | 0 | S000035709 | - | ||||
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 | 922000 | 0 | FOR |
922000 |
FOR |
S000035709 | - | |
GUANGDONG INVESTMENT LTD | Y2929L100 | HK0270001396 | - | 06/18/2024 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 922000 | 0 | FOR |
922000 |
FOR |
S000035709 | - | |
GUANGDONG INVESTMENT LTD | Y2929L100 | HK0270001396 | - | 06/18/2024 | TO RE-ELECT MS. BAI TAO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 922000 | 0 | AGAINST |
922000 |
AGAINST |
S000035709 | - | |
GUANGDONG INVESTMENT LTD | Y2929L100 | HK0270001396 | - | 06/18/2024 | TO RE-ELECT MR. FENG QINGCHUN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 922000 | 0 | AGAINST |
922000 |
AGAINST |
S000035709 | - | |
GUANGDONG INVESTMENT LTD | Y2929L100 | HK0270001396 | - | 06/18/2024 | TO RE-ELECT MR. WEN YINHENG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 922000 | 0 | AGAINST |
922000 |
AGAINST |
S000035709 | - | |
GUANGDONG INVESTMENT LTD | Y2929L100 | HK0270001396 | - | 06/18/2024 | TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 922000 | 0 | FOR |
922000 |
FOR |
S000035709 | - | |
GUANGDONG INVESTMENT LTD | Y2929L100 | HK0270001396 | - | 06/18/2024 | TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 922000 | 0 | FOR |
922000 |
FOR |
S000035709 | - | |
GUANGDONG INVESTMENT LTD | Y2929L100 | HK0270001396 | - | 06/18/2024 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 922000 | 0 | FOR |
922000 |
FOR |
S000035709 | - | |
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 | 922000 | 0 | FOR |
922000 |
FOR |
S000035709 | - | |
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 | 922000 | 0 | AGAINST |
922000 |
AGAINST |
S000035709 | - | |
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 | 922000 | 0 | FOR |
922000 |
FOR |
S000035709 | - | |
HEALTHCARE REALTY TRUST INCORPORATED | 42226K105 | US42226K1051 | - | 05/21/2024 | Election of Directors Todd J. Meredith | DIRECTOR ELECTIONS |
- | ISSUER | 198697 | 0 | AGAINST |
198697 |
AGAINST |
S000035709 | - | |
HEALTHCARE REALTY TRUST INCORPORATED | 42226K105 | US42226K1051 | - | 05/21/2024 | Election of Directors John V. Abbott | DIRECTOR ELECTIONS |
- | ISSUER | 198697 | 0 | AGAINST |
198697 |
AGAINST |
S000035709 | - | |
HEALTHCARE REALTY TRUST INCORPORATED | 42226K105 | US42226K1051 | - | 05/21/2024 | Election of Directors Nancy H. Agee | DIRECTOR ELECTIONS |
- | ISSUER | 198697 | 0 | AGAINST |
198697 |
AGAINST |
S000035709 | - | |
HEALTHCARE REALTY TRUST INCORPORATED | 42226K105 | US42226K1051 | - | 05/21/2024 | Election of Directors Vicki U. Booth | DIRECTOR ELECTIONS |
- | ISSUER | 198697 | 0 | AGAINST |
198697 |
AGAINST |
S000035709 | - | |
HEALTHCARE REALTY TRUST INCORPORATED | 42226K105 | US42226K1051 | - | 05/21/2024 | Election of Directors Ajay Gupta | DIRECTOR ELECTIONS |
- | ISSUER | 198697 | 0 | AGAINST |
198697 |
AGAINST |
S000035709 | - | |
HEALTHCARE REALTY TRUST INCORPORATED | 42226K105 | US42226K1051 | - | 05/21/2024 | Election of Directors James J. Kilroy | DIRECTOR ELECTIONS |
- | ISSUER | 198697 | 0 | AGAINST |
198697 |
AGAINST |
S000035709 | - | |
HEALTHCARE REALTY TRUST INCORPORATED | 42226K105 | US42226K1051 | - | 05/21/2024 | Election of Directors Jay P. Leupp | DIRECTOR ELECTIONS |
- | ISSUER | 198697 | 0 | AGAINST |
198697 |
AGAINST |
S000035709 | - | |
HEALTHCARE REALTY TRUST INCORPORATED | 42226K105 | US42226K1051 | - | 05/21/2024 | Election of Directors Peter F. Lyle | DIRECTOR ELECTIONS |
- | ISSUER | 198697 | 0 | AGAINST |
198697 |
AGAINST |
S000035709 | - | |
HEALTHCARE REALTY TRUST INCORPORATED | 42226K105 | US42226K1051 | - | 05/21/2024 | Election of Directors Constance B. Moore | DIRECTOR ELECTIONS |
- | ISSUER | 198697 | 0 | FOR |
198697 |
FOR |
S000035709 | - | |
HEALTHCARE REALTY TRUST INCORPORATED | 42226K105 | US42226K1051 | - | 05/21/2024 | Election of Directors John Knox Singleton | DIRECTOR ELECTIONS |
- | ISSUER | 198697 | 0 | AGAINST |
198697 |
AGAINST |
S000035709 | - | |
HEALTHCARE REALTY TRUST INCORPORATED | 42226K105 | US42226K1051 | - | 05/21/2024 | Election of Directors Christann M. Vasquez | DIRECTOR ELECTIONS |
- | ISSUER | 198697 | 0 | AGAINST |
198697 |
AGAINST |
S000035709 | - | |
HEALTHCARE REALTY TRUST INCORPORATED | 42226K105 | US42226K1051 | - | 05/21/2024 | To ratify the appointment of BDO USA, P.C. as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2024 fiscal year | AUDIT-RELATED |
- | ISSUER | 198697 | 0 | FOR |
198697 |
FOR |
S000035709 | - | |
HEALTHCARE REALTY TRUST INCORPORATED | 42226K105 | US42226K1051 | - | 05/21/2024 | To approve, on a non-binding advisory basis, the following resolution: RESOLVED, that the stockholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2024 Annual Meeting of Stockholders | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 198697 | 0 | AGAINST |
198697 |
AGAINST |
S000035709 | - | |
HIGHWOODS PROPERTIES, INC. | 431284108 | US4312841087 | - | 05/14/2024 | Election of Directors: Charles A. Anderson | DIRECTOR ELECTIONS |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
HIGHWOODS PROPERTIES, INC. | 431284108 | US4312841087 | - | 05/14/2024 | Election of Directors: Gene H. Anderson | DIRECTOR ELECTIONS |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
HIGHWOODS PROPERTIES, INC. | 431284108 | US4312841087 | - | 05/14/2024 | Election of Directors: Thomas P. Anderson | DIRECTOR ELECTIONS |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
HIGHWOODS PROPERTIES, INC. | 431284108 | US4312841087 | - | 05/14/2024 | Election of Directors: Carlos E. Evans | DIRECTOR ELECTIONS |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
HIGHWOODS PROPERTIES, INC. | 431284108 | US4312841087 | - | 05/14/2024 | Election of Directors: David L. Gadis | DIRECTOR ELECTIONS |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
HIGHWOODS PROPERTIES, INC. | 431284108 | US4312841087 | - | 05/14/2024 | Election of Directors: David J. Hartzell | DIRECTOR ELECTIONS |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
HIGHWOODS PROPERTIES, INC. | 431284108 | US4312841087 | - | 05/14/2024 | Election of Directors: Theodore J. Klinck | DIRECTOR ELECTIONS |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
HIGHWOODS PROPERTIES, INC. | 431284108 | US4312841087 | - | 05/14/2024 | Election of Directors: Anne H. Lloyd | DIRECTOR ELECTIONS |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
HIGHWOODS PROPERTIES, INC. | 431284108 | US4312841087 | - | 05/14/2024 | Election of Directors: Candice W. Todd | DIRECTOR ELECTIONS |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
HIGHWOODS PROPERTIES, INC. | 431284108 | US4312841087 | - | 05/14/2024 | Ratification of appointment of Deloitte & Touche LLP as independent auditor for 2024 | AUDIT-RELATED |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
HIGHWOODS PROPERTIES, INC. | 431284108 | US4312841087 | - | 05/14/2024 | Advisory vote on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/15/2024 | Election of Directors Mary L. Baglivo | DIRECTOR ELECTIONS |
- | ISSUER | 92163 | 0 | FOR |
92163 |
FOR |
S000035709 | - | |
HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/15/2024 | Election of Directors Herman E. Bulls | DIRECTOR ELECTIONS |
- | ISSUER | 92163 | 0 | FOR |
92163 |
FOR |
S000035709 | - | |
HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/15/2024 | Election of Directors Diana M. Laing | DIRECTOR ELECTIONS |
- | ISSUER | 92163 | 0 | FOR |
92163 |
FOR |
S000035709 | - | |
HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/15/2024 | Election of Directors Richard E. Marriott | DIRECTOR ELECTIONS |
- | ISSUER | 92163 | 0 | FOR |
92163 |
FOR |
S000035709 | - | |
HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/15/2024 | Election of Directors Mary Hogan Preusse | DIRECTOR ELECTIONS |
- | ISSUER | 92163 | 0 | FOR |
92163 |
FOR |
S000035709 | - | |
HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/15/2024 | Election of Directors Walter C. Rakowich | DIRECTOR ELECTIONS |
- | ISSUER | 92163 | 0 | FOR |
92163 |
FOR |
S000035709 | - | |
HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/15/2024 | Election of Directors James F. Risoleo | DIRECTOR ELECTIONS |
- | ISSUER | 92163 | 0 | FOR |
92163 |
FOR |
S000035709 | - | |
HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/15/2024 | Election of Directors Gordon H. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 92163 | 0 | FOR |
92163 |
FOR |
S000035709 | - | |
HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/15/2024 | Election of Directors A. William Stein | DIRECTOR ELECTIONS |
- | ISSUER | 92163 | 0 | FOR |
92163 |
FOR |
S000035709 | - | |
HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/15/2024 | Ratify appointment of KPMG LLP as independent registered public accountants for 2024 | AUDIT-RELATED |
- | ISSUER | 92163 | 0 | FOR |
92163 |
FOR |
S000035709 | - | |
HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/15/2024 | Advisory resolution to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 92163 | 0 | FOR |
92163 |
FOR |
S000035709 | - | |
HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/15/2024 | Approval of the Company's 2024 Comprehensive Stock and Cash Incentive Plan | COMPENSATION |
- | ISSUER | 92163 | 0 | FOR |
92163 |
FOR |
S000035709 | - | |
INGENIA COMMUNITIES GROUP | Q4912D185 | AU000000INA9 | - | 11/17/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4,5 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 | 582892 | 0 | S000035709 | - | ||||
INGENIA COMMUNITIES GROUP | Q4912D185 | AU000000INA9 | - | 11/17/2023 | BELOW RESOLUTION 5 IS FOR THE GROUP | OTHER |
Other Voting Matters | ISSUER | 582892 | 0 | S000035709 | - | ||||
INGENIA COMMUNITIES GROUP | Q4912D185 | AU000000INA9 | - | 11/17/2023 | BELOW RESOLUTIONS 2,3.1,3.2,3.3,4 ARE FOR THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 582892 | 0 | S000035709 | - | ||||
INGENIA COMMUNITIES GROUP | Q4912D185 | AU000000INA9 | - | 11/17/2023 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 582892 | 0 | FOR |
582892 |
FOR |
S000035709 | - | |
INGENIA COMMUNITIES GROUP | Q4912D185 | AU000000INA9 | - | 11/17/2023 | RE-ELECTION OF MS PIPPA DOWNES | DIRECTOR ELECTIONS |
- | ISSUER | 582892 | 0 | FOR |
582892 |
FOR |
S000035709 | - | |
INGENIA COMMUNITIES GROUP | Q4912D185 | AU000000INA9 | - | 11/17/2023 | RE-ELECTION OF MR GREG HAYES | DIRECTOR ELECTIONS |
- | ISSUER | 582892 | 0 | FOR |
582892 |
FOR |
S000035709 | - | |
INGENIA COMMUNITIES GROUP | Q4912D185 | AU000000INA9 | - | 11/17/2023 | RE-ELECTION OF MS AMANDA HEYWORTH | DIRECTOR ELECTIONS |
- | ISSUER | 582892 | 0 | FOR |
582892 |
FOR |
S000035709 | - | |
INGENIA COMMUNITIES GROUP | Q4912D185 | AU000000INA9 | - | 11/17/2023 | APPROVAL TO ISSUE SECURITIES UNDER THE INGENIA COMMUNITIES GROUP RIGHTS PLAN | COMPENSATION |
- | ISSUER | 582892 | 0 | FOR |
582892 |
FOR |
S000035709 | - | |
INGENIA COMMUNITIES GROUP | Q4912D185 | AU000000INA9 | - | 11/17/2023 | REMUNERATION AND INCENTIVES FOR MR SIMON OWEN (CEO) | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 582892 | 0 | FOR |
582892 |
FOR |
S000035709 | - | |
INTERFOR CORPORATION | 45868C109 | CA45868C1095 | - | 05/09/2024 | BE IT RESOLVED THAT under Article 11.1 of the Articles of the Company, the number of directors of the Company be set at twelve (12). | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 63469 | 0 | FOR |
63469 |
FOR |
S000035709 | - | |
INTERFOR CORPORATION | 45868C109 | CA45868C1095 | - | 05/09/2024 | DIRECTOR: Ian M. Fillinger | DIRECTOR ELECTIONS |
- | ISSUER | 63469 | 0 | FOR |
63469 |
FOR |
S000035709 | - | |
INTERFOR CORPORATION | 45868C109 | CA45868C1095 | - | 05/09/2024 | DIRECTOR: Nicolle Butcher | DIRECTOR ELECTIONS |
- | ISSUER | 63469 | 0 | FOR |
63469 |
FOR |
S000035709 | - | |
INTERFOR CORPORATION | 45868C109 | CA45868C1095 | - | 05/09/2024 | DIRECTOR: Geoffrey Evans | DIRECTOR ELECTIONS |
- | ISSUER | 63469 | 0 | FOR |
63469 |
FOR |
S000035709 | - | |
INTERFOR CORPORATION | 45868C109 | CA45868C1095 | - | 05/09/2024 | DIRECTOR: Christopher R. Griffin | DIRECTOR ELECTIONS |
- | ISSUER | 63469 | 0 | FOR |
63469 |
FOR |
S000035709 | - | |
INTERFOR CORPORATION | 45868C109 | CA45868C1095 | - | 05/09/2024 | DIRECTOR: Rhonda D. Hunter | DIRECTOR ELECTIONS |
- | ISSUER | 63469 | 0 | FOR |
63469 |
FOR |
S000035709 | - | |
INTERFOR CORPORATION | 45868C109 | CA45868C1095 | - | 05/09/2024 | DIRECTOR: J. Eddie McMillan | DIRECTOR ELECTIONS |
- | ISSUER | 63469 | 0 | FOR |
63469 |
FOR |
S000035709 | - | |
INTERFOR CORPORATION | 45868C109 | CA45868C1095 | - | 05/09/2024 | DIRECTOR: Thomas V. Milroy | DIRECTOR ELECTIONS |
- | ISSUER | 63469 | 0 | FOR |
63469 |
FOR |
S000035709 | - | |
INTERFOR CORPORATION | 45868C109 | CA45868C1095 | - | 05/09/2024 | DIRECTOR: Gillian L. Platt | DIRECTOR ELECTIONS |
- | ISSUER | 63469 | 0 | FOR |
63469 |
FOR |
S000035709 | - | |
INTERFOR CORPORATION | 45868C109 | CA45868C1095 | - | 05/09/2024 | DIRECTOR: Lawrence Sauder | DIRECTOR ELECTIONS |
- | ISSUER | 63469 | 0 | FOR |
63469 |
FOR |
S000035709 | - | |
INTERFOR CORPORATION | 45868C109 | CA45868C1095 | - | 05/09/2024 | DIRECTOR: Christina Sistrunk | DIRECTOR ELECTIONS |
- | ISSUER | 63469 | 0 | FOR |
63469 |
FOR |
S000035709 | - | |
INTERFOR CORPORATION | 45868C109 | CA45868C1095 | - | 05/09/2024 | DIRECTOR: Curtis M. Stevens | DIRECTOR ELECTIONS |
- | ISSUER | 63469 | 0 | FOR |
63469 |
FOR |
S000035709 | - | |
INTERFOR CORPORATION | 45868C109 | CA45868C1095 | - | 05/09/2024 | DIRECTOR: Thomas Temple | DIRECTOR ELECTIONS |
- | ISSUER | 63469 | 0 | FOR |
63469 |
FOR |
S000035709 | - | |
INTERFOR CORPORATION | 45868C109 | CA45868C1095 | - | 05/09/2024 | BE IT RESOLVED that KPMG LLP be appointed as auditor of the Company to hold office until the close of the next annual general meeting and the Board of Directors of the Company be authorized to set the fees of the auditor. | AUDIT-RELATED |
- | ISSUER | 63469 | 0 | FOR |
63469 |
FOR |
S000035709 | - | |
INTERFOR CORPORATION | 45868C109 | CA45868C1095 | - | 05/09/2024 | BE IT RESOLVED THAT, on an advisory basis only and not to diminish the role and responsibilities of the Board of Directors, the Shareholders accept the approach to executive compensation disclosed in the Information Circular of the Company dated March 13, 2024 delivered in connection with the 2024 Annual General Meeting of Shareholders. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 63469 | 0 | FOR |
63469 |
FOR |
S000035709 | - | |
INTERNATIONAL CONTAINER TERMINAL SERVICES INC | Y41157101 | PHY411571011 | - | 04/18/2024 | CALL TO ORDER | CORPORATE GOVERNANCE |
- | ISSUER | 177250 | 0 | ABSTAIN |
177250 |
AGAINST |
S000035709 | - | |
INTERNATIONAL CONTAINER TERMINAL SERVICES INC | Y41157101 | PHY411571011 | - | 04/18/2024 | DETERMINATION OF EXISTENCE OF QUORUM | CORPORATE GOVERNANCE |
- | ISSUER | 177250 | 0 | ABSTAIN |
177250 |
AGAINST |
S000035709 | - | |
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 | 177250 | 0 | FOR |
177250 |
FOR |
S000035709 | - | |
INTERNATIONAL CONTAINER TERMINAL SERVICES INC | Y41157101 | PHY411571011 | - | 04/18/2024 | CHAIRMANS REPORT | CORPORATE GOVERNANCE |
- | ISSUER | 177250 | 0 | ABSTAIN |
177250 |
AGAINST |
S000035709 | - | |
INTERNATIONAL CONTAINER TERMINAL SERVICES INC | Y41157101 | PHY411571011 | - | 04/18/2024 | APPROVAL OF THE 2023 AUDITED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 177250 | 0 | FOR |
177250 |
FOR |
S000035709 | - | |
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 | 177250 | 0 | FOR |
177250 |
FOR |
S000035709 | - | |
INTERNATIONAL CONTAINER TERMINAL SERVICES INC | Y41157101 | PHY411571011 | - | 04/18/2024 | ELECTION OF DIRECTOR: ENRIQUE K. RAZON JR | DIRECTOR ELECTIONS |
- | ISSUER | 177250 | 0 | ABSTAIN |
177250 |
AGAINST |
S000035709 | - | |
INTERNATIONAL CONTAINER TERMINAL SERVICES INC | Y41157101 | PHY411571011 | - | 04/18/2024 | ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 177250 | 0 | ABSTAIN |
177250 |
AGAINST |
S000035709 | - | |
INTERNATIONAL CONTAINER TERMINAL SERVICES INC | Y41157101 | PHY411571011 | - | 04/18/2024 | ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 177250 | 0 | FOR |
177250 |
FOR |
S000035709 | - | |
INTERNATIONAL CONTAINER TERMINAL SERVICES INC | Y41157101 | PHY411571011 | - | 04/18/2024 | ELECTION OF DIRECTOR: RET. CHIEF JUSTICE DIOSDADO M. PERALTA (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 177250 | 0 | FOR |
177250 |
FOR |
S000035709 | - | |
INTERNATIONAL CONTAINER TERMINAL SERVICES INC | Y41157101 | PHY411571011 | - | 04/18/2024 | ELECTION OF DIRECTOR: JOSE C. IBAZETA | DIRECTOR ELECTIONS |
- | ISSUER | 177250 | 0 | ABSTAIN |
177250 |
AGAINST |
S000035709 | - | |
INTERNATIONAL CONTAINER TERMINAL SERVICES INC | Y41157101 | PHY411571011 | - | 04/18/2024 | ELECTION OF DIRECTOR: STEPHEN A. PARADIES | DIRECTOR ELECTIONS |
- | ISSUER | 177250 | 0 | ABSTAIN |
177250 |
AGAINST |
S000035709 | - | |
INTERNATIONAL CONTAINER TERMINAL SERVICES INC | Y41157101 | PHY411571011 | - | 04/18/2024 | ELECTION OF DIRECTOR: ANDRES SORIANO III | DIRECTOR ELECTIONS |
- | ISSUER | 177250 | 0 | ABSTAIN |
177250 |
AGAINST |
S000035709 | - | |
INTERNATIONAL CONTAINER TERMINAL SERVICES INC | Y41157101 | PHY411571011 | - | 04/18/2024 | APPOINTMENT OF EXTERNAL AUDITORS: SGV AND CO | AUDIT-RELATED |
- | ISSUER | 177250 | 0 | FOR |
177250 |
FOR |
S000035709 | - | |
INTERNATIONAL CONTAINER TERMINAL SERVICES INC | Y41157101 | PHY411571011 | - | 04/18/2024 | OTHER MATTERS | OTHER |
Other Business | ISSUER | 177250 | 0 | ABSTAIN |
177250 |
FOR |
S000035709 | - | |
INTERNATIONAL CONTAINER TERMINAL SERVICES INC | Y41157101 | PHY411571011 | - | 04/18/2024 | ADJOURNMENT | CORPORATE GOVERNANCE |
- | ISSUER | 177250 | 0 | ABSTAIN |
177250 |
AGAINST |
S000035709 | - | |
INTERNATIONAL PAPER COMPANY | 460146103 | US4601461035 | - | 05/13/2024 | Election of Directors (one-year-term) Christopher M. Connor | DIRECTOR ELECTIONS |
- | ISSUER | 15203 | 0 | FOR |
15203 |
FOR |
S000035709 | - | |
INTERNATIONAL PAPER COMPANY | 460146103 | US4601461035 | - | 05/13/2024 | Election of Directors (one-year-term) Ahmet C. Dorduncu | DIRECTOR ELECTIONS |
- | ISSUER | 15203 | 0 | FOR |
15203 |
FOR |
S000035709 | - | |
INTERNATIONAL PAPER COMPANY | 460146103 | US4601461035 | - | 05/13/2024 | Election of Directors (one-year-term) Ilene S. Gordon | DIRECTOR ELECTIONS |
- | ISSUER | 15203 | 0 | FOR |
15203 |
FOR |
S000035709 | - | |
INTERNATIONAL PAPER COMPANY | 460146103 | US4601461035 | - | 05/13/2024 | Election of Directors (one-year-term) Anders Gustafsson | DIRECTOR ELECTIONS |
- | ISSUER | 15203 | 0 | FOR |
15203 |
FOR |
S000035709 | - | |
INTERNATIONAL PAPER COMPANY | 460146103 | US4601461035 | - | 05/13/2024 | Election of Directors (one-year-term) Jacqueline C. Hinman | DIRECTOR ELECTIONS |
- | ISSUER | 15203 | 0 | FOR |
15203 |
FOR |
S000035709 | - | |
INTERNATIONAL PAPER COMPANY | 460146103 | US4601461035 | - | 05/13/2024 | Election of Directors (one-year-term) Clinton A. Lewis, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 15203 | 0 | FOR |
15203 |
FOR |
S000035709 | - | |
INTERNATIONAL PAPER COMPANY | 460146103 | US4601461035 | - | 05/13/2024 | Election of Directors (one-year-term) Kathryn D. Sullivan | DIRECTOR ELECTIONS |
- | ISSUER | 15203 | 0 | FOR |
15203 |
FOR |
S000035709 | - | |
INTERNATIONAL PAPER COMPANY | 460146103 | US4601461035 | - | 05/13/2024 | Election of Directors (one-year-term) Mark S. Sutton | DIRECTOR ELECTIONS |
- | ISSUER | 15203 | 0 | FOR |
15203 |
FOR |
S000035709 | - | |
INTERNATIONAL PAPER COMPANY | 460146103 | US4601461035 | - | 05/13/2024 | Election of Directors (one-year-term) Anton V. Vincent | DIRECTOR ELECTIONS |
- | ISSUER | 15203 | 0 | FOR |
15203 |
FOR |
S000035709 | - | |
INTERNATIONAL PAPER COMPANY | 460146103 | US4601461035 | - | 05/13/2024 | Ratification of Deloitte & Touche LLP as the Company's Independent Auditor for 2024 | AUDIT-RELATED |
- | ISSUER | 15203 | 0 | FOR |
15203 |
FOR |
S000035709 | - | |
INTERNATIONAL PAPER COMPANY | 460146103 | US4601461035 | - | 05/13/2024 | A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15203 | 0 | FOR |
15203 |
FOR |
S000035709 | - | |
INTERNATIONAL PAPER COMPANY | 460146103 | US4601461035 | - | 05/13/2024 | Approval of 2024 Long-Term Incentive Compensation Plan | COMPENSATION |
- | ISSUER | 15203 | 0 | FOR |
15203 |
FOR |
S000035709 | - | |
INTERNATIONAL PAPER COMPANY | 460146103 | US4601461035 | - | 05/13/2024 | Shareowner Proposal Concerning Shareowner Opportunity to Vote on Excessive Golden Parachutes | COMPENSATION |
- | SECURITY HOLDER | 15203 | 0 | FOR |
15203 |
AGAINST |
S000035709 | - | |
INTERNATIONAL PAPER COMPANY | 460146103 | US4601461035 | - | 05/13/2024 | Shareowner Proposal Concerning a Report on the Company's LGBTQ+ Equity and Inclusions Efforts | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 15203 | 0 | AGAINST |
15203 |
FOR |
S000035709 | - | |
INVINCIBLE INVESTMENT CORPORATION | J2442V103 | JP3046190009 | - | 12/21/2023 | Amend Articles to: Expand Investment Lines, Update the Structure of Fee to be received by Asset Management Firm | CORPORATE GOVERNANCE |
- | ISSUER | 3860 | 0 | FOR |
3860 |
FOR |
S000035709 | - | |
INVINCIBLE INVESTMENT CORPORATION | J2442V103 | JP3046190009 | - | 12/21/2023 | Appoint an Executive Director Fukuda, Naoki | DIRECTOR ELECTIONS |
- | ISSUER | 3860 | 0 | FOR |
3860 |
FOR |
S000035709 | - | |
INVINCIBLE INVESTMENT CORPORATION | J2442V103 | JP3046190009 | - | 12/21/2023 | Appoint a Substitute Executive Director Ichiki, Naoto | DIRECTOR ELECTIONS |
- | ISSUER | 3860 | 0 | FOR |
3860 |
FOR |
S000035709 | - | |
INVINCIBLE INVESTMENT CORPORATION | J2442V103 | JP3046190009 | - | 12/21/2023 | Appoint a Supervisory Director Tamura, Yoshihiro | DIRECTOR ELECTIONS |
- | ISSUER | 3860 | 0 | FOR |
3860 |
FOR |
S000035709 | - | |
INVINCIBLE INVESTMENT CORPORATION | J2442V103 | JP3046190009 | - | 12/21/2023 | Appoint a Supervisory Director Nagasawa, Marika | DIRECTOR ELECTIONS |
- | ISSUER | 3860 | 0 | FOR |
3860 |
FOR |
S000035709 | - | |
INVITATION HOMES INC. | 46187W107 | US46187W1071 | - | 05/15/2024 | To elect director nominees: Michael D. Fascitelli | DIRECTOR ELECTIONS |
- | ISSUER | 313795 | 0 | FOR |
313795 |
FOR |
S000035709 | - | |
INVITATION HOMES INC. | 46187W107 | US46187W1071 | - | 05/15/2024 | To elect director nominees: Dallas B. Tanner | DIRECTOR ELECTIONS |
- | ISSUER | 313795 | 0 | FOR |
313795 |
FOR |
S000035709 | - | |
INVITATION HOMES INC. | 46187W107 | US46187W1071 | - | 05/15/2024 | To elect director nominees: Jana Cohen Barbe | DIRECTOR ELECTIONS |
- | ISSUER | 313795 | 0 | FOR |
313795 |
FOR |
S000035709 | - | |
INVITATION HOMES INC. | 46187W107 | US46187W1071 | - | 05/15/2024 | To elect director nominees: Richard D. Bronson | DIRECTOR ELECTIONS |
- | ISSUER | 313795 | 0 | FOR |
313795 |
FOR |
S000035709 | - | |
INVITATION HOMES INC. | 46187W107 | US46187W1071 | - | 05/15/2024 | To elect director nominees: Jeffrey E. Kelter | DIRECTOR ELECTIONS |
- | ISSUER | 313795 | 0 | FOR |
313795 |
FOR |
S000035709 | - | |
INVITATION HOMES INC. | 46187W107 | US46187W1071 | - | 05/15/2024 | To elect director nominees: Joseph D. Margolis | DIRECTOR ELECTIONS |
- | ISSUER | 313795 | 0 | FOR |
313795 |
FOR |
S000035709 | - | |
INVITATION HOMES INC. | 46187W107 | US46187W1071 | - | 05/15/2024 | To elect director nominees: John B. Rhea | DIRECTOR ELECTIONS |
- | ISSUER | 313795 | 0 | FOR |
313795 |
FOR |
S000035709 | - | |
INVITATION HOMES INC. | 46187W107 | US46187W1071 | - | 05/15/2024 | To elect director nominees: Janice L. Sears | DIRECTOR ELECTIONS |
- | ISSUER | 313795 | 0 | FOR |
313795 |
FOR |
S000035709 | - | |
INVITATION HOMES INC. | 46187W107 | US46187W1071 | - | 05/15/2024 | To elect director nominees: Frances Aldrich Sevilla-Sacasa | DIRECTOR ELECTIONS |
- | ISSUER | 313795 | 0 | FOR |
313795 |
FOR |
S000035709 | - | |
INVITATION HOMES INC. | 46187W107 | US46187W1071 | - | 05/15/2024 | To elect director nominees: Keith D. Taylor | DIRECTOR ELECTIONS |
- | ISSUER | 313795 | 0 | FOR |
313795 |
FOR |
S000035709 | - | |
INVITATION HOMES INC. | 46187W107 | US46187W1071 | - | 05/15/2024 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 313795 | 0 | FOR |
313795 |
FOR |
S000035709 | - | |
INVITATION HOMES INC. | 46187W107 | US46187W1071 | - | 05/15/2024 | To approve, in a non-binding advisory vote, the compensation paid to our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 313795 | 0 | FOR |
313795 |
FOR |
S000035709 | - | |
IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/30/2024 | For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Jennifer Allerton | DIRECTOR ELECTIONS |
- | ISSUER | 53302 | 0 | FOR |
53302 |
FOR |
S000035709 | - | |
IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/30/2024 | For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Pamela M. Arway | DIRECTOR ELECTIONS |
- | ISSUER | 53302 | 0 | FOR |
53302 |
FOR |
S000035709 | - | |
IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/30/2024 | For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Clarke H. Bailey | DIRECTOR ELECTIONS |
- | ISSUER | 53302 | 0 | FOR |
53302 |
FOR |
S000035709 | - | |
IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/30/2024 | For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Kent P. Dauten | DIRECTOR ELECTIONS |
- | ISSUER | 53302 | 0 | FOR |
53302 |
FOR |
S000035709 | - | |
IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/30/2024 | For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Monte Ford | DIRECTOR ELECTIONS |
- | ISSUER | 53302 | 0 | FOR |
53302 |
FOR |
S000035709 | - | |
IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/30/2024 | For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Robin L. Matlock | DIRECTOR ELECTIONS |
- | ISSUER | 53302 | 0 | FOR |
53302 |
FOR |
S000035709 | - | |
IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/30/2024 | For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified William L. Meaney | DIRECTOR ELECTIONS |
- | ISSUER | 53302 | 0 | FOR |
53302 |
FOR |
S000035709 | - | |
IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/30/2024 | For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Wendy J. Murdock | DIRECTOR ELECTIONS |
- | ISSUER | 53302 | 0 | FOR |
53302 |
FOR |
S000035709 | - | |
IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/30/2024 | For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Walter C. Rakowich | DIRECTOR ELECTIONS |
- | ISSUER | 53302 | 0 | FOR |
53302 |
FOR |
S000035709 | - | |
IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/30/2024 | For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Theodore R. Samuels | DIRECTOR ELECTIONS |
- | ISSUER | 53302 | 0 | FOR |
53302 |
FOR |
S000035709 | - | |
IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/30/2024 | For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Doyle R. Simons | DIRECTOR ELECTIONS |
- | ISSUER | 53302 | 0 | FOR |
53302 |
FOR |
S000035709 | - | |
IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/30/2024 | The approval of amendment to Iron Mountain Incorporated's Certificate of Incorporation to limit liability of certain officers | CORPORATE GOVERNANCE |
- | ISSUER | 53302 | 0 | FOR |
53302 |
FOR |
S000035709 | - | |
IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/30/2024 | The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 53302 | 0 | FOR |
53302 |
FOR |
S000035709 | - | |
IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/30/2024 | The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 53302 | 0 | FOR |
53302 |
FOR |
S000035709 | - | |
IVANHOE ELECTRIC INC. | 46578C108 | US46578C1080 | - | 06/06/2024 | Election of Directors Robert Friedland | DIRECTOR ELECTIONS |
- | ISSUER | 170888 | 0 | FOR |
170888 |
FOR |
S000035709 | - | |
IVANHOE ELECTRIC INC. | 46578C108 | US46578C1080 | - | 06/06/2024 | Election of Directors Taylor Melvin | DIRECTOR ELECTIONS |
- | ISSUER | 170888 | 0 | FOR |
170888 |
FOR |
S000035709 | - | |
IVANHOE ELECTRIC INC. | 46578C108 | US46578C1080 | - | 06/06/2024 | Election of Directors Russell Ball | DIRECTOR ELECTIONS |
- | ISSUER | 170888 | 0 | FOR |
170888 |
FOR |
S000035709 | - | |
IVANHOE ELECTRIC INC. | 46578C108 | US46578C1080 | - | 06/06/2024 | Election of Directors Sofia Bianchi | DIRECTOR ELECTIONS |
- | ISSUER | 170888 | 0 | FOR |
170888 |
FOR |
S000035709 | - | |
IVANHOE ELECTRIC INC. | 46578C108 | US46578C1080 | - | 06/06/2024 | Election of Directors Hirofumi Katase | DIRECTOR ELECTIONS |
- | ISSUER | 170888 | 0 | FOR |
170888 |
FOR |
S000035709 | - | |
IVANHOE ELECTRIC INC. | 46578C108 | US46578C1080 | - | 06/06/2024 | Election of Directors Patrick Loftus-Hills | DIRECTOR ELECTIONS |
- | ISSUER | 170888 | 0 | FOR |
170888 |
FOR |
S000035709 | - | |
IVANHOE ELECTRIC INC. | 46578C108 | US46578C1080 | - | 06/06/2024 | Election of Directors Victoire de Margerie | DIRECTOR ELECTIONS |
- | ISSUER | 170888 | 0 | FOR |
170888 |
FOR |
S000035709 | - | |
IVANHOE ELECTRIC INC. | 46578C108 | US46578C1080 | - | 06/06/2024 | Election of Directors Priya Patil | DIRECTOR ELECTIONS |
- | ISSUER | 170888 | 0 | FOR |
170888 |
FOR |
S000035709 | - | |
IVANHOE ELECTRIC INC. | 46578C108 | US46578C1080 | - | 06/06/2024 | Election of Directors Ronald Vance | DIRECTOR ELECTIONS |
- | ISSUER | 170888 | 0 | FOR |
170888 |
FOR |
S000035709 | - | |
IVANHOE ELECTRIC INC. | 46578C108 | US46578C1080 | - | 06/06/2024 | Ratification of the appointment of Deloitte LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 170888 | 0 | FOR |
170888 |
FOR |
S000035709 | - | |
IVANHOE ELECTRIC INC. | 46578C108 | US46578C1080 | - | 06/06/2024 | Advisory vote on the frequency of future advisory votes on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 170888 | 0 | 1 YEAR |
170888 |
FOR |
S000035709 | - | |
JAPAN AIRPORT TERMINAL CO.,LTD. | J2620N105 | JP3699400002 | - | 06/26/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 21800 | 0 | S000035709 | - | ||||
JAPAN AIRPORT TERMINAL CO.,LTD. | J2620N105 | JP3699400002 | - | 06/26/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 21800 | 0 | FOR |
21800 |
FOR |
S000035709 | - | |
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 | 21800 | 0 | AGAINST |
21800 |
AGAINST |
S000035709 | - | |
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 | 21800 | 0 | AGAINST |
21800 |
AGAINST |
S000035709 | - | |
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 | 21800 | 0 | AGAINST |
21800 |
AGAINST |
S000035709 | - | |
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 | 21800 | 0 | AGAINST |
21800 |
AGAINST |
S000035709 | - | |
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 | 21800 | 0 | AGAINST |
21800 |
AGAINST |
S000035709 | - | |
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 | 21800 | 0 | AGAINST |
21800 |
AGAINST |
S000035709 | - | |
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 | 21800 | 0 | AGAINST |
21800 |
AGAINST |
S000035709 | - | |
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 | 21800 | 0 | AGAINST |
21800 |
AGAINST |
S000035709 | - | |
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 | 21800 | 0 | AGAINST |
21800 |
AGAINST |
S000035709 | - | |
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 | 21800 | 0 | AGAINST |
21800 |
AGAINST |
S000035709 | - | |
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 | 21800 | 0 | AGAINST |
21800 |
AGAINST |
S000035709 | - | |
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 | 21800 | 0 | AGAINST |
21800 |
AGAINST |
S000035709 | - | |
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 | 21800 | 0 | FOR |
21800 |
FOR |
S000035709 | - | |
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 | 21800 | 0 | FOR |
21800 |
FOR |
S000035709 | - | |
JAPAN AIRPORT TERMINAL CO.,LTD. | J2620N105 | JP3699400002 | - | 06/26/2024 | Approve Details of the Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 21800 | 0 | FOR |
21800 |
FOR |
S000035709 | - | |
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION | J27544105 | JP3039710003 | - | 11/30/2023 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000035709 | - | |
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION | J27544105 | JP3039710003 | - | 11/30/2023 | Appoint an Executive Director Nishida, Masahiko | DIRECTOR ELECTIONS |
- | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000035709 | - | |
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION | J27544105 | JP3039710003 | - | 11/30/2023 | Appoint a Supervisory Director Ito, Osamu | DIRECTOR ELECTIONS |
- | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000035709 | - | |
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION | J27544105 | JP3039710003 | - | 11/30/2023 | Appoint a Supervisory Director Shirasu, Yoko | DIRECTOR ELECTIONS |
- | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000035709 | - | |
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION | J27544105 | JP3039710003 | - | 11/30/2023 | Appoint a Substitute Executive Director Araki, Keita | DIRECTOR ELECTIONS |
- | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000035709 | - | |
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION | J27544105 | JP3039710003 | - | 11/30/2023 | Appoint a Substitute Executive Director Machida, Takuya | DIRECTOR ELECTIONS |
- | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000035709 | - | |
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION | J27544105 | JP3039710003 | - | 11/30/2023 | Appoint a Substitute Supervisory Director Usuki, Masaharu | DIRECTOR ELECTIONS |
- | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | 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 | 328759 | 0 | S000035709 | - | ||||
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | TO RESOLVE ON THE FINANCIAL STATEMENTS AND MANAGEMENTS ACCOUNTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023, AS PER THE MANAGEMENTS PROPOSAL | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 328759 | 0 | FOR |
328759 |
FOR |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | TO RESOLVE ON THE ALLOCATION OF THE LOSSES OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 AS PER THE MANAGEMENTS PROPOSAL | CAPITAL STRUCTURE |
- | ISSUER | 328759 | 0 | FOR |
328759 |
FOR |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | RESOLVE TO SET THE NUMBER OF MEMBERS AT FIVE 5 THAT WILL COMPOSE THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM OF OFFICE, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSAL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 328759 | 0 | FOR |
328759 |
FOR |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | DO YOU WISH REQUEST SEPARATE ELECTION FOR FISCAL COUNCIL MEMBER, PURSUANT TO ARTICLE 161, 4, OF THE BRAZILIAN LAW NO. 6.404 OF DECEMBER 15, 1976 | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 328759 | 0 | ABSTAIN |
328759 |
AGAINST |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ADRIAN LIMA DA HORA ANDRE ALCANTARA OCAMPOS, DEMETRIUS NICHELE MACEI MARCOS GODOY BROGIATO, JOSE PAULO DA SILVA FILHO SANDRO DOMINGUES RAFFAI, ORLANDO OCTAVIO DE FREITAS JUNIOR PAULO SERGIO CRUZ DORTAS MATOS AND PATRICIA DA SILVA BARROS MARCOS ALBERTO PEREIRA MOTTA | AUDIT-RELATED |
- | ISSUER | 328759 | 0 | AGAINST |
328759 |
AGAINST |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | 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 | 328759 | 0 | AGAINST |
328759 |
AGAINST |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | TO RESOLVE TO SET AT R 269,342,164.59 THE OVERALL AMOUNT OF THE ANNUAL COMPENSATION OF THE COMPANYS MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL AND THE STATUTORY AUDIT COMMITTEE FOR FISCAL YEAR 2024 IN ACCORDANCE WITH THE MANAGEMENTS PROPOSAL | COMPENSATION |
- | ISSUER | 328759 | 0 | FOR |
328759 |
FOR |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | 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 | 328759 | 0 | S000035709 | - | ||||
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | 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 | 328759 | 0 | S000035709 | - | ||||
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | 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 | 328759 | 0 | S000035709 | - | ||||
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | TO RESOLVE ON THE RATIFICATION OF THE ELECTION OF MS. KATIA REGINA DE ABREU GOMES AS A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF THE BRAZILIAN CORPORATE LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS | DIRECTOR ELECTIONS |
- | ISSUER | 328759 | 0 | FOR |
328759 |
FOR |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | TO RESOLVE ON THE RATIFICATION OF THE ELECTION OF MR. PAULO BERNARDO SILVA AS A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF BRAZILIAN CORPORATE LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS | DIRECTOR ELECTIONS |
- | ISSUER | 328759 | 0 | FOR |
328759 |
FOR |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | TO RESOLVE ON THE RATIFICATION OF THE ELECTION OF MR. CLEDORVINO BELINI AS A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF BRAZILIAN CORPORATE LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS | DIRECTOR ELECTIONS |
- | ISSUER | 328759 | 0 | FOR |
328759 |
FOR |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | TO RESOLVE ON THE CLASSIFICATION OF MS. KATIA REGINA DE ABREU GOMES AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO REGULATIONS, ARTICLE 6 OF ANNEX K TO CVM RESOLUTION 80 AND ARTICLE 16, PARAGRAPH 4 OF THE COMPANY'S BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 328759 | 0 | FOR |
328759 |
FOR |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | TO RESOLVE ON THE CLASSIFICATION OF MR. PAULO BERNARDO SILVA AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO REGULATIONS, ARTICLE 6 OF ANNEX K TO CVM RESOLUTION 80 AND ARTICLE 16, PARAGRAPH 4 OF THE COMPANY'S BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 328759 | 0 | FOR |
328759 |
FOR |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | TO RESOLVE ON THE CLASSIFICATION OF MR. CLEDORVINO BELINI AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO REGULATIONS, ARTICLE 6 OF ANNEX K TO CVM RESOLUTION 80 AND ARTICLE 16, PARAGRAPH 4 OF THE COMPANY'S BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 328759 | 0 | FOR |
328759 |
FOR |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | TO RESOLVE ON INCREASING THE NUMBER OF MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE CURRENT TERM UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2025, FROM NINE 9 TO ELEVEN 11 MEMBERS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 328759 | 0 | FOR |
328759 |
FOR |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | IF ITEM 7 ABOVE IS APPROVED, TO ELECT MR. JOESLEY MENDONCA BATISTA AS AN EFFECTIVE MEMBER OF THE COMPANY'S BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 328759 | 0 | FOR |
328759 |
FOR |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | IF ITEM 7 ABOVE IS APPROVED, TO ELECT MR. WESLEY MENDONCA BATISTA AS AN EFFECTIVE MEMBER OF THE COMPANY'S BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 328759 | 0 | FOR |
328759 |
FOR |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | TO RESOLVE ON THE RECTIFICATION, IN THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF MIDTOWN PARTICIPACOES LTDA. MERGER BY THE COMPANY, OF INFORMATION RELATED TO THE PROPERTIES TRANSFERRED TO THE COMPANY WITHIN THE SCOPE OF THE MERGER AND TO RATIFY ALL OTHER PROVISIONS ESTABLISHED IN SAID PROTOCOL AND JUSTIFICATION, UNDER THE TERMS OF THE MANAGEMENTS PROPOSAL | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 328759 | 0 | FOR |
328759 |
FOR |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | TO RESOLVE ON THE AMENDMENT OF ARTICLE 10, PARAGRAPH 1 OF THE BYLAWS TO UPDATE THE MINIMUM NOTICE PERIOD FOR JBSS GENERAL SHAREHOLDERS MEETING, UNDER THE TERMS OF THE MANAGEMENTS PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 328759 | 0 | FOR |
328759 |
FOR |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | TO AUTHORIZE THE COMPANY'S EXECUTIVE OFFICERS TO CARRY OUT ALL ACTS NECESSARY OR CONVENIENT FOR THE EFFECTUATION AND IMPLEMENTATION OF THE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 328759 | 0 | FOR |
328759 |
FOR |
S000035709 | - | |
JBS SA | P59695109 | BRJBSSACNOR8 | - | 04/26/2024 | 22 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. 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 | 328759 | 0 | S000035709 | - | ||||
KENEDIX OFFICE INVESTMENT CORPORATION | J32922106 | JP3046270009 | - | 08/22/2023 | Approve Merger Agreement | CORPORATE GOVERNANCE |
- | ISSUER | 539 | 0 | FOR |
539 |
FOR |
S000035709 | - | |
KENEDIX OFFICE INVESTMENT CORPORATION | J32922106 | JP3046270009 | - | 08/22/2023 | Amend Articles to: Amend Official Company Name, Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Investors Meetings, Increase Units to be issued to associated with Unit Split, Approve Minor Revisions, Update the Structure of Fee to be received by Asset Management Firm, Update the Articles Related to Deemed Approval | CORPORATE GOVERNANCE |
- | ISSUER | 539 | 0 | FOR |
539 |
FOR |
S000035709 | - | |
KENEDIX OFFICE INVESTMENT CORPORATION | J32922106 | JP3046270009 | - | 08/22/2023 | Appoint an Executive Director Momoi, Hiroaki | DIRECTOR ELECTIONS |
- | ISSUER | 539 | 0 | FOR |
539 |
FOR |
S000035709 | - | |
KENEDIX OFFICE INVESTMENT CORPORATION | J32922106 | JP3046270009 | - | 08/22/2023 | Appoint a Substitute Executive Director Watanabe, Moyuru | DIRECTOR ELECTIONS |
- | ISSUER | 539 | 0 | FOR |
539 |
FOR |
S000035709 | - | |
KENEDIX OFFICE INVESTMENT CORPORATION | J32922106 | JP3046270009 | - | 08/22/2023 | Appoint a Supervisory Director Tokuma, Akiko | DIRECTOR ELECTIONS |
- | ISSUER | 539 | 0 | FOR |
539 |
FOR |
S000035709 | - | |
KENEDIX OFFICE INVESTMENT CORPORATION | J32922106 | JP3046270009 | - | 08/22/2023 | Appoint a Supervisory Director Utsunomiya, Osamu | DIRECTOR ELECTIONS |
- | ISSUER | 539 | 0 | FOR |
539 |
FOR |
S000035709 | - | |
KENEDIX OFFICE INVESTMENT CORPORATION | J32922106 | JP3046270009 | - | 08/22/2023 | Appoint a Supervisory Director Yamakawa, Akiko | DIRECTOR ELECTIONS |
- | ISSUER | 539 | 0 | FOR |
539 |
FOR |
S000035709 | - | |
KENEDIX OFFICE INVESTMENT CORPORATION | J32922106 | JP3046270009 | - | 08/22/2023 | Appoint a Supervisory Director Yamanaka, Satoru | DIRECTOR ELECTIONS |
- | ISSUER | 539 | 0 | FOR |
539 |
FOR |
S000035709 | - | |
KEYERA CORP. | 493271100 | CA4932711001 | - | 05/14/2024 | DIRECTOR: Jim Bertram | DIRECTOR ELECTIONS |
- | ISSUER | 73117 | 0 | FOR |
73117 |
FOR |
S000035709 | - | |
KEYERA CORP. | 493271100 | CA4932711001 | - | 05/14/2024 | DIRECTOR: Isabelle Brassard | DIRECTOR ELECTIONS |
- | ISSUER | 73117 | 0 | FOR |
73117 |
FOR |
S000035709 | - | |
KEYERA CORP. | 493271100 | CA4932711001 | - | 05/14/2024 | DIRECTOR: Michael Crothers | DIRECTOR ELECTIONS |
- | ISSUER | 73117 | 0 | FOR |
73117 |
FOR |
S000035709 | - | |
KEYERA CORP. | 493271100 | CA4932711001 | - | 05/14/2024 | DIRECTOR: Blair Goertzen | DIRECTOR ELECTIONS |
- | ISSUER | 73117 | 0 | FOR |
73117 |
FOR |
S000035709 | - | |
KEYERA CORP. | 493271100 | CA4932711001 | - | 05/14/2024 | DIRECTOR: Doug Haughey | DIRECTOR ELECTIONS |
- | ISSUER | 73117 | 0 | FOR |
73117 |
FOR |
S000035709 | - | |
KEYERA CORP. | 493271100 | CA4932711001 | - | 05/14/2024 | DIRECTOR: Gianna Manes | DIRECTOR ELECTIONS |
- | ISSUER | 73117 | 0 | FOR |
73117 |
FOR |
S000035709 | - | |
KEYERA CORP. | 493271100 | CA4932711001 | - | 05/14/2024 | DIRECTOR: Michael Norris | DIRECTOR ELECTIONS |
- | ISSUER | 73117 | 0 | FOR |
73117 |
FOR |
S000035709 | - | |
KEYERA CORP. | 493271100 | CA4932711001 | - | 05/14/2024 | DIRECTOR: Thomas O'Connor | DIRECTOR ELECTIONS |
- | ISSUER | 73117 | 0 | FOR |
73117 |
FOR |
S000035709 | - | |
KEYERA CORP. | 493271100 | CA4932711001 | - | 05/14/2024 | DIRECTOR: Charlene Ripley | DIRECTOR ELECTIONS |
- | ISSUER | 73117 | 0 | FOR |
73117 |
FOR |
S000035709 | - | |
KEYERA CORP. | 493271100 | CA4932711001 | - | 05/14/2024 | DIRECTOR: Dean Setoguchi | DIRECTOR ELECTIONS |
- | ISSUER | 73117 | 0 | FOR |
73117 |
FOR |
S000035709 | - | |
KEYERA CORP. | 493271100 | CA4932711001 | - | 05/14/2024 | DIRECTOR: Janet Woodruff | DIRECTOR ELECTIONS |
- | ISSUER | 73117 | 0 | FOR |
73117 |
FOR |
S000035709 | - | |
KEYERA CORP. | 493271100 | CA4932711001 | - | 05/14/2024 | To appoint Deloitte LLP as auditors of Keyera for a term expiring at the close of the next annual meeting of shareholders of Keyera and to authorize the board of directors to fix their remuneration. | AUDIT-RELATED |
- | ISSUER | 73117 | 0 | FOR |
73117 |
FOR |
S000035709 | - | |
KEYERA CORP. | 493271100 | CA4932711001 | - | 05/14/2024 | To vote, on an advisory, non-binding basis, on an ordinary resolution, the full text of which is set forth in the management information circular related to the Annual Meeting ("Circular"), with respect to Keyera's approach to executive compensation as more particularly described in the Circular under the headings "Business of the Meeting" and "Compensation Discussion and Analysis", which advisory resolution shall not diminish the roles and responsibilities of the board of directors. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 73117 | 0 | FOR |
73117 |
FOR |
S000035709 | - | |
KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 05/07/2024 | The board of directors recommends: a vote for the election of each of the following nominees. Milton Cooper | DIRECTOR ELECTIONS |
- | ISSUER | 162083 | 0 | FOR |
162083 |
FOR |
S000035709 | - | |
KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 05/07/2024 | The board of directors recommends: a vote for the election of each of the following nominees. Philip E. Coviello | DIRECTOR ELECTIONS |
- | ISSUER | 162083 | 0 | FOR |
162083 |
FOR |
S000035709 | - | |
KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 05/07/2024 | The board of directors recommends: a vote for the election of each of the following nominees. Conor C. Flynn | DIRECTOR ELECTIONS |
- | ISSUER | 162083 | 0 | FOR |
162083 |
FOR |
S000035709 | - | |
KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 05/07/2024 | The board of directors recommends: a vote for the election of each of the following nominees. Frank Lourenso | DIRECTOR ELECTIONS |
- | ISSUER | 162083 | 0 | FOR |
162083 |
FOR |
S000035709 | - | |
KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 05/07/2024 | The board of directors recommends: a vote for the election of each of the following nominees. Henry Moniz | DIRECTOR ELECTIONS |
- | ISSUER | 162083 | 0 | FOR |
162083 |
FOR |
S000035709 | - | |
KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 05/07/2024 | The board of directors recommends: a vote for the election of each of the following nominees. Mary Hogan Preusse | DIRECTOR ELECTIONS |
- | ISSUER | 162083 | 0 | FOR |
162083 |
FOR |
S000035709 | - | |
KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 05/07/2024 | The board of directors recommends: a vote for the election of each of the following nominees. Valerie Richardson | DIRECTOR ELECTIONS |
- | ISSUER | 162083 | 0 | FOR |
162083 |
FOR |
S000035709 | - | |
KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 05/07/2024 | The board of directors recommends: a vote for the election of each of the following nominees. Richard B. Saltzman | DIRECTOR ELECTIONS |
- | ISSUER | 162083 | 0 | FOR |
162083 |
FOR |
S000035709 | - | |
KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 05/07/2024 | The board of directors recommends: a vote for the advisory resolution to approve the company executive compensation (as more particularly described in the proxy statement) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 162083 | 0 | FOR |
162083 |
FOR |
S000035709 | - | |
KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 05/07/2024 | The board of directors recommends: a vote for approval of an amendment of the company's charter to increase the number of authorized shares of stock. | CAPITAL STRUCTURE |
- | ISSUER | 162083 | 0 | FOR |
162083 |
FOR |
S000035709 | - | |
KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 05/07/2024 | The board of directors recommends: a vote for ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 162083 | 0 | FOR |
162083 |
FOR |
S000035709 | - | |
KINETIK HOLDINGS INC | 02215L209 | US02215L2097 | - | 05/20/2024 | Election of Directors: Deborah L. Byers | DIRECTOR ELECTIONS |
- | ISSUER | 36178 | 0 | FOR |
36178 |
FOR |
S000035709 | - | |
KINETIK HOLDINGS INC | 02215L209 | US02215L2097 | - | 05/20/2024 | Election of Directors: Elizabeth P. Cordia | DIRECTOR ELECTIONS |
- | ISSUER | 36178 | 0 | FOR |
36178 |
FOR |
S000035709 | - | |
KINETIK HOLDINGS INC | 02215L209 | US02215L2097 | - | 05/20/2024 | Election of Directors: David I. Foley | DIRECTOR ELECTIONS |
- | ISSUER | 36178 | 0 | FOR |
36178 |
FOR |
S000035709 | - | |
KINETIK HOLDINGS INC | 02215L209 | US02215L2097 | - | 05/20/2024 | Election of Directors: Jesse Krynak | DIRECTOR ELECTIONS |
- | ISSUER | 36178 | 0 | FOR |
36178 |
FOR |
S000035709 | - | |
KINETIK HOLDINGS INC | 02215L209 | US02215L2097 | - | 05/20/2024 | Election of Directors: Michael Kumar | DIRECTOR ELECTIONS |
- | ISSUER | 36178 | 0 | FOR |
36178 |
FOR |
S000035709 | - | |
KINETIK HOLDINGS INC | 02215L209 | US02215L2097 | - | 05/20/2024 | Election of Directors: D. Mark Leland | DIRECTOR ELECTIONS |
- | ISSUER | 36178 | 0 | FOR |
36178 |
FOR |
S000035709 | - | |
KINETIK HOLDINGS INC | 02215L209 | US02215L2097 | - | 05/20/2024 | Election of Directors: Kevin S. McCarthy | DIRECTOR ELECTIONS |
- | ISSUER | 36178 | 0 | FOR |
36178 |
FOR |
S000035709 | - | |
KINETIK HOLDINGS INC | 02215L209 | US02215L2097 | - | 05/20/2024 | Election of Directors: John-Paul (JP) Munfa | DIRECTOR ELECTIONS |
- | ISSUER | 36178 | 0 | FOR |
36178 |
FOR |
S000035709 | - | |
KINETIK HOLDINGS INC | 02215L209 | US02215L2097 | - | 05/20/2024 | Election of Directors: William Ordemann | DIRECTOR ELECTIONS |
- | ISSUER | 36178 | 0 | FOR |
36178 |
FOR |
S000035709 | - | |
KINETIK HOLDINGS INC | 02215L209 | US02215L2097 | - | 05/20/2024 | Election of Directors: Laura A. Sugg | DIRECTOR ELECTIONS |
- | ISSUER | 36178 | 0 | FOR |
36178 |
FOR |
S000035709 | - | |
KINETIK HOLDINGS INC | 02215L209 | US02215L2097 | - | 05/20/2024 | Election of Directors: Jamie Welch | DIRECTOR ELECTIONS |
- | ISSUER | 36178 | 0 | FOR |
36178 |
FOR |
S000035709 | - | |
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 | 36178 | 0 | FOR |
36178 |
FOR |
S000035709 | - | |
KINETIK HOLDINGS INC | 02215L209 | US02215L2097 | - | 05/20/2024 | Approval of the Amended and Restated Kinetik Holdings Inc. 2019 Omnibus Compensation Plan | COMPENSATION |
- | ISSUER | 36178 | 0 | FOR |
36178 |
FOR |
S000035709 | - | |
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 | 36178 | 0 | FOR |
36178 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | 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 | 66338 | 0 | S000035709 | - | ||||
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | 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 | 66338 | 0 | S000035709 | - | ||||
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | 05 APR 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 | 66338 | 0 | S000035709 | - | ||||
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | 05 APR 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 | 66338 | 0 | S000035709 | - | ||||
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | 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 | 66338 | 0 | S000035709 | - | ||||
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | 05 APR 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/2024/0329/202403292400507.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 | 66338 | 0 | S000035709 | - | ||||
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | APPROPRIATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 AND SETTING OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | APPOINTMENT OF DELOITTE AND ASSOCIES AS JOINT STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | APPOINTMENT OF ERNST AND YOUNG AUDIT AS JOINT STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | RE-APPOINTMENT OF DAVID SIMON AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | RE-APPOINTMENT OF JOHN CARRAFIELL AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | APPOINTMENT OF ANNE CARRON AS A MEMBER OF THE SUPERVISORY BOARD TO REPLACE ROSE-MARIE VAN LERBERGHE | DIRECTOR ELECTIONS |
- | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER MEMBERS OF THE SUPERVISORY BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD (EXCLUDING THE CHAIRMAN) | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 | COMPENSATION |
- | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO DAVID SIMON IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO JEAN-MARC JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE EXECUTIVE BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO STEPHANE TORTAJADA IN HIS CAPACITY AS CHIEF FINANCIAL OFFICER, MEMBER OF THE EXECUTIVE BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES, NOT TO BE USED DURING A PUBLIC OFFER | CAPITAL STRUCTURE |
- | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | AMENDMENT TO ARTICLE 7 OF THE COMPANY'S BYLAWS TO REFER TO THE APPLICATION OF THE LEGAL RULES OF EQUIVALENCE FOR CALCULATING THE APPLICABLE THRESHOLDS IN THE BYLAWS | CAPITAL STRUCTURE |
- | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | AMENDMENT TO ARTICLE 12 OF THE COMPANY'S BYLAWS TO BRING IT INTO LINE WITH THE PROVISIONS OF ARTICLE L. 225-25 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) | CORPORATE GOVERNANCE |
- | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | AMENDMENT TO ARTICLE 25 OF THE COMPANY'S BYLAWS TO REMOVE THE REFERENCE TO TWO ALTERNATE STATUTORY AUDITORS | CORPORATE GOVERNANCE |
- | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 05/03/2024 | POWERS FOR FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 66338 | 0 | FOR |
66338 |
FOR |
S000035709 | - | |
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 | 40501 | 0 | S000035709 | - | ||||
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 | 40501 | 0 | S000035709 | - | ||||
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 | 40501 | 0 | S000035709 | - | ||||
KONINKLIJKE VOPAK N.V. | N5075T159 | NL0009432491 | - | 04/24/2024 | OPENING | OTHER |
Other Voting Matters | ISSUER | 40501 | 0 | S000035709 | - | ||||
KONINKLIJKE VOPAK N.V. | N5075T159 | NL0009432491 | - | 04/24/2024 | DISCUSSION OF THE MANAGEMENT REPORT FOR THE 2023 FINANCIAL YEAR | OTHER |
Other Voting Matters | ISSUER | 40501 | 0 | S000035709 | - | ||||
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 | 40501 | 0 | FOR |
40501 |
FOR |
S000035709 | - | |
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 | 40501 | 0 | FOR |
40501 |
FOR |
S000035709 | - | |
KONINKLIJKE VOPAK N.V. | N5075T159 | NL0009432491 | - | 04/24/2024 | DIVIDEND: EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | OTHER |
Other Voting Matters | ISSUER | 40501 | 0 | S000035709 | - | ||||
KONINKLIJKE VOPAK N.V. | N5075T159 | NL0009432491 | - | 04/24/2024 | DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND FOR THE 2023 FINANCIAL YEAR | CAPITAL STRUCTURE |
- | ISSUER | 40501 | 0 | FOR |
40501 |
FOR |
S000035709 | - | |
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 | 40501 | 0 | FOR |
40501 |
FOR |
S000035709 | - | |
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 | 40501 | 0 | FOR |
40501 |
FOR |
S000035709 | - | |
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 | 40501 | 0 | FOR |
40501 |
FOR |
S000035709 | - | |
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 | 40501 | 0 | FOR |
40501 |
FOR |
S000035709 | - | |
KONINKLIJKE VOPAK N.V. | N5075T159 | NL0009432491 | - | 04/24/2024 | PROPOSAL TO AMEND THE ROYAL VOPAK'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 40501 | 0 | FOR |
40501 |
FOR |
S000035709 | - | |
KONINKLIJKE VOPAK N.V. | N5075T159 | NL0009432491 | - | 04/24/2024 | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 40501 | 0 | FOR |
40501 |
FOR |
S000035709 | - | |
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 | 40501 | 0 | FOR |
40501 |
FOR |
S000035709 | - | |
KONINKLIJKE VOPAK N.V. | N5075T159 | NL0009432491 | - | 04/24/2024 | CANCELLATION OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 40501 | 0 | FOR |
40501 |
FOR |
S000035709 | - | |
KONINKLIJKE VOPAK N.V. | N5075T159 | NL0009432491 | - | 04/24/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 40501 | 0 | S000035709 | - | ||||
KONINKLIJKE VOPAK N.V. | N5075T159 | NL0009432491 | - | 04/24/2024 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 40501 | 0 | S000035709 | - | ||||
LAMB WESTON HOLDINGS, INC. | 513272104 | US5132721045 | - | 09/28/2023 | Election of Directors Peter J. Bensen | DIRECTOR ELECTIONS |
- | ISSUER | 7724 | 0 | FOR |
7724 |
FOR |
S000035709 | - | |
LAMB WESTON HOLDINGS, INC. | 513272104 | US5132721045 | - | 09/28/2023 | Election of Directors Charles A. Blixt | DIRECTOR ELECTIONS |
- | ISSUER | 7724 | 0 | FOR |
7724 |
FOR |
S000035709 | - | |
LAMB WESTON HOLDINGS, INC. | 513272104 | US5132721045 | - | 09/28/2023 | Election of Directors Robert J. Coviello | DIRECTOR ELECTIONS |
- | ISSUER | 7724 | 0 | FOR |
7724 |
FOR |
S000035709 | - | |
LAMB WESTON HOLDINGS, INC. | 513272104 | US5132721045 | - | 09/28/2023 | Election of Directors Rita Fisher | DIRECTOR ELECTIONS |
- | ISSUER | 7724 | 0 | FOR |
7724 |
FOR |
S000035709 | - | |
LAMB WESTON HOLDINGS, INC. | 513272104 | US5132721045 | - | 09/28/2023 | Election of Directors Andre J. Hawaux | DIRECTOR ELECTIONS |
- | ISSUER | 7724 | 0 | FOR |
7724 |
FOR |
S000035709 | - | |
LAMB WESTON HOLDINGS, INC. | 513272104 | US5132721045 | - | 09/28/2023 | Election of Directors W.G. Jurgensen | DIRECTOR ELECTIONS |
- | ISSUER | 7724 | 0 | FOR |
7724 |
FOR |
S000035709 | - | |
LAMB WESTON HOLDINGS, INC. | 513272104 | US5132721045 | - | 09/28/2023 | Election of Directors Thomas P. Maurer | DIRECTOR ELECTIONS |
- | ISSUER | 7724 | 0 | FOR |
7724 |
FOR |
S000035709 | - | |
LAMB WESTON HOLDINGS, INC. | 513272104 | US5132721045 | - | 09/28/2023 | Election of Directors Hala G. Moddelmog | DIRECTOR ELECTIONS |
- | ISSUER | 7724 | 0 | FOR |
7724 |
FOR |
S000035709 | - | |
LAMB WESTON HOLDINGS, INC. | 513272104 | US5132721045 | - | 09/28/2023 | Election of Directors Robert A. Niblock | DIRECTOR ELECTIONS |
- | ISSUER | 7724 | 0 | FOR |
7724 |
FOR |
S000035709 | - | |
LAMB WESTON HOLDINGS, INC. | 513272104 | US5132721045 | - | 09/28/2023 | Election of Directors Maria Renna Sharpe | DIRECTOR ELECTIONS |
- | ISSUER | 7724 | 0 | FOR |
7724 |
FOR |
S000035709 | - | |
LAMB WESTON HOLDINGS, INC. | 513272104 | US5132721045 | - | 09/28/2023 | Election of Directors Thomas P. Werner | DIRECTOR ELECTIONS |
- | ISSUER | 7724 | 0 | FOR |
7724 |
FOR |
S000035709 | - | |
LAMB WESTON HOLDINGS, INC. | 513272104 | US5132721045 | - | 09/28/2023 | Advisory Vote to Approve Executive Compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 7724 | 0 | FOR |
7724 |
FOR |
S000035709 | - | |
LAMB WESTON HOLDINGS, INC. | 513272104 | US5132721045 | - | 09/28/2023 | Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 7724 | 0 | 1 YEAR |
7724 |
FOR |
S000035709 | - | |
LAMB WESTON HOLDINGS, INC. | 513272104 | US5132721045 | - | 09/28/2023 | Ratification of the Selection of KPMG LLP as Independent Auditors for Fiscal Year 2024. | AUDIT-RELATED |
- | ISSUER | 7724 | 0 | FOR |
7724 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO RECEIVE THE 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO DECLARE A FINAL DIVIDEND OF 12P PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO ELECT SIR IAN CHESHIRE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO ELECT MILES ROBERTS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO RE-ELECT MARK ALLAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO RE-ELECT VANESSA SIMMS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO RE-ELECT MADELEINE COSGRAVE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO RE-ELECT MANJIRY TAMHANE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO APPROVE THE COMPANYS 2023 SHARE INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | CAPITAL STRUCTURE |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/06/2023 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 153193 | 0 | FOR |
153193 |
FOR |
S000035709 | - | |
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | 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 | 21955 | 0 | S000035709 | - | ||||
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | 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 | 21955 | 0 | S000035709 | - | ||||
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | 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 | 21955 | 0 | S000035709 | - | ||||
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | 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 | 21955 | 0 | S000035709 | - | ||||
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | 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 | 21955 | 0 | S000035709 | - | ||||
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 21955 | 0 | S000035709 | - | ||||
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.45 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 21955 | 0 | FOR |
21955 |
FOR |
S000035709 | - | |
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 21955 | 0 | FOR |
21955 |
FOR |
S000035709 | - | |
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 21955 | 0 | FOR |
21955 |
FOR |
S000035709 | - | |
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 21955 | 0 | FOR |
21955 |
FOR |
S000035709 | - | |
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | ELECT CHRISTOPH BEUMER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 21955 | 0 | FOR |
21955 |
FOR |
S000035709 | - | |
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 21955 | 0 | AGAINST |
21955 |
AGAINST |
S000035709 | - | |
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 21955 | 0 | FOR |
21955 |
FOR |
S000035709 | - | |
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | 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 | 21955 | 0 | S000035709 | - | ||||
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | 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 | 21955 | 0 | S000035709 | - | ||||
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | 16 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 | 21955 | 0 | S000035709 | - | ||||
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | 16 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 21955 | 0 | S000035709 | - | ||||
LEG IMMOBILIEN SE | D4960A103 | DE000LEG1110 | - | 05/23/2024 | 16 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 | 21955 | 0 | S000035709 | - | ||||
LINK REAL ESTATE INVESTMENT TRUST | Y5281M111 | HK0823032773 | - | 07/19/2023 | 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 | 483400 | 0 | S000035709 | - | ||||
LINK REAL ESTATE INVESTMENT TRUST | Y5281M111 | HK0823032773 | - | 07/19/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0615/2023061501030.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0615/2023061501038.pdf | OTHER |
Other Voting Matters | ISSUER | 483400 | 0 | S000035709 | - | ||||
LINK REAL ESTATE INVESTMENT TRUST | Y5281M111 | HK0823032773 | - | 07/19/2023 | TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 483400 | 0 | FOR |
483400 |
FOR |
S000035709 | - | |
LINK REAL ESTATE INVESTMENT TRUST | Y5281M111 | HK0823032773 | - | 07/19/2023 | TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 483400 | 0 | FOR |
483400 |
FOR |
S000035709 | - | |
LINK REAL ESTATE INVESTMENT TRUST | Y5281M111 | HK0823032773 | - | 07/19/2023 | TO RE-ELECT MS POH LEE TAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 483400 | 0 | FOR |
483400 |
FOR |
S000035709 | - | |
LINK REAL ESTATE INVESTMENT TRUST | Y5281M111 | HK0823032773 | - | 07/19/2023 | TO ELECT MS MELISSA WU MAO CHIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 483400 | 0 | FOR |
483400 |
FOR |
S000035709 | - | |
LINK REAL ESTATE INVESTMENT TRUST | Y5281M111 | HK0823032773 | - | 07/19/2023 | TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK UNITS OF LINK | CAPITAL STRUCTURE |
- | ISSUER | 483400 | 0 | FOR |
483400 |
FOR |
S000035709 | - | |
LONDONMETRIC PROPERTY PLC | G5689W109 | GB00B4WFW713 | - | 02/27/2024 | TO APPROVE THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF LXI REIT PLC | CORPORATE GOVERNANCE |
- | ISSUER | 93378 | 0 | FOR |
93378 |
FOR |
S000035709 | - | |
LONDONMETRIC PROPERTY PLC | G5689W109 | GB00B4WFW713 | - | 02/27/2024 | 07 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1 AND CHANGE IN MEETING TYPE FROM SGM TO OTH. 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 | 93378 | 0 | S000035709 | - | ||||
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 638526 | 0 | FOR |
638526 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 638526 | 0 | FOR |
638526 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | APPROVE DIVIDEND POLICY | CAPITAL STRUCTURE |
- | ISSUER | 638526 | 0 | FOR |
638526 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | RE-ELECT CYRUS ARDALAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 638526 | 0 | FOR |
638526 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | RE-ELECT HUGH SEABORN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 638526 | 0 | FOR |
638526 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | RE-ELECT ISMAT LEVIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 638526 | 0 | FOR |
638526 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | RE-ELECT JOHN CARTWRIGHT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 638526 | 0 | FOR |
638526 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | RE-ELECT SANDY GUMM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 638526 | 0 | FOR |
638526 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | RE-ELECT NICK LESLAU AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 638526 | 0 | FOR |
638526 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | REAPPOINT BDO LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 638526 | 0 | FOR |
638526 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 638526 | 0 | FOR |
638526 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 638526 | 0 | FOR |
638526 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 638526 | 0 | FOR |
638526 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 638526 | 0 | FOR |
638526 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 638526 | 0 | FOR |
638526 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | APPROVE CANCELLATION OF THE SHARE PREMIUM ACCOUNT | CAPITAL STRUCTURE |
- | ISSUER | 638526 | 0 | FOR |
638526 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | APPROVE MATTERS RELATING TO THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 638526 | 0 | FOR |
638526 |
NONE |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 09/07/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 946453 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 17. 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 | 638526 | 0 | S000035709 | - | ||||
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 02/27/2024 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. | OTHER |
Other Voting Matters | ISSUER | 748538 | 0 | S000035709 | - | ||||
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 02/27/2024 | TO VOTE FOR OR AGAINST THE SCHEME | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 748538 | 0 | FOR |
748538 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 02/27/2024 | THE DIRECTORS ARE AUTHORIZED TO TAKE ACTIONS TO GIVE EFFECT TO THE SCHEME AND THE COMPANY'S ARTICLES BE AMENDED AND THE COMPANY BE RE-REGISTERED AS A PLC | CORPORATE GOVERNANCE |
- | ISSUER | 748538 | 0 | FOR |
748538 |
FOR |
S000035709 | - | |
LXI REIT PLC | G57009105 | GB00BYQ46T41 | - | 02/27/2024 | 09 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. 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 | 748538 | 0 | S000035709 | - | ||||
MAPLE LEAF FOODS INC. | 564905107 | CA5649051078 | - | 05/02/2024 | Election of Director - William E. Aziz | DIRECTOR ELECTIONS |
- | ISSUER | 69560 | 0 | FOR |
69560 |
FOR |
S000035709 | - | |
MAPLE LEAF FOODS INC. | 564905107 | CA5649051078 | - | 05/02/2024 | Election of Director - Ronald G. Close | DIRECTOR ELECTIONS |
- | ISSUER | 69560 | 0 | FOR |
69560 |
FOR |
S000035709 | - | |
MAPLE LEAF FOODS INC. | 564905107 | CA5649051078 | - | 05/02/2024 | Election of Director - Curtis E. Frank | DIRECTOR ELECTIONS |
- | ISSUER | 69560 | 0 | FOR |
69560 |
FOR |
S000035709 | - | |
MAPLE LEAF FOODS INC. | 564905107 | CA5649051078 | - | 05/02/2024 | Election of Director - Thomas P. Hayes | DIRECTOR ELECTIONS |
- | ISSUER | 69560 | 0 | FOR |
69560 |
FOR |
S000035709 | - | |
MAPLE LEAF FOODS INC. | 564905107 | CA5649051078 | - | 05/02/2024 | Election of Director - Katherine N. Lemon | DIRECTOR ELECTIONS |
- | ISSUER | 69560 | 0 | FOR |
69560 |
FOR |
S000035709 | - | |
MAPLE LEAF FOODS INC. | 564905107 | CA5649051078 | - | 05/02/2024 | Election of Director - Andrew G. Macdonald | DIRECTOR ELECTIONS |
- | ISSUER | 69560 | 0 | FOR |
69560 |
FOR |
S000035709 | - | |
MAPLE LEAF FOODS INC. | 564905107 | CA5649051078 | - | 05/02/2024 | Election of Director - Linda Mantia | DIRECTOR ELECTIONS |
- | ISSUER | 69560 | 0 | FOR |
69560 |
FOR |
S000035709 | - | |
MAPLE LEAF FOODS INC. | 564905107 | CA5649051078 | - | 05/02/2024 | Election of Director - Jonathan W.F. McCain | DIRECTOR ELECTIONS |
- | ISSUER | 69560 | 0 | FOR |
69560 |
FOR |
S000035709 | - | |
MAPLE LEAF FOODS INC. | 564905107 | CA5649051078 | - | 05/02/2024 | Election of Director - Michael H. McCain | DIRECTOR ELECTIONS |
- | ISSUER | 69560 | 0 | FOR |
69560 |
FOR |
S000035709 | - | |
MAPLE LEAF FOODS INC. | 564905107 | CA5649051078 | - | 05/02/2024 | Election of Director - Beth Newlands Campbell | DIRECTOR ELECTIONS |
- | ISSUER | 69560 | 0 | FOR |
69560 |
FOR |
S000035709 | - | |
MAPLE LEAF FOODS INC. | 564905107 | CA5649051078 | - | 05/02/2024 | Appointment of KPMG LLP, as Auditors of Maple Leaf Foods Inc. for the ensuing year and authorizing the Directors to fix their remuneration. | AUDIT-RELATED |
- | ISSUER | 69560 | 0 | FOR |
69560 |
FOR |
S000035709 | - | |
MAPLE LEAF FOODS INC. | 564905107 | CA5649051078 | - | 05/02/2024 | To approve, on an advisory and non-binding basis, Maple Leaf Foods Inc.'s approach to executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 69560 | 0 | FOR |
69560 |
FOR |
S000035709 | - | |
MAPLE LEAF FOODS INC. | 564905107 | CA5649051078 | - | 05/02/2024 | To approve an amendment to the Maple Leaf Foods Inc. Amended and Restated Share Option Plan to increase the number of shares reserved for issuance by 3,250,000 to 11,750,000. | COMPENSATION |
- | ISSUER | 69560 | 0 | FOR |
69560 |
FOR |
S000035709 | - | |
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 04/24/2024 | Election of Class / Directors Abdulaziz F. Alkhayyal | DIRECTOR ELECTIONS |
- | ISSUER | 6947 | 0 | FOR |
6947 |
FOR |
S000035709 | - | |
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 04/24/2024 | Election of Class / Directors Jonathan Z. Cohen | DIRECTOR ELECTIONS |
- | ISSUER | 6947 | 0 | FOR |
6947 |
FOR |
S000035709 | - | |
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 04/24/2024 | Election of Class / Directors Michael J. Hennigan | DIRECTOR ELECTIONS |
- | ISSUER | 6947 | 0 | FOR |
6947 |
FOR |
S000035709 | - | |
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 04/24/2024 | Election of Class / Directors Frank M. Semple | DIRECTOR ELECTIONS |
- | ISSUER | 6947 | 0 | FOR |
6947 |
FOR |
S000035709 | - | |
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 04/24/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2024 | AUDIT-RELATED |
- | ISSUER | 6947 | 0 | FOR |
6947 |
FOR |
S000035709 | - | |
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 04/24/2024 | Approval, on an advisory basis, of the company's named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 6947 | 0 | FOR |
6947 |
FOR |
S000035709 | - | |
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 04/24/2024 | Recommendation, on an advisory basis, on the frequency of future advisory votes to approve named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 6947 | 0 | 1 YEAR |
6947 |
FOR |
S000035709 | - | |
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 04/24/2024 | Approval of an amendment to the company's Restated Certificate of Incorporation to provide for officer exculpation | CORPORATE GOVERNANCE |
- | ISSUER | 6947 | 0 | FOR |
6947 |
FOR |
S000035709 | - | |
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 04/24/2024 | Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 6947 | 0 | FOR |
6947 |
FOR |
S000035709 | - | |
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 04/24/2024 | Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions | CORPORATE GOVERNANCE |
- | ISSUER | 6947 | 0 | FOR |
6947 |
FOR |
S000035709 | - | |
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 04/24/2024 | Shareholder proposal seeking a simple majority vote | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 6947 | 0 | FOR |
6947 |
AGAINST |
S000035709 | - | |
MEG ENERGY CORP. | 552704108 | CA5527041084 | - | 05/07/2024 | DIRECTOR: Gary A. Bosgoed | DIRECTOR ELECTIONS |
- | ISSUER | 39705 | 0 | FOR |
39705 |
FOR |
S000035709 | - | |
MEG ENERGY CORP. | 552704108 | CA5527041084 | - | 05/07/2024 | DIRECTOR: Darlene M. Gates | DIRECTOR ELECTIONS |
- | ISSUER | 39705 | 0 | FOR |
39705 |
FOR |
S000035709 | - | |
MEG ENERGY CORP. | 552704108 | CA5527041084 | - | 05/07/2024 | DIRECTOR: Robert B. Hodgins | DIRECTOR ELECTIONS |
- | ISSUER | 39705 | 0 | FOR |
39705 |
FOR |
S000035709 | - | |
MEG ENERGY CORP. | 552704108 | CA5527041084 | - | 05/07/2024 | DIRECTOR: Kim Lynch Proctor | DIRECTOR ELECTIONS |
- | ISSUER | 39705 | 0 | FOR |
39705 |
FOR |
S000035709 | - | |
MEG ENERGY CORP. | 552704108 | CA5527041084 | - | 05/07/2024 | DIRECTOR: Susan M. MacKenzie | DIRECTOR ELECTIONS |
- | ISSUER | 39705 | 0 | FOR |
39705 |
FOR |
S000035709 | - | |
MEG ENERGY CORP. | 552704108 | CA5527041084 | - | 05/07/2024 | DIRECTOR: Jeffrey J. McCaig | DIRECTOR ELECTIONS |
- | ISSUER | 39705 | 0 | FOR |
39705 |
FOR |
S000035709 | - | |
MEG ENERGY CORP. | 552704108 | CA5527041084 | - | 05/07/2024 | DIRECTOR: James D. McFarland | DIRECTOR ELECTIONS |
- | ISSUER | 39705 | 0 | FOR |
39705 |
FOR |
S000035709 | - | |
MEG ENERGY CORP. | 552704108 | CA5527041084 | - | 05/07/2024 | DIRECTOR: Diana J. McQueen | DIRECTOR ELECTIONS |
- | ISSUER | 39705 | 0 | FOR |
39705 |
FOR |
S000035709 | - | |
MEG ENERGY CORP. | 552704108 | CA5527041084 | - | 05/07/2024 | DIRECTOR: Robert R. Rooney | DIRECTOR ELECTIONS |
- | ISSUER | 39705 | 0 | FOR |
39705 |
FOR |
S000035709 | - | |
MEG ENERGY CORP. | 552704108 | CA5527041084 | - | 05/07/2024 | The appointment of PricewaterhouseCoopers LLP as auditor of the Corporation for the ensuing year at such remuneration as the directors of the Corporation may determine. | AUDIT-RELATED |
- | ISSUER | 39705 | 0 | FOR |
39705 |
FOR |
S000035709 | - | |
MEG ENERGY CORP. | 552704108 | CA5527041084 | - | 05/07/2024 | Acceptance of the Corporation's approach to executive compensation as described in the management information circular related to the Meeting. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 39705 | 0 | FOR |
39705 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | 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 | 53756 | 0 | S000035709 | - | ||||
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT FOR MERLIN PROPERTIES, SOCIMI, S.A: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE SEPARATE FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT FOR MERLIN PROPERTIES, SOCIMI, S.A: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT FOR MERLIN PROPERTIES, SOCIMI, S.A: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE NON FINANCIAL INFORMATION STATEMENT OF MERLIN PROPERTIES, SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER 31, 2023, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | APPROVAL OF INCOME/LOSS AND DISTRIBUTION OF RESERVES: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED APPROPRIATION OF INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | APPROVAL OF INCOME/LOSS AND DISTRIBUTION OF RESERVES: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF A DISTRIBUTION OF A DIVIDEND OUT OF THE 'SHARE PREMIUM' RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | APPOINTMENT AND REELECTION OF DIRECTORS: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN (14) | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. ISMAEL CLEMENTE ORREGO AS DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. MIGUEL OLLERO BARRERA AS DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MS. MARIA LUISA JORDA CASTRO AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MS. ANA MARIA GARCIA FAU AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. FERNANDO JAVIER ORTIZ VAAMONDE AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. GEORGE DONALD JOHNSTON AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. EMILIO NOVELA BERLIN AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | APPOINTMENT AND REELECTION OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY COOPTION AND REELECTION AND APPOINTMENT OF MR. JUAN ANTONIO ALCARAZ GARCIA AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | APPOINTMENT AND REELECTION OF DIRECTOR: APPOINTMENT OF MS. INES ARCHER TOPER AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | APPOINTMENT AND REELECTION OF DIRECTOR: APPOINTMENT OF MS. JULIA BAYON PEDRAZA AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATION, AND ITS ATTACHED STATISTICAL APPENDIX, FOR THE YEAR ENDED DECEMBER 31, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | AMENDMENTS OF THE BYLAWS. AMENDMENT TO ARTICLE 41 OF THE BYLAWS (CONDUCT OF MEETINGS) | CORPORATE GOVERNANCE |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | AUTHORIZATION TO SHORTEN THE PERIOD FOR CALLING SPECIAL SHAREHOLDERS' MEETINGS, PURSUANT TO THE PROVISIONS OF ARTICLE 515 OF THE REVISED CAPITAL COMPANIES LAW | CORPORATE GOVERNANCE |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS' MEETING, AND TO DELEGATE POWERS TO HAVE SUCH RESOLUTIONS NOTARIZED | CORPORATE GOVERNANCE |
- | ISSUER | 53756 | 0 | FOR |
53756 |
FOR |
S000035709 | - | |
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | 09 APR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 MAY 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 53756 | 0 | S000035709 | - | ||||
MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 05/08/2024 | 09 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 | 53756 | 0 | S000035709 | - | ||||
MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/21/2024 | Election of Directors H. Eric Bolton, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 8494 | 0 | FOR |
8494 |
FOR |
S000035709 | - | |
MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/21/2024 | Election of Directors Deborah H. Caplan | DIRECTOR ELECTIONS |
- | ISSUER | 8494 | 0 | FOR |
8494 |
FOR |
S000035709 | - | |
MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/21/2024 | Election of Directors John P. Case | DIRECTOR ELECTIONS |
- | ISSUER | 8494 | 0 | FOR |
8494 |
FOR |
S000035709 | - | |
MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/21/2024 | Election of Directors Tamara Fischer | DIRECTOR ELECTIONS |
- | ISSUER | 8494 | 0 | FOR |
8494 |
FOR |
S000035709 | - | |
MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/21/2024 | Election of Directors Alan B. Graf, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 8494 | 0 | FOR |
8494 |
FOR |
S000035709 | - | |
MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/21/2024 | Election of Directors Edith Kelly-Green | DIRECTOR ELECTIONS |
- | ISSUER | 8494 | 0 | FOR |
8494 |
FOR |
S000035709 | - | |
MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/21/2024 | Election of Directors James K. Lowder | DIRECTOR ELECTIONS |
- | ISSUER | 8494 | 0 | FOR |
8494 |
FOR |
S000035709 | - | |
MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/21/2024 | Election of Directors Thomas H. Lowder | DIRECTOR ELECTIONS |
- | ISSUER | 8494 | 0 | FOR |
8494 |
FOR |
S000035709 | - | |
MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/21/2024 | Election of Directors Claude B. Nielsen | DIRECTOR ELECTIONS |
- | ISSUER | 8494 | 0 | FOR |
8494 |
FOR |
S000035709 | - | |
MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/21/2024 | Election of Directors W. Reid Sanders | DIRECTOR ELECTIONS |
- | ISSUER | 8494 | 0 | FOR |
8494 |
FOR |
S000035709 | - | |
MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/21/2024 | Election of Directors Gary S. Shorb | DIRECTOR ELECTIONS |
- | ISSUER | 8494 | 0 | FOR |
8494 |
FOR |
S000035709 | - | |
MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/21/2024 | Election of Directors David P. Stockert | DIRECTOR ELECTIONS |
- | ISSUER | 8494 | 0 | FOR |
8494 |
FOR |
S000035709 | - | |
MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/21/2024 | Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 8494 | 0 | FOR |
8494 |
FOR |
S000035709 | - | |
MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/21/2024 | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 8494 | 0 | FOR |
8494 |
FOR |
S000035709 | - | |
MITSUI FUDOSAN CO.,LTD. | J4509L101 | JP3893200000 | - | 06/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 171500 | 0 | S000035709 | - | ||||
MITSUI FUDOSAN CO.,LTD. | J4509L101 | JP3893200000 | - | 06/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 171500 | 0 | FOR |
171500 |
FOR |
S000035709 | - | |
MITSUI FUDOSAN CO.,LTD. | J4509L101 | JP3893200000 | - | 06/27/2024 | Amend Articles to: Reduce Term of Office of Directors to One Year | CORPORATE GOVERNANCE |
- | ISSUER | 171500 | 0 | FOR |
171500 |
FOR |
S000035709 | - | |
MITSUI FUDOSAN CO.,LTD. | J4509L101 | JP3893200000 | - | 06/27/2024 | Appoint a Director Saito, Yutaka | DIRECTOR ELECTIONS |
- | ISSUER | 171500 | 0 | AGAINST |
171500 |
AGAINST |
S000035709 | - | |
MITSUI FUDOSAN CO.,LTD. | J4509L101 | JP3893200000 | - | 06/27/2024 | Appoint a Director Mochimaru, Nobuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 171500 | 0 | AGAINST |
171500 |
AGAINST |
S000035709 | - | |
MITSUI FUDOSAN CO.,LTD. | J4509L101 | JP3893200000 | - | 06/27/2024 | Appoint a Director Hibino, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 171500 | 0 | FOR |
171500 |
FOR |
S000035709 | - | |
MITSUI FUDOSAN CO.,LTD. | J4509L101 | JP3893200000 | - | 06/27/2024 | Appoint a Corporate Auditor Hirokawa, Yoshihiro | AUDIT-RELATED |
- | ISSUER | 171500 | 0 | FOR |
171500 |
FOR |
S000035709 | - | |
MITSUI FUDOSAN CO.,LTD. | J4509L101 | JP3893200000 | - | 06/27/2024 | Appoint a Corporate Auditor Chiba, Michiko | AUDIT-RELATED |
- | ISSUER | 171500 | 0 | FOR |
171500 |
FOR |
S000035709 | - | |
MITSUI FUDOSAN CO.,LTD. | J4509L101 | JP3893200000 | - | 06/27/2024 | Approve Payment of Bonuses to Directors | AUDIT-RELATED COMPENSATION |
- | ISSUER | 171500 | 0 | FOR |
171500 |
FOR |
S000035709 | - | |
MITSUI FUDOSAN CO.,LTD. | J4509L101 | JP3893200000 | - | 06/27/2024 | Approve Details of the Restricted-Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 171500 | 0 | FOR |
171500 |
FOR |
S000035709 | - | |
MITSUI FUDOSAN LOGISTICS PARK INC. | J44788107 | JP3048300002 | - | 10/27/2023 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | CORPORATE GOVERNANCE |
- | ISSUER | 341 | 0 | FOR |
341 |
FOR |
S000035709 | - | |
MITSUI FUDOSAN LOGISTICS PARK INC. | J44788107 | JP3048300002 | - | 10/27/2023 | Amend Articles to: Update the Articles Related to Deemed Approval | CORPORATE GOVERNANCE |
- | ISSUER | 341 | 0 | FOR |
341 |
FOR |
S000035709 | - | |
MITSUI FUDOSAN LOGISTICS PARK INC. | J44788107 | JP3048300002 | - | 10/27/2023 | Amend Articles to: Update the Structure of Fee to be received by Asset Management Firm | CORPORATE GOVERNANCE |
- | ISSUER | 341 | 0 | FOR |
341 |
FOR |
S000035709 | - | |
MITSUI FUDOSAN LOGISTICS PARK INC. | J44788107 | JP3048300002 | - | 10/27/2023 | Appoint an Executive Director Asai, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 341 | 0 | FOR |
341 |
FOR |
S000035709 | - | |
MITSUI FUDOSAN LOGISTICS PARK INC. | J44788107 | JP3048300002 | - | 10/27/2023 | Appoint a Substitute Executive Director Sakanoshita, Shinobu | DIRECTOR ELECTIONS |
- | ISSUER | 341 | 0 | FOR |
341 |
FOR |
S000035709 | - | |
MITSUI FUDOSAN LOGISTICS PARK INC. | J44788107 | JP3048300002 | - | 10/27/2023 | Appoint a Substitute Executive Director Shibata, Morio | DIRECTOR ELECTIONS |
- | ISSUER | 341 | 0 | FOR |
341 |
FOR |
S000035709 | - | |
MITSUI FUDOSAN LOGISTICS PARK INC. | J44788107 | JP3048300002 | - | 10/27/2023 | Appoint a Supervisory Director Goto, Izuru | DIRECTOR ELECTIONS |
- | ISSUER | 341 | 0 | FOR |
341 |
FOR |
S000035709 | - | |
MITSUI FUDOSAN LOGISTICS PARK INC. | J44788107 | JP3048300002 | - | 10/27/2023 | Appoint a Supervisory Director Osawa, Eiko | DIRECTOR ELECTIONS |
- | ISSUER | 341 | 0 | FOR |
341 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT PAULA ROSPUT REYNOLDS | DIRECTOR ELECTIONS |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT JOHN PETTIGREW | DIRECTOR ELECTIONS |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT ANDY AGG | DIRECTOR ELECTIONS |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT THERESE ESPERDY | DIRECTOR ELECTIONS |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT LIZ HEWITT | DIRECTOR ELECTIONS |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT IAN LIVINGSTON | DIRECTOR ELECTIONS |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT IAIN MACKAY | DIRECTOR ELECTIONS |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT ANNE ROBINSON | DIRECTOR ELECTIONS |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT EARL SHIPP | DIRECTOR ELECTIONS |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT JONATHAN SILVER | DIRECTOR ELECTIONS |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT TONY WOOD | DIRECTOR ELECTIONS |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT MARTHA WYRSCH | DIRECTOR ELECTIONS |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-APPOINT DELOITTE LLP AS THE COMPANYS AUDITOR | AUDIT-RELATED |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
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 | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
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 | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | CAPITAL STRUCTURE |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 620812 | 0 | FOR |
620812 |
FOR |
S000035709 | - | |
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 14083 | 0 | S000035709 | - | ||||
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). | OTHER |
Other Voting Matters | ISSUER | 14083 | 0 | S000035709 | - | ||||
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | 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 | 14083 | 0 | S000035709 | - | ||||
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | OPENING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 14083 | 0 | S000035709 | - | ||||
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | CALLING THE MEETING TO ORDER | OTHER |
Other Voting Matters | ISSUER | 14083 | 0 | S000035709 | - | ||||
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | ELECTION OF THE EXAMINERS OF THE MINUTES AND THE SUPERVISORS FOR COUNTING VOTES | CORPORATE GOVERNANCE |
- | ISSUER | 14083 | 0 | S000035709 | - | ||||
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | ESTABLISHING THE LEGALITY OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 14083 | 0 | S000035709 | - | ||||
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | RECORDING THE ATTENDANCE AT THE MEETING AND THE VOTING LIST | OTHER |
Other Voting Matters | ISSUER | 14083 | 0 | S000035709 | - | ||||
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | PRESENTATION OF THE FINANCIAL STATEMENTS, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 14083 | 0 | S000035709 | - | ||||
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | ADOPTION OF THE FINANCIAL STATEMENTS, INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 14083 | 0 | FOR |
14083 |
FOR |
S000035709 | - | |
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT A DIVIDEND OF EUR 1.20 PER SHARE BE PAID ON THE BASIS OF THE APPROVED BALANCE SHEET FOR 2023. THE DIVIDEND SHALL BE PAID IN TWO INSTALLMENTS.THE FIRST INSTALLMENT OF THE DIVIDEND, EUR 0.60 PER SHARE, WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY MAINTAINED BY EUROCLEAR FINLAND OY ON THE RECORD DATE FOR THE FIRST INSTALLMENT OF THE DIVIDEND, WHICH SHALL BE TUESDAY, 2 APRIL 2024. THE BOARD PROPOSES TO THE AGM THAT THE FIRST INSTALLMENT OF THE DIVIDEND WOULD BE PAID ON TUESDAY, 9 APRIL 2024.THE SECOND INSTALLMENT OF THE DIVIDEND, EUR 0.60 PER SHARE, WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY MAINTAINED BY EUROCLEAR FINLAND OY ON THE RECORD DATE FOR THE SECOND INSTALLMENT OF THE DIVIDEND, WHICH SHALL BE WEDNESDAY, 2 OCTOBER 2024. THE BOARD PROPOSES TO THE AGM THAT THE SECOND INSTALLMENT OF THE DIVIDEND WOULD BE PAID ON WEDNESDAY, 9 OCTOBER 2024.THE BOARD OF DIRECTORS IS AUTHORIZED TO SET A NEW DIVIDEND RECORD DATE AND PAYMENT DATE FOR THE SECOND INSTALLMENT OF THE DIVIDEND, IN CASE THE RULES AND REGULATIONS ON THE FINNISH BOOK-ENTRY SYSTEM WOULD BE CHANGED, OR OTHERWISE SO REQUIRE | CAPITAL STRUCTURE |
- | ISSUER | 14083 | 0 | FOR |
14083 |
FOR |
S000035709 | - | |
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 14083 | 0 | FOR |
14083 |
FOR |
S000035709 | - | |
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 14083 | 0 | FOR |
14083 |
FOR |
S000035709 | - | |
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 14083 | 0 | AGAINST |
14083 |
AGAINST |
S000035709 | - | |
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | DECIDING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 14083 | 0 | FOR |
14083 |
FOR |
S000035709 | - | |
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | DECIDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 14083 | 0 | FOR |
14083 |
FOR |
S000035709 | - | |
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | THE NOMINATION BOARD PROPOSES THAT MATTI KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT, NICK ELMSLIE, JUST JANSZ, HEIKKI MALINEN, EEVA SIPILA AND JOHANNA SODERSTROM ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT EEVA SIPILA SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD.FURTHER, THE NOMINATION BOARD PROPOSES THAT CONRAD KEIJZER, PASI LAINE AND SARI MANNONEN SHALL BE ELECTED AS NEW MEMBERS.KIMMO VIERTOLA, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2023, HAS INFORMED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION FOR THE NEXT PERIOD OF OFFICE | DIRECTOR ELECTIONS |
- | ISSUER | 14083 | 0 | AGAINST |
14083 |
AGAINST |
S000035709 | - | |
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | DECIDING THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 14083 | 0 | FOR |
14083 |
FOR |
S000035709 | - | |
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | THE BOARD PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM WOULD RE-ELECT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. KPMG OY AB HAS ANNOUNCED THAT IT WILL APPOINT MRS. LEENAKAISA WINBERG, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE OF THE NEXT AGM | AUDIT-RELATED |
- | ISSUER | 14083 | 0 | FOR |
14083 |
FOR |
S000035709 | - | |
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | DECIDING THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURER | AUDIT-RELATED |
- | ISSUER | 14083 | 0 | FOR |
14083 |
FOR |
S000035709 | - | |
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | ELECTION OF THE SUSTAINABILITY REPORTING ASSURER: IN ACCORDANCE WITH THE EU'S CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CSRD) AND COMPLEMENTARY NATIONAL LEGISLATION, NESTE WILL PUBLISH A SUSTAINABILITY REPORT FOR THE FIRST TIME AS REGARDS THE FINANCIAL YEAR 2024. THE BOARD PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT KPMG OY AB, AUTHORIZED SUSTAINABILITY AUDIT FIRM, BE ELECTED AS THE SUSTAINABILITY REPORTING ASSURER FOR THE TERM OF OFFICE WHICH SHALL END AT THE CLOSURE OF THE NEXT AGM. KPMG OY AB HAS ANNOUNCED THAT IT WILL APPOINT MRS. LEENAKAISA WINBERG, AUTHORIZED PUBLIC ACCOUNTANT, AUTHORIZED SUSTAINABILITY AUDITOR AS THE PRINCIPALLY RESPONSIBLE SUSTAINABILITY REPORTING ASSURER, IF KPMG IS ELECTED AS THE SUSTAINABILITY REPORTING ASSURER. | AUDIT-RELATED |
- | ISSUER | 14083 | 0 | FOR |
14083 |
FOR |
S000035709 | - | |
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE THE BUYBACK OF COMPANY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 14083 | 0 | FOR |
14083 |
FOR |
S000035709 | - | |
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON SHARE ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 14083 | 0 | FOR |
14083 |
FOR |
S000035709 | - | |
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | AMENDMENT OF THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 14083 | 0 | FOR |
14083 |
FOR |
S000035709 | - | |
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | AMENDMENT OF THE CHARTER FOR THE SHAREHOLDERS' NOMINATION BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 14083 | 0 | FOR |
14083 |
FOR |
S000035709 | - | |
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | CLOSING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 14083 | 0 | S000035709 | - | ||||
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | 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 | 14083 | 0 | S000035709 | - | ||||
NESTE CORPORATION | X5688A109 | FI0009013296 | - | 03/27/2024 | 12 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 18. 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 | 14083 | 0 | S000035709 | - | ||||
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE DIRECTORS' REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 OF 23.6 PENCE PER ORDINARY SHARE PAYABLE ON 24 MAY 2024 TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO APPROVE THE REVISION TO ARTICLE 142.1 (AUTHORITY TO PAY SCRIP DIVIDENDS) | CORPORATE GOVERNANCE |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO APPROVE THE ENHANCED SCRIP DIVIDEND ALTERNATIVE TO THE 2023 FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO RE-ELECT RICHARD HUNTINGFORD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO RE-ELECT MR JOE LISTER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO RE-ELECT ROSS PATERSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO RE-ELECT ILARIA DEL BEATO AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO RE-ELECT DAME SHIRLEY PEARCE AS DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO RE-ELECT THOMAS JACKSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO RE-ELECT PROFESSOR SIR STEVE SMITH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO RE-ELECT NICOLA DULIEU AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO ELECT MICHAEL BURT AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO ELECT ANGELA JAIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING. | AUDIT-RELATED |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | APPROVE THE UNITE GROUP PLC RESTRICTED SHARE PLAN | COMPENSATION |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | TO APPROVE THE RENEWAL OF SCRIP DIVIDEND SCHEME | CAPITAL STRUCTURE |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEW WAVE GROUP AB (PUBL) | G9283N101 | GB0006928617 | - | 05/16/2024 | THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 58386 | 0 | FOR |
58386 |
FOR |
S000035709 | - | |
NEWCREST MINING LTD | Q6651B114 | AU000000NCM7 | - | 10/13/2023 | THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN NEWCREST MINING LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS AGREED TO (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH NEWCREST AND NEWMONT AGREE) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 47965 | 0 | FOR |
47965 |
FOR |
S000035709 | - | |
NEWMONT CORPORATION | 651639106 | US6516391066 | - | 04/24/2024 | Election of Directors Philip Aiken Am | DIRECTOR ELECTIONS |
- | ISSUER | 19631 | 0 | FOR |
19631 |
FOR |
S000035709 | - | |
NEWMONT CORPORATION | 651639106 | US6516391066 | - | 04/24/2024 | Election of Directors Gregory H. Boyce | DIRECTOR ELECTIONS |
- | ISSUER | 19631 | 0 | FOR |
19631 |
FOR |
S000035709 | - | |
NEWMONT CORPORATION | 651639106 | US6516391066 | - | 04/24/2024 | Election of Directors Bruce R. Brook | DIRECTOR ELECTIONS |
- | ISSUER | 19631 | 0 | FOR |
19631 |
FOR |
S000035709 | - | |
NEWMONT CORPORATION | 651639106 | US6516391066 | - | 04/24/2024 | Election of Directors Maura J. Clark | DIRECTOR ELECTIONS |
- | ISSUER | 19631 | 0 | FOR |
19631 |
FOR |
S000035709 | - | |
NEWMONT CORPORATION | 651639106 | US6516391066 | - | 04/24/2024 | Election of Directors Emma FitzGerald | DIRECTOR ELECTIONS |
- | ISSUER | 19631 | 0 | FOR |
19631 |
FOR |
S000035709 | - | |
NEWMONT CORPORATION | 651639106 | US6516391066 | - | 04/24/2024 | Election of Directors Sally-Anne Layman | DIRECTOR ELECTIONS |
- | ISSUER | 19631 | 0 | FOR |
19631 |
FOR |
S000035709 | - | |
NEWMONT CORPORATION | 651639106 | US6516391066 | - | 04/24/2024 | Election of Directors Jose Manuel Madero | DIRECTOR ELECTIONS |
- | ISSUER | 19631 | 0 | FOR |
19631 |
FOR |
S000035709 | - | |
NEWMONT CORPORATION | 651639106 | US6516391066 | - | 04/24/2024 | Election of Directors Rene Medori | DIRECTOR ELECTIONS |
- | ISSUER | 19631 | 0 | FOR |
19631 |
FOR |
S000035709 | - | |
NEWMONT CORPORATION | 651639106 | US6516391066 | - | 04/24/2024 | Election of Directors Jane Nelson | DIRECTOR ELECTIONS |
- | ISSUER | 19631 | 0 | FOR |
19631 |
FOR |
S000035709 | - | |
NEWMONT CORPORATION | 651639106 | US6516391066 | - | 04/24/2024 | Election of Directors Thomas R. Palmer | DIRECTOR ELECTIONS |
- | ISSUER | 19631 | 0 | FOR |
19631 |
FOR |
S000035709 | - | |
NEWMONT CORPORATION | 651639106 | US6516391066 | - | 04/24/2024 | Election of Directors Julio M. Quintana | DIRECTOR ELECTIONS |
- | ISSUER | 19631 | 0 | FOR |
19631 |
FOR |
S000035709 | - | |
NEWMONT CORPORATION | 651639106 | US6516391066 | - | 04/24/2024 | Election of Directors Susan N. Story | DIRECTOR ELECTIONS |
- | ISSUER | 19631 | 0 | FOR |
19631 |
FOR |
S000035709 | - | |
NEWMONT CORPORATION | 651639106 | US6516391066 | - | 04/24/2024 | Approval of the advisory resolution on Newmont's executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 19631 | 0 | FOR |
19631 |
FOR |
S000035709 | - | |
NEWMONT CORPORATION | 651639106 | US6516391066 | - | 04/24/2024 | Ratification of the Audit Committee's appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year ended December 31,2024 | AUDIT-RELATED |
- | ISSUER | 19631 | 0 | FOR |
19631 |
FOR |
S000035709 | - | |
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 | 9988 | 0 | FOR |
9988 |
FOR |
S000035709 | - | |
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 | 9988 | 0 | FOR |
9988 |
FOR |
S000035709 | - | |
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 | 9988 | 0 | FOR |
9988 |
FOR |
S000035709 | - | |
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 | 9988 | 0 | FOR |
9988 |
FOR |
S000035709 | - | |
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 | 9988 | 0 | FOR |
9988 |
FOR |
S000035709 | - | |
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 | 9988 | 0 | FOR |
9988 |
FOR |
S000035709 | - | |
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 | 9988 | 0 | FOR |
9988 |
FOR |
S000035709 | - | |
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 | 9988 | 0 | FOR |
9988 |
FOR |
S000035709 | - | |
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 | 9988 | 0 | FOR |
9988 |
FOR |
S000035709 | - | |
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 | 9988 | 0 | FOR |
9988 |
FOR |
S000035709 | - | |
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 | 9988 | 0 | FOR |
9988 |
FOR |
S000035709 | - | |
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 | 9988 | 0 | FOR |
9988 |
FOR |
S000035709 | - | |
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 | 9988 | 0 | FOR |
9988 |
FOR |
S000035709 | - | |
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 | 9988 | 0 | AGAINST |
9988 |
FOR |
S000035709 | - | |
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 | 9988 | 0 | AGAINST |
9988 |
FOR |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 26119 | 0 | S000035709 | - | ||||
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 26119 | 0 | FOR |
26119 |
FOR |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, Eiji | DIRECTOR ELECTIONS |
- | ISSUER | 26119 | 0 | AGAINST |
26119 |
AGAINST |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Imai, Tadashi | DIRECTOR ELECTIONS |
- | ISSUER | 26119 | 0 | AGAINST |
26119 |
AGAINST |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Mori, Takahiro | DIRECTOR ELECTIONS |
- | ISSUER | 26119 | 0 | AGAINST |
26119 |
AGAINST |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Naoki | DIRECTOR ELECTIONS |
- | ISSUER | 26119 | 0 | AGAINST |
26119 |
AGAINST |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Hirose, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 26119 | 0 | AGAINST |
26119 |
AGAINST |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, Kazuhisa | DIRECTOR ELECTIONS |
- | ISSUER | 26119 | 0 | AGAINST |
26119 |
AGAINST |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Funakoshi, Hirofumi | DIRECTOR ELECTIONS |
- | ISSUER | 26119 | 0 | AGAINST |
26119 |
AGAINST |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Minato, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 26119 | 0 | AGAINST |
26119 |
AGAINST |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Tomita, Tetsuro | DIRECTOR ELECTIONS |
- | ISSUER | 26119 | 0 | AGAINST |
26119 |
AGAINST |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Urano, Kuniko | DIRECTOR ELECTIONS |
- | ISSUER | 26119 | 0 | FOR |
26119 |
FOR |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Shinkai, Kazumasa | DIRECTOR ELECTIONS |
- | ISSUER | 26119 | 0 | AGAINST |
26119 |
AGAINST |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Sogo, Eiji | DIRECTOR ELECTIONS |
- | ISSUER | 26119 | 0 | AGAINST |
26119 |
AGAINST |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Hiramatsu, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 26119 | 0 | FOR |
26119 |
FOR |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Sekine, Aiko | DIRECTOR ELECTIONS |
- | ISSUER | 26119 | 0 | FOR |
26119 |
FOR |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Takeuchi, Sumiko | DIRECTOR ELECTIONS |
- | ISSUER | 26119 | 0 | FOR |
26119 |
FOR |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 26119 | 0 | FOR |
26119 |
FOR |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 26119 | 0 | FOR |
26119 |
FOR |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Shareholder Proposal: Amend Articles of Incorporation | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 26119 | 0 | AGAINST |
26119 |
FOR |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Shareholder Proposal: Amend Articles of Incorporation | COMPENSATION OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 26119 | 0 | FOR |
26119 |
AGAINST |
S000035709 | - | |
NIPPON STEEL CORPORATION | J55678106 | JP3381000003 | - | 06/21/2024 | Shareholder Proposal: Amend Articles of Incorporation | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 26119 | 0 | AGAINST |
26119 |
FOR |
S000035709 | - | |
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 | 145432 | 0 | FOR |
145432 |
FOR |
S000035709 | - | |
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 | 145432 | 0 | FOR |
145432 |
FOR |
S000035709 | - | |
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 | 145432 | 0 | FOR |
145432 |
FOR |
S000035709 | - | |
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 | 145432 | 0 | FOR |
145432 |
FOR |
S000035709 | - | |
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 | 145432 | 0 | FOR |
145432 |
FOR |
S000035709 | - | |
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 | 145432 | 0 | FOR |
145432 |
FOR |
S000035709 | - | |
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 | 145432 | 0 | FOR |
145432 |
FOR |
S000035709 | - | |
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 | 145432 | 0 | FOR |
145432 |
FOR |
S000035709 | - | |
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 | 145432 | 0 | FOR |
145432 |
FOR |
S000035709 | - | |
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 | 145432 | 0 | FOR |
145432 |
FOR |
S000035709 | - | |
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 | 145432 | 0 | FOR |
145432 |
FOR |
S000035709 | - | |
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 | 145432 | 0 | FOR |
145432 |
FOR |
S000035709 | - | |
NISOURCE INC. | 65473P105 | US65473P1057 | - | 05/13/2024 | To approve named executive officer compensation on an advisory basis | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 145432 | 0 | FOR |
145432 |
FOR |
S000035709 | - | |
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 | 145432 | 0 | FOR |
145432 |
FOR |
S000035709 | - | |
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 | 145432 | 0 | FOR |
145432 |
FOR |
S000035709 | - | |
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 | 145432 | 0 | AGAINST |
145432 |
FOR |
S000035709 | - | |
NISSHIN SEIFUN GROUP INC. | J57633109 | JP3676800000 | - | 06/26/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 62200 | 0 | S000035709 | - | ||||
NISSHIN SEIFUN GROUP INC. | J57633109 | JP3676800000 | - | 06/26/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 62200 | 0 | FOR |
62200 |
FOR |
S000035709 | - | |
NISSHIN SEIFUN GROUP INC. | J57633109 | JP3676800000 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Takihara, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 62200 | 0 | FOR |
62200 |
FOR |
S000035709 | - | |
NISSHIN SEIFUN GROUP INC. | J57633109 | JP3676800000 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Masujima, Naoto | DIRECTOR ELECTIONS |
- | ISSUER | 62200 | 0 | FOR |
62200 |
FOR |
S000035709 | - | |
NISSHIN SEIFUN GROUP INC. | J57633109 | JP3676800000 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Eiichi | DIRECTOR ELECTIONS |
- | ISSUER | 62200 | 0 | FOR |
62200 |
FOR |
S000035709 | - | |
NISSHIN SEIFUN GROUP INC. | J57633109 | JP3676800000 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Takao | DIRECTOR ELECTIONS |
- | ISSUER | 62200 | 0 | FOR |
62200 |
FOR |
S000035709 | - | |
NISSHIN SEIFUN GROUP INC. | J57633109 | JP3676800000 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Iwahashi, Takahiko | DIRECTOR ELECTIONS |
- | ISSUER | 62200 | 0 | FOR |
62200 |
FOR |
S000035709 | - | |
NISSHIN SEIFUN GROUP INC. | J57633109 | JP3676800000 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Fushiya, Kazuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 62200 | 0 | FOR |
62200 |
FOR |
S000035709 | - | |
NISSHIN SEIFUN GROUP INC. | J57633109 | JP3676800000 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Motoo | DIRECTOR ELECTIONS |
- | ISSUER | 62200 | 0 | FOR |
62200 |
FOR |
S000035709 | - | |
NISSHIN SEIFUN GROUP INC. | J57633109 | JP3676800000 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Endo, Nobuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 62200 | 0 | FOR |
62200 |
FOR |
S000035709 | - | |
NISSHIN SEIFUN GROUP INC. | J57633109 | JP3676800000 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Seiichiro | DIRECTOR ELECTIONS |
- | ISSUER | 62200 | 0 | FOR |
62200 |
FOR |
S000035709 | - | |
NISSHIN SEIFUN GROUP INC. | J57633109 | JP3676800000 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Ikeda, Shinichi | DIRECTOR ELECTIONS |
- | ISSUER | 62200 | 0 | FOR |
62200 |
FOR |
S000035709 | - | |
NISSHIN SEIFUN GROUP INC. | J57633109 | JP3676800000 | - | 06/26/2024 | Appoint a Director who is Audit and Supervisory Committee Member Ando, Takaharu | DIRECTOR ELECTIONS |
- | ISSUER | 62200 | 0 | FOR |
62200 |
FOR |
S000035709 | - | |
NISSHIN SEIFUN GROUP INC. | J57633109 | JP3676800000 | - | 06/26/2024 | Approve Delegation of Authority to the Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 62200 | 0 | AGAINST |
62200 |
AGAINST |
S000035709 | - | |
NOMURA REAL ESTATE HOLDINGS,INC. | J5893B104 | JP3762900003 | - | 06/21/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 23500 | 0 | S000035709 | - | ||||
NOMURA REAL ESTATE HOLDINGS,INC. | J5893B104 | JP3762900003 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kutsukake, Eiji | DIRECTOR ELECTIONS |
- | ISSUER | 23500 | 0 | AGAINST |
23500 |
AGAINST |
S000035709 | - | |
NOMURA REAL ESTATE HOLDINGS,INC. | J5893B104 | JP3762900003 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Arai, Satoshi | DIRECTOR ELECTIONS |
- | ISSUER | 23500 | 0 | AGAINST |
23500 |
AGAINST |
S000035709 | - | |
NOMURA REAL ESTATE HOLDINGS,INC. | J5893B104 | JP3762900003 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Matsuo, Daisaku | DIRECTOR ELECTIONS |
- | ISSUER | 23500 | 0 | AGAINST |
23500 |
AGAINST |
S000035709 | - | |
NOMURA REAL ESTATE HOLDINGS,INC. | J5893B104 | JP3762900003 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Haga, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 23500 | 0 | AGAINST |
23500 |
AGAINST |
S000035709 | - | |
NOMURA REAL ESTATE HOLDINGS,INC. | J5893B104 | JP3762900003 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kurokawa, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 23500 | 0 | AGAINST |
23500 |
AGAINST |
S000035709 | - | |
NOMURA REAL ESTATE HOLDINGS,INC. | J5893B104 | JP3762900003 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Takakura, Chiharu | DIRECTOR ELECTIONS |
- | ISSUER | 23500 | 0 | FOR |
23500 |
FOR |
S000035709 | - | |
NOMURA REAL ESTATE HOLDINGS,INC. | J5893B104 | JP3762900003 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Yoshinori | DIRECTOR ELECTIONS |
- | ISSUER | 23500 | 0 | FOR |
23500 |
FOR |
S000035709 | - | |
NOMURA REAL ESTATE HOLDINGS,INC. | J5893B104 | JP3762900003 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Tetsu | DIRECTOR ELECTIONS |
- | ISSUER | 23500 | 0 | FOR |
23500 |
FOR |
S000035709 | - | |
NOMURA REAL ESTATE HOLDINGS,INC. | J5893B104 | JP3762900003 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Suemura, Aogi | DIRECTOR ELECTIONS |
- | ISSUER | 23500 | 0 | FOR |
23500 |
FOR |
S000035709 | - | |
NOMURA REAL ESTATE HOLDINGS,INC. | J5893B104 | JP3762900003 | - | 06/21/2024 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 23500 | 0 | FOR |
23500 |
FOR |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | ANCORA NOMINEE: Betsy Atkins | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | FOR |
6679 |
FOR |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | ANCORA NOMINEE: James Barber, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | FOR |
6679 |
FOR |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | ANCORA NOMINEE: William Clyburn, Jr | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | FOR |
6679 |
FOR |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | ANCORA NOMINEE: Sameh Fahmy | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | FOR |
6679 |
FOR |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | ANCORA NOMINEE: John Kasich | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | FOR |
6679 |
FOR |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | ANCORA NOMINEE: Gilbert Lamphere | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | FOR |
6679 |
FOR |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | ANCORA NOMINEE: Allison Landry | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | FOR |
6679 |
FOR |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | COMPANY NOMINEE OPPOSED BY ANCORA: Mary Kathryn "Heidi" Heitkamp | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | WITHHOLD |
6679 |
FOR |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | COMPANY NOMINEE OPPOSED BY ANCORA: John Huffard, Jr | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | WITHHOLD |
6679 |
FOR |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | COMPANY NOMINEE OPPOSED BY ANCORA: Claude Mongeau | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | WITHHOLD |
6679 |
FOR |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | COMPANY NOMINEE OPPOSED BY ANCORA: Amy Miles | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | WITHHOLD |
6679 |
FOR |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | COMPANY NOMINEE OPPOSED BY ANCORA: Jennifer Scanlon | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | WITHHOLD |
6679 |
FOR |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | COMPANY NOMINEE OPPOSED BY ANCORA: Alan Shaw | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | WITHHOLD |
6679 |
FOR |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | COMPANY NOMINEE OPPOSED BY ANCORA: John Thompson | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | WITHHOLD |
6679 |
FOR |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Richard Anderson | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | WITHHOLD |
6679 |
NONE |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Philip Davidson | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | WITHHOLD |
6679 |
NONE |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Francesca DeBiase | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | WITHHOLD |
6679 |
NONE |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Marcela Donadio | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | WITHHOLD |
6679 |
NONE |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Christopher Jones | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | WITHHOLD |
6679 |
NONE |
S000035709 | - | |
NORFOLK SOUTHERN CORPORATION | 655844108 | US6558441084 | - | 05/09/2024 | OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Thomas Kelleher | DIRECTOR ELECTIONS |
- | ISSUER | 6679 | 0 | WITHHOLD |
6679 |
NONE |
S000035709 | - | |
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 | 6679 | 0 | FOR |
6679 |
FOR |
S000035709 | - | |
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 | 6679 | 0 | AGAINST |
6679 |
NONE |
S000035709 | - | |
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 | 6679 | 0 | FOR |
6679 |
NONE |
S000035709 | - | |
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 | 6679 | 0 | FOR |
6679 |
FOR |
S000035709 | - | |
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 | 295690 | 0 | FOR |
295690 |
FOR |
S000035709 | - | |
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 | 295690 | 0 | FOR |
295690 |
FOR |
S000035709 | - | |
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 | 295690 | 0 | AGAINST |
295690 |
AGAINST |
S000035709 | - | |
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 | 295690 | 0 | AGAINST |
295690 |
AGAINST |
S000035709 | - | |
NTPC LTD | Y6421X116 | INE733E01010 | - | 08/30/2023 | TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023-24 | AUDIT-RELATED |
- | ISSUER | 295690 | 0 | FOR |
295690 |
FOR |
S000035709 | - | |
NTPC LTD | Y6421X116 | INE733E01010 | - | 08/30/2023 | TO APPOINT SHRI SHIVAM SRIVASTAV (DIN: 10141887), AS DIRECTOR (FUEL) OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 295690 | 0 | AGAINST |
295690 |
AGAINST |
S000035709 | - | |
NTPC LTD | Y6421X116 | INE733E01010 | - | 08/30/2023 | TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2023-24 | AUDIT-RELATED |
- | ISSUER | 295690 | 0 | FOR |
295690 |
FOR |
S000035709 | - | |
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 | 295690 | 0 | FOR |
295690 |
FOR |
S000035709 | - | |
NUTRIEN LTD. | 67077M108 | CA67077M1086 | - | 05/08/2024 | Election of Director - Christopher M. Burley | DIRECTOR ELECTIONS |
- | ISSUER | 80055 | 0 | FOR |
80055 |
FOR |
S000035709 | - | |
NUTRIEN LTD. | 67077M108 | CA67077M1086 | - | 05/08/2024 | Election of Director - Maura J. Clark | DIRECTOR ELECTIONS |
- | ISSUER | 80055 | 0 | FOR |
80055 |
FOR |
S000035709 | - | |
NUTRIEN LTD. | 67077M108 | CA67077M1086 | - | 05/08/2024 | Election of Director - Russell K. Girling | DIRECTOR ELECTIONS |
- | ISSUER | 80055 | 0 | FOR |
80055 |
FOR |
S000035709 | - | |
NUTRIEN LTD. | 67077M108 | CA67077M1086 | - | 05/08/2024 | Election of Director - Michael J. Hennigan | DIRECTOR ELECTIONS |
- | ISSUER | 80055 | 0 | FOR |
80055 |
FOR |
S000035709 | - | |
NUTRIEN LTD. | 67077M108 | CA67077M1086 | - | 05/08/2024 | Election of Director - Miranda C. Hubbs | DIRECTOR ELECTIONS |
- | ISSUER | 80055 | 0 | FOR |
80055 |
FOR |
S000035709 | - | |
NUTRIEN LTD. | 67077M108 | CA67077M1086 | - | 05/08/2024 | Election of Director - Raj S. Kushwaha | DIRECTOR ELECTIONS |
- | ISSUER | 80055 | 0 | FOR |
80055 |
FOR |
S000035709 | - | |
NUTRIEN LTD. | 67077M108 | CA67077M1086 | - | 05/08/2024 | Election of Director - Julie A. Lagacy | DIRECTOR ELECTIONS |
- | ISSUER | 80055 | 0 | FOR |
80055 |
FOR |
S000035709 | - | |
NUTRIEN LTD. | 67077M108 | CA67077M1086 | - | 05/08/2024 | Election of Director - Consuelo E. Madere | DIRECTOR ELECTIONS |
- | ISSUER | 80055 | 0 | FOR |
80055 |
FOR |
S000035709 | - | |
NUTRIEN LTD. | 67077M108 | CA67077M1086 | - | 05/08/2024 | Election of Director - Keith G. Martell | DIRECTOR ELECTIONS |
- | ISSUER | 80055 | 0 | FOR |
80055 |
FOR |
S000035709 | - | |
NUTRIEN LTD. | 67077M108 | CA67077M1086 | - | 05/08/2024 | Election of Director - Aaron W. Regent | DIRECTOR ELECTIONS |
- | ISSUER | 80055 | 0 | FOR |
80055 |
FOR |
S000035709 | - | |
NUTRIEN LTD. | 67077M108 | CA67077M1086 | - | 05/08/2024 | Election of Director - Ken A. Seitz | DIRECTOR ELECTIONS |
- | ISSUER | 80055 | 0 | FOR |
80055 |
FOR |
S000035709 | - | |
NUTRIEN LTD. | 67077M108 | CA67077M1086 | - | 05/08/2024 | Election of Director - Nelson L. C. Silva | DIRECTOR ELECTIONS |
- | ISSUER | 80055 | 0 | FOR |
80055 |
FOR |
S000035709 | - | |
NUTRIEN LTD. | 67077M108 | CA67077M1086 | - | 05/08/2024 | Re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation. | AUDIT-RELATED |
- | ISSUER | 80055 | 0 | FOR |
80055 |
FOR |
S000035709 | - | |
NUTRIEN LTD. | 67077M108 | CA67077M1086 | - | 05/08/2024 | A non-binding advisory resolution to accept the Corporation's approach to executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 80055 | 0 | FOR |
80055 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 04/25/2024 | 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 | 22405 | 0 | S000035709 | - | ||||
OCI N.V. | N6667A111 | NL0010558797 | - | 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 | 22405 | 0 | S000035709 | - | ||||
OCI N.V. | N6667A111 | NL0010558797 | - | 04/25/2024 | OPENING AND ANNOUNCEMENTS | OTHER |
Other Voting Matters | ISSUER | 22405 | 0 | S000035709 | - | ||||
OCI N.V. | N6667A111 | NL0010558797 | - | 04/25/2024 | PROPOSAL TO APPROVE THE TRANSACTION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 22405 | 0 | FOR |
22405 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 04/25/2024 | TWO PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) TO FACILITATE A CAPITAL REPAYMENT (ONE COMBINED RESOLUTION): I TO FIRST INCREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL; AND II TO SUBSEQUENTLY DECREASE THE NOMINA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | CAPITAL STRUCTURE |
- | ISSUER | 22405 | 0 | FOR |
22405 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 04/25/2024 | CLOSE OF MEETING | OTHER |
Other Voting Matters | ISSUER | 22405 | 0 | S000035709 | - | ||||
OCI N.V. | N6667A111 | NL0010558797 | - | 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 | 22405 | 0 | S000035709 | - | ||||
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | 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 | 21479 | 0 | S000035709 | - | ||||
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | 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 | 21479 | 0 | S000035709 | - | ||||
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | OPENING AND ANNOUNCEMENTS | OTHER |
Other Voting Matters | ISSUER | 21479 | 0 | S000035709 | - | ||||
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | REPORT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 21479 | 0 | S000035709 | - | ||||
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | PROPOSAL TO ADVISE ON THE 2023 REMUNERATION REPORT (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | GOVERNANCE CHANGES | OTHER |
Other Voting Matters | ISSUER | 21479 | 0 | S000035709 | - | ||||
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | COMPLIANCE WITH THE REVISED CORPORATE GOVERNANCE CODE | OTHER |
Other Voting Matters | ISSUER | 21479 | 0 | S000035709 | - | ||||
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | CHANGES TO THE COMPANY'S GOVERNANCE STRUCTURE | OTHER |
Other Voting Matters | ISSUER | 21479 | 0 | S000035709 | - | ||||
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | REAPPOINTMENT EXECUTIVE DIRECTOR PROPOSAL TO REAPPOINT MR. NASSEF SAWIRIS AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | REAPPOINTMENT NON-EXECUTIVE DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 21479 | 0 | S000035709 | - | ||||
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | EXPLANATION REAPPOINTMENT NON-EXECUTIVE DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 21479 | 0 | S000035709 | - | ||||
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | PROPOSAL TO REAPPOINT MR. GREGORY HECKMAN | DIRECTOR ELECTIONS |
- | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | PROPOSAL TO REAPPOINT MR. ROBERT JAN VAN DE KRAATS | DIRECTOR ELECTIONS |
- | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | PROPOSAL TO REAPPOINT MS. ANJA MONTIJN-GROENEWOUD | DIRECTOR ELECTIONS |
- | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | PROPOSAL TO REAPPOINT MR. SIPKO SCHAT | DIRECTOR ELECTIONS |
- | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | PROPOSAL TO REAPPOINT MR. DOD FRASER | DIRECTOR ELECTIONS |
- | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | PROPOSAL TO REAPPOINT MR. DAVID WELCH | DIRECTOR ELECTIONS |
- | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | PROPOSAL TO REAPPOINT MS. HEIKE VAN DE KERKHOF | DIRECTOR ELECTIONS |
- | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | PROPOSAL TO REAPPOINT MS. NADIA SAWIRIS | DIRECTOR ELECTIONS |
- | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | PROPOSAL TO APPOINT PWC AS AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 21479 | 0 | FOR |
21479 |
FOR |
S000035709 | - | |
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | CLOSE OF MEETING | OTHER |
Other Voting Matters | ISSUER | 21479 | 0 | S000035709 | - | ||||
OCI N.V. | N6667A111 | NL0010558797 | - | 05/29/2024 | 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 | 21479 | 0 | S000035709 | - | ||||
ONEOK, INC. | 682680103 | US6826801036 | - | 09/21/2023 | Approval of issuance of shares of ONEOK Common Stock (the "Stock Issuance Proposal"), pursuant to the Agreement and Plan of Merger, dated as of May 14, 2023, by and among ONEOK, Otter Merger Sub, LLC and Magellan Midstream Partners, L.P., as it may be amended from time to time, a copy of which is attached as Annex A to the joint proxy statement/prospectus. | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 25368 | 0 | FOR |
25368 |
FOR |
S000035709 | - | |
ONEOK, INC. | 682680103 | US6826801036 | - | 09/21/2023 | Approval of the adjournment of the ONEOK Special Meeting, if necessary or appropriate, to solicit additional votes from shareholders if there are not sufficient votes to adopt the Stock Issuance Proposal. | CORPORATE GOVERNANCE |
- | ISSUER | 25368 | 0 | FOR |
25368 |
FOR |
S000035709 | - | |
ONEOK, INC. | 682680103 | US6826801036 | - | 05/22/2024 | Election of 10 directors Brian L. Derksen | DIRECTOR ELECTIONS |
- | ISSUER | 77444 | 0 | FOR |
77444 |
FOR |
S000035709 | - | |
ONEOK, INC. | 682680103 | US6826801036 | - | 05/22/2024 | Election of 10 directors Julie H. Edwards | DIRECTOR ELECTIONS |
- | ISSUER | 77444 | 0 | FOR |
77444 |
FOR |
S000035709 | - | |
ONEOK, INC. | 682680103 | US6826801036 | - | 05/22/2024 | Election of 10 directors Lori A. Gobillot | DIRECTOR ELECTIONS |
- | ISSUER | 77444 | 0 | FOR |
77444 |
FOR |
S000035709 | - | |
ONEOK, INC. | 682680103 | US6826801036 | - | 05/22/2024 | Election of 10 directors Mark W. Helderman | DIRECTOR ELECTIONS |
- | ISSUER | 77444 | 0 | FOR |
77444 |
FOR |
S000035709 | - | |
ONEOK, INC. | 682680103 | US6826801036 | - | 05/22/2024 | Election of 10 directors Randall J. Larson | DIRECTOR ELECTIONS |
- | ISSUER | 77444 | 0 | FOR |
77444 |
FOR |
S000035709 | - | |
ONEOK, INC. | 682680103 | US6826801036 | - | 05/22/2024 | Election of 10 directors Pattye L. Moore | DIRECTOR ELECTIONS |
- | ISSUER | 77444 | 0 | FOR |
77444 |
FOR |
S000035709 | - | |
ONEOK, INC. | 682680103 | US6826801036 | - | 05/22/2024 | Election of 10 directors Pierce H. Norton II | DIRECTOR ELECTIONS |
- | ISSUER | 77444 | 0 | FOR |
77444 |
FOR |
S000035709 | - | |
ONEOK, INC. | 682680103 | US6826801036 | - | 05/22/2024 | Election of 10 directors Eduardo A. Rodriguez | DIRECTOR ELECTIONS |
- | ISSUER | 77444 | 0 | FOR |
77444 |
FOR |
S000035709 | - | |
ONEOK, INC. | 682680103 | US6826801036 | - | 05/22/2024 | Election of 10 directors Gerald B. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 77444 | 0 | FOR |
77444 |
FOR |
S000035709 | - | |
ONEOK, INC. | 682680103 | US6826801036 | - | 05/22/2024 | Election of 10 directors Wayne T. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 77444 | 0 | FOR |
77444 |
FOR |
S000035709 | - | |
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 | 77444 | 0 | FOR |
77444 |
FOR |
S000035709 | - | |
ONEOK, INC. | 682680103 | US6826801036 | - | 05/22/2024 | An advisory vote to approve ONEOK, Inc.'s executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 77444 | 0 | FOR |
77444 |
FOR |
S000035709 | - | |
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST | Y67202104 | SG1V52937132 | - | 04/30/2024 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 670900 | 0 | S000035709 | - | ||||
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST | Y67202104 | SG1V52937132 | - | 04/30/2024 | TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF PARKWAY LIFE REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE AUDITORS' REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 670900 | 0 | FOR |
670900 |
FOR |
S000035709 | - | |
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST | Y67202104 | SG1V52937132 | - | 04/30/2024 | TO RE-APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR OF PARKWAY LIFE REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 670900 | 0 | FOR |
670900 |
FOR |
S000035709 | - | |
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST | Y67202104 | SG1V52937132 | - | 04/30/2024 | TO ENDORSE THE APPOINTMENT OF MS. CHEAH SUI LING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 670900 | 0 | FOR |
670900 |
FOR |
S000035709 | - | |
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST | Y67202104 | SG1V52937132 | - | 04/30/2024 | TO ENDORSE THE APPOINTMENT OF DATO' SRI MUTHANNA BIN ABDULLAH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 670900 | 0 | AGAINST |
670900 |
AGAINST |
S000035709 | - | |
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST | Y67202104 | SG1V52937132 | - | 04/30/2024 | TO ENDORSE THE APPOINTMENT OF MR. TOMO NAGAHIRO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 670900 | 0 | AGAINST |
670900 |
AGAINST |
S000035709 | - | |
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST | Y67202104 | SG1V52937132 | - | 04/30/2024 | TO ENDORSE THE APPOINTMENT OF DR. PREM KUMAR NAIR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 670900 | 0 | AGAINST |
670900 |
AGAINST |
S000035709 | - | |
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST | Y67202104 | SG1V52937132 | - | 04/30/2024 | TO ENDORSE THE APPOINTMENT OF DR. CHOW CHORNG ANN PETER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 670900 | 0 | AGAINST |
670900 |
AGAINST |
S000035709 | - | |
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST | Y67202104 | SG1V52937132 | - | 04/30/2024 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 670900 | 0 | FOR |
670900 |
FOR |
S000035709 | - | |
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 05/10/2024 | DIRECTOR: Anne-Marie N. Ainsworth | DIRECTOR ELECTIONS |
- | ISSUER | 99794 | 0 | FOR |
99794 |
FOR |
S000035709 | - | |
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 05/10/2024 | DIRECTOR: J. Scott Burrows | DIRECTOR ELECTIONS |
- | ISSUER | 99794 | 0 | FOR |
99794 |
FOR |
S000035709 | - | |
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 05/10/2024 | DIRECTOR: Cynthia Carroll | DIRECTOR ELECTIONS |
- | ISSUER | 99794 | 0 | FOR |
99794 |
FOR |
S000035709 | - | |
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 05/10/2024 | DIRECTOR: Ana Dutra | DIRECTOR ELECTIONS |
- | ISSUER | 99794 | 0 | FOR |
99794 |
FOR |
S000035709 | - | |
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 05/10/2024 | DIRECTOR: Maureen E. Howe | DIRECTOR ELECTIONS |
- | ISSUER | 99794 | 0 | FOR |
99794 |
FOR |
S000035709 | - | |
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 05/10/2024 | DIRECTOR: Gordon J. Kerr | DIRECTOR ELECTIONS |
- | ISSUER | 99794 | 0 | FOR |
99794 |
FOR |
S000035709 | - | |
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 05/10/2024 | DIRECTOR: David M.B. LeGresley | DIRECTOR ELECTIONS |
- | ISSUER | 99794 | 0 | FOR |
99794 |
FOR |
S000035709 | - | |
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 05/10/2024 | DIRECTOR: Andy J. Mah | DIRECTOR ELECTIONS |
- | ISSUER | 99794 | 0 | FOR |
99794 |
FOR |
S000035709 | - | |
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 05/10/2024 | DIRECTOR: Leslie A. O'Donoghue | DIRECTOR ELECTIONS |
- | ISSUER | 99794 | 0 | FOR |
99794 |
FOR |
S000035709 | - | |
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 05/10/2024 | DIRECTOR: Bruce D. Rubin | DIRECTOR ELECTIONS |
- | ISSUER | 99794 | 0 | FOR |
99794 |
FOR |
S000035709 | - | |
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 05/10/2024 | DIRECTOR: Henry W. Sykes | DIRECTOR ELECTIONS |
- | ISSUER | 99794 | 0 | FOR |
99794 |
FOR |
S000035709 | - | |
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 | 99794 | 0 | FOR |
99794 |
FOR |
S000035709 | - | |
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 | 99794 | 0 | FOR |
99794 |
FOR |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 11/30/2023 | Proposed amendment to the Bylaws to amend articles 21, 22, 23, 25, 28, 29, 30, 34, 36, 40, 43, 44 and 56 of the Bylaws, and consequent consolidation of the Bylaws, in accordance with Managements proposal filed at the electronic addresses of the Brazilian Securities and Exchange Commission (CVM) and the Company. | CORPORATE GOVERNANCE |
- | ISSUER | 107416 | 0 | AGAINST |
107416 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 11/30/2023 | In the event of a second call of this General Meeting, may the voting instructions included in this ballot form be considered also for the second call of the meeting? | CORPORATE GOVERNANCE |
- | ISSUER | 107416 | 0 | FOR |
107416 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Analysis of management accounts, analysis, discussion, and voting on the Management Report and the Company's Financial Statements, accompanied by the independent auditors' report and Petrobras' Fiscal Council's Opinion for the fiscal year ended on December 31, 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 83544 | 0 | FOR |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Proposal for the Allocation of the Net Income for 2023. | CAPITAL STRUCTURE |
- | ISSUER | 83544 | 0 | FOR |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Election of the board of directosr by single group of candidates: Controlling Shareholder: Pietro Adamo Sampaio Mendes, Jean Paul Terra Prates, Bruno Moretti, Benjamin Alves Rabello Filho, Ivanyra Maura de Medeiros Correia, Renato Campos Galuppo, Rafael Ramalho Dubeux, Vitor Eduardo de Almeida Saback | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 83544 | 0 | FOR |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | 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).- Controlling Shareholder. | DIRECTOR ELECTIONS |
- | ISSUER | 83544 | 0 | AGAINST |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 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 | 83544 | 0 | AGAINST |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Candidate(s) appointed by minority shareholders for the Separate Election - Common shares -If holders use their shares in the separate election of the Board of Directors under this Resolution, they must not write down any amount of votes in the cumulative voting process(Resolutions 12.(1) through 12.(10)) Francisco Petros Oliveira Lima Papathanasiadis | DIRECTOR ELECTIONS |
- | ISSUER | 83544 | 0 | FOR |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 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", his/her shares will not be computed for the request of the cumulative voting request). | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 83544 | 0 | FOR |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the candidates indicated bellow? [If the shareholder chooses "yes", only the candidates listed below with the answer type "approve" will be considered in the proportional percentage distribution. If the shareholder chooses to "abstain" and the election occurs by the cumulative voting process, the shareholder's vote shall be counted as an abstention in the respective resolution of the ...(due to space limits, see proxy material for full proposal). | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 83544 | 0 | FOR |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Election of the Board of Director by Cumulative voting: Pietro Adamo Sampaio Mendes | DIRECTOR ELECTIONS |
- | ISSUER | 83544 | 0 | S000035709 | - | ||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Election of the Board of Director by Cumulative voting: Jean Paul Terra Prates | DIRECTOR ELECTIONS |
- | ISSUER | 83544 | 0 | S000035709 | - | ||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Election of the Board of Director by Cumulative voting: Bruno Moretti | DIRECTOR ELECTIONS |
- | ISSUER | 83544 | 0 | S000035709 | - | ||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Election of the Board of Director by Cumulative voting: Benjamin Alves Rabello Filho | DIRECTOR ELECTIONS |
- | ISSUER | 83544 | 0 | S000035709 | - | ||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Election of the Board of Director by Cumulative voting: Ivanyra Maura de Medeiros Correia | DIRECTOR ELECTIONS |
- | ISSUER | 83544 | 0 | S000035709 | - | ||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Election of the Board of Director by Cumulative voting: Renato Campos Galuppo | DIRECTOR ELECTIONS |
- | ISSUER | 83544 | 0 | S000035709 | - | ||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Election of the Board of Director by Cumulative voting: Rafael Ramalho Dubeux | DIRECTOR ELECTIONS |
- | ISSUER | 83544 | 0 | S000035709 | - | ||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Election of the Board of Director by Cumulative voting: Vitor Eduardo de Almeida Saback | DIRECTOR ELECTIONS |
- | ISSUER | 83544 | 0 | S000035709 | - | ||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Election of the Board of Director by Cumulative voting: José João Abdalla Filho (appointed by minority shareholders) | DIRECTOR ELECTIONS |
- | ISSUER | 83544 | 0 | S000035709 | - | ||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Election of the Board of Director by Cumulative voting: Marcelo Gasparino da Silva (appointed by minority shareholders) | DIRECTOR ELECTIONS |
- | ISSUER | 83544 | 0 | S000035709 | - | ||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Resolution on the independence of Mrs. Ivanyra Maura de Medeiros Correia, according to Paragraph 5 of Article 18 of Petrobras' Bylaws and CVM Resolution 80, March 29th, 2022. | CORPORATE GOVERNANCE |
- | ISSUER | 83544 | 0 | FOR |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Resolution on the independence of Mr. Renato Campos Galuppo, according to Paragraph 5 of Article 18 of Petrobras' Bylaws and CVM Resolution 80, March 29th, 2022. | CORPORATE GOVERNANCE |
- | ISSUER | 83544 | 0 | FOR |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Resolution on the independence of Mr. Rafael Ramalho Dubeux, according to Paragraph 5 of Article 18 of Petrobras' Bylaws and CVM Resolution 80, March 29th, 2022. | CORPORATE GOVERNANCE |
- | ISSUER | 83544 | 0 | AGAINST |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Resolution on the independence of Mr. José João Abdalla Filho, according to Paragraph 5 of Article 18 of Petrobras' Bylaws and CVM Resolution 80, March 29th, 2022. | CORPORATE GOVERNANCE |
- | ISSUER | 83544 | 0 | FOR |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Resolution on the independence of Mr. Marcelo Gasparino da Silva, according to Paragraph 5 of Article 18 of Petrobras' Bylaws and CVM Resolution 80, March 29th, 2022. | CORPORATE GOVERNANCE |
- | ISSUER | 83544 | 0 | FOR |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Nomination of candidates for chairman of the board of directors. Total members to be elected: 1. Pietro Adamo Sampaio Mendes | CORPORATE GOVERNANCE |
- | ISSUER | 83544 | 0 | AGAINST |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Proposal for the establishment of 5 (five) members for Petrobras' Fiscal Council. | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 83544 | 0 | FOR |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Nomination of candidates to the fiscal council by minority shareholders with voting rights (the shareholder must fill this field if the general election field was left in blank): Ronaldo Dias (Main) / Ricardo José Martins Gimenez (Alternate) | AUDIT-RELATED |
- | ISSUER | 83544 | 0 | FOR |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Nomination of all the names that compose the slate. - Controlling Shareholder: Viviane Aparecida da Silva Varga (Main) / Otavio Ladeira de Medeiros (Alternate), Daniel Cabaleiro Saldanha (Main) / Gustavo Gonçalves Manfrim (Alternate), Cristina Bueno Camatta (Main) / Sidnei Bispo (Alternate) | AUDIT-RELATED |
- | ISSUER | 83544 | 0 | ABSTAIN |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 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 | 83544 | 0 | AGAINST |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Establishment of the compensation of management, Fiscal Council members, and members of the Statutory Advisory Committees to Petrobras' Board of Directors. | COMPENSATION |
- | ISSUER | 83544 | 0 | AGAINST |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | Amendment to article 19, V, and article 44, Section 1, to update the denomination of the Ministries therein, in accordance with Management Proposal filed at the electronic addresses of the Brazilian Securities and Exchange Commission (CVM) and the Company. | CORPORATE GOVERNANCE |
- | ISSUER | 83544 | 0 | FOR |
83544 |
NONE |
S000035709 | - | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 71654V408 | US71654V4086 | - | 04/25/2024 | In the event of a second call of this General Meeting, may the voting instructions included in this ballot form be considered also for the second call of the meeting? | CORPORATE GOVERNANCE |
- | ISSUER | 83544 | 0 | FOR |
83544 |
NONE |
S000035709 | - | |
PG&E CORPORATION | 69331C108 | US69331C1080 | - | 05/16/2024 | Election of Directors Rajat Bahri | DIRECTOR ELECTIONS |
- | ISSUER | 332357 | 0 | FOR |
332357 |
FOR |
S000035709 | - | |
PG&E CORPORATION | 69331C108 | US69331C1080 | - | 05/16/2024 | Election of Directors Cheryl F. Campbell | DIRECTOR ELECTIONS |
- | ISSUER | 332357 | 0 | FOR |
332357 |
FOR |
S000035709 | - | |
PG&E CORPORATION | 69331C108 | US69331C1080 | - | 05/16/2024 | Election of Directors Edward G. Cannizzaro | DIRECTOR ELECTIONS |
- | ISSUER | 332357 | 0 | FOR |
332357 |
FOR |
S000035709 | - | |
PG&E CORPORATION | 69331C108 | US69331C1080 | - | 05/16/2024 | Election of Directors Kerry W. Cooper | DIRECTOR ELECTIONS |
- | ISSUER | 332357 | 0 | FOR |
332357 |
FOR |
S000035709 | - | |
PG&E CORPORATION | 69331C108 | US69331C1080 | - | 05/16/2024 | Election of Directors Jessica L. Denecour | DIRECTOR ELECTIONS |
- | ISSUER | 332357 | 0 | FOR |
332357 |
FOR |
S000035709 | - | |
PG&E CORPORATION | 69331C108 | US69331C1080 | - | 05/16/2024 | Election of Directors Mark E. Ferguson III | DIRECTOR ELECTIONS |
- | ISSUER | 332357 | 0 | FOR |
332357 |
FOR |
S000035709 | - | |
PG&E CORPORATION | 69331C108 | US69331C1080 | - | 05/16/2024 | Election of Directors Robert C. Flexon | DIRECTOR ELECTIONS |
- | ISSUER | 332357 | 0 | FOR |
332357 |
FOR |
S000035709 | - | |
PG&E CORPORATION | 69331C108 | US69331C1080 | - | 05/16/2024 | Election of Directors W. Craig Fugate | DIRECTOR ELECTIONS |
- | ISSUER | 332357 | 0 | FOR |
332357 |
FOR |
S000035709 | - | |
PG&E CORPORATION | 69331C108 | US69331C1080 | - | 05/16/2024 | Election of Directors Arno L. Harris | DIRECTOR ELECTIONS |
- | ISSUER | 332357 | 0 | FOR |
332357 |
FOR |
S000035709 | - | |
PG&E CORPORATION | 69331C108 | US69331C1080 | - | 05/16/2024 | Election of Directors Carlos M. Hernandez | DIRECTOR ELECTIONS |
- | ISSUER | 332357 | 0 | FOR |
332357 |
FOR |
S000035709 | - | |
PG&E CORPORATION | 69331C108 | US69331C1080 | - | 05/16/2024 | Election of Directors Michael R. Niggli | DIRECTOR ELECTIONS |
- | ISSUER | 332357 | 0 | FOR |
332357 |
FOR |
S000035709 | - | |
PG&E CORPORATION | 69331C108 | US69331C1080 | - | 05/16/2024 | Election of Directors Patricia K. Poppe | DIRECTOR ELECTIONS |
- | ISSUER | 332357 | 0 | FOR |
332357 |
FOR |
S000035709 | - | |
PG&E CORPORATION | 69331C108 | US69331C1080 | - | 05/16/2024 | Election of Directors William L. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 332357 | 0 | FOR |
332357 |
FOR |
S000035709 | - | |
PG&E CORPORATION | 69331C108 | US69331C1080 | - | 05/16/2024 | Election of Directors Benjamin F. Wilson | DIRECTOR ELECTIONS |
- | ISSUER | 332357 | 0 | FOR |
332357 |
FOR |
S000035709 | - | |
PG&E CORPORATION | 69331C108 | US69331C1080 | - | 05/16/2024 | Advisory vote to Approve Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 332357 | 0 | FOR |
332357 |
FOR |
S000035709 | - | |
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 | 332357 | 0 | FOR |
332357 |
FOR |
S000035709 | - | |
PHILLIPS 66 | 718546104 | US7185461040 | - | 05/15/2024 | Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Julie L. Bushman | DIRECTOR ELECTIONS |
- | ISSUER | 3557 | 0 | FOR |
3557 |
FOR |
S000035709 | - | |
PHILLIPS 66 | 718546104 | US7185461040 | - | 05/15/2024 | Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Lisa A. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 3557 | 0 | FOR |
3557 |
FOR |
S000035709 | - | |
PHILLIPS 66 | 718546104 | US7185461040 | - | 05/15/2024 | Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Mark E. Lashier | DIRECTOR ELECTIONS |
- | ISSUER | 3557 | 0 | FOR |
3557 |
FOR |
S000035709 | - | |
PHILLIPS 66 | 718546104 | US7185461040 | - | 05/15/2024 | Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Douglas T. Terreson | DIRECTOR ELECTIONS |
- | ISSUER | 3557 | 0 | FOR |
3557 |
FOR |
S000035709 | - | |
PHILLIPS 66 | 718546104 | US7185461040 | - | 05/15/2024 | Advisory vote to approve our executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3557 | 0 | FOR |
3557 |
FOR |
S000035709 | - | |
PHILLIPS 66 | 718546104 | US7185461040 | - | 05/15/2024 | Ratification of the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm | AUDIT-RELATED |
- | ISSUER | 3557 | 0 | FOR |
3557 |
FOR |
S000035709 | - | |
PHILLIPS 66 | 718546104 | US7185461040 | - | 05/15/2024 | Shareholder proposal requesting report analyzing the impact of the "System Change Scenario" on the Chemicals business | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 3557 | 0 | AGAINST |
3557 |
FOR |
S000035709 | - | |
PILGRIM'S PRIDE CORPORATION | 72147K108 | US72147K1088 | - | 05/01/2024 | Election of Directors: JBS Directos Gilberto Tomazoni | DIRECTOR ELECTIONS |
- | ISSUER | 43238 | 0 | WITHHOLD |
43238 |
AGAINST |
S000035709 | - | |
PILGRIM'S PRIDE CORPORATION | 72147K108 | US72147K1088 | - | 05/01/2024 | Election of Directors: JBS Directos Wesley Mendonca Batista | DIRECTOR ELECTIONS |
- | ISSUER | 43238 | 0 | FOR |
43238 |
FOR |
S000035709 | - | |
PILGRIM'S PRIDE CORPORATION | 72147K108 | US72147K1088 | - | 05/01/2024 | Election of Directors: JBS Directos Joesley Mendonca Batista | DIRECTOR ELECTIONS |
- | ISSUER | 43238 | 0 | FOR |
43238 |
FOR |
S000035709 | - | |
PILGRIM'S PRIDE CORPORATION | 72147K108 | US72147K1088 | - | 05/01/2024 | Election of Directors: JBS Directos Andre Nogueira de Souza | DIRECTOR ELECTIONS |
- | ISSUER | 43238 | 0 | WITHHOLD |
43238 |
AGAINST |
S000035709 | - | |
PILGRIM'S PRIDE CORPORATION | 72147K108 | US72147K1088 | - | 05/01/2024 | Election of Directors: JBS Directos Farha Aslam | DIRECTOR ELECTIONS |
- | ISSUER | 43238 | 0 | FOR |
43238 |
FOR |
S000035709 | - | |
PILGRIM'S PRIDE CORPORATION | 72147K108 | US72147K1088 | - | 05/01/2024 | Election of Directors: JBS Directos Raul Padilla | DIRECTOR ELECTIONS |
- | ISSUER | 43238 | 0 | FOR |
43238 |
FOR |
S000035709 | - | |
PILGRIM'S PRIDE CORPORATION | 72147K108 | US72147K1088 | - | 05/01/2024 | Election of Directors: Equity Directors Wallim Cruz de Vasconcellos Junior | DIRECTOR ELECTIONS |
- | ISSUER | 43238 | 0 | FOR |
43238 |
FOR |
S000035709 | - | |
PILGRIM'S PRIDE CORPORATION | 72147K108 | US72147K1088 | - | 05/01/2024 | Election of Directors: Equity Directors Arquimedes A. Celis | DIRECTOR ELECTIONS |
- | ISSUER | 43238 | 0 | FOR |
43238 |
FOR |
S000035709 | - | |
PILGRIM'S PRIDE CORPORATION | 72147K108 | US72147K1088 | - | 05/01/2024 | Election of Directors: Equity Directors Ajay Menon | DIRECTOR ELECTIONS |
- | ISSUER | 43238 | 0 | FOR |
43238 |
FOR |
S000035709 | - | |
PILGRIM'S PRIDE CORPORATION | 72147K108 | US72147K1088 | - | 05/01/2024 | Advisory vote to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 43238 | 0 | FOR |
43238 |
FOR |
S000035709 | - | |
PILGRIM'S PRIDE CORPORATION | 72147K108 | US72147K1088 | - | 05/01/2024 | Ratify the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2024 | AUDIT-RELATED |
- | ISSUER | 43238 | 0 | FOR |
43238 |
FOR |
S000035709 | - | |
PIONEER NATURAL RESOURCES COMPANY | 723787107 | US7237871071 | - | 02/07/2024 | The Merger Agreement Proposal: To adopt the Agreement and Plan of Merger, dated October 10, 2023, among Exxon Mobil Corporation, SPQR, LLC and Pioneer Natural Resources Company | CORPORATE GOVERNANCE |
- | ISSUER | 10975 | 0 | FOR |
10975 |
FOR |
S000035709 | - | |
PIONEER NATURAL RESOURCES COMPANY | 723787107 | US7237871071 | - | 02/07/2024 | The Advisory Compensation Proposal: To approve, on an advisory basis, the compensation that may be paid or become payable to Pioneer's named executive officers that is based on or otherwise related to the merger. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 10975 | 0 | AGAINST |
10975 |
AGAINST |
S000035709 | - | |
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 | 142500 | 0 | S000035709 | - | ||||
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 | 142500 | 0 | S000035709 | - | ||||
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 | 142500 | 0 | FOR |
142500 |
FOR |
S000035709 | - | |
POWER ASSETS HOLDINGS LTD | Y7092Q109 | HK0006000050 | - | 05/22/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 142500 | 0 | FOR |
142500 |
FOR |
S000035709 | - | |
POWER ASSETS HOLDINGS LTD | Y7092Q109 | HK0006000050 | - | 05/22/2024 | TO ELECT MR. CHENG CHO YING, FRANCIS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142500 | 0 | AGAINST |
142500 |
AGAINST |
S000035709 | - | |
POWER ASSETS HOLDINGS LTD | Y7092Q109 | HK0006000050 | - | 05/22/2024 | TO ELECT MR. NEIL DOUGLAS MCGEE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142500 | 0 | AGAINST |
142500 |
AGAINST |
S000035709 | - | |
POWER ASSETS HOLDINGS LTD | Y7092Q109 | HK0006000050 | - | 05/22/2024 | TO ELECT MR. WU TING YUK, ANTHONY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142500 | 0 | AGAINST |
142500 |
AGAINST |
S000035709 | - | |
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 | 142500 | 0 | FOR |
142500 |
FOR |
S000035709 | - | |
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 | 142500 | 0 | FOR |
142500 |
FOR |
S000035709 | - | |
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 | 142500 | 0 | FOR |
142500 |
FOR |
S000035709 | - | |
PPL CORPORATION | 69351T106 | US69351T1060 | - | 05/15/2024 | Election of Directors Arthur P. Beattie | DIRECTOR ELECTIONS |
- | ISSUER | 146364 | 0 | FOR |
146364 |
FOR |
S000035709 | - | |
PPL CORPORATION | 69351T106 | US69351T1060 | - | 05/15/2024 | Election of Directors Raja Rajamannar | DIRECTOR ELECTIONS |
- | ISSUER | 146364 | 0 | FOR |
146364 |
FOR |
S000035709 | - | |
PPL CORPORATION | 69351T106 | US69351T1060 | - | 05/15/2024 | Election of Directors Heather B. Redman | DIRECTOR ELECTIONS |
- | ISSUER | 146364 | 0 | FOR |
146364 |
FOR |
S000035709 | - | |
PPL CORPORATION | 69351T106 | US69351T1060 | - | 05/15/2024 | Election of Directors Craig A. Rogerson | DIRECTOR ELECTIONS |
- | ISSUER | 146364 | 0 | FOR |
146364 |
FOR |
S000035709 | - | |
PPL CORPORATION | 69351T106 | US69351T1060 | - | 05/15/2024 | Election of Directors Vincent Sorgi | DIRECTOR ELECTIONS |
- | ISSUER | 146364 | 0 | FOR |
146364 |
FOR |
S000035709 | - | |
PPL CORPORATION | 69351T106 | US69351T1060 | - | 05/15/2024 | Election of Directors Linda G. Sullivan | DIRECTOR ELECTIONS |
- | ISSUER | 146364 | 0 | FOR |
146364 |
FOR |
S000035709 | - | |
PPL CORPORATION | 69351T106 | US69351T1060 | - | 05/15/2024 | Election of Directors Natica Von Althann | DIRECTOR ELECTIONS |
- | ISSUER | 146364 | 0 | FOR |
146364 |
FOR |
S000035709 | - | |
PPL CORPORATION | 69351T106 | US69351T1060 | - | 05/15/2024 | Election of Directors Keith H. Williamson | DIRECTOR ELECTIONS |
- | ISSUER | 146364 | 0 | FOR |
146364 |
FOR |
S000035709 | - | |
PPL CORPORATION | 69351T106 | US69351T1060 | - | 05/15/2024 | Election of Directors Phoebe A. Wood | DIRECTOR ELECTIONS |
- | ISSUER | 146364 | 0 | FOR |
146364 |
FOR |
S000035709 | - | |
PPL CORPORATION | 69351T106 | US69351T1060 | - | 05/15/2024 | Election of Directors Armando Zagalo De Lima | DIRECTOR ELECTIONS |
- | ISSUER | 146364 | 0 | FOR |
146364 |
FOR |
S000035709 | - | |
PPL CORPORATION | 69351T106 | US69351T1060 | - | 05/15/2024 | Advisory vote to approve compensation of named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 146364 | 0 | FOR |
146364 |
FOR |
S000035709 | - | |
PPL CORPORATION | 69351T106 | US69351T1060 | - | 05/15/2024 | Ratification of the appointment of Independent Registered Public Accounting Firm | AUDIT-RELATED |
- | ISSUER | 146364 | 0 | FOR |
146364 |
FOR |
S000035709 | - | |
PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/09/2024 | Election of Directors Hamid R. Moghadam | DIRECTOR ELECTIONS |
- | ISSUER | 116470 | 0 | FOR |
116470 |
FOR |
S000035709 | - | |
PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/09/2024 | Election of Directors Cristina G. Bita | DIRECTOR ELECTIONS |
- | ISSUER | 116470 | 0 | FOR |
116470 |
FOR |
S000035709 | - | |
PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/09/2024 | Election of Directors James B. Connor | DIRECTOR ELECTIONS |
- | ISSUER | 116470 | 0 | FOR |
116470 |
FOR |
S000035709 | - | |
PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/09/2024 | Election of Directors George L. Fotiades | DIRECTOR ELECTIONS |
- | ISSUER | 116470 | 0 | FOR |
116470 |
FOR |
S000035709 | - | |
PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/09/2024 | Election of Directors Lydia H. Kennard | DIRECTOR ELECTIONS |
- | ISSUER | 116470 | 0 | FOR |
116470 |
FOR |
S000035709 | - | |
PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/09/2024 | Election of Directors Irving F. Lyons III | DIRECTOR ELECTIONS |
- | ISSUER | 116470 | 0 | FOR |
116470 |
FOR |
S000035709 | - | |
PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/09/2024 | Election of Directors Guy A. Metcalfe | DIRECTOR ELECTIONS |
- | ISSUER | 116470 | 0 | FOR |
116470 |
FOR |
S000035709 | - | |
PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/09/2024 | Election of Directors Avid Modjtabai | DIRECTOR ELECTIONS |
- | ISSUER | 116470 | 0 | FOR |
116470 |
FOR |
S000035709 | - | |
PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/09/2024 | Election of Directors David P. O'Connor | DIRECTOR ELECTIONS |
- | ISSUER | 116470 | 0 | FOR |
116470 |
FOR |
S000035709 | - | |
PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/09/2024 | Election of Directors Olivier Piani | DIRECTOR ELECTIONS |
- | ISSUER | 116470 | 0 | FOR |
116470 |
FOR |
S000035709 | - | |
PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/09/2024 | Election of Directors Carl B. Webb | DIRECTOR ELECTIONS |
- | ISSUER | 116470 | 0 | FOR |
116470 |
FOR |
S000035709 | - | |
PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/09/2024 | Advisory Vote to Approve the Company's Executive Compensation for 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 116470 | 0 | FOR |
116470 |
FOR |
S000035709 | - | |
PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/09/2024 | Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2024 | AUDIT-RELATED |
- | ISSUER | 116470 | 0 | FOR |
116470 |
FOR |
S000035709 | - | |
PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/09/2024 | Vote to amend our Charter to Reduce Stockholder Voting Thresholds | CORPORATE GOVERNANCE |
- | ISSUER | 116470 | 0 | FOR |
116470 |
FOR |
S000035709 | - | |
PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/09/2024 | Vote to amend our Bylaws to Reduce Stockholder Voting Thresholds | CORPORATE GOVERNANCE |
- | ISSUER | 116470 | 0 | FOR |
116470 |
FOR |
S000035709 | - | |
PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/09/2024 | Vote on a stockholder proposal titled "Simple Majority Vote." | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 116470 | 0 | AGAINST |
116470 |
FOR |
S000035709 | - | |
PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Directors Ralph A. Larossa | DIRECTOR ELECTIONS |
- | ISSUER | 12359 | 0 | FOR |
12359 |
FOR |
S000035709 | - | |
PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Directors Susan Tomasky | DIRECTOR ELECTIONS |
- | ISSUER | 12359 | 0 | FOR |
12359 |
FOR |
S000035709 | - | |
PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Directors Willie A. Deese | DIRECTOR ELECTIONS |
- | ISSUER | 12359 | 0 | FOR |
12359 |
FOR |
S000035709 | - | |
PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Directors Jamie M. Gentoso | DIRECTOR ELECTIONS |
- | ISSUER | 12359 | 0 | FOR |
12359 |
FOR |
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PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Directors Barry H. Ostrowsky | DIRECTOR ELECTIONS |
- | ISSUER | 12359 | 0 | FOR |
12359 |
FOR |
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PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Directors Ricardo G. Perez | DIRECTOR ELECTIONS |
- | ISSUER | 12359 | 0 | FOR |
12359 |
FOR |
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PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Directors Valerie A. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 12359 | 0 | FOR |
12359 |
FOR |
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PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Directors Scott G. Stephenson | DIRECTOR ELECTIONS |
- | ISSUER | 12359 | 0 | FOR |
12359 |
FOR |
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PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Directors Laura A. Sugg | DIRECTOR ELECTIONS |
- | ISSUER | 12359 | 0 | FOR |
12359 |
FOR |
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PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Directors John P. Surma | DIRECTOR ELECTIONS |
- | ISSUER | 12359 | 0 | FOR |
12359 |
FOR |
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PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Directors Kenneth Y. Tanji | DIRECTOR ELECTIONS |
- | ISSUER | 12359 | 0 | FOR |
12359 |
FOR |
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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 | 12359 | 0 | FOR |
12359 |
FOR |
S000035709 | - | |
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 | 12359 | 0 | FOR |
12359 |
FOR |
S000035709 | - | |
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 | 12359 | 0 | FOR |
12359 |
FOR |
S000035709 | - | |
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 | 12359 | 0 | FOR |
12359 |
FOR |
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PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Ratification of the Appointment of Deloitte as Independent Auditor for 2024 | AUDIT-RELATED |
- | ISSUER | 12359 | 0 | FOR |
12359 |
FOR |
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PUBLIC STORAGE | 74460D109 | US74460D1090 | - | 05/07/2024 | Election of Trustees Ronald L. Havner, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 20385 | 0 | FOR |
20385 |
FOR |
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PUBLIC STORAGE | 74460D109 | US74460D1090 | - | 05/07/2024 | Election of Trustees Tamara Hughes Gustavson | DIRECTOR ELECTIONS |
- | ISSUER | 20385 | 0 | FOR |
20385 |
FOR |
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PUBLIC STORAGE | 74460D109 | US74460D1090 | - | 05/07/2024 | Election of Trustees Shankh S. Mitra | DIRECTOR ELECTIONS |
- | ISSUER | 20385 | 0 | FOR |
20385 |
FOR |
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PUBLIC STORAGE | 74460D109 | US74460D1090 | - | 05/07/2024 | Election of Trustees Rebecca Owen | DIRECTOR ELECTIONS |
- | ISSUER | 20385 | 0 | FOR |
20385 |
FOR |
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PUBLIC STORAGE | 74460D109 | US74460D1090 | - | 05/07/2024 | Election of Trustees Kristy M. Pipes | DIRECTOR ELECTIONS |
- | ISSUER | 20385 | 0 | FOR |
20385 |
FOR |
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PUBLIC STORAGE | 74460D109 | US74460D1090 | - | 05/07/2024 | Election of Trustees Avedick B. Poladian | DIRECTOR ELECTIONS |
- | ISSUER | 20385 | 0 | FOR |
20385 |
FOR |
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PUBLIC STORAGE | 74460D109 | US74460D1090 | - | 05/07/2024 | Election of Trustees John Reyes | DIRECTOR ELECTIONS |
- | ISSUER | 20385 | 0 | FOR |
20385 |
FOR |
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PUBLIC STORAGE | 74460D109 | US74460D1090 | - | 05/07/2024 | Election of Trustees Joseph D. Russell, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 20385 | 0 | FOR |
20385 |
FOR |
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PUBLIC STORAGE | 74460D109 | US74460D1090 | - | 05/07/2024 | Election of Trustees Tariq M. Shaukat | DIRECTOR ELECTIONS |
- | ISSUER | 20385 | 0 | FOR |
20385 |
FOR |
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PUBLIC STORAGE | 74460D109 | US74460D1090 | - | 05/07/2024 | Election of Trustees Ronald P. Spogli | DIRECTOR ELECTIONS |
- | ISSUER | 20385 | 0 | FOR |
20385 |
FOR |
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PUBLIC STORAGE | 74460D109 | US74460D1090 | - | 05/07/2024 | Election of Trustees Paul S. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 20385 | 0 | FOR |
20385 |
FOR |
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PUBLIC STORAGE | 74460D109 | US74460D1090 | - | 05/07/2024 | Advisory resolution to approve the compensation of the Company's Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 20385 | 0 | FOR |
20385 |
FOR |
S000035709 | - | |
PUBLIC STORAGE | 74460D109 | US74460D1090 | - | 05/07/2024 | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 20385 | 0 | FOR |
20385 |
FOR |
S000035709 | - | |
REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priscilla Almodovar | DIRECTOR ELECTIONS |
- | ISSUER | 142188 | 0 | FOR |
142188 |
FOR |
S000035709 | - | |
REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jacqueline Brady | DIRECTOR ELECTIONS |
- | ISSUER | 142188 | 0 | FOR |
142188 |
FOR |
S000035709 | - | |
REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified A. Larry Chapman | DIRECTOR ELECTIONS |
- | ISSUER | 142188 | 0 | FOR |
142188 |
FOR |
S000035709 | - | |
REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Reginald H. Gilyard | DIRECTOR ELECTIONS |
- | ISSUER | 142188 | 0 | FOR |
142188 |
FOR |
S000035709 | - | |
REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Mary Hogan Preusse | DIRECTOR ELECTIONS |
- | ISSUER | 142188 | 0 | FOR |
142188 |
FOR |
S000035709 | - | |
REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priya Cherian Huskins | DIRECTOR ELECTIONS |
- | ISSUER | 142188 | 0 | FOR |
142188 |
FOR |
S000035709 | - | |
REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jeff A. Jacobson | DIRECTOR ELECTIONS |
- | ISSUER | 142188 | 0 | FOR |
142188 |
FOR |
S000035709 | - | |
REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gerardo I. Lopez | DIRECTOR ELECTIONS |
- | ISSUER | 142188 | 0 | FOR |
142188 |
FOR |
S000035709 | - | |
REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael D. McKee | DIRECTOR ELECTIONS |
- | ISSUER | 142188 | 0 | FOR |
142188 |
FOR |
S000035709 | - | |
REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gregory T. McLaughlin | DIRECTOR ELECTIONS |
- | ISSUER | 142188 | 0 | FOR |
142188 |
FOR |
S000035709 | - | |
REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Sumit Roy | DIRECTOR ELECTIONS |
- | ISSUER | 142188 | 0 | FOR |
142188 |
FOR |
S000035709 | - | |
REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 142188 | 0 | FOR |
142188 |
FOR |
S000035709 | - | |
REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 142188 | 0 | FOR |
142188 |
FOR |
S000035709 | - | |
RELIANCE, INC. | 759509102 | US7595091023 | - | 05/15/2024 | Election of Directors Lisa L. Baldwin | DIRECTOR ELECTIONS |
- | ISSUER | 4591 | 0 | FOR |
4591 |
FOR |
S000035709 | - | |
RELIANCE, INC. | 759509102 | US7595091023 | - | 05/15/2024 | Election of Directors Karen W. Colonias | DIRECTOR ELECTIONS |
- | ISSUER | 4591 | 0 | FOR |
4591 |
FOR |
S000035709 | - | |
RELIANCE, INC. | 759509102 | US7595091023 | - | 05/15/2024 | Election of Directors Frank J. Dellaquila | DIRECTOR ELECTIONS |
- | ISSUER | 4591 | 0 | FOR |
4591 |
FOR |
S000035709 | - | |
RELIANCE, INC. | 759509102 | US7595091023 | - | 05/15/2024 | Election of Directors Mark V. Kaminski | DIRECTOR ELECTIONS |
- | ISSUER | 4591 | 0 | FOR |
4591 |
FOR |
S000035709 | - | |
RELIANCE, INC. | 759509102 | US7595091023 | - | 05/15/2024 | Election of Directors Karla R. Lewis | DIRECTOR ELECTIONS |
- | ISSUER | 4591 | 0 | FOR |
4591 |
FOR |
S000035709 | - | |
RELIANCE, INC. | 759509102 | US7595091023 | - | 05/15/2024 | Election of Directors Robert A. McEvoy | DIRECTOR ELECTIONS |
- | ISSUER | 4591 | 0 | FOR |
4591 |
FOR |
S000035709 | - | |
RELIANCE, INC. | 759509102 | US7595091023 | - | 05/15/2024 | Election of Directors David W. Seeger | DIRECTOR ELECTIONS |
- | ISSUER | 4591 | 0 | FOR |
4591 |
FOR |
S000035709 | - | |
RELIANCE, INC. | 759509102 | US7595091023 | - | 05/15/2024 | Election of Directors Douglas W. Stotlar | DIRECTOR ELECTIONS |
- | ISSUER | 4591 | 0 | FOR |
4591 |
FOR |
S000035709 | - | |
RELIANCE, INC. | 759509102 | US7595091023 | - | 05/15/2024 | To consider a non-binding, advisory vote to approve the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4591 | 0 | FOR |
4591 |
FOR |
S000035709 | - | |
RELIANCE, INC. | 759509102 | US7595091023 | - | 05/15/2024 | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 4591 | 0 | FOR |
4591 |
FOR |
S000035709 | - | |
RELIANCE, INC. | 759509102 | US7595091023 | - | 05/15/2024 | To approve an amendment to the Reliance, Inc. Second Amended and Restated 2015 Incentive Award Plan to extend its duration by 5 years | COMPENSATION |
- | ISSUER | 4591 | 0 | FOR |
4591 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 07/12/2023 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 174594 | 0 | FOR |
174594 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 07/12/2023 | AMEND 2020 LONG TERM INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 174594 | 0 | FOR |
174594 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 07/12/2023 | 21 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. 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 | 174594 | 0 | S000035709 | - | ||||
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO DECLARE A FINAL DIVIDEND OF 20.20 PENCE PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO ELECT AVIS DARZINS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO RE-ELECT DAVID HEARN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO RE-ELECT FREDERIC VECCHIOLI AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO RE-ELECT ANDY JONES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO ELECT JANE BENTALL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO RE-ELECT LAURE DUHOT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO RE-ELECT DELPHINE MOUSSEAU AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO ELECT GERT VAN DE WEERDHOF AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO AUTHORISE POLITICAL DONATION SAND POLITICAL EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO AUTHORISE THE ADDITIONAL DIS-APPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/13/2024 | TO AUTHORISE THE DEED OF RELEASE FOR SHAREHOLDERS AND DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 160494 | 0 | FOR |
160494 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 10/23/2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | OTHER |
Other Voting Matters | ISSUER | 65441 | 0 | S000035709 | - | ||||
SALMAR ASA | R7445C102 | NO0010310956 | - | 10/23/2023 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | OTHER |
Other Voting Matters | ISSUER | 65441 | 0 | S000035709 | - | ||||
SALMAR ASA | R7445C102 | NO0010310956 | - | 10/23/2023 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | OTHER |
Other Voting Matters | ISSUER | 65441 | 0 | S000035709 | - | ||||
SALMAR ASA | R7445C102 | NO0010310956 | - | 10/23/2023 | 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 | 65441 | 0 | S000035709 | - | ||||
SALMAR ASA | R7445C102 | NO0010310956 | - | 10/23/2023 | APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 65441 | 0 | FOR |
65441 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 10/23/2023 | ELECTION OF A PERSON TO CHAIR THE EGM AND SOMEONE TO CO-SIGN THE MINUTES ALONG WITH THE EGM CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 65441 | 0 | FOR |
65441 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 10/23/2023 | CAPITAL REDUCTION BY DELETION OF OWN SHARES FOLLOWING COMPLETION OF INTRA-GROUP MERGER | CAPITAL STRUCTURE |
- | ISSUER | 65441 | 0 | FOR |
65441 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | ELECTION OF A PERSON TO CHAIR THE AGM AND SOMEONE TO CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2023 FOR SALMAR ASA AND THE SALMAR GROUP | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | DISTRIBUTION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | APPROVAL OF THE REMUNERATION PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS, NOMINATION COMMITTEE AND RISK AND AUDIT COMMITTEE | COMPENSATION |
- | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | APPROVAL OF THE AUDITORS FEES | AUDIT-RELATED |
- | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | REPORT ON SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 44175 | 0 | AGAINST |
44175 |
AGAINST |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES | COMPENSATION |
- | ISSUER | 44175 | 0 | AGAINST |
44175 |
AGAINST |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | ELECTION OF DIRECTORS TO THE BOARD, RE-ELECTION OF GUSTAV WITZOEE AS BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | ELECTION OF DIRECTORS TO THE BOARD, MORTEN LOKTU AS BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | ELECTION OF DIRECTORS TO THE BOARD, RE-ELECTION OF ARNHILD HOLSTAD AS BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | ELECTION OF DIRECTORS TO THE BOARD, RE-ELECTION OF MAGNUS DYBVAD AS DEPUTY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | ELECTION OF DIRECTORS TO THE BOARD, ELECTION OF VIBECKE BONDOE AS DEPUTY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | ELECTION OF NOMINATION COMMITTEE MEMBERS, RE-ELECTION OF ENDRE KOLBJOERNSEN AS MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | ELECTION OF NOMINATION COMMITTEE MEMBERS, ELECTION OF INGJER OFSTAD AS MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | RESOLUTION AUTHORISING THE BOARD TO RAISE THE COMPANY'S SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | RESOLUTION AUTHORISING THE BOARD TO TAKE UP CONVERTIBLE LOANS | CAPITAL STRUCTURE |
- | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | RESOLUTION AUTHORISING THE BOARD TO BUY BACK THE COMPANY'S OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | APPOINTMENT OF AUDITOR | AUDIT-RELATED |
- | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | APPROVAL OF AGREEMENT WITH EMPLOYEES REGARDING BOARD REPRESENTATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 44175 | 0 | FOR |
44175 |
FOR |
S000035709 | - | |
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | OTHER |
Other Voting Matters | ISSUER | 44175 | 0 | S000035709 | - | ||||
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | OTHER |
Other Voting Matters | ISSUER | 44175 | 0 | S000035709 | - | ||||
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | OTHER |
Other Voting Matters | ISSUER | 44175 | 0 | S000035709 | - | ||||
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | 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 | 44175 | 0 | S000035709 | - | ||||
SALMAR ASA | R7445C102 | NO0010310956 | - | 06/06/2024 | 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 | 44175 | 0 | S000035709 | - | ||||
SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032700714.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032700844.pdf | OTHER |
Other Voting Matters | ISSUER | 330400 | 0 | S000035709 | - | ||||
SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | 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 | 330400 | 0 | S000035709 | - | ||||
SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 330400 | 0 | FOR |
330400 |
FOR |
S000035709 | - | |
SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 330400 | 0 | FOR |
330400 |
FOR |
S000035709 | - | |
SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 330400 | 0 | FOR |
330400 |
FOR |
S000035709 | - | |
SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 330400 | 0 | FOR |
330400 |
FOR |
S000035709 | - | |
SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 330400 | 0 | FOR |
330400 |
FOR |
S000035709 | - | |
SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 330400 | 0 | FOR |
330400 |
FOR |
S000035709 | - | |
SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 330400 | 0 | FOR |
330400 |
FOR |
S000035709 | - | |
SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 330400 | 0 | FOR |
330400 |
FOR |
S000035709 | - | |
SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 330400 | 0 | FOR |
330400 |
FOR |
S000035709 | - | |
SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 330400 | 0 | FOR |
330400 |
FOR |
S000035709 | - | |
SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO ADOPT THE 2024 EQUITY AWARD PLAN | COMPENSATION |
- | ISSUER | 330400 | 0 | AGAINST |
330400 |
AGAINST |
S000035709 | - | |
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 | 843806 | 0 | S000035709 | - | ||||
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 | 843806 | 0 | S000035709 | - | ||||
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 | 843806 | 0 | FOR |
843806 |
FOR |
S000035709 | - | |
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 | 843806 | 0 | FOR |
843806 |
FOR |
S000035709 | - | |
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 | 843806 | 0 | FOR |
843806 |
FOR |
S000035709 | - | |
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 | 843806 | 0 | ABSTAIN |
843806 |
AGAINST |
S000035709 | - | |
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 | 843806 | 0 | FOR |
843806 |
FOR |
S000035709 | - | |
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 | 843806 | 0 | AGAINST |
843806 |
AGAINST |
S000035709 | - | |
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 | 843806 | 0 | S000035709 | - | ||||
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 | 843806 | 0 | ABSTAIN |
843806 |
AGAINST |
S000035709 | - | |
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 | 843806 | 0 | ABSTAIN |
843806 |
AGAINST |
S000035709 | - | |
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 | 843806 | 0 | ABSTAIN |
843806 |
AGAINST |
S000035709 | - | |
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 | 843806 | 0 | ABSTAIN |
843806 |
AGAINST |
S000035709 | - | |
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 | 843806 | 0 | ABSTAIN |
843806 |
AGAINST |
S000035709 | - | |
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 | 843806 | 0 | ABSTAIN |
843806 |
AGAINST |
S000035709 | - | |
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 | 843806 | 0 | ABSTAIN |
843806 |
AGAINST |
S000035709 | - | |
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 | 843806 | 0 | ABSTAIN |
843806 |
AGAINST |
S000035709 | - | |
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 | 843806 | 0 | FOR |
843806 |
FOR |
S000035709 | - | |
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 | 843806 | 0 | FOR |
843806 |
FOR |
S000035709 | - | |
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 | 843806 | 0 | AGAINST |
843806 |
AGAINST |
S000035709 | - | |
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 | 843806 | 0 | FOR |
843806 |
FOR |
S000035709 | - | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Peter Coleman | DIRECTOR ELECTIONS |
- | ISSUER | 30507 | 0 | FOR |
30507 |
FOR |
S000035709 | - | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Patrick de La Chevardi��re | DIRECTOR ELECTIONS |
- | ISSUER | 30507 | 0 | FOR |
30507 |
FOR |
S000035709 | - | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Miguel Galuccio | DIRECTOR ELECTIONS |
- | ISSUER | 30507 | 0 | FOR |
30507 |
FOR |
S000035709 | - | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Jim Hackett | DIRECTOR ELECTIONS |
- | ISSUER | 30507 | 0 | FOR |
30507 |
FOR |
S000035709 | - | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Olivier Le Peuch | DIRECTOR ELECTIONS |
- | ISSUER | 30507 | 0 | FOR |
30507 |
FOR |
S000035709 | - | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Samuel Leupold | DIRECTOR ELECTIONS |
- | ISSUER | 30507 | 0 | FOR |
30507 |
FOR |
S000035709 | - | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Tatiana Mitrova | DIRECTOR ELECTIONS |
- | ISSUER | 30507 | 0 | FOR |
30507 |
FOR |
S000035709 | - | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Maria Mor��us Hanssen | DIRECTOR ELECTIONS |
- | ISSUER | 30507 | 0 | FOR |
30507 |
FOR |
S000035709 | - | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Vanitha Narayanan | DIRECTOR ELECTIONS |
- | ISSUER | 30507 | 0 | FOR |
30507 |
FOR |
S000035709 | - | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Jeff Sheets | DIRECTOR ELECTIONS |
- | ISSUER | 30507 | 0 | FOR |
30507 |
FOR |
S000035709 | - | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Election of Directors Ulrich Spiesshofer | DIRECTOR ELECTIONS |
- | ISSUER | 30507 | 0 | FOR |
30507 |
FOR |
S000035709 | - | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Advisory approval of our executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 30507 | 0 | FOR |
30507 |
FOR |
S000035709 | - | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Approval of our consolidated balance sheet at December 31, 2023; our consolidated statement of income for the year ended December 31, 2023; and the declarations of dividends by our Board of Director in 2023, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31, 2023 | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 30507 | 0 | FOR |
30507 |
FOR |
S000035709 | - | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 806857108 | AN8068571086 | - | 04/03/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2024 | AUDIT-RELATED |
- | ISSUER | 30507 | 0 | FOR |
30507 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO DECLARE A FINAL DIVIDEND OF 19.1 PENCE PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO RE-ELECT ANDY HARRISON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO RE-ELECT MARY BARNARD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO RE-ELECT SUE CLAYTON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO RE-ELECT SOUMEN DAS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO RE-ELECT SIMON FRASER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO RE-ELECT DAVID SLEATH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO RE-ELECT LINDA YUEH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006 | OTHER SOCIAL ISSUES |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND IN PLACE OF A CASH DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 15 | CAPITAL STRUCTURE |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/18/2024 | TO ENABLE A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 245512 | 0 | FOR |
245512 |
FOR |
S000035709 | - | |
SEMPRA | 816851109 | US8168511090 | - | 05/09/2024 | Election of the following nine director nominees Andres Conesa | DIRECTOR ELECTIONS |
- | ISSUER | 84912 | 0 | FOR |
84912 |
FOR |
S000035709 | - | |
SEMPRA | 816851109 | US8168511090 | - | 05/09/2024 | Election of the following nine director nominees Pablo A. Ferrero | DIRECTOR ELECTIONS |
- | ISSUER | 84912 | 0 | FOR |
84912 |
FOR |
S000035709 | - | |
SEMPRA | 816851109 | US8168511090 | - | 05/09/2024 | Election of the following nine director nominees Richard J. Mark | DIRECTOR ELECTIONS |
- | ISSUER | 84912 | 0 | FOR |
84912 |
FOR |
S000035709 | - | |
SEMPRA | 816851109 | US8168511090 | - | 05/09/2024 | Election of the following nine director nominees Jeffrey W. Martin | DIRECTOR ELECTIONS |
- | ISSUER | 84912 | 0 | FOR |
84912 |
FOR |
S000035709 | - | |
SEMPRA | 816851109 | US8168511090 | - | 05/09/2024 | Election of the following nine director nominees Bethany J. Mayer | DIRECTOR ELECTIONS |
- | ISSUER | 84912 | 0 | FOR |
84912 |
FOR |
S000035709 | - | |
SEMPRA | 816851109 | US8168511090 | - | 05/09/2024 | Election of the following nine director nominees Michael N. Mears | DIRECTOR ELECTIONS |
- | ISSUER | 84912 | 0 | FOR |
84912 |
FOR |
S000035709 | - | |
SEMPRA | 816851109 | US8168511090 | - | 05/09/2024 | Election of the following nine director nominees Jack T. Taylor | DIRECTOR ELECTIONS |
- | ISSUER | 84912 | 0 | FOR |
84912 |
FOR |
S000035709 | - | |
SEMPRA | 816851109 | US8168511090 | - | 05/09/2024 | Election of the following nine director nominees Cynthia J. Warner | DIRECTOR ELECTIONS |
- | ISSUER | 84912 | 0 | FOR |
84912 |
FOR |
S000035709 | - | |
SEMPRA | 816851109 | US8168511090 | - | 05/09/2024 | Election of the following nine director nominees James C. Yardley | DIRECTOR ELECTIONS |
- | ISSUER | 84912 | 0 | FOR |
84912 |
FOR |
S000035709 | - | |
SEMPRA | 816851109 | US8168511090 | - | 05/09/2024 | Ratification of appointment of independent registered public accounting firm | AUDIT-RELATED |
- | ISSUER | 84912 | 0 | FOR |
84912 |
FOR |
S000035709 | - | |
SEMPRA | 816851109 | US8168511090 | - | 05/09/2024 | Advisory approval of our executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 84912 | 0 | FOR |
84912 |
FOR |
S000035709 | - | |
SEMPRA | 816851109 | US8168511090 | - | 05/09/2024 | Shareholder proposal requesting a policy to seek shareholder approval of certain severance pay arrangements | COMPENSATION |
- | SECURITY HOLDER | 84912 | 0 | AGAINST |
84912 |
FOR |
S000035709 | - | |
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 | 84912 | 0 | AGAINST |
84912 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023, TOGETHER WITH THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THOSE ACCOUNTS, BE RECEIVED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | THAT THE DIRECTORS REMUNERATION REPORT, EXCLUDING THE DIRECTORS REMUNERATION POLICY, SET OUT ON PAGES 191 TO 210 OF THE DIRECTORS REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2023, BE APPROVED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | THAT DICK BOER BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | THAT NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | THAT SINEAD GORMAN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | THAT JANE HOLL LUTE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | THAT SIR ANDREW MACKENZIE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | THAT SIR CHARLES ROXBURGH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | THAT WAEL SAWAN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | THAT ABRAHAM (BRAM) SCHOT BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | THAT LEENA SRIVASTAVA BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | THAT CYRUS TARAPOREVALA BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | THAT THE AUDIT AND RISK COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2024 ON BEHALF OF THE BOARD | AUDIT-RELATED |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | AUTHORITY TO MAKE ON-MARKET PURCHASES OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | AUTHORITY TO MAKE OFF-MARKET PURCHASES OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | SHELLS ENERGY TRANSITION STRATEGY 2024 RESOLUTION | ENVIRONMENT OR CLIMATE |
- | ISSUER | 346217 | 0 | FOR |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 8 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2024 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 8 | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 346217 | 0 | AGAINST |
346217 |
FOR |
S000035709 | - | |
SHELL PLC | G80827101 | GB00BP6MXD84 | - | 05/21/2024 | 07 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. 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 | 346217 | 0 | S000035709 | - | ||||
SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/08/2024 | Election of Directors Glyn F. Aeppel | DIRECTOR ELECTIONS |
- | ISSUER | 58105 | 0 | AGAINST |
58105 |
AGAINST |
S000035709 | - | |
SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/08/2024 | Election of Directors Larry C. Glasscock | DIRECTOR ELECTIONS |
- | ISSUER | 58105 | 0 | AGAINST |
58105 |
AGAINST |
S000035709 | - | |
SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/08/2024 | Election of Directors Allan Hubbard | DIRECTOR ELECTIONS |
- | ISSUER | 58105 | 0 | AGAINST |
58105 |
AGAINST |
S000035709 | - | |
SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/08/2024 | Election of Directors Nina P. Jones | DIRECTOR ELECTIONS |
- | ISSUER | 58105 | 0 | FOR |
58105 |
FOR |
S000035709 | - | |
SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/08/2024 | Election of Directors Reuben S. Leibowitz | DIRECTOR ELECTIONS |
- | ISSUER | 58105 | 0 | FOR |
58105 |
FOR |
S000035709 | - | |
SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/08/2024 | Election of Directors Randall J. Lewis | DIRECTOR ELECTIONS |
- | ISSUER | 58105 | 0 | FOR |
58105 |
FOR |
S000035709 | - | |
SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/08/2024 | Election of Directors Gary M. Rodkin | DIRECTOR ELECTIONS |
- | ISSUER | 58105 | 0 | AGAINST |
58105 |
AGAINST |
S000035709 | - | |
SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/08/2024 | Election of Directors Peggy Fang Roe | DIRECTOR ELECTIONS |
- | ISSUER | 58105 | 0 | AGAINST |
58105 |
AGAINST |
S000035709 | - | |
SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/08/2024 | Election of Directors Stefan M. Selig | DIRECTOR ELECTIONS |
- | ISSUER | 58105 | 0 | FOR |
58105 |
FOR |
S000035709 | - | |
SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/08/2024 | Election of Directors Daniel C. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 58105 | 0 | FOR |
58105 |
FOR |
S000035709 | - | |
SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/08/2024 | Election of Directors Marta R. Stewart | DIRECTOR ELECTIONS |
- | ISSUER | 58105 | 0 | FOR |
58105 |
FOR |
S000035709 | - | |
SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/08/2024 | Advisory Vote to Approve the Compensation of our Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 58105 | 0 | FOR |
58105 |
FOR |
S000035709 | - | |
SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/08/2024 | Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm For 2024 | AUDIT-RELATED |
- | ISSUER | 58105 | 0 | FOR |
58105 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | TO RECEIVE THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | TO ELECT CHRIS BOWMAN, CHIEF FINANCIAL OFFICER DESIGNATE, AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM 29 AUGUST 2023 | DIRECTOR ELECTIONS |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | TO RE-ELECT CAROLINE BRITTON, SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | TO RE-ELECT MARK CHERRY, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | TO RE-ELECT KELLY CLEVELAND, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | TO RE-ELECT ANDREW COOMBS, CHIEF EXECUTIVE OFFICER, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | TO RE-ELECT JOANNE KENRICK, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | TO RE-ELECT DANIEL KITCHEN, INDEPENDENT NON-EXECUTIVE CHAIRMAN, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | TO RE-ELECT JAMES PEGGIE, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | TO REAPPOINT ERNST AND YOUNG LLP AS STATUTORY AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM | AUDIT-RELATED |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | TO APPROVE THE PAYMENT OF AN AUTHORISED DIVIDEND OF 0.0298 EURO PER ORDINARY SHARE IN RESPECT OF THE 6 MONTHS ENDED 31 MARCH 2023(A NON-BINDING ENDORSEMENT) | CAPITAL STRUCTURE |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | TO RECEIVE AND APPROVE THE COMPANY'S REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31MARCH 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | TO RECEIVE AND APPROVE THE IMPLEMENTATION REPORT ON THE COMPANY'S REMUNERATION POLICY OF THE ANNUAL REPORT AND ACCOUNTS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO OFFER HOLDERS OF ORDINARY SHARES THE RIGHT TO ELECT TO RECEIVE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | THAT, THE BOARD BE AUTHORISED TO ISSUE SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | THAT, THE PASSING OF RESOLUTION 16, THE BOARD BE AUTHORISED TO ISSUE EQUITY SECURITIES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE AUTHORISED IN ADDITION TO RESOLUTION 17 TO ISSUE EQUITY SECURITIES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | THAT THE COMPANY, BE AUTHORIZED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF NO PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 738635 | 0 | FOR |
738635 |
FOR |
S000035709 | - | |
SIRIUS REAL ESTATE LIMITED | G8187C104 | GG00B1W3VF54 | - | 07/10/2023 | 14 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. 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 | 738635 | 0 | S000035709 | - | ||||
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 | 398760 | 0 | S000035709 | - | ||||
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 | 398760 | 0 | S000035709 | - | ||||
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 | 398760 | 0 | FOR |
398760 |
FOR |
S000035709 | - | |
SNAM S.P.A. | T8578N103 | IT0003153415 | - | 05/07/2024 | TO ALLOCATE THE NET INCOME AND DIVIDEND DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 398760 | 0 | FOR |
398760 |
FOR |
S000035709 | - | |
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 | 398760 | 0 | FOR |
398760 |
FOR |
S000035709 | - | |
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 | 398760 | 0 | FOR |
398760 |
FOR |
S000035709 | - | |
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 | 398760 | 0 | FOR |
398760 |
FOR |
S000035709 | - | |
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 | 398760 | 0 | S000035709 | - | ||||
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 | 398760 | 0 | S000035709 | - | ||||
SPIRIT REALTY CAPITAL, INC. | 84860W300 | US84860W3007 | - | 01/19/2024 | To approve the merger of Spirit with and into Saints MD Subsidiary, Inc. (''Merger Sub''), with Merger Sub continuing its existence as a wholly owned subsidiary of Realty Income Corporation (''Realty Income''), on the terms and subject to the conditions of the Agreement and Plan of Merger, dated as of October 29, 2023 (as amended from time to time, the ''Merger Agreement''), by and among Spirit, Realty Income and Merger Sub, and the transactions contemplated thereby. | CORPORATE GOVERNANCE |
- | ISSUER | 30432 | 0 | FOR |
30432 |
FOR |
S000035709 | - | |
SPIRIT REALTY CAPITAL, INC. | 84860W300 | US84860W3007 | - | 01/19/2024 | To approve, by advisory (non-binding) vote, certain compensation that may be paid or become payable to Spirit's named executive officers in connection with the completion of the Merger. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 30432 | 0 | FOR |
30432 |
FOR |
S000035709 | - | |
SPIRIT REALTY CAPITAL, INC. | 84860W300 | US84860W3007 | - | 01/19/2024 | To approve the adjournment of the Spirit special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal, if there are insufficient votes at the time of such adjournment to approve such proposal | CORPORATE GOVERNANCE |
- | ISSUER | 30432 | 0 | FOR |
30432 |
FOR |
S000035709 | - | |
STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/16/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5,6 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 | 1293403 | 0 | S000035709 | - | ||||
STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/16/2023 | BELOW RESOLUTION 2,3,4,5 IS FOR THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 1293403 | 0 | S000035709 | - | ||||
STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/16/2023 | RE-ELECTION OF TOM POCKETT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1293403 | 0 | FOR |
1293403 |
FOR |
S000035709 | - | |
STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/16/2023 | RE-ELECTION OF KATE MCKENZIE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1293403 | 0 | FOR |
1293403 |
FOR |
S000035709 | - | |
STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/16/2023 | RE-ELECTION OF ANDREW STEVENS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1293403 | 0 | FOR |
1293403 |
FOR |
S000035709 | - | |
STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/16/2023 | APPROVAL OF REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1293403 | 0 | FOR |
1293403 |
FOR |
S000035709 | - | |
STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/16/2023 | BELOW RESOLUTION 6 IS FOR THE COMPANY AND TRUST | OTHER |
Other Voting Matters | ISSUER | 1293403 | 0 | S000035709 | - | ||||
STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/16/2023 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 1293403 | 0 | FOR |
1293403 |
FOR |
S000035709 | - | |
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. | J77841112 | JP3409000001 | - | 06/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 109400 | 0 | S000035709 | - | ||||
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. | J77841112 | JP3409000001 | - | 06/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 109400 | 0 | FOR |
109400 |
FOR |
S000035709 | - | |
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. | J77841112 | JP3409000001 | - | 06/27/2024 | Appoint a Director Tamura, Hakaru | DIRECTOR ELECTIONS |
- | ISSUER | 109400 | 0 | AGAINST |
109400 |
AGAINST |
S000035709 | - | |
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. | J77841112 | JP3409000001 | - | 06/27/2024 | Appoint a Substitute Corporate Auditor Nakamura, Setsuya | AUDIT-RELATED |
- | ISSUER | 109400 | 0 | FOR |
109400 |
FOR |
S000035709 | - | |
SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/14/2024 | Election of ten Directors to serve until our 2025 annual meeting of shareholders Gary A. Shiffman | DIRECTOR ELECTIONS |
- | ISSUER | 40155 | 0 | FOR |
40155 |
FOR |
S000035709 | - | |
SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/14/2024 | Election of ten Directors to serve until our 2025 annual meeting of shareholders Tonya Allen | DIRECTOR ELECTIONS |
- | ISSUER | 40155 | 0 | FOR |
40155 |
FOR |
S000035709 | - | |
SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/14/2024 | Election of ten Directors to serve until our 2025 annual meeting of shareholders Meghan G. Baivier | DIRECTOR ELECTIONS |
- | ISSUER | 40155 | 0 | FOR |
40155 |
FOR |
S000035709 | - | |
SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/14/2024 | Election of ten Directors to serve until our 2025 annual meeting of shareholders Stephanie W. Bergeron | DIRECTOR ELECTIONS |
- | ISSUER | 40155 | 0 | FOR |
40155 |
FOR |
S000035709 | - | |
SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/14/2024 | Election of ten Directors to serve until our 2025 annual meeting of shareholders Jeff T. Blau | DIRECTOR ELECTIONS |
- | ISSUER | 40155 | 0 | FOR |
40155 |
FOR |
S000035709 | - | |
SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/14/2024 | Election of ten Directors to serve until our 2025 annual meeting of shareholders Jerome W. Ehlinger | DIRECTOR ELECTIONS |
- | ISSUER | 40155 | 0 | FOR |
40155 |
FOR |
S000035709 | - | |
SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/14/2024 | Election of ten Directors to serve until our 2025 annual meeting of shareholders Brian M. Hermelin | DIRECTOR ELECTIONS |
- | ISSUER | 40155 | 0 | FOR |
40155 |
FOR |
S000035709 | - | |
SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/14/2024 | Election of ten Directors to serve until our 2025 annual meeting of shareholders Craig A. Leupold | DIRECTOR ELECTIONS |
- | ISSUER | 40155 | 0 | FOR |
40155 |
FOR |
S000035709 | - | |
SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/14/2024 | Election of ten Directors to serve until our 2025 annual meeting of shareholders Clunet R. Lewis | DIRECTOR ELECTIONS |
- | ISSUER | 40155 | 0 | FOR |
40155 |
FOR |
S000035709 | - | |
SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/14/2024 | Election of ten Directors to serve until our 2025 annual meeting of shareholders Arthur A. Weiss | DIRECTOR ELECTIONS |
- | ISSUER | 40155 | 0 | FOR |
40155 |
FOR |
S000035709 | - | |
SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/14/2024 | To approve, by a non-binding advisory vote, executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 40155 | 0 | FOR |
40155 |
FOR |
S000035709 | - | |
SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/14/2024 | To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 40155 | 0 | FOR |
40155 |
FOR |
S000035709 | - | |
SUN HUNG KAI PROPERTIES LTD | Y82594121 | HK0016000132 | - | 11/02/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1004/2023100400891.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1004/2023100400927.pdf | OTHER |
Other Voting Matters | ISSUER | 245500 | 0 | S000035709 | - | ||||
SUN HUNG KAI PROPERTIES LTD | Y82594121 | HK0016000132 | - | 11/02/2023 | 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 | 245500 | 0 | S000035709 | - | ||||
SUN HUNG KAI PROPERTIES LTD | Y82594121 | HK0016000132 | - | 11/02/2023 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 245500 | 0 | FOR |
245500 |
FOR |
S000035709 | - | |
SUN HUNG KAI PROPERTIES LTD | Y82594121 | HK0016000132 | - | 11/02/2023 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 245500 | 0 | FOR |
245500 |
FOR |
S000035709 | - | |
SUN HUNG KAI PROPERTIES LTD | Y82594121 | HK0016000132 | - | 11/02/2023 | TO RE-ELECT MR. WONG CHIK-WING, MIKE AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245500 | 0 | AGAINST |
245500 |
AGAINST |
S000035709 | - | |
SUN HUNG KAI PROPERTIES LTD | Y82594121 | HK0016000132 | - | 11/02/2023 | TO RE-ELECT MR. LUI TING, VICTOR AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245500 | 0 | AGAINST |
245500 |
AGAINST |
S000035709 | - | |
SUN HUNG KAI PROPERTIES LTD | Y82594121 | HK0016000132 | - | 11/02/2023 | TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245500 | 0 | AGAINST |
245500 |
AGAINST |
S000035709 | - | |
SUN HUNG KAI PROPERTIES LTD | Y82594121 | HK0016000132 | - | 11/02/2023 | TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245500 | 0 | FOR |
245500 |
FOR |
S000035709 | - | |
SUN HUNG KAI PROPERTIES LTD | Y82594121 | HK0016000132 | - | 11/02/2023 | TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245500 | 0 | AGAINST |
245500 |
AGAINST |
S000035709 | - | |
SUN HUNG KAI PROPERTIES LTD | Y82594121 | HK0016000132 | - | 11/02/2023 | TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 245500 | 0 | AGAINST |
245500 |
AGAINST |
S000035709 | - | |
SUN HUNG KAI PROPERTIES LTD | Y82594121 | HK0016000132 | - | 11/02/2023 | TO FIX THE DIRECTORS FEES (THE PROPOSED FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2024 BE HKD320,000, HKD310,000 AND HKD300,000 RESPECTIVELY) | COMPENSATION |
- | ISSUER | 245500 | 0 | FOR |
245500 |
FOR |
S000035709 | - | |
SUN HUNG KAI PROPERTIES LTD | Y82594121 | HK0016000132 | - | 11/02/2023 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 245500 | 0 | FOR |
245500 |
FOR |
S000035709 | - | |
SUN HUNG KAI PROPERTIES LTD | Y82594121 | HK0016000132 | - | 11/02/2023 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | CAPITAL STRUCTURE |
- | ISSUER | 245500 | 0 | FOR |
245500 |
FOR |
S000035709 | - | |
SUN HUNG KAI PROPERTIES LTD | Y82594121 | HK0016000132 | - | 11/02/2023 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 245500 | 0 | FOR |
245500 |
FOR |
S000035709 | - | |
SUN HUNG KAI PROPERTIES LTD | Y82594121 | HK0016000132 | - | 11/02/2023 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK | CAPITAL STRUCTURE |
- | ISSUER | 245500 | 0 | FOR |
245500 |
FOR |
S000035709 | - | |
TAG IMMOBILIEN AG | D8283Q174 | DE0008303504 | - | 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 | 56529 | 0 | S000035709 | - | ||||
TAG IMMOBILIEN AG | D8283Q174 | DE0008303504 | - | 05/28/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 56529 | 0 | S000035709 | - | ||||
TAG IMMOBILIEN AG | D8283Q174 | DE0008303504 | - | 05/28/2024 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 56529 | 0 | FOR |
56529 |
FOR |
S000035709 | - | |
TAG IMMOBILIEN AG | D8283Q174 | DE0008303504 | - | 05/28/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 56529 | 0 | FOR |
56529 |
FOR |
S000035709 | - | |
TAG IMMOBILIEN AG | D8283Q174 | DE0008303504 | - | 05/28/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 56529 | 0 | FOR |
56529 |
FOR |
S000035709 | - | |
TAG IMMOBILIEN AG | D8283Q174 | DE0008303504 | - | 05/28/2024 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 56529 | 0 | FOR |
56529 |
FOR |
S000035709 | - | |
TAG IMMOBILIEN AG | D8283Q174 | DE0008303504 | - | 05/28/2024 | RATIFY DELOITTE GMBH AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 | OTHER |
Other Voting Matters | ISSUER | 56529 | 0 | FOR |
56529 |
FOR |
S000035709 | - | |
TAG IMMOBILIEN AG | D8283Q174 | DE0008303504 | - | 05/28/2024 | ELECT GABRIELA GRYGER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 56529 | 0 | FOR |
56529 |
FOR |
S000035709 | - | |
TAG IMMOBILIEN AG | D8283Q174 | DE0008303504 | - | 05/28/2024 | ELECT ECKHARD SCHULTZ TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 56529 | 0 | FOR |
56529 |
FOR |
S000035709 | - | |
TAG IMMOBILIEN AG | D8283Q174 | DE0008303504 | - | 05/28/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 56529 | 0 | FOR |
56529 |
FOR |
S000035709 | - | |
TAG IMMOBILIEN AG | D8283Q174 | DE0008303504 | - | 05/28/2024 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 56529 | 0 | FOR |
56529 |
FOR |
S000035709 | - | |
TAG IMMOBILIEN AG | D8283Q174 | DE0008303504 | - | 05/28/2024 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 56529 | 0 | FOR |
56529 |
FOR |
S000035709 | - | |
TAG IMMOBILIEN AG | D8283Q174 | DE0008303504 | - | 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 | 56529 | 0 | S000035709 | - | ||||
TAG IMMOBILIEN AG | D8283Q174 | DE0008303504 | - | 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 | 56529 | 0 | S000035709 | - | ||||
TAG IMMOBILIEN AG | D8283Q174 | DE0008303504 | - | 05/28/2024 | 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 ON THE BALLOT ON PROXYEDGE. | OTHER |
Other Voting Matters | ISSUER | 56529 | 0 | S000035709 | - | ||||
TAG IMMOBILIEN AG | D8283Q174 | DE0008303504 | - | 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 | 56529 | 0 | S000035709 | - | ||||
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 | 37085 | 0 | FOR |
37085 |
FOR |
S000035709 | - | |
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 | 37085 | 0 | FOR |
37085 |
FOR |
S000035709 | - | |
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 | 37085 | 0 | FOR |
37085 |
FOR |
S000035709 | - | |
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 | 37085 | 0 | FOR |
37085 |
FOR |
S000035709 | - | |
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 | 37085 | 0 | FOR |
37085 |
FOR |
S000035709 | - | |
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | ELECTION OF DIRECTORS Election of Director: Cheryl F. Campbell | DIRECTOR ELECTIONS |
- | ISSUER | 282005 | 0 | FOR |
282005 |
FOR |
S000035709 | - | |
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: Michael R. Culbert | DIRECTOR ELECTIONS |
- | ISSUER | 282005 | 0 | FOR |
282005 |
FOR |
S000035709 | - | |
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: William D. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 282005 | 0 | FOR |
282005 |
FOR |
S000035709 | - | |
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: Susan C. Jones | DIRECTOR ELECTIONS |
- | ISSUER | 282005 | 0 | FOR |
282005 |
FOR |
S000035709 | - | |
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: John E. Lowe | DIRECTOR ELECTIONS |
- | ISSUER | 282005 | 0 | FOR |
282005 |
FOR |
S000035709 | - | |
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: David MacNaughton | DIRECTOR ELECTIONS |
- | ISSUER | 282005 | 0 | FOR |
282005 |
FOR |
S000035709 | - | |
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: François L. Poirier | DIRECTOR ELECTIONS |
- | ISSUER | 282005 | 0 | FOR |
282005 |
FOR |
S000035709 | - | |
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: Una Power | DIRECTOR ELECTIONS |
- | ISSUER | 282005 | 0 | FOR |
282005 |
FOR |
S000035709 | - | |
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: Mary Pat Salomone | DIRECTOR ELECTIONS |
- | ISSUER | 282005 | 0 | FOR |
282005 |
FOR |
S000035709 | - | |
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: Indira Samarasekera | DIRECTOR ELECTIONS |
- | ISSUER | 282005 | 0 | FOR |
282005 |
FOR |
S000035709 | - | |
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: Siim A. Vanaselja | DIRECTOR ELECTIONS |
- | ISSUER | 282005 | 0 | FOR |
282005 |
FOR |
S000035709 | - | |
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: Thierry Vandal | DIRECTOR ELECTIONS |
- | ISSUER | 282005 | 0 | FOR |
282005 |
FOR |
S000035709 | - | |
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: Dheeraj "D" Verma | DIRECTOR ELECTIONS |
- | ISSUER | 282005 | 0 | FOR |
282005 |
FOR |
S000035709 | - | |
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 | 282005 | 0 | FOR |
282005 |
FOR |
S000035709 | - | |
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 | 282005 | 0 | FOR |
282005 |
FOR |
S000035709 | - | |
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 | 282005 | 0 | FOR |
282005 |
FOR |
S000035709 | - | |
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 | 282005 | 0 | FOR |
282005 |
FOR |
S000035709 | - | |
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 | 282005 | 0 | AGAINST |
282005 |
FOR |
S000035709 | - | |
TECK RESOURCES LIMITED | 878742204 | CA8787422044 | - | 04/25/2024 | Election of Director - A.J. Balhuizen | DIRECTOR ELECTIONS |
- | ISSUER | 71662 | 0 | FOR |
71662 |
FOR |
S000035709 | - | |
TECK RESOURCES LIMITED | 878742204 | CA8787422044 | - | 04/25/2024 | Election of Director - E.C. Dowling, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 71662 | 0 | FOR |
71662 |
FOR |
S000035709 | - | |
TECK RESOURCES LIMITED | 878742204 | CA8787422044 | - | 04/25/2024 | Election of Director - N.B. Keevil, III | DIRECTOR ELECTIONS |
- | ISSUER | 71662 | 0 | FOR |
71662 |
FOR |
S000035709 | - | |
TECK RESOURCES LIMITED | 878742204 | CA8787422044 | - | 04/25/2024 | Election of Director - S.A. Murray | DIRECTOR ELECTIONS |
- | ISSUER | 71662 | 0 | FOR |
71662 |
FOR |
S000035709 | - | |
TECK RESOURCES LIMITED | 878742204 | CA8787422044 | - | 04/25/2024 | Election of Director - U.M. Power | DIRECTOR ELECTIONS |
- | ISSUER | 71662 | 0 | FOR |
71662 |
FOR |
S000035709 | - | |
TECK RESOURCES LIMITED | 878742204 | CA8787422044 | - | 04/25/2024 | Election of Director - J.H. Price | DIRECTOR ELECTIONS |
- | ISSUER | 71662 | 0 | FOR |
71662 |
FOR |
S000035709 | - | |
TECK RESOURCES LIMITED | 878742204 | CA8787422044 | - | 04/25/2024 | Election of Director - P.G. Schiodtz | DIRECTOR ELECTIONS |
- | ISSUER | 71662 | 0 | FOR |
71662 |
FOR |
S000035709 | - | |
TECK RESOURCES LIMITED | 878742204 | CA8787422044 | - | 04/25/2024 | Election of Director - T.R. Snider | DIRECTOR ELECTIONS |
- | ISSUER | 71662 | 0 | FOR |
71662 |
FOR |
S000035709 | - | |
TECK RESOURCES LIMITED | 878742204 | CA8787422044 | - | 04/25/2024 | Election of Director - S.A. Strunk | DIRECTOR ELECTIONS |
- | ISSUER | 71662 | 0 | FOR |
71662 |
FOR |
S000035709 | - | |
TECK RESOURCES LIMITED | 878742204 | CA8787422044 | - | 04/25/2024 | Election of Director - Y. Yamato | DIRECTOR ELECTIONS |
- | ISSUER | 71662 | 0 | FOR |
71662 |
FOR |
S000035709 | - | |
TECK RESOURCES LIMITED | 878742204 | CA8787422044 | - | 04/25/2024 | To appoint PricewaterhouseCoopers LLP as Teck's auditor and to authorize the directors to fix the auditor's remuneration. | AUDIT-RELATED |
- | ISSUER | 71662 | 0 | FOR |
71662 |
FOR |
S000035709 | - | |
TECK RESOURCES LIMITED | 878742204 | CA8787422044 | - | 04/25/2024 | To approve an advisory resolution on Teck's approach to executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 71662 | 0 | FOR |
71662 |
FOR |
S000035709 | - | |
THE MOSAIC COMPANY | 61945C103 | US61945C1036 | - | 06/06/2024 | Election of Directors Cheryl K. Beebe | DIRECTOR ELECTIONS |
- | ISSUER | 152407 | 0 | FOR |
152407 |
FOR |
S000035709 | - | |
THE MOSAIC COMPANY | 61945C103 | US61945C1036 | - | 06/06/2024 | Election of Directors Bruce M. Bodine | DIRECTOR ELECTIONS |
- | ISSUER | 152407 | 0 | FOR |
152407 |
FOR |
S000035709 | - | |
THE MOSAIC COMPANY | 61945C103 | US61945C1036 | - | 06/06/2024 | Election of Directors Gregory L. Ebel | DIRECTOR ELECTIONS |
- | ISSUER | 152407 | 0 | FOR |
152407 |
FOR |
S000035709 | - | |
THE MOSAIC COMPANY | 61945C103 | US61945C1036 | - | 06/06/2024 | Election of Directors Timothy S. Gitzel | DIRECTOR ELECTIONS |
- | ISSUER | 152407 | 0 | FOR |
152407 |
FOR |
S000035709 | - | |
THE MOSAIC COMPANY | 61945C103 | US61945C1036 | - | 06/06/2024 | Election of Directors Emery N. Koenig | DIRECTOR ELECTIONS |
- | ISSUER | 152407 | 0 | FOR |
152407 |
FOR |
S000035709 | - | |
THE MOSAIC COMPANY | 61945C103 | US61945C1036 | - | 06/06/2024 | Election of Directors Jody L. Kuzenko | DIRECTOR ELECTIONS |
- | ISSUER | 152407 | 0 | FOR |
152407 |
FOR |
S000035709 | - | |
THE MOSAIC COMPANY | 61945C103 | US61945C1036 | - | 06/06/2024 | Election of Directors David T. Seaton | DIRECTOR ELECTIONS |
- | ISSUER | 152407 | 0 | FOR |
152407 |
FOR |
S000035709 | - | |
THE MOSAIC COMPANY | 61945C103 | US61945C1036 | - | 06/06/2024 | Election of Directors Joao Roberto Goncalves Teixeira | DIRECTOR ELECTIONS |
- | ISSUER | 152407 | 0 | FOR |
152407 |
FOR |
S000035709 | - | |
THE MOSAIC COMPANY | 61945C103 | US61945C1036 | - | 06/06/2024 | Election of Directors Gretchen H. Watkins | DIRECTOR ELECTIONS |
- | ISSUER | 152407 | 0 | FOR |
152407 |
FOR |
S000035709 | - | |
THE MOSAIC COMPANY | 61945C103 | US61945C1036 | - | 06/06/2024 | Election of Directors Kelvin R. Westbrook | DIRECTOR ELECTIONS |
- | ISSUER | 152407 | 0 | FOR |
152407 |
FOR |
S000035709 | - | |
THE MOSAIC COMPANY | 61945C103 | US61945C1036 | - | 06/06/2024 | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 152407 | 0 | FOR |
152407 |
FOR |
S000035709 | - | |
THE MOSAIC COMPANY | 61945C103 | US61945C1036 | - | 06/06/2024 | An advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 152407 | 0 | FOR |
152407 |
FOR |
S000035709 | - | |
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 04/30/2024 | Elect 12 Director Nominees for a One-Year Term. Alan S. Armstrong | DIRECTOR ELECTIONS |
- | ISSUER | 113435 | 0 | FOR |
113435 |
FOR |
S000035709 | - | |
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 04/30/2024 | Elect 12 Director Nominees for a One-Year Term. Stephen W. Bergstrom | DIRECTOR ELECTIONS |
- | ISSUER | 113435 | 0 | FOR |
113435 |
FOR |
S000035709 | - | |
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 04/30/2024 | Elect 12 Director Nominees for a One-Year Term. Michael A. Creel | DIRECTOR ELECTIONS |
- | ISSUER | 113435 | 0 | FOR |
113435 |
FOR |
S000035709 | - | |
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 04/30/2024 | Elect 12 Director Nominees for a One-Year Term. Stacey H. Dore | DIRECTOR ELECTIONS |
- | ISSUER | 113435 | 0 | FOR |
113435 |
FOR |
S000035709 | - | |
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 04/30/2024 | Elect 12 Director Nominees for a One-Year Term. Carri A. Lockhart | DIRECTOR ELECTIONS |
- | ISSUER | 113435 | 0 | FOR |
113435 |
FOR |
S000035709 | - | |
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 04/30/2024 | Elect 12 Director Nominees for a One-Year Term. Richard E. Muncrief | DIRECTOR ELECTIONS |
- | ISSUER | 113435 | 0 | FOR |
113435 |
FOR |
S000035709 | - | |
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 04/30/2024 | Elect 12 Director Nominees for a One-Year Term. Peter A. Ragauss | DIRECTOR ELECTIONS |
- | ISSUER | 113435 | 0 | FOR |
113435 |
FOR |
S000035709 | - | |
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 04/30/2024 | Elect 12 Director Nominees for a One-Year Term. Rose M. Robeson | DIRECTOR ELECTIONS |
- | ISSUER | 113435 | 0 | FOR |
113435 |
FOR |
S000035709 | - | |
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 04/30/2024 | Elect 12 Director Nominees for a One-Year Term. Scott D. Sheffield | DIRECTOR ELECTIONS |
- | ISSUER | 113435 | 0 | FOR |
113435 |
FOR |
S000035709 | - | |
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 04/30/2024 | Elect 12 Director Nominees for a One-Year Term. Murray D. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 113435 | 0 | FOR |
113435 |
FOR |
S000035709 | - | |
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 04/30/2024 | Elect 12 Director Nominees for a One-Year Term. William H. Spence | DIRECTOR ELECTIONS |
- | ISSUER | 113435 | 0 | FOR |
113435 |
FOR |
S000035709 | - | |
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 04/30/2024 | Elect 12 Director Nominees for a One-Year Term. Jesse J. Tyson | DIRECTOR ELECTIONS |
- | ISSUER | 113435 | 0 | FOR |
113435 |
FOR |
S000035709 | - | |
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 | 113435 | 0 | FOR |
113435 |
FOR |
S000035709 | - | |
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 | 113435 | 0 | FOR |
113435 |
FOR |
S000035709 | - | |
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 | 113435 | 0 | FOR |
113435 |
FOR |
S000035709 | - | |
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 | 113435 | 0 | ABSTAIN |
113435 |
AGAINST |
S000035709 | - | |
TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 45400 | 0 | S000035709 | - | ||||
TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/27/2024 | Appoint a Director Uchida, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 45400 | 0 | AGAINST |
45400 |
AGAINST |
S000035709 | - | |
TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/27/2024 | Appoint a Director Sasayama, Shinichi | DIRECTOR ELECTIONS |
- | ISSUER | 45400 | 0 | AGAINST |
45400 |
AGAINST |
S000035709 | - | |
TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/27/2024 | Appoint a Director Higo, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 45400 | 0 | AGAINST |
45400 |
AGAINST |
S000035709 | - | |
TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/27/2024 | Appoint a Director Indo, Mami | DIRECTOR ELECTIONS |
- | ISSUER | 45400 | 0 | FOR |
45400 |
FOR |
S000035709 | - | |
TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/27/2024 | Appoint a Director Ono, Hiromichi | DIRECTOR ELECTIONS |
- | ISSUER | 45400 | 0 | FOR |
45400 |
FOR |
S000035709 | - | |
TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/27/2024 | Appoint a Director Sekiguchi, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 45400 | 0 | FOR |
45400 |
FOR |
S000035709 | - | |
TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/27/2024 | Appoint a Director Tannowa, Tsutomu | DIRECTOR ELECTIONS |
- | ISSUER | 45400 | 0 | FOR |
45400 |
FOR |
S000035709 | - | |
TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/27/2024 | Appoint a Director Yamamura, Masayuki | DIRECTOR ELECTIONS |
- | ISSUER | 45400 | 0 | FOR |
45400 |
FOR |
S000035709 | - | |
TOKYO GAS CO.,LTD. | J87000113 | JP3573000001 | - | 06/27/2024 | Appoint a Director Yoshitaka, Mari | DIRECTOR ELECTIONS |
- | ISSUER | 45400 | 0 | FOR |
45400 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | 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 | 41862 | 0 | S000035709 | - | ||||
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | 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 | 41862 | 0 | S000035709 | - | ||||
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | 03 APR 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 | 41862 | 0 | S000035709 | - | ||||
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | 03 APR 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 | 41862 | 0 | S000035709 | - | ||||
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | 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 | 41862 | 0 | S000035709 | - | ||||
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | 03 APR 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/2024/0329/202403292400654.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 | 41862 | 0 | S000035709 | - | ||||
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | ALLOCATION OF EARNINGS AND DECLARATION OF DIVIDEND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE CORPORATION SHARES | CAPITAL STRUCTURE |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | RENEWAL OF MR. PATRICK POUYANNES TERM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 41862 | 0 | AGAINST |
41862 |
AGAINST |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | RENEWAL OF MR. JACQUES ASCHENBROICHS TERM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | RENEWAL OF MR. GLENN HUBBARDS TERM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | APPOINTMENT OF MRS. MARIE-ANGE DEBON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS ("MANDATAIRES SOCIAUX") MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE IN-KIND BENEFITS PAID DURING THE FISCAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | OPINION ON THE SUSTAINABILITY & CLIMATE - PROGRESS REPORT 2024, REPORTING ON THE PROGRESS MADE IN THE IMPLEMENTATION OF THE CORPORATIONS AMBITION WITH RESPECT TO SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS CARBON NEUTRALITY AND ITS RELATED TARGETS BY 2030 | ENVIRONMENT OR CLIMATE |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | APPOINTMENT OF ERNST AND YOUNG AUDIT, STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT, STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CORPORATIONS SHARE CAPITAL OR BY INCORPORATION OF RESERVES, EARNINGS OR OTHER, WITH MAINTENANCE OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, WITHIN THE FRAMEWORK OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CORPORATIONS SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE CORPORATION, RESULTING IN A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CORPORATIONS SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE CORPORATION, WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO PROCEED TO CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TOTALENERGIES SE | F92124100 | FR0000120271 | - | 05/24/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO GRANT CORPORATION FREE SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF THE COMPANY EMPLOYEES AND EXECUTIVE DIRECTORS, OR SOME OF THEM, WHICH IMPLY THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED | COMPENSATION |
- | ISSUER | 41862 | 0 | FOR |
41862 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | TO RECEIVE, ADOPT AND APPROVE THE DIRECTORS' REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | TO RE-ELECT ELIZABETH BROWN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | TO RE-ELECT WU GANG AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | TO RE-ELECT RICHARD LAING AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | TO RE-APPOINT BDO LLP AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING | AUDIT-RELATED |
- | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | TO AUTHORISE THE DIRECTORS TO DECLARE AND PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | CAPITAL STRUCTURE |
- | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH AS IF SECTION 561 (1) OF THE COMPANIES ACT 2006 DID NOT APPLY | CAPITAL STRUCTURE |
- | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH AS IF SECTION 561 (1) OF THE COMPANIES ACT 2006 DID NOT APPLY FOR THE PURPOSE OF FINANCING OR REFINANCING AN ACQUISITION | CAPITAL STRUCTURE |
- | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 | CAPITAL STRUCTURE |
- | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | 04 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 AND 09. 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 | 932406 | 0 | S000035709 | - | ||||
TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/01/2024 | TO APPROVE THE COMBINATION AS A "CLASS 1 TRANSACTION" FOR THE PURPOSES OF THE LISTING RULES AND TO AUTHORISE THE BBOX DIRECTORS TO TAKE ALL STEPS AND ENTER ALL AGREEMENTS AND ARRANGEMENTS AS THEY CONSIDER NECESSARY OR APPROPRIATE TO IMPLEMENT THE COMBINATION; AND TO AUTHORISE THE BBOX DIRECTORS TO ALLOT NEW ORDINARY SHARES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 5,769,391.35 IN CONNECTION WITH THE COMBINATION; AND TO AUTHORISE THE BBOX DIRECTORS TO ALLOT NEW ORDINARY SHARES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 5,769,391.35 IN CONNECTION WITH THE COMBINATION | CORPORATE GOVERNANCE |
- | ISSUER | 932406 | 0 | FOR |
932406 |
FOR |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Election of directors John H. Tyson | DIRECTOR ELECTIONS |
- | ISSUER | 31817 | 0 | AGAINST |
31817 |
AGAINST |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Election of directors Les R. Baledge | DIRECTOR ELECTIONS |
- | ISSUER | 31817 | 0 | AGAINST |
31817 |
AGAINST |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Election of directors Mike Beebe | DIRECTOR ELECTIONS |
- | ISSUER | 31817 | 0 | AGAINST |
31817 |
AGAINST |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Election of directors Maria Claudia Borras | DIRECTOR ELECTIONS |
- | ISSUER | 31817 | 0 | FOR |
31817 |
FOR |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Election of directors David J. Bronczek | DIRECTOR ELECTIONS |
- | ISSUER | 31817 | 0 | AGAINST |
31817 |
AGAINST |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Election of directors Mikel A. Durham | DIRECTOR ELECTIONS |
- | ISSUER | 31817 | 0 | FOR |
31817 |
FOR |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Election of directors Donnie King | DIRECTOR ELECTIONS |
- | ISSUER | 31817 | 0 | FOR |
31817 |
FOR |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Election of directors Jonathan D. Mariner | DIRECTOR ELECTIONS |
- | ISSUER | 31817 | 0 | FOR |
31817 |
FOR |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Election of directors Kevin M. McNamara | DIRECTOR ELECTIONS |
- | ISSUER | 31817 | 0 | FOR |
31817 |
FOR |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Election of directors Cheryl S. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 31817 | 0 | FOR |
31817 |
FOR |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Election of directors Kate B. Quinn | DIRECTOR ELECTIONS |
- | ISSUER | 31817 | 0 | FOR |
31817 |
FOR |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Election of directors Jeffrey K. Schomburger | DIRECTOR ELECTIONS |
- | ISSUER | 31817 | 0 | FOR |
31817 |
FOR |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Election of directors Barbara A. Tyson | DIRECTOR ELECTIONS |
- | ISSUER | 31817 | 0 | AGAINST |
31817 |
AGAINST |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Election of directors Noel White | DIRECTOR ELECTIONS |
- | ISSUER | 31817 | 0 | FOR |
31817 |
FOR |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 28, 2024 | AUDIT-RELATED |
- | ISSUER | 31817 | 0 | FOR |
31817 |
FOR |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Shareholder proposal regarding corporate climate lobbying | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 31817 | 0 | FOR |
31817 |
AGAINST |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Shareholder proposal regarding ` Tyson Foods' labor practices | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 31817 | 0 | FOR |
31817 |
AGAINST |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Shareholder proposal regarding deforestation-free supply chains | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 31817 | 0 | AGAINST |
31817 |
FOR |
S000035709 | - | |
TYSON FOODS, INC. | 902494103 | US9024941034 | - | 02/08/2024 | Shareholder proposal regarding a circular economy for packaging | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 31817 | 0 | AGAINST |
31817 |
FOR |
S000035709 | - | |
UDR, INC. | 902653104 | US9026531049 | - | 05/23/2024 | Election of Directors Katherine A. Cattanach | DIRECTOR ELECTIONS |
- | ISSUER | 135467 | 0 | FOR |
135467 |
FOR |
S000035709 | - | |
UDR, INC. | 902653104 | US9026531049 | - | 05/23/2024 | Election of Directors Jon A. Grove | DIRECTOR ELECTIONS |
- | ISSUER | 135467 | 0 | FOR |
135467 |
FOR |
S000035709 | - | |
UDR, INC. | 902653104 | US9026531049 | - | 05/23/2024 | Election of Directors Mary Ann King | DIRECTOR ELECTIONS |
- | ISSUER | 135467 | 0 | FOR |
135467 |
FOR |
S000035709 | - | |
UDR, INC. | 902653104 | US9026531049 | - | 05/23/2024 | Election of Directors James D. Klingbeil | DIRECTOR ELECTIONS |
- | ISSUER | 135467 | 0 | FOR |
135467 |
FOR |
S000035709 | - | |
UDR, INC. | 902653104 | US9026531049 | - | 05/23/2024 | Election of Directors Clint D. McDonnough | DIRECTOR ELECTIONS |
- | ISSUER | 135467 | 0 | FOR |
135467 |
FOR |
S000035709 | - | |
UDR, INC. | 902653104 | US9026531049 | - | 05/23/2024 | Election of Directors Robert A. McNamara | DIRECTOR ELECTIONS |
- | ISSUER | 135467 | 0 | FOR |
135467 |
FOR |
S000035709 | - | |
UDR, INC. | 902653104 | US9026531049 | - | 05/23/2024 | Election of Directors Diane M. Morefield | DIRECTOR ELECTIONS |
- | ISSUER | 135467 | 0 | FOR |
135467 |
FOR |
S000035709 | - | |
UDR, INC. | 902653104 | US9026531049 | - | 05/23/2024 | Election of Directors Kevin C. Nickelberry | DIRECTOR ELECTIONS |
- | ISSUER | 135467 | 0 | FOR |
135467 |
FOR |
S000035709 | - | |
UDR, INC. | 902653104 | US9026531049 | - | 05/23/2024 | Election of Directors Mark R. Patterson | DIRECTOR ELECTIONS |
- | ISSUER | 135467 | 0 | FOR |
135467 |
FOR |
S000035709 | - | |
UDR, INC. | 902653104 | US9026531049 | - | 05/23/2024 | Election of Directors Thomas W. Toomey | DIRECTOR ELECTIONS |
- | ISSUER | 135467 | 0 | FOR |
135467 |
FOR |
S000035709 | - | |
UDR, INC. | 902653104 | US9026531049 | - | 05/23/2024 | Advisory vote to approve named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 135467 | 0 | FOR |
135467 |
FOR |
S000035709 | - | |
UDR, INC. | 902653104 | US9026531049 | - | 05/23/2024 | To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31,2024 | AUDIT-RELATED |
- | ISSUER | 135467 | 0 | FOR |
135467 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | 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 | 22864 | 0 | S000035709 | - | ||||
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | 07 MAY 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 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 | 22864 | 0 | S000035709 | - | ||||
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | 07 MAY 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 | 22864 | 0 | S000035709 | - | ||||
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | 07 MAY 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 | 22864 | 0 | S000035709 | - | ||||
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | IMPLEMENTATION OF THE REMUNERATION POLICY DURING 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22864 | 0 | FOR |
22864 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | REMUNERATION POLICY OF THE COMPANYS MANAGEMENT BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 22864 | 0 | FOR |
22864 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | ADOPTION OF THE 2023 FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 22864 | 0 | FOR |
22864 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | RELEASE OF THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 22864 | 0 | FOR |
22864 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | RELEASE OF THE MEMBERS OF THE COMPANYS SUPERVISORY BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 22864 | 0 | FOR |
22864 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | RENEWAL OF APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2024 AND 2025 | AUDIT-RELATED |
- | ISSUER | 22864 | 0 | FOR |
22864 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO ISSUE SHARES IN THE COMPANYS CAPITAL OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANYS CAPITAL UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 22864 | 0 | FOR |
22864 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO ISSUE SHARES IN THE COMPANYS CAPITAL OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANYS CAPITAL UP TO 3% OF THE COMPANYS ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 22864 | 0 | FOR |
22864 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OR GRANTS PURSUANT TO RESOLUTION 7 | CAPITAL STRUCTURE |
- | ISSUER | 22864 | 0 | FOR |
22864 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OR GRANTS PURSUANT TO RESOLUTION 8 | CAPITAL STRUCTURE |
- | ISSUER | 22864 | 0 | FOR |
22864 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE THE COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 22864 | 0 | FOR |
22864 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 22864 | 0 | FOR |
22864 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT A RIGHT TO SUBSCRIBE FOR CLASS B SHARES IN THE COMPANYS CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT THEREOF | CAPITAL STRUCTURE |
- | ISSUER | 22864 | 0 | FOR |
22864 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | CANCELLATION OF SHARES IN THE COMPANYS CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 22864 | 0 | FOR |
22864 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/12/2024 | 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 | 22864 | 0 | S000035709 | - | ||||
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 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 | 22930 | 0 | S000035709 | - | ||||
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | 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 | 22930 | 0 | S000035709 | - | ||||
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | 21 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 | 22930 | 0 | S000035709 | - | ||||
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | 21 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 | 22930 | 0 | S000035709 | - | ||||
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 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 | OTHER |
Other Voting Matters | ISSUER | 22930 | 0 | S000035709 | - | ||||
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | 21 MAR 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/2024/0318/202403182400020.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 | 22930 | 0 | S000035709 | - | ||||
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | ALLOCATION OF NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | DISTRIBUTION OF AN AMOUNT DEDUCTED FROM THE "ADDITIONAL PAID-IN CAPITAL" ACCOUNT | CAPITAL STRUCTURE |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED PARTY AGREEMENTS GOVERNED BY ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-MARIE TRITANT, AS CHAIRMAN OF THE MANAGEMENT BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR SYLVAIN MONTCOUQUIOL, AS MEMBER OF THE MANAGEMENT BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR FABRICE MOUCHEL, AS MEMBER OF THE MANAGEMENT BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR VINCENT ROUGET, AS MEMBER OF THE MANAGEMENT BOARD FROM JUNE 1, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MS ANNE-SOPHIE SANCERRE, AS MEMBER OF THE MANAGEMENT BOARD FROM MAY 2, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR OLIVIER BOSSARD, AS MEMBER OF THE MANAGEMENT BOARD UNTIL APRIL 21, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MS CAROLINE PUECHOULTRES, AS MEMBER OF THE MANAGEMENT BOARD UNTIL APRIL 21, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR LEON BRESSLER, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL MAY 11, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JACQUES RICHIER, AS CHAIRMAN OF THE SUPERVISORY BOARD FROM MAY 11, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPROVAL OF THE REMUNERATION REPORT OF THE CORPORATE OFFICERS IN ACCORDANCE WITH ARTICLE L. 22-10-34 I OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE MANAGEMENT BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF THE SUPERVISORY BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | RENEWAL OF THE TERM OF OFFICE OF MS SUSANA GALLARDO AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | RENEWAL OF THE TERM OF OFFICE OF MS SARA LUCAS AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | RENEWAL OF THE TERM OF OFFICE OF MS ALINE SYLLA-WALBAUM AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPOINTMENT OF KPMG S.A. AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ENABLE THE COMPANY TO PURCHASE ITS SHARES IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY THE CANCELLING SHARES BOUGHT BACK BY THE COMPANY IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY RESERVED FOR PARTICIPANTS IN COMPANY SAVINGS PLANS (PLAN D'EPARGNE ENTREPRISE), WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 | F95094581 | FR0013326246 | - | 04/30/2024 | POWERS FOR FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 22930 | 0 | FOR |
22930 |
FOR |
S000035709 | - | |
UNITED URBAN INVESTMENT CORPORATION | J9427E105 | JP3045540006 | - | 08/29/2023 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | CORPORATE GOVERNANCE |
- | ISSUER | 1465 | 0 | FOR |
1465 |
FOR |
S000035709 | - | |
UNITED URBAN INVESTMENT CORPORATION | J9427E105 | JP3045540006 | - | 08/29/2023 | Appoint an Executive Director Asatani, Kemmin | DIRECTOR ELECTIONS |
- | ISSUER | 1465 | 0 | FOR |
1465 |
FOR |
S000035709 | - | |
UNITED URBAN INVESTMENT CORPORATION | J9427E105 | JP3045540006 | - | 08/29/2023 | Appoint a Substitute Executive Director Batai, Junichi | DIRECTOR ELECTIONS |
- | ISSUER | 1465 | 0 | FOR |
1465 |
FOR |
S000035709 | - | |
UNITED URBAN INVESTMENT CORPORATION | J9427E105 | JP3045540006 | - | 08/29/2023 | Appoint a Supervisory Director Okamura, Kenichiro | DIRECTOR ELECTIONS |
- | ISSUER | 1465 | 0 | FOR |
1465 |
FOR |
S000035709 | - | |
UNITED URBAN INVESTMENT CORPORATION | J9427E105 | JP3045540006 | - | 08/29/2023 | Appoint a Supervisory Director Sekine, Kumiko | DIRECTOR ELECTIONS |
- | ISSUER | 1465 | 0 | FOR |
1465 |
FOR |
S000035709 | - | |
UNITED URBAN INVESTMENT CORPORATION | J9427E105 | JP3045540006 | - | 08/29/2023 | Appoint a Substitute Supervisory Director Shimizu, Fumi | DIRECTOR ELECTIONS |
- | ISSUER | 1465 | 0 | FOR |
1465 |
FOR |
S000035709 | - | |
URBAN LOGISTICS REIT PLC | G6853M109 | GB00BYV8MN78 | - | 07/18/2023 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 444809 | 0 | FOR |
444809 |
FOR |
S000035709 | - | |
URBAN LOGISTICS REIT PLC | G6853M109 | GB00BYV8MN78 | - | 07/18/2023 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 444809 | 0 | FOR |
444809 |
FOR |
S000035709 | - | |
URBAN LOGISTICS REIT PLC | G6853M109 | GB00BYV8MN78 | - | 07/18/2023 | RE-ELECT NIGEL RICH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 444809 | 0 | FOR |
444809 |
FOR |
S000035709 | - | |
URBAN LOGISTICS REIT PLC | G6853M109 | GB00BYV8MN78 | - | 07/18/2023 | RE-ELECT BRUCE ANDERSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 444809 | 0 | FOR |
444809 |
FOR |
S000035709 | - | |
URBAN LOGISTICS REIT PLC | G6853M109 | GB00BYV8MN78 | - | 07/18/2023 | RE-ELECT RICHARD MOFFITT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 444809 | 0 | FOR |
444809 |
FOR |
S000035709 | - | |
URBAN LOGISTICS REIT PLC | G6853M109 | GB00BYV8MN78 | - | 07/18/2023 | RE-ELECT HEATHER HANCOCK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 444809 | 0 | FOR |
444809 |
FOR |
S000035709 | - | |
URBAN LOGISTICS REIT PLC | G6853M109 | GB00BYV8MN78 | - | 07/18/2023 | ELECT LYNDA HEYWOOD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 444809 | 0 | FOR |
444809 |
FOR |
S000035709 | - | |
URBAN LOGISTICS REIT PLC | G6853M109 | GB00BYV8MN78 | - | 07/18/2023 | REAPPOINT RSM UK AUDIT LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 444809 | 0 | FOR |
444809 |
FOR |
S000035709 | - | |
URBAN LOGISTICS REIT PLC | G6853M109 | GB00BYV8MN78 | - | 07/18/2023 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 444809 | 0 | FOR |
444809 |
FOR |
S000035709 | - | |
URBAN LOGISTICS REIT PLC | G6853M109 | GB00BYV8MN78 | - | 07/18/2023 | APPROVE COMPANY'S DIVIDEND POLICY | CAPITAL STRUCTURE |
- | ISSUER | 444809 | 0 | FOR |
444809 |
FOR |
S000035709 | - | |
URBAN LOGISTICS REIT PLC | G6853M109 | GB00BYV8MN78 | - | 07/18/2023 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 444809 | 0 | FOR |
444809 |
FOR |
S000035709 | - | |
URBAN LOGISTICS REIT PLC | G6853M109 | GB00BYV8MN78 | - | 07/18/2023 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 444809 | 0 | FOR |
444809 |
FOR |
S000035709 | - | |
URBAN LOGISTICS REIT PLC | G6853M109 | GB00BYV8MN78 | - | 07/18/2023 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY) | CAPITAL STRUCTURE |
- | ISSUER | 444809 | 0 | FOR |
444809 |
FOR |
S000035709 | - | |
URBAN LOGISTICS REIT PLC | G6853M109 | GB00BYV8MN78 | - | 07/18/2023 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 444809 | 0 | FOR |
444809 |
FOR |
S000035709 | - | |
URBAN LOGISTICS REIT PLC | G6853M109 | GB00BYV8MN78 | - | 07/18/2023 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 444809 | 0 | FOR |
444809 |
FOR |
S000035709 | - | |
VALE S.A. | 91912E105 | US91912E1055 | - | 04/26/2024 | Approval of the management report and accounts and examination, discussion, and voting on the financial statements, referring to the fiscal year ended December 31, 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 265057 | 0 | FOR |
265057 |
FOR |
S000035709 | - | |
VALE S.A. | 91912E105 | US91912E1055 | - | 04/26/2024 | Proposal for the allocation of the results for the 2023 financial year, in accordance with Exhibit II of the Management Proposal. | CAPITAL STRUCTURE |
- | ISSUER | 265057 | 0 | FOR |
265057 |
FOR |
S000035709 | - | |
VALE S.A. | 91912E105 | US91912E1055 | - | 04/26/2024 | Election of the fiscal council by candidate: Paulo Clovis Ayres Filho (effective) / Guilherme José de Vasconcelos Cerqueira (alternate) | CORPORATE GOVERNANCE |
- | ISSUER | 265057 | 0 | FOR |
265057 |
NONE |
S000035709 | - | |
VALE S.A. | 91912E105 | US91912E1055 | - | 04/26/2024 | Election of the Fiscal Council by Candidate: Márcio de Souza (effective) / Ana Maria Loureiro Recart (alternate) | CORPORATE GOVERNANCE |
- | ISSUER | 265057 | 0 | FOR |
265057 |
NONE |
S000035709 | - | |
VALE S.A. | 91912E105 | US91912E1055 | - | 04/26/2024 | Election of the Fiscal Council by Candidate: Raphael Manhães Martins (effective) / Jandaraci Ferreira de Araújo (alternate) | CORPORATE GOVERNANCE |
- | ISSUER | 265057 | 0 | FOR |
265057 |
NONE |
S000035709 | - | |
VALE S.A. | 91912E105 | US91912E1055 | - | 04/26/2024 | Election of the Fiscal Council by Candidate: Heloísa Belotti Bedicks (effective) / Adriana de Andrade Solé (alternate) | CORPORATE GOVERNANCE |
- | ISSUER | 265057 | 0 | FOR |
265057 |
NONE |
S000035709 | - | |
VALE S.A. | 91912E105 | US91912E1055 | - | 04/26/2024 | Setting the global annual compensation of administrators and members of the Fiscal Council for the year 2024, in accordance with the Management Proposal, Exhibit IV. | COMPENSATION |
- | ISSUER | 265057 | 0 | FOR |
265057 |
FOR |
S000035709 | - | |
VALE S.A. | 91912E105 | US91912E1055 | - | 04/26/2024 | Pursuant to articles 224 and 225 of Law No. 6,404/76, approve the Filing and Justification of the Merger of Florestas Rio Doce S.A. ("FRD"), a wholly-owned subsidiary of Vale. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 265057 | 0 | FOR |
265057 |
FOR |
S000035709 | - | |
VALE S.A. | 91912E105 | US91912E1055 | - | 04/26/2024 | Ratify the appointment of Macso Legate Auditores Independentes ("Macso"), a specialized company hired to carry out the evaluation of the FRD. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 265057 | 0 | FOR |
265057 |
FOR |
S000035709 | - | |
VALE S.A. | 91912E105 | US91912E1055 | - | 04/26/2024 | Approve the Valuation Report, prepared by Macso. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 265057 | 0 | FOR |
265057 |
FOR |
S000035709 | - | |
VALE S.A. | 91912E105 | US91912E1055 | - | 04/26/2024 | Approve the Merger, without capital increase or issuance of new shares, of FRD by Vale. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 265057 | 0 | FOR |
265057 |
FOR |
S000035709 | - | |
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 6869 | 0 | S000035709 | - | ||||
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 6869 | 0 | S000035709 | - | ||||
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | 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 | 6869 | 0 | S000035709 | - | ||||
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | PRESENTATION AND DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON (I) THE ANNUAL ACCOUNTS AND (II) THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 6869 | 0 | S000035709 | - | ||||
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 6869 | 0 | S000035709 | - | ||||
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | ACKNOWLEDGEMENT AND APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND ALLOCATION OF THE RESULTS, INCLUDING DISTRIBUTION OF THE RESULT - DIVIDEND | OTHER |
Other Voting Matters | ISSUER | 6869 | 0 | FOR |
6869 |
FOR |
S000035709 | - | |
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 6869 | 0 | AGAINST |
6869 |
AGAINST |
S000035709 | - | |
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | RELEASE FROM LIABILITY TO BE GRANTED TO THE DIRECTORS AND TO THE RESPECTIVE PERMANENT REPRESENTATIVES OF THE LEGAL ENTITY-DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 6869 | 0 | FOR |
6869 |
FOR |
S000035709 | - | |
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | RELEASE FROM LIABILITY TO BE GRANTED TO THE STATUTORY AUDITOR | AUDIT-RELATED |
- | ISSUER | 6869 | 0 | FOR |
6869 |
FOR |
S000035709 | - | |
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO EXECUTE THE ABOVE DECISIONS | CORPORATE GOVERNANCE |
- | ISSUER | 6869 | 0 | FOR |
6869 |
FOR |
S000035709 | - | |
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | POWER OF ATTORNEY FOR THE REPRESENTATION OF THE COMPANY WITH THE CROSSROAD BANK FOR ENTERPRISES, THE BELGIAN STATE GAZETTE, COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURT, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONS | CORPORATE GOVERNANCE |
- | ISSUER | 6869 | 0 | FOR |
6869 |
FOR |
S000035709 | - | |
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | 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 | 6869 | 0 | S000035709 | - | ||||
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | 11 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 | 6869 | 0 | S000035709 | - | ||||
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | 11 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 6869 | 0 | S000035709 | - | ||||
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | 30 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. 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 | 6869 | 0 | S000035709 | - | ||||
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 6869 | 0 | S000035709 | - | ||||
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 6869 | 0 | S000035709 | - | ||||
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | 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 | 6869 | 0 | S000035709 | - | ||||
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | 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 | 6869 | 0 | S000035709 | - | ||||
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | APPROVAL IN ACCORDANCE WITH ARTICLE 7:151 OF THE CCA OF THE CHANGE OF CONTROL CLAUSE AS INCLUDED IN CLAUSE 4.3.A(3) OF THE EUROPEAN INVESTMENT BANK FINANCE CONTRACT ENTERED INTO ON 15 DECEMBER 2023 BY VGP RENEWABLE ENERGY NV AND EUROPEAN INVESTMENT BANK (AS BANK), WHICH CONSTITUTES A PREPAYMENT EVENT THAT MAY TRIGGER THE GUARANTEE PROVIDED BY THE COMPANY TO THE EUROPEAN INVESTMENT BANK UNDER THE PROFESSIONAL PAYMENT GUARANTEE AGREEMENT ENTERED INTO ON 15 DECEMBER 2023 | OTHER |
Approve Change-of-Control Clause | ISSUER | 6869 | 0 | FOR |
6869 |
FOR |
S000035709 | - | |
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO EXECUTE THE ABOVE DECISIONS | CORPORATE GOVERNANCE |
- | ISSUER | 6869 | 0 | FOR |
6869 |
FOR |
S000035709 | - | |
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | POWER OF ATTORNEY FOR THE REPRESENTATION OF THE COMPANY WITH THE CROSSROAD BANK FOR ENTERPRISES, THE BELGIAN STATE GAZETTE, COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURT, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONS | CORPORATE GOVERNANCE |
- | ISSUER | 6869 | 0 | FOR |
6869 |
FOR |
S000035709 | - | |
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | 11 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 | 6869 | 0 | S000035709 | - | ||||
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | 11 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 6869 | 0 | S000035709 | - | ||||
VGP SA | B9738D109 | BE0003878957 | - | 05/10/2024 | 11 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 | 6869 | 0 | S000035709 | - | ||||
VICI PROPERTIES INC. | 925652109 | US9256521090 | - | 04/30/2024 | Election of Directors James R. Abrahamson | DIRECTOR ELECTIONS |
- | ISSUER | 176917 | 0 | FOR |
176917 |
FOR |
S000035709 | - | |
VICI PROPERTIES INC. | 925652109 | US9256521090 | - | 04/30/2024 | Election of Directors Diana F. Cantor | DIRECTOR ELECTIONS |
- | ISSUER | 176917 | 0 | FOR |
176917 |
FOR |
S000035709 | - | |
VICI PROPERTIES INC. | 925652109 | US9256521090 | - | 04/30/2024 | Election of Directors Monica H. Douglas | DIRECTOR ELECTIONS |
- | ISSUER | 176917 | 0 | FOR |
176917 |
FOR |
S000035709 | - | |
VICI PROPERTIES INC. | 925652109 | US9256521090 | - | 04/30/2024 | Election of Directors Elizabeth I. Holland | DIRECTOR ELECTIONS |
- | ISSUER | 176917 | 0 | FOR |
176917 |
FOR |
S000035709 | - | |
VICI PROPERTIES INC. | 925652109 | US9256521090 | - | 04/30/2024 | Election of Directors Craig Macnab | DIRECTOR ELECTIONS |
- | ISSUER | 176917 | 0 | FOR |
176917 |
FOR |
S000035709 | - | |
VICI PROPERTIES INC. | 925652109 | US9256521090 | - | 04/30/2024 | Election of Directors Edward B. Pitoniak | DIRECTOR ELECTIONS |
- | ISSUER | 176917 | 0 | FOR |
176917 |
FOR |
S000035709 | - | |
VICI PROPERTIES INC. | 925652109 | US9256521090 | - | 04/30/2024 | Election of Directors Michael D. Rumbolz | DIRECTOR ELECTIONS |
- | ISSUER | 176917 | 0 | FOR |
176917 |
FOR |
S000035709 | - | |
VICI PROPERTIES INC. | 925652109 | US9256521090 | - | 04/30/2024 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 176917 | 0 | FOR |
176917 |
FOR |
S000035709 | - | |
VICI PROPERTIES INC. | 925652109 | US9256521090 | - | 04/30/2024 | To approve (on a non-binding, advisory basis) the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 176917 | 0 | FOR |
176917 |
FOR |
S000035709 | - | |
VICI PROPERTIES INC. | 925652109 | US9256521090 | - | 04/30/2024 | To recommend (on a non-binding, advisory basis) the frequency of holding stockholder advisory votes on executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 176917 | 0 | 1 YEAR |
176917 |
FOR |
S000035709 | - | |
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 63949 | 0 | FOR |
63949 |
FOR |
S000035709 | - | |
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 63949 | 0 | FOR |
63949 |
FOR |
S000035709 | - | |
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.50 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 63949 | 0 | FOR |
63949 |
FOR |
S000035709 | - | |
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | REELECT BENOIT BAZIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 63949 | 0 | FOR |
63949 |
FOR |
S000035709 | - | |
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION | AUDIT-RELATED |
- | ISSUER | 63949 | 0 | FOR |
63949 |
FOR |
S000035709 | - | |
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 63949 | 0 | FOR |
63949 |
FOR |
S000035709 | - | |
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | APPROVE REMUNERATION POLICY OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 63949 | 0 | FOR |
63949 |
FOR |
S000035709 | - | |
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | APPROVE REMUNERATION POLICY OF XAVIER HUILLARD, CHAIRMAN AND CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 63949 | 0 | FOR |
63949 |
FOR |
S000035709 | - | |
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | APPROVE COMPENSATION REPORT | COMPENSATION |
- | ISSUER | 63949 | 0 | FOR |
63949 |
FOR |
S000035709 | - | |
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | APPROVE COMPENSATION OF XAVIER HUILLARD, CHAIRMAN AND CEO | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 63949 | 0 | FOR |
63949 |
FOR |
S000035709 | - | |
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 63949 | 0 | FOR |
63949 |
FOR |
S000035709 | - | |
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | CAPITAL STRUCTURE |
- | ISSUER | 63949 | 0 | FOR |
63949 |
FOR |
S000035709 | - | |
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 63949 | 0 | FOR |
63949 |
FOR |
S000035709 | - | |
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 63949 | 0 | FOR |
63949 |
FOR |
S000035709 | - | |
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | 04 MAR 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/2024/0228/202402282400359.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND TO CHANGE IN RECORD DATE FROM 05 APR 2024 TO 04 APR 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 | 63949 | 0 | S000035709 | - | ||||
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | 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 | 63949 | 0 | S000035709 | - | ||||
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | 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 | 63949 | 0 | S000035709 | - | ||||
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | 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 | 63949 | 0 | S000035709 | - | ||||
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | 04 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 | 63949 | 0 | S000035709 | - | ||||
VINCI SA | F5879X108 | FR0000125486 | - | 04/09/2024 | 04 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 | 63949 | 0 | S000035709 | - | ||||
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | 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 | 84666 | 0 | S000035709 | - | ||||
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT FOR VONOVIA SE AND THE GROUP AS OF DECEMBER 31, 2023 AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR | OTHER |
Other Voting Matters | ISSUER | 84666 | 0 | S000035709 | - | ||||
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | ALLOCATION OF NET PROFIT OF VONOVIA SE FOR THE 2023 FISCAL YEAR | CAPITAL STRUCTURE |
- | ISSUER | 84666 | 0 | FOR |
84666 |
FOR |
S000035709 | - | |
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2023 FISCAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 84666 | 0 | FOR |
84666 |
FOR |
S000035709 | - | |
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2023 FISCAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 84666 | 0 | FOR |
84666 |
FOR |
S000035709 | - | |
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | ELECTION OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND ELECTION OF THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AND POTENTIAL INTERIM FINANCIAL REPORTS FOR PERIODS UP TO AND INCLUDING THE FIRST QUARTER OF THE 2025 FISCAL YEAR | AUDIT-RELATED |
- | ISSUER | 84666 | 0 | FOR |
84666 |
FOR |
S000035709 | - | |
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | APPROVAL OF THE REMUNERATION REPORT FOR THE 2023 FISCAL YEAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 84666 | 0 | AGAINST |
84666 |
AGAINST |
S000035709 | - | |
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD | COMPENSATION |
- | ISSUER | 84666 | 0 | AGAINST |
84666 |
AGAINST |
S000035709 | - | |
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | ELECTION OF A MEMBER OF THE SUPERVISORY BOARD - MRS. BIRGIT M. BOHLE | DIRECTOR ELECTIONS |
- | ISSUER | 84666 | 0 | FOR |
84666 |
FOR |
S000035709 | - | |
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | 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 | 84666 | 0 | S000035709 | - | ||||
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | 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 | 84666 | 0 | S000035709 | - | ||||
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | 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 | 84666 | 0 | S000035709 | - | ||||
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | 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 | 84666 | 0 | S000035709 | - | ||||
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | 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 | 84666 | 0 | S000035709 | - | ||||
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | 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 | 84666 | 0 | S000035709 | - | ||||
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 30 APR 2024 TO 01 MAY 2024 AND DELETION OF COMMENT AND 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 | 84666 | 0 | S000035709 | - | ||||
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | 26 MAR 2024: DELETION OF COMMENT | OTHER |
Other Voting Matters | ISSUER | 84666 | 0 | S000035709 | - | ||||
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | 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 | 84666 | 0 | S000035709 | - | ||||
VONOVIA SE | D9581T100 | DE000A1ML7J1 | - | 05/08/2024 | 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 84666 | 0 | S000035709 | - | ||||
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 38702 | 0 | S000035709 | - | ||||
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 38702 | 0 | S000035709 | - | ||||
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 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 | 38702 | 0 | S000035709 | - | ||||
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IF THE SHAREHOLDERS PRESENT OR REPRESENTED AT THE MEETING REPRESENT AT LEAST HALF OF THE CAPITAL, SUBJECT TO THE APPROVAL BY AT LEAST 75% OF THE VOTES CAST | OTHER |
Other Voting Matters | ISSUER | 38702 | 0 | S000035709 | - | ||||
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | MANDATE REGARDING THE AUTHORISED CAPITAL | OTHER |
Other Voting Matters | ISSUER | 38702 | 0 | S000035709 | - | ||||
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | ACKNOWLEDGEMENT OF THE BOARD OF DIRECTORS REPORT DRAWN UP IN APPLICATION OF ARTICLE 7:199 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS WITH REGARD TO THE RENEWAL OF THE AUTHORISED CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES ARE DESCRIBED UNDER WHICH THE AUTHORISED CAPITAL CAN BE USED AND THE INTENDED AIMS THEREOF. ACKNOWLEDGEMENT OF REPORT | OTHER |
Other Voting Matters | ISSUER | 38702 | 0 | S000035709 | - | ||||
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | PROPOSED RESOLUTION: THE EXTRAORDINARY GENERAL MEETING RESOLVES TO REPLACE THE EXISTING MANDATE REGARDING THE AUTHORISED CAPITAL WITH A NEW MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO, WITHIN THE CONSTRAINTS OF THE MANDATORY PROVISIONS CONTAINED IN THE APPLICABLE COMPANY LAW... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | OTHER |
Other Voting Matters | ISSUER | 38702 | 0 | S000035709 | - | ||||
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | 50% OF THE CAPITAL AMOUNT, IF THE CAPITAL INCREASE TO BE REALISED IS A CAPITAL INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT (AS MEANT IN THE RREC LEGISLATION (AS DEFINED IN ARTICLE 1 OF THE ARTICLES OF ASSOCIATION)) | CAPITAL STRUCTURE |
- | ISSUER | 38702 | 0 | FOR |
38702 |
FOR |
S000035709 | - | |
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | 50% OF THE CAPITAL AMOUNT, IF THE CAPITAL INCREASE TO BE REALISED IS A CAPITAL INCREASE WITHIN THE CONTEXT OF PAYMENT OF AN OPTIONAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 38702 | 0 | FOR |
38702 |
FOR |
S000035709 | - | |
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | THIS PROPOSED MANDATE WILL BE GIVEN FOR A PERIOD OF FIVE YEARS, TO BE CALCULATED FROM THE DAY THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE PROPOSED MANDATE ARE PUBLISHED IN THE ANNEXES TO THE BELGIAN STATE GAZETTE. FROM THAT DATE THE EXISTING MANDATE REGARDING THE AUTHORISED CAPITAL THAT WAS GIVEN BY THE EXTRAORDINARY GENERAL MEETING OF 2 FEBRUARY 2023 WILL MATURE AND THIS PROPOSED MANDATE WILL ASSUME ITS PLACE. TO BE CLEAR, IF THE PROPOSED MANDATE IS NOT APPROVED, THE EXISTING MANDATE REGARDING THE AUTHORISED CAPITAL WILL REMAIN IN FORCE IN FAVOUR OF THE BOARD OF DIRECTORS OF THE COMPANY. THE FSMA HAS APPROVED THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ON THE 13 MARCH 2024. THE BOARD OF DIRECTORS INVITES SHAREHOLDERS TO APPROVE THIS PROPOSAL FOR RESOLUTION WITH THE UNDERSTANDING THAT EACH OF THE POINTS I., II. AND III. WILL BE VOTED ON SEPARATELY. THIS PROPOSAL FOR RESOLUTION IS SUBJECT TO A SPECIAL MAJORITY OF AT LEAST THREE QUARTERS OF THE VOTES. 10% OF THE CAPITAL AMOUNT, IF THE CAPITAL INCREASE TO BE REALISED IS (A) A CAPITAL INCREASE IN KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT (AS MEANT IN THE RREC LEGI... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | CAPITAL STRUCTURE |
- | ISSUER | 38702 | 0 | FOR |
38702 |
FOR |
S000035709 | - | |
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | POWERS PROPOSAL FOR RESOLUTION: THE EXTRAORDINARY GENERAL MEETING RESOLVES TO GIVE THE FOLLOWING POWERS: 1. TO GRANT TO ANY DIRECTOR OF THE COMPANY, AND TO MICKAEL VAN DEN HAUWE, CFO OF THE COMPANY, EACH ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUB-DELEGATION, THE NECESSARY POWERS ... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | CORPORATE GOVERNANCE |
- | ISSUER | 38702 | 0 | FOR |
38702 |
FOR |
S000035709 | - | |
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS PRESENT OR REPRESENTED AT THE MEETING, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST | OTHER |
Other Voting Matters | ISSUER | 38702 | 0 | S000035709 | - | ||||
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | ACKNOWLEDGEMENT OF THE REPORTS FROM THE BOARD OF DIRECTORS CONCERNING THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 38702 | 0 | S000035709 | - | ||||
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 1 | OTHER |
Receive/Approve Special Report | ISSUER | 38702 | 0 | S000035709 | - | ||||
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD OF DIRECTORS CONCERNING THE STATUTORY FINANCIAL STATEMENTS OF SIGMO NV/SA PER 28 APRIL 2023 | OTHER |
Other Voting Matters | ISSUER | 38702 | 0 | S000035709 | - | ||||
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 3 | OTHER |
Other Voting Matters | ISSUER | 38702 | 0 | S000035709 | - | ||||
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | SINCE THE ITEMS ON AGENDA ITEMS 1 TO 5 ARE MERELY STATEMENTS OF INFORMATION, THE GENERAL MEETING MUST NOT TAKE A RESOLUTION AND THEREFORE NO MOTION FOR A RESOLUTION IS INCLUDED IN THE NOTICE OF MEETING RELATING TO THOSE ITEMS ON THE AGENDA. ACKNOWLEDGEMENT OF THE DECISION OF THE BOARD OF DIRECTORS REGARDING THE PAYMENT OF AN OPTIONAL DIVIDEND | OTHER |
Other Voting Matters | ISSUER | 38702 | 0 | S000035709 | - | ||||
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2023, INCLUDING THE APPROPRIATION OF THE RESULT. THE PRESENTATION OF THE ANNUAL RESULTS 2023, AS PRESENTED BY CEO JOOST UWENTS AND CFO MICKAEL VAN DEN HAUWE ON 26 JANUARY 2024, IS AVAILABLE AT WWW.WDP.EU/PRESS-RELEASES. APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY CLOSED ON 31 DECEMBER 2023 AND THE APPROPRIATION OF THE RESULT | OTHER |
Other Voting Matters | ISSUER | 38702 | 0 | FOR |
38702 |
FOR |
S000035709 | - | |
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | PROPOSED RESOLUTION: BY A SEPARATE VOTE, THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS OF THE COMPANY FOR THE MANDATES FULFILLED BY THEM DURING THE FINANCIAL YEAR 2023. GRANTING DISCHARGE TO THE DIRECTORS OF THE COMPANY FOR THE MANDATE FULFILLED BY THEM | CORPORATE GOVERNANCE |
- | ISSUER | 38702 | 0 | FOR |
38702 |
FOR |
S000035709 | - | |
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | PROPOSED RESOLUTION: THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY AUDITOR FOR THE FULFILLMENT OF HIS MANDATE DURING THE FINANCIAL YEAR 2023. GRANTING DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 38702 | 0 | FOR |
38702 |
FOR |
S000035709 | - | |
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE STATUTORY FINANCIAL STATEMENTS OF SIGMO NV/SA AS AT 28 APRIL 2023, INCLUDING THE APPROPRIATION OF THE RESULT. APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF SIGMO NV/SA CLOSED ON 28 APRIL 2023 AND THE APPROPRIATION OF THE RESULT | OTHER |
Other Voting Matters | ISSUER | 38702 | 0 | FOR |
38702 |
FOR |
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WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | PROPOSED RESOLUTION: BY A SEPARATE VOTE, THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS FOR THE MANDATES FULFILLED DURING THE PERIOD OF 1 JANUARY 2023 TO 28 APRIL 2023. GRANTING DISCHARGE TO THE DIRECTORS OF SIGMO NV/SA FOR THE MANDATES FULFILLED DURING THE PERIOD OF 1 JANUARY 2023 TO 28 APRIL 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 38702 | 0 | FOR |
38702 |
FOR |
S000035709 | - | |
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | PROPOSED RESOLUTION: THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY AUDITOR OF SIGMO NV/SA FOR THE MANDATE FULFILLED DURING THE COURSE OF THE PAST FINANCIAL YEAR | AUDIT-RELATED |
- | ISSUER | 38702 | 0 | FOR |
38702 |
FOR |
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WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE PROPOSAL, SUBJECT TO THE SUSPENSIVE CONDITION OF APPROVAL BY THE FSMA, TO APPOINT MR. PATRICK O AS A NON-EXECUTIVE AND INDEPENDENT DIRECTOR FOR A PERIOD OF FOUR YEARS UNTIL THE GENERAL MEETING OF 2028. THE BOARD OF DIRECTORS CONFIRMS THAT, BASED ON THE INFORMATION AVAILABLE TO THE COMPANY, MR. PATRICK O QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA OF ARTICLE 7:87, 1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, THE BELGIAN CORPORATE GOVERNANCE CODE 2020, AND ARTICLE 13 OF THE RREC LEGISLATION. MR. PATRICK OS PROFILE, ALONG WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS, IS INCLUDED ON PAGE 119 OF THE 2023 ANNUAL REPORT, AVAILABLE ON THE COMPANY'S WEBSITE (WWW.WDP.EU) AND AT THE REGISTERED OFFICE OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 38702 | 0 | FOR |
38702 |
FOR |
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WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | PROPOSED RESOLUTION: IN ACCORDANCE WITH ARTICLE 7:91 OF THE CODE OF COMPANIES AND ASSOCIATIONS, THE GENERAL MEETING EXPLICITLY APPROVES THE PRINCIPLE THAT THE VARIABLE REMUNERATION OF THE CO-CEOS AND THE OTHER MEMBERS OF THE MANAGEMENT COMMITTEE IS BASED ON PREDETERMINED AND OBJECTIVE AND MEASURABLE PERFORMANCE CRITERIA THAT ARE MEASURED: - WITH REGARD TO THE CO-CEOS AND THE CFO, FOR 60% OVER A PERIOD OF 1 YEAR AND 40% OVER A PERIOD OF AT LEAST 3 YEARS; AND - WITH REGARD TO THE OTHER MEMBERS OF THE MANAGEMENT COMMITTEE, FOR 75% OVER A PERIOD OF 1 YEAR AND 25% OVER A PERIOD OF AT LEAST 3 YEARS APPROVAL | COMPENSATION |
- | ISSUER | 38702 | 0 | FOR |
38702 |
FOR |
S000035709 | - | |
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE REMUNERATION POLICY, WHICH FORMS A SPECIFIC PART OF THE COMPANY'S CORPORATE GOVERNANCE CHARTER (MORE SPECIFICALLY CHAPTER 7). WITH REGARD TO AGENDA ITEMS 13 AND 14: ON THE OCCASION OF THE ANNUAL ANALYSIS OF THE REMUNERATION POLICY AND IN LINE WITH THE DECISION-MAKING PROCESS PROVIDED FOR IN THE REMUNERATION POLICY, THE BOARD OF DIRECTORS - ON THE ADVICE OF THE REMUNERATION COMMITTEE - DECIDED ON 23 FEBRUARY 2024 TO SUBMIT A NEW REMUNERATION POLICY TO THE GENERAL MEETING FOR APPROVAL. THIS IS IN VIEW OF THE FACT THAT THE GROWTH PLAN OF 2022-25 WAS CLOSED EARLY BECAUSE THE INITIAL PROFIT TARGETS OF THE PLAN APPEARED TO BE ACHIEVABLE ONE YEAR EARLIER AND IN VIEW OF THE FACT THAT THE REMUNERATION POLICY PROVIDES FOR A NEW REMUNERATION POLICY TO BE SUBMITTED TO THE GENERAL MEETING WHEN A NEW BUSINESS PLAN IS LAUNCHED. THE PROPOSED REMUNERATION POLICY IS FULLY IN LINE WITH THE NEW GROWTH PLAN 2024-27 NBLEND2027. APPROVAL OF THE REMUNERATION POLICY, WHICH FORMS A SPECIFIC PART OF THE CORPORATE GOVERNANCE CHARTER | COMPENSATION |
- | ISSUER | 38702 | 0 | FOR |
38702 |
FOR |
S000035709 | - | |
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE REMUNERATION REPORT, WHICH FORMS A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT IN THE ANNUAL REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 38702 | 0 | FOR |
38702 |
FOR |
S000035709 | - | |
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | APPROVAL, PURSUANT TO ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, OF CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROL | OTHER |
Other Voting Matters | ISSUER | 38702 | 0 | S000035709 | - | ||||
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | PROPOSED RESOLUTION: APPROVAL, PURSUANT TO ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, OF ALL CLAUSES OF THE FOLLOWING CREDIT AGREEMENTS IN WHICH THE COMPANY, AT THE REQUEST OF THE RELEVANT CREDIT INSTITUTION, MUST IMMEDIATELY REPAY THE RELEVANT CREDIT, POSSIBLY INCREAS... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | OTHER |
Other Voting Matters | ISSUER | 38702 | 0 | FOR |
38702 |
FOR |
S000035709 | - | |
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | PROPOSED RESOLUTION: APPROVAL OF, WITH APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, EVERY CLAUSE OF CREDIT AGREEMENTS PERMITTED BETWEEN THE DATE OF THE CONVOCATION TO THE GENERAL MEETING AND THE EFFECTIVE SESSION OF THE GENERAL MEETING (AND WHICH, IF APPLI... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | OTHER |
Other Voting Matters | ISSUER | 38702 | 0 | FOR |
38702 |
FOR |
S000035709 | - | |
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/24/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141958 DUE TO RECEIVED CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 38702 | 0 | S000035709 | - | ||||
WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 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 | 38702 | 0 | S000035709 | - | ||||
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 | 3153 | 0 | FOR |
3153 |
FOR |
S000035709 | - | |
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 | 3153 | 0 | FOR |
3153 |
FOR |
S000035709 | - | |
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 | 3153 | 0 | FOR |
3153 |
FOR |
S000035709 | - | |
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 | 3153 | 0 | FOR |
3153 |
FOR |
S000035709 | - | |
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 | 3153 | 0 | FOR |
3153 |
FOR |
S000035709 | - | |
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 | 3153 | 0 | FOR |
3153 |
FOR |
S000035709 | - | |
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 | 3153 | 0 | FOR |
3153 |
FOR |
S000035709 | - | |
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 | 3153 | 0 | FOR |
3153 |
FOR |
S000035709 | - | |
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 | 3153 | 0 | FOR |
3153 |
FOR |
S000035709 | - | |
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 | 3153 | 0 | FOR |
3153 |
FOR |
S000035709 | - | |
WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/23/2024 | Election of Directors Kenneth J. Bacon | DIRECTOR ELECTIONS |
- | ISSUER | 154339 | 0 | FOR |
154339 |
FOR |
S000035709 | - | |
WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/23/2024 | Election of Directors Karen B. Desalvo | DIRECTOR ELECTIONS |
- | ISSUER | 154339 | 0 | FOR |
154339 |
FOR |
S000035709 | - | |
WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/23/2024 | Election of Directors Dennis G. Lopez | DIRECTOR ELECTIONS |
- | ISSUER | 154339 | 0 | FOR |
154339 |
FOR |
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WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/23/2024 | Election of Directors Shankh Mitra | DIRECTOR ELECTIONS |
- | ISSUER | 154339 | 0 | FOR |
154339 |
FOR |
S000035709 | - | |
WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/23/2024 | Election of Directors Ade J. Patton | DIRECTOR ELECTIONS |
- | ISSUER | 154339 | 0 | FOR |
154339 |
FOR |
S000035709 | - | |
WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/23/2024 | Election of Directors Diana W. Reid | DIRECTOR ELECTIONS |
- | ISSUER | 154339 | 0 | FOR |
154339 |
FOR |
S000035709 | - | |
WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/23/2024 | Election of Directors Sergio D. Rivera | DIRECTOR ELECTIONS |
- | ISSUER | 154339 | 0 | FOR |
154339 |
FOR |
S000035709 | - | |
WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/23/2024 | Election of Directors Johnese M. Spisso | DIRECTOR ELECTIONS |
- | ISSUER | 154339 | 0 | FOR |
154339 |
FOR |
S000035709 | - | |
WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/23/2024 | Election of Directors Kathryn M. Sullivan | DIRECTOR ELECTIONS |
- | ISSUER | 154339 | 0 | FOR |
154339 |
FOR |
S000035709 | - | |
WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/23/2024 | The ratification of the appointment of Ernst & Young LLP as Welltower Inc.'s independent registered public accounting firm for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 154339 | 0 | FOR |
154339 |
FOR |
S000035709 | - | |
WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/23/2024 | The approval, on an advisory basis, of the compensation of the named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 154339 | 0 | FOR |
154339 |
FOR |
S000035709 | - | |
WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/23/2024 | The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to limit the liability of certain officers as permitted by Delaware law | CORPORATE GOVERNANCE |
- | ISSUER | 154339 | 0 | FOR |
154339 |
FOR |
S000035709 | - | |
WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/23/2024 | The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to increase the number of authorized shares of common stock | CAPITAL STRUCTURE |
- | ISSUER | 154339 | 0 | FOR |
154339 |
FOR |
S000035709 | - | |
WEST JAPAN RAILWAY COMPANY | J95094108 | JP3659000008 | - | 06/19/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 11400 | 0 | S000035709 | - | ||||
WEST JAPAN RAILWAY COMPANY | J95094108 | JP3659000008 | - | 06/19/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 11400 | 0 | FOR |
11400 |
FOR |
S000035709 | - | |
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 | 11400 | 0 | AGAINST |
11400 |
AGAINST |
S000035709 | - | |
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 | 11400 | 0 | AGAINST |
11400 |
AGAINST |
S000035709 | - | |
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 | 11400 | 0 | FOR |
11400 |
FOR |
S000035709 | - | |
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 | 11400 | 0 | FOR |
11400 |
FOR |
S000035709 | - | |
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 | 11400 | 0 | FOR |
11400 |
FOR |
S000035709 | - | |
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 | 11400 | 0 | AGAINST |
11400 |
AGAINST |
S000035709 | - | |
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 | 11400 | 0 | AGAINST |
11400 |
AGAINST |
S000035709 | - | |
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 | 11400 | 0 | AGAINST |
11400 |
AGAINST |
S000035709 | - | |
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 | 11400 | 0 | AGAINST |
11400 |
AGAINST |
S000035709 | - | |
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 | 11400 | 0 | AGAINST |
11400 |
AGAINST |
S000035709 | - | |
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 | 11400 | 0 | AGAINST |
11400 |
AGAINST |
S000035709 | - | |
WEST JAPAN RAILWAY COMPANY | J95094108 | JP3659000008 | - | 06/19/2024 | Appoint a Director who is Audit and Supervisory Committee Member Ogura, Maki | DIRECTOR ELECTIONS |
- | ISSUER | 11400 | 0 | AGAINST |
11400 |
AGAINST |
S000035709 | - | |
WEST JAPAN RAILWAY COMPANY | J95094108 | JP3659000008 | - | 06/19/2024 | Appoint a Director who is Audit and Supervisory Committee Member Tada, Makiko | DIRECTOR ELECTIONS |
- | ISSUER | 11400 | 0 | AGAINST |
11400 |
AGAINST |
S000035709 | - | |
WEST JAPAN RAILWAY COMPANY | J95094108 | JP3659000008 | - | 06/19/2024 | Appoint a Director who is Audit and Supervisory Committee Member Hazama, Emiko | DIRECTOR ELECTIONS |
- | ISSUER | 11400 | 0 | FOR |
11400 |
FOR |
S000035709 | - | |
WEST JAPAN RAILWAY COMPANY | J95094108 | JP3659000008 | - | 06/19/2024 | Appoint a Director who is Audit and Supervisory Committee Member Goto, Kenryo | DIRECTOR ELECTIONS |
- | ISSUER | 11400 | 0 | FOR |
11400 |
FOR |
S000035709 | - | |
WEYERHAEUSER COMPANY | 962166104 | US9621661043 | - | 05/10/2024 | Election of Directors Mark A. Emmert | DIRECTOR ELECTIONS |
- | ISSUER | 26899 | 0 | FOR |
26899 |
FOR |
S000035709 | - | |
WEYERHAEUSER COMPANY | 962166104 | US9621661043 | - | 05/10/2024 | Election of Directors Rick R. Holley | DIRECTOR ELECTIONS |
- | ISSUER | 26899 | 0 | FOR |
26899 |
FOR |
S000035709 | - | |
WEYERHAEUSER COMPANY | 962166104 | US9621661043 | - | 05/10/2024 | Election of Directors Sara Grootwassink Lewis | DIRECTOR ELECTIONS |
- | ISSUER | 26899 | 0 | FOR |
26899 |
FOR |
S000035709 | - | |
WEYERHAEUSER COMPANY | 962166104 | US9621661043 | - | 05/10/2024 | Election of Directors Deidra C. Merriwether | DIRECTOR ELECTIONS |
- | ISSUER | 26899 | 0 | FOR |
26899 |
FOR |
S000035709 | - | |
WEYERHAEUSER COMPANY | 962166104 | US9621661043 | - | 05/10/2024 | Election of Directors Al Monaco | DIRECTOR ELECTIONS |
- | ISSUER | 26899 | 0 | FOR |
26899 |
FOR |
S000035709 | - | |
WEYERHAEUSER COMPANY | 962166104 | US9621661043 | - | 05/10/2024 | Election of Directors James C. O'Rourke | DIRECTOR ELECTIONS |
- | ISSUER | 26899 | 0 | FOR |
26899 |
FOR |
S000035709 | - | |
WEYERHAEUSER COMPANY | 962166104 | US9621661043 | - | 05/10/2024 | Election of Directors Nicole W. Piasecki | DIRECTOR ELECTIONS |
- | ISSUER | 26899 | 0 | FOR |
26899 |
FOR |
S000035709 | - | |
WEYERHAEUSER COMPANY | 962166104 | US9621661043 | - | 05/10/2024 | Election of Directors Lawrence A. Selzer | DIRECTOR ELECTIONS |
- | ISSUER | 26899 | 0 | FOR |
26899 |
FOR |
S000035709 | - | |
WEYERHAEUSER COMPANY | 962166104 | US9621661043 | - | 05/10/2024 | Election of Directors Devin W. Stockfish | DIRECTOR ELECTIONS |
- | ISSUER | 26899 | 0 | FOR |
26899 |
FOR |
S000035709 | - | |
WEYERHAEUSER COMPANY | 962166104 | US9621661043 | - | 05/10/2024 | Election of Directors Kim Williams | DIRECTOR ELECTIONS |
- | ISSUER | 26899 | 0 | FOR |
26899 |
FOR |
S000035709 | - | |
WEYERHAEUSER COMPANY | 962166104 | US9621661043 | - | 05/10/2024 | Approval, on an advisory basis, of the compensation of the named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 26899 | 0 | FOR |
26899 |
FOR |
S000035709 | - | |
WEYERHAEUSER COMPANY | 962166104 | US9621661043 | - | 05/10/2024 | Ratification of the selection of the independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 26899 | 0 | FOR |
26899 |
FOR |
S000035709 | - | |
WH GROUP LTD | G96007102 | KYG960071028 | - | 05/09/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0415/2024041500504.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0415/2024041500510.pdf | OTHER |
Other Voting Matters | ISSUER | 4368500 | 0 | S000035709 | - | ||||
WH GROUP LTD | G96007102 | KYG960071028 | - | 05/09/2024 | 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 | 4368500 | 0 | S000035709 | - | ||||
WH GROUP LTD | G96007102 | KYG960071028 | - | 05/09/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4368500 | 0 | FOR |
4368500 |
FOR |
S000035709 | - | |
WH GROUP LTD | G96007102 | KYG960071028 | - | 05/09/2024 | TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4368500 | 0 | FOR |
4368500 |
FOR |
S000035709 | - | |
WH GROUP LTD | G96007102 | KYG960071028 | - | 05/09/2024 | TO RE-ELECT MR. CHARLES SHANE SMITH AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4368500 | 0 | FOR |
4368500 |
FOR |
S000035709 | - | |
WH GROUP LTD | G96007102 | KYG960071028 | - | 05/09/2024 | TO RE-ELECT MR. JIAO SHUGE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4368500 | 0 | FOR |
4368500 |
FOR |
S000035709 | - | |
WH GROUP LTD | G96007102 | KYG960071028 | - | 05/09/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 4368500 | 0 | FOR |
4368500 |
FOR |
S000035709 | - | |
WH GROUP LTD | G96007102 | KYG960071028 | - | 05/09/2024 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 4368500 | 0 | FOR |
4368500 |
FOR |
S000035709 | - | |
WH GROUP LTD | G96007102 | KYG960071028 | - | 05/09/2024 | TO DECLARE A FINAL DIVIDEND OF HKD0.25 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 4368500 | 0 | FOR |
4368500 |
FOR |
S000035709 | - | |
WH GROUP LTD | G96007102 | KYG960071028 | - | 05/09/2024 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 4368500 | 0 | FOR |
4368500 |
FOR |
S000035709 | - | |
WH GROUP LTD | G96007102 | KYG960071028 | - | 05/09/2024 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 4368500 | 0 | FOR |
4368500 |
FOR |
S000035709 | - | |
WH GROUP LTD | G96007102 | KYG960071028 | - | 05/09/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 4368500 | 0 | FOR |
4368500 |
FOR |
S000035709 | - | |
WH GROUP LTD | G96007102 | KYG960071028 | - | 05/09/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 4368500 | 0 | FOR |
4368500 |
FOR |
S000035709 | - | |
WHEATON PRECIOUS METALS CORP. | 962879102 | CA9628791027 | - | 05/10/2024 | DIRECTOR: George L. Brack | DIRECTOR ELECTIONS |
- | ISSUER | 43821 | 0 | FOR |
43821 |
FOR |
S000035709 | - | |
WHEATON PRECIOUS METALS CORP. | 962879102 | CA9628791027 | - | 05/10/2024 | DIRECTOR: Jaimie Donovan | DIRECTOR ELECTIONS |
- | ISSUER | 43821 | 0 | FOR |
43821 |
FOR |
S000035709 | - | |
WHEATON PRECIOUS METALS CORP. | 962879102 | CA9628791027 | - | 05/10/2024 | DIRECTOR: R. Peter Gillin | DIRECTOR ELECTIONS |
- | ISSUER | 43821 | 0 | FOR |
43821 |
FOR |
S000035709 | - | |
WHEATON PRECIOUS METALS CORP. | 962879102 | CA9628791027 | - | 05/10/2024 | DIRECTOR: Chantal Gosselin | DIRECTOR ELECTIONS |
- | ISSUER | 43821 | 0 | FOR |
43821 |
FOR |
S000035709 | - | |
WHEATON PRECIOUS METALS CORP. | 962879102 | CA9628791027 | - | 05/10/2024 | DIRECTOR: Jeane Hull | DIRECTOR ELECTIONS |
- | ISSUER | 43821 | 0 | FOR |
43821 |
FOR |
S000035709 | - | |
WHEATON PRECIOUS METALS CORP. | 962879102 | CA9628791027 | - | 05/10/2024 | DIRECTOR: Glenn Ives | DIRECTOR ELECTIONS |
- | ISSUER | 43821 | 0 | FOR |
43821 |
FOR |
S000035709 | - | |
WHEATON PRECIOUS METALS CORP. | 962879102 | CA9628791027 | - | 05/10/2024 | DIRECTOR: Charles A. Jeannes | DIRECTOR ELECTIONS |
- | ISSUER | 43821 | 0 | FOR |
43821 |
FOR |
S000035709 | - | |
WHEATON PRECIOUS METALS CORP. | 962879102 | CA9628791027 | - | 05/10/2024 | DIRECTOR: Marilyn Schonberner | DIRECTOR ELECTIONS |
- | ISSUER | 43821 | 0 | FOR |
43821 |
FOR |
S000035709 | - | |
WHEATON PRECIOUS METALS CORP. | 962879102 | CA9628791027 | - | 05/10/2024 | DIRECTOR: Randy V.J. Smallwood | DIRECTOR ELECTIONS |
- | ISSUER | 43821 | 0 | FOR |
43821 |
FOR |
S000035709 | - | |
WHEATON PRECIOUS METALS CORP. | 962879102 | CA9628791027 | - | 05/10/2024 | DIRECTOR: S. Venkatakrishnan | DIRECTOR ELECTIONS |
- | ISSUER | 43821 | 0 | FOR |
43821 |
FOR |
S000035709 | - | |
WHEATON PRECIOUS METALS CORP. | 962879102 | CA9628791027 | - | 05/10/2024 | The appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2024 and to authorize the directors to fix the auditors' remuneration. | AUDIT-RELATED |
- | ISSUER | 43821 | 0 | FOR |
43821 |
FOR |
S000035709 | - | |
WHEATON PRECIOUS METALS CORP. | 962879102 | CA9628791027 | - | 05/10/2024 | A non-binding advisory resolution on the Company's approach to executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 43821 | 0 | FOR |
43821 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | S000035709 | - | ||||
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 | 812000 | 0 | S000035709 | - | ||||
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | S000035709 | - | ||||
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 | 812000 | 0 | S000035709 | - | ||||
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 | 812000 | 0 | S000035709 | - | ||||
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | FOR |
812000 |
FOR |
S000035709 | - | |
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 | 812000 | 0 | S000035709 | - | ||||
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 | 1040000 | 0 | S000035709 | - | ||||
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 | 1040000 | 0 | S000035709 | - | ||||
ZHEJIANG EXPRESSWAY CO LTD | Y9891F102 | CNE1000004S4 | - | 09/27/2023 | TO ELECT MR. WU WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1040000 | 0 | AGAINST |
1040000 |
AGAINST |
S000035709 | - | |
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 | 1040000 | 0 | FOR |
1040000 |
FOR |
S000035709 | - | |
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 | 1040000 | 0 | FOR |
1040000 |
FOR |
S000035709 | - | |
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 | 1082000 | 0 | S000035709 | - | ||||
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 | 1082000 | 0 | S000035709 | - | ||||
ZHEJIANG EXPRESSWAY CO LTD | Y9891F102 | CNE1000004S4 | - | 10/13/2023 | TO ELECT MR. LI WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1082000 | 0 | AGAINST |
1082000 |
AGAINST |
S000035709 | - | |
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 | 1082000 | 0 | FOR |
1082000 |
FOR |
S000035709 | - | |
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 | 996000 | 0 | S000035709 | - | ||||
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 | 996000 | 0 | S000035709 | - | ||||
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 | 996000 | 0 | FOR |
996000 |
FOR |
S000035709 | - | |
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 | 996000 | 0 | FOR |
996000 |
FOR |
S000035709 | - | |
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 | 996000 | 0 | S000035709 | - | ||||
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 | 1377819 | 0 | S000035709 | - | ||||
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 | 1377819 | 0 | S000035709 | - | ||||
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 | 1377819 | 0 | FOR |
1377819 |
FOR |
S000035709 | - | |
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 | 1049819 | 0 | S000035709 | - | ||||
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 | 1049819 | 0 | S000035709 | - | ||||
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 | 1049819 | 0 | FOR |
1049819 |
FOR |
S000035709 | - | |
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 | 1049819 | 0 | FOR |
1049819 |
FOR |
S000035709 | - | |
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 | 1049819 | 0 | FOR |
1049819 |
FOR |
S000035709 | - | |
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 | 1049819 | 0 | FOR |
1049819 |
FOR |
S000035709 | - | |
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 | 1049819 | 0 | AGAINST |
1049819 |
AGAINST |
S000035709 | - | |
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 | 1049819 | 0 | FOR |
1049819 |
FOR |
S000035709 | - | |
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 | 1049819 | 0 | FOR |
1049819 |
FOR |
S000035709 | - | |
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 | 1049819 | 0 | AGAINST |
1049819 |
AGAINST |
S000035709 | - | |
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 | 1049819 | 0 | FOR |
1049819 |
FOR |
S000035709 | - | |
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 | 1099819 | 0 | S000035709 | - | ||||
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 | 1099819 | 0 | S000035709 | - | ||||
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 | 1099819 | 0 | FOR |
1099819 |
FOR |
S000035709 | - | |
ZHEJIANG EXPRESSWAY CO LTD | Y9891F102 | CNE1000004S4 | - | 06/28/2024 | TO ELECT MR. WU WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1099819 | 0 | FOR |
1099819 |
FOR |
S000035709 | - | |
ZHEJIANG EXPRESSWAY CO LTD | Y9891F102 | CNE1000004S4 | - | 06/28/2024 | TO ELECT MR. LI WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1099819 | 0 | FOR |
1099819 |
FOR |
S000035709 | - | |
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 | 1099819 | 0 | AGAINST |
1099819 |
AGAINST |
S000035709 | - | |
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 | 1099819 | 0 | AGAINST |
1099819 |
AGAINST |
S000035709 | - | |
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 | 1099819 | 0 | AGAINST |
1099819 |
AGAINST |
S000035709 | - | |
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 | 1099819 | 0 | FOR |
1099819 |
FOR |
S000035709 | - | |
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 | 1099819 | 0 | FOR |
1099819 |
FOR |
S000035709 | - | |
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 | 1099819 | 0 | FOR |
1099819 |
FOR |
S000035709 | - | |
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 | 1099819 | 0 | FOR |
1099819 |
FOR |
S000035709 | - | |
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 | 1099819 | 0 | FOR |
1099819 |
FOR |
S000035709 | - | |
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 | 1099819 | 0 | FOR |
1099819 |
FOR |
S000035709 | - | |
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 | 1099819 | 0 | FOR |
1099819 |
FOR |
S000035709 | - | |
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 | 1099819 | 0 | FOR |
1099819 |
FOR |
S000035709 | - |
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