UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-03287
New Alternatives Fund
(Exact name of registrant as specified in charter)
150 Broadhollow Road, Suite PH2
Melville, New York 11747
(Address of principal executive offices) (Zip code)
David J. Schoenwald, President
New Alternatives Fund
150 Broadhollow Road, Suite PH2
Melville, New York 11747
(Name and address of agent for service)
Registrant’s telephone number, including area code: 631-423-7373
Date of fiscal year end: December 31
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022
Proxy Votes 7-1-2021 to 6-30-2022
Company Name | Ticker Symbol | Security ID | ISIN | Meeting Date | Proposal Label | Proposal Long Text | Proposed By | Current Vote Status | Recorded Vote | Management Recommendation | Compare Vote With/Against Management | |||||||||||
INFRATIL LTD | IFT | Q4933Q124 | NZIFTE0003S3 | 19-Aug-2021 | 1 | THAT MARK TUME BE RE-ELECTED AS A DIRECTOR OF INFRATIL | Management | Reported | For | For | With Management | |||||||||||
INFRATIL LTD | IFT | Q4933Q124 | NZIFTE0003S3 | 19-Aug-2021 | 2 | THAT PAUL GOUGH BE RE-ELECTED AS A DIRECTOR OF INFRATIL | Management | Reported | For | For | With Management | |||||||||||
INFRATIL LTD | IFT | Q4933Q124 | NZIFTE0003S3 | 19-Aug-2021 | 3 | THAT JASON BOYES BE ELECTED AS A DIRECTOR OF INFRATIL | Management | Reported | For | For | With Management | |||||||||||
INFRATIL LTD | IFT | Q4933Q124 | NZIFTE0003S3 | 19-Aug-2021 | 4 | THAT INFRATIL BE AUTHORISED TO ISSUE TO MORRISON & CO INFRASTRUCTURE MANAGEMENT LIMITED (MORRISON & CO), WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE THIRD INSTALMENT OF THE 2020 INCENTIVE FEE (IF PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2020 SCRIP OPTION), AND THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATIL’S BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE THE 2020 SCRIP OPTION | Management | Reported | For | For | With Management | |||||||||||
INFRATIL LTD | IFT | Q4933Q124 | NZIFTE0003S3 | 19-Aug-2021 | 5 | THAT INFRATIL BE AUTHORISED TO ISSUE TO MORRISON & CO INFRASTRUCTURE MANAGEMENT LIMITED (MORRISON & CO), WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE SECOND INSTALMENT OF THE 2021 INCENTIVE FEE (IF PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2021 SCRIP OPTION), AND THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATIL’S BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE EACH OF THE 2020 SCRIP OPTION AND THE 2021 SCRIP OPTION | Management | Reported | For | For | With Management | |||||||||||
INFRATIL LTD | IFT | Q4933Q124 | NZIFTE0003S3 | 19-Aug-2021 | 6 | THAT THE BOARD BE AUTHORISED TO FIX THE AUDITOR��S REMUNERATION | Management | Reported | For | For | With Management | |||||||||||
INFRATIL LTD | IFT | Q4933Q124 | NZIFTE0003S3 | 19-Aug-2021 | CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS “4, 5” AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE “ABSTAIN”) FOR THE RELEVANT PROPOSAL ITEMS | Non-Voting | Reported | ||||||||||||||
MANAWA ENERGY LTD | MNW | Q9239W147 | NZTPXE0001S5 | 22-Sep-2021 | 1 | THAT MR KEVIN BAKER BE RE- ELECTED AS A DIRECTOR OF TRUSTPOWER | Management | Reported | For | For | With Management | |||||||||||
MANAWA ENERGY LTD | MNW | Q9239W147 | NZTPXE0001S5 | 22-Sep-2021 | 2 | THAT MR PETER COMAN BE ELECTED AS A DIRECTOR OF TRUSTPOWER | Management | Reported | For | For | With Management | |||||||||||
MANAWA ENERGY LTD | MNW | Q9239W147 | NZTPXE0001S5 | 22-Sep-2021 | 3 | THAT MR DAVID GIBSON BE ELECTED AS A DIRECTOR OF TRUSTPOWER | Management | Reported | For | For | With Management | |||||||||||
MANAWA ENERGY LTD | MNW | Q9239W147 | NZTPXE0001S5 | 22-Sep-2021 | 4 | THAT DR JOANNA BREARE BE ELECTED AS A DIRECTOR OF TRUSTPOWER | Management | Reported | For | For | With Management | |||||||||||
MANAWA ENERGY LTD | MNW | Q9239W147 | NZTPXE0001S5 | 22-Sep-2021 | 5 | THAT MS SHERIDAN BROADBENT BE ELECTED AS A DIRECTOR OF TRUSTPOWER | Management | Reported | For | For | With Management | |||||||||||
MANAWA ENERGY LTD | MNW | Q9239W147 | NZTPXE0001S5 | 22-Sep-2021 | 6 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS AS AUDITORS OF TRUSTPOWER FOR THE ENSUING YEAR | Management | Reported | For | For | With Management | |||||||||||
MANAWA ENERGY LTD | MNW | Q9239W147 | NZTPXE0001S5 | 22-Sep-2021 | 7 | THAT THE DISPOSAL OF TRUSTPOWER’S RETAIL ELECTRICITY (EXCLUDING COMMERCIAL AND INDUSTRIAL CUSTOMERS), RETICULATED AND BOTTLED GAS, FIXED AND WIRELESS BROADBAND AND MOBILE PHONE BUSINESS IS APPROVED | Management | Reported | Abstain | For | Against Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | Reported | ||||||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | CMMT | 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 | Non-Voting | Reported | ||||||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | CMMT | 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 | Non-Voting | Reported | ||||||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | CMMT | 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. | Non-Voting | Reported |
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | CMMT | 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. | Non-Voting | Reported | ||||||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | CMMT | 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. | Non-Voting | Reported | ||||||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020/21 | Non-Voting | Reported | ||||||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.00 PER SHARE | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS HELMRICH (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE KAESER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH WIESE FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS BAEUMLER (FROM OCT. 16, 2020) FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA LEIBINGER-KAMMUELLER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER ROERSTED FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA VITTADINI (FROM FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER WENNING (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 4.22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2020/21 | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 5 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021/22 | Management | Reported | For | For | With Management |
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | 6 | APPROVE REMUNERATION REPORT | Management | Reported | For | For | With Management | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | CMMT | 13 DEC 2021: 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 | Non-Voting | Reported | ||||||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 10-Feb-2022 | CMMT | 14 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 4.14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | Reported | ||||||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 1A. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Jean Blackwell | Management | Delivered | For | For | With Management | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 1B. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Pierre Cohade | Management | Delivered | For | For | With Management | |||||||||||
JOHNSON CONTROLS | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 1C. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Michael E. Daniels | Management | Delivered | For | For | With Management | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 1D. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: W. Roy Dunbar | Management | Delivered | For | For | With Management | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 1E. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Gretchen R. Haggerty | Management | Delivered | For | For | With Management | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 1F. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Simone Menne | Management | Delivered | For | For | With Management | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 1G. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: George R. Oliver | Management | Delivered | For | For | With Management | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 1H. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Jürgen Tinggren | Management | Delivered | For | For | With Management | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 1I. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Mark Vergnano | Management | Delivered | For | For | With Management | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 1J. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: R. David Yost | Management | Delivered | For | For | With Management | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 1K. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: John D. Young | Management | Delivered | For | For | With Management | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 2A. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | Delivered | For | For | With Management | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 2B. | To authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration. | Management | Delivered | For | For | With Management | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | Delivered | For | For | With Management | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | Delivered | For | For | With Management | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | Delivered | For | For | With Management | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 6. | To approve the Directors’ authority to allot shares up to approximately 33% of issued share capital. | Management | Delivered | Against | For | Against Management | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 09-Mar-2022 | 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | Delivered | Against | For | Against Management | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | Accepted | ||||||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 1 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, AS WELL AS OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | Accepted | For | For | With Management | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 2 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT REPORT OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | Accepted | For | For | With Management | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 3 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED STATEMENT OF NONFINANCIAL INFORMATION OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | Accepted | For | For | With Management | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 4 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CORPORATE MANAGEMENT AND THE ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | Accepted | For | For | With Management |
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 5 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED ALLOCATION OF PROFITS LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | Accepted | For | For | With Management | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 6 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR JOCHEN EICKHOLT AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | Accepted | For | For | With Management | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 7 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR FRANCISCO BELIL CREIXELL AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF INDEPENDENT NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | Accepted | For | For | With Management | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 8 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR ANDRE CLARK AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | Accepted | For | For | With Management | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 9 | RE-ELECTION OF ERNST AND YOUNG, SOCIEDAD LIMITADA AS STATUTORY AUDITOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2022 | Management | Accepted | For | For | With Management | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 10.1 | AMENDMENT OF ARTICLES 15, 17, 19, 20, 21 AND 24 OF THE BY LAWS | Management | Accepted | Abstain | For | Against Management | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 10.2 | AMENDMENT OF ARTICLE 45 OF THE BY LAWS | Management | Accepted | Abstain | For | Against Management | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 10.3 | AMENDMENT OF ARTICLES 9, 14, 25.1, 30 AND 33 OF THE BY LAWS | Management | Accepted | Abstain | For | Against Management | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 10.4 | AMENDMENT OF ARTICLES 1.1, 2.2, 4.1, 7, 8, 10.2, 11, 12.1, 13.1, 16, 18.3, 22.2, 23, 26.2, 27.2, 28.1, 31, 32, 34.1, 35.2, 36, 37, 38, 39, 40, 41, 42.1, 43, 46, 47, 48.1, 49, 50, 51, 52 AND 53 AS WELL AS A REORGANIZATION OF TITLE V INCLUDING NEW ARTICLES 50 AND 53 OF THE BY LAWS | Management | Accepted | Abstain | For | Against Management | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 11.1 | AMENDMENT OF ARTICLES 7, 12, 14, 16.5, 19, 20, 22, 31 AND 35 AND ELIMINATION OF THE ADDITIONAL PROVISION OF THE REGULATIONS | Management | Accepted | Abstain | For | Against Management | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 11.2 | AMENDMENT OF ARTICLE 6 OF THE REGULATIONS | Management | Accepted | Abstain | For | Against Management | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 11.3 | AMENDMENT OF ARTICLES 1.1, 3, 5.4, 8, 9.2, 11, 13, 15, 17, 18, 21, 23, 24, 25, 27, 28, 30, 32 AND 33 OF THE REGULATIONS | Management | Accepted | Abstain | For | Against Management | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 12 | DELEGATION OF POWERS FOR THE FORMALISATION AND IMPLEMENTATION OF ALL THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL MEETING OF SHAREHOLDERS, FOR THE CONVERSION THEREOF INTO A PUBLIC INSTRUMENT AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION OR FURTHER DEVELOPMENT THEREOF UNTIL ALL REQUIRED REGISTRATIONS ARE ACCOMPLISHED | Management | Accepted | For | For | With Management | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | 13 | APPROVAL, ON A CONSULTATIVE BASIS, OF THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2021 | Management | Accepted | For | For | With Management | |||||||||||
SIEMENS GAMESA RENEWABLE | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | CMMT | 24 FEB 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU’ | Non-Voting | Accepted | ||||||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 695055 DUE TO DELETION OF RESOLUTIONS 10 AND 11. 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 | Non-Voting | Accepted | ||||||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND 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 | Non-Voting | Accepted | ||||||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 24-Mar-2022 | CMMT | 08 MAR 2022: 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. THANK YOU. | Non-Voting | Accepted | ||||||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | Reported | ||||||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 698894 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 9.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. | Non-Voting | Reported |
EDP RENOVAVEIS, SA | EDPR | �� | E3847K101 | ES0127797019 | 31-Mar-2022 | 1 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 | Management | Reported | For | For | With Management | ||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | 2 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE PROPOSED APPLICATION OF RESULTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 | Management | Reported | For | For | With Management | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | 3 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE PROPOSAL OF DISTRIBUTION OF DIVIDENDS | Management | Reported | For | For | With Management | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | 4 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATIONS REPORT, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 | Management | Reported | For | For | With Management | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | 5 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE NON - FINANCIAL STATEMENT OF THE CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A., FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 | Management | Reported | For | For | With Management | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | 6 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE MANAGEMENT AND PERFORMANCE BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 | Management | Reported | For | For | With Management | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | 7 | APPROVAL OF THE REGULATIONS OF THE GENERAL SHAREHOLDER’S MEETING OF EDP RENOVAVEIS, S.A | Management | Reported | For | For | With Management | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | 8 | APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS OF EDP RENOVAVEIS, S.A. FOR THE 2023 - 2025 PERIOD | Management | Reported | For | For | With Management | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | 9.1 | AMENDMENT TO ARTICLE 1 (BUSINESS NAME) OF THE ARTICLES OF ASSOCIATION | Management | Reported | For | For | With Management | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | 9.2 | AMENDMENT TO ARTICLE 12 (CONVENING), ARTICLE 13 (ORDINARY AND EXTRAORDINARY MEETINGS), ARTICLE 14 (RIGHT TO INFORMATION) AND ARTICLE 15 (RIGHT TO ATTENDANCE, REPRESENTATION AND VOTE) OF THE ARTICLES OF ASSOCIATION | Management | Reported | For | For | With Management | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | 9.3 | AMENDMENT TO ARTICLE 22 (CHAIRMAN AND SECRETARY OF THE BOARD), 23 (LIMITATIONS TO BE A DIRECTOR, VACANCIES) AND 26 (DIRECTORS’ REMUNERATION) OF THE CORPORATE ARTICLES OF ASSOCIATION | Management | Reported | For | For | With Management | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | 9.4 | AMENDMENT TO ARTICLE 27 (EXECUTIVE COMMITTEE), ARTICLE 28 (AUDIT, CONTROL AND RELATED- PARTY COMMITTEE) AND ARTICLE 29 (APPOINTMENTS AND REMUNERATIONS’ COMMITTEE) OF THE CORPORATE ARTICLES OF ASSOCIATION | Management | Reported | For | For | With Management | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | 9.5 | AMENDMENT TO ARTICLE 31 (ANNUAL REPORT ON CORPORATE GOVERNANCE) OF THE CORPORATE ARTICLES OF ASSOCIATION | Management | Reported | For | For | With Management | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | 10 | APPROVAL OF THE DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO CARRY OUT INCREASES OF SHARE CAPITAL WITH THE EXCLUSION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Reported | For | For | With Management | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | 11 | CONTINUATION OF THE EXISTING VACANCY ON THE BOARD OF DIRECTORS | Management | Reported | For | For | With Management | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | 12 | DELEGATION OF POWERS TO THE FORMALIZATION AND IMPLEMENTATION OF ALL RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS’ MEETING, FOR THE EXECUTION OF ANY RELEVANT PUBLIC DEED AND FOR ITS INTERPRETATION, CORRECTION, ADDITION OR DEVELOPMENT IN ORDER TO OBTAIN THE APPROPRIATE REGISTRATIONS | Management | Reported | For | For | With Management | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | CMMT | “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” | Non-Voting | Reported | ||||||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | CMMT | 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 AVAILABILIY 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 | Non-Voting | Reported | ||||||||||||||
EDPR | 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 | |||||||||||||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | Reported |
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 31-Mar-2022 | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APRIL 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | Reported | ||||||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED | Non-Voting | Accepted | ||||||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET | Non-Voting | Accepted | ||||||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | Accepted | ||||||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | Accepted | ||||||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | CMMT | 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 | Non-Voting | Accepted | ||||||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8. THANK YOU | Non-Voting | Accepted | ||||||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | 1 | THE BOARD OF DIRECTORS REPORT ON THE COMPANY’S ACTIVITIES DURING THE PAST YEAR | Non-Voting | Accepted | ||||||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | 2 | THE BOARD OF DIRECTORS PROPOSES ADOPTION OF THE ANNUAL REPORT FOR 2021. THE REPORT IS AVAILABLE ON THE CORPORATE WEBSITE | Management | Accepted | For | For | With Management | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | 3 | THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 0.37 PER SHARE BE PAID OUT FOR 2021. THE PROPOSED DIVIDEND DISTRIBUTION IS IN ACCORDANCE WITH THE COMPANY’S DIVIDEND POLICY. FOR FURTHER INFORMATION, PLEASE REFER TO THE ANNUAL REPORT 2021, PAGE 107 AND 122 | Management | Accepted | For | For | With Management | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | 4 | THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVES THE REMUNERATION REPORT 2021 PRESENTED FOR ADVISORY VOTE. THE REMUNERATION REPORT 2021 HAS BEEN PREPARED IN ACCORDANCE WITH SECTION 139B OF THE DANISH COMPANIES ACT. THE REPORT PROVIDES AN OVERVIEW OF THE TOTAL REMUNERATION AWARDED DURING 2021 TO CURRENT AND PREVIOUS MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF VESTAS WIND SYSTEMS A/S AS REGISTERED WITH THE DANISH BUSINESS AUTHORITY. THE REPORT IS AVAILABLE ON THE CORPORATE WEBSITE | Management | Accepted | For | For | With Management | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | 5 | THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION FOR 2022 BE BASED UPON A BASIC REMUNERATION OF DKK 455,175 PER BOARD MEMBER AN INCREASE OF 2 PERCENT. THE CHAIRMAN RECEIVES THREE TIMES THE BASIC REMUNERATION AND THE DEPUTY CHAIRMAN RECEIVES TWO TIMES THE BASIC REMUNERATION FOR THEIR EXTENDED BOARD DUTIES. IT IS FURTHERMORE PROPOSED THAT THE BOARD COMMITTEE FEE AND THE COMMITTEE CHAIRMAN FEE ARE INCREASED BY 2 PERCENT TO DKK 267,7501 AND DKK 481,9501, RESPECTIVELY | Management | Accepted | For | For | With Management | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | 6.1 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ANDERS RUNEVAD | Management | Accepted | For | For | With Management | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | 6.2 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: BERT NORDBERG | Management | Accepted | For | For | With Management | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | 6.3 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: BRUCE GRANT | Management | Accepted | For | For | With Management | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | 6.4 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: EVA MERET SOEFELDE BERNEKE | Management | Accepted | For | For | With Management | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | 6.5 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: HELLE THORNING-SCHMIDT | Management | Accepted | For | For | With Management | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | 6.6 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KARL-HENRIK SUNDSTROEM | Management | Accepted | For | For | With Management | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | 6.7 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KENTARO HOSOMI | Management | Accepted | For | For | With Management | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | 6.8 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: LENA OLVING | Management | Accepted | For | For | With Management | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | 7 | THE BOARD OF DIRECTORS PROPOSES RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS PURSUANT TO THE AUDIT COMMITTEES’ RECOMMENDATION. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES NOR BEEN SUBJECTED TO ANY CONTRACTUAL OBLIGATION RESTRICTING THE GENERAL MEETINGS CHOICE TO CERTAIN AUDITORS OR AUDIT COMPANIES. MORE INFORMATION ABOUT THE PROPOSED AUDITOR CAN BE FOUND IN APPENDIX 2 | Management | Accepted | For | For | With Management |
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | 8.1 | PROPOSALS FROM THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES, PURSUANT TO SECTION 198 OF THE DANISH COMPANIES ACT, THAT THE BOARD OF DIRECTORS BE GRANTED AN AUTHORISATION TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES IN THE PERIOD UNTIL 31 DECEMBER 2023 UP TO AN AGGREGATE OF 10 PERCENT OF THE COMPANY’S SHARE CAPITAL AT THE TIME OF THE AUTHORISATION, PROVIDED THAT THE COMPANY’S TOTAL HOLDING OF TREASURY SHARES DOES NOT AT ANY TIME EXCEED 10 PERCENT OF THE COMPANY’S SHARE CAPITAL. THE PURCHASE PRICE PAID IN CONNECTION WITH ACQUISITION OF TREASURY SHARES MUST NOT DEVIATE FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION BY MORE THAN 10 PERCENT | Management | Accepted | For | For | With Management | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | 9 | THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORISES THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE AND REGISTER THE ADOPTED RESOLUTIONS WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS TO THE | Management | Accepted | For | For | With Management | |||||||||||
VWS | DOCUMENTS FILED WITH THE DANISH BUSINESS AUTHORITY, AS THE DANISH BUSINESS AUTHORITY MAY REQUEST OR FIND APPROPRIATE IN CONNECTION WITH THE REGISTRATION OF THE ADOPTED RESOLUTIONS | |||||||||||||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 05-Apr-2022 | 10 | ANY OTHER BUSINESS | Non-Voting | Accepted | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | Accepted | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | Rejected | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. | Non-Voting | Accepted | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. | Non-Voting | Rejected | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | Accepted | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | Rejected | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | Accepted | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | Rejected | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | CMMT | 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. THANK YOU | Non-Voting | Accepted | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | CMMT | 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. THANK YOU | Non-Voting | Rejected | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11. THANK YOU. | Non-Voting | Accepted | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11. THANK YOU. | Non-Voting | Rejected | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 1 | REPORT BY THE BOARD OF DIRECTORS | Non-Voting | Accepted | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 1 | REPORT BY THE BOARD OF DIRECTORS | Non-Voting | Rejected | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL | Management | Accepted | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL | Management | Rejected | For | For | With Management |
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 3 | PRESENTATION OF THE REMUNERATION REPORT FOR ADVISORY VOTE | Management | Accepted | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 3 | PRESENTATION OF THE REMUNERATION REPORT FOR ADVISORY VOTE | Management | Rejected | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 4 | PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES | Management | Accepted | Abstain | For | Against Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 4 | PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES | Management | Rejected | Abstain | For | Against Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 5 | PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT | Management | Accepted | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 5 | PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT | Management | Rejected | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 6 | PROPOSAL, IF ANY, FROM THE BOARD OF DIRECTORS FOR AN AUTHORISATION TO ACQUIRE TREASURY SHARES (NO PROPOSAL) | Non-Voting | Accepted | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 6 | PROPOSAL, IF ANY, FROM THE BOARD OF DIRECTORS FOR AN AUTHORISATION TO ACQUIRE TREASURY SHARES (NO PROPOSAL) | Non-Voting | Rejected | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 7.1 | PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF AN AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | Accepted | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 7.1 | PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF AN AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | Rejected | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 7.2 | PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF A DECISION THAT EMPLOYEES OF ALL OF THE COMPANY’S FOREIGN SUBSIDIARIES (FROM TIME TO TIME) ARE ELIGIBLE TO BE ELECTED AND ENTITLED TO VOTE AT ELECTIONS OF GROUP REPRESENTATIVES TO THE BOARD OF DIRECTORS | Management | Accepted | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 7.2 | PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF A DECISION THAT EMPLOYEES OF ALL OF THE COMPANY’S FOREIGN SUBSIDIARIES (FROM TIME TO TIME) ARE ELIGIBLE TO BE ELECTED AND ENTITLED TO VOTE AT ELECTIONS OF GROUP REPRESENTATIVES TO THE BOARD OF DIRECTORS | Management | Rejected | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 7.3 | PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF A DECISION TO MAKE A DONATION TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE IN RELATION TO THE UKRAINE CRISIS CAUSED BY THE RUSSIAN INVASION | Management | Accepted | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 7.3 | PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF A DECISION TO MAKE A DONATION TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE IN RELATION TO THE UKRAINE CRISIS CAUSED BY THE RUSSIAN INVASION | Management | Rejected | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 7.4 | PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, INCLUDING A PROPOSAL TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION IN ACCORDANCE HEREWITH | Management | Accepted | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 7.4 | PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, INCLUDING A PROPOSAL TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION IN ACCORDANCE HEREWITH | Management | Rejected | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 7.5 | PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT OF AUTHORIZATION | Management | Accepted | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 7.5 | PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT OF AUTHORIZATION | Management | Rejected | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 8 | ANY PROPOSALS FROM THE SHAREHOLDERS (NO PROPOSALS) | Non-Voting | Accepted | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 8 | ANY PROPOSALS FROM THE SHAREHOLDERS (NO PROPOSALS) | Non-Voting | Rejected | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 9.1 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIRMAN: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Accepted | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 9.1 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIRMAN: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Rejected | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 9.2 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIRMAN: RE- ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Accepted | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 9.2 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIRMAN: RE- ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Rejected | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 9.3.A | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE- ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD OF DIRECTORS | Management | Accepted | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 9.3.A | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE- ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD OF DIRECTORS | Management | Rejected | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 9.3.B | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE- ELECTION OF JORGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS | Management | Accepted | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 9.3.B | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE- ELECTION OF JORGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS | Management | Rejected | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 9.3.C | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE- ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS | Management | Accepted | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 9.3.C | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE- ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS | Management | Rejected | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 9.3.D | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE- ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS | Management | Accepted | For | For | With Management |
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 9.3.D | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE- ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS | Management | Rejected | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 9.3.E | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE- ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS | Management | Accepted | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 9.3.E | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE- ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS | Management | Rejected | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 9.3.F | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE- ELECTION OF HENRIK POULSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Accepted | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 9.3.F | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE- ELECTION OF HENRIK POULSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Rejected | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 10 | DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 | Management | Accepted | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 10 | DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 | Management | Rejected | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 11 | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | Management | Accepted | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 11 | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | Management | Rejected | For | For | With Management | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 12 | ANY OTHER BUSINESS | Non-Voting | Accepted | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | 12 | ANY OTHER BUSINESS | Non-Voting | Rejected | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | CMMT | 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 AVAILABILIY 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. | Non-Voting | Accepted | ||||||||||||||
ORSTED | 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 | |||||||||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | CMMT | 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 AVAILABILIY 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 | Non-Voting | Rejected | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | CMMT | 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | Accepted | ||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 08-Apr-2022 | CMMT | 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | Rejected | ||||||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 14-Apr-2022 | 1A. | Election of Director: Brian D. Chambers | Management | Delivered | For | For | With Management | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 14-Apr-2022 | 1B. | Election of Director: Eduardo E. Cordeiro | Management | Delivered | For | For | With Management | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 14-Apr-2022 | 1C. | Election of Director: Adrienne D. Elsner | Management | Delivered | For | For | With Management | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 14-Apr-2022 | 1D. | Election of Director: Alfred E. Festa | Management | Delivered | For | For | With Management | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 14-Apr-2022 | 1E. | Election of Director: Edward F. Lonergan | Management | Delivered | For | For | With Management | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 14-Apr-2022 | 1F. | Election of Director: Maryann T. Mannen | Management | Delivered | For | For | With Management | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 14-Apr-2022 | 1G. | Election of Director: Paul E. Martin | Management | Delivered | For | For | With Management | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 14-Apr-2022 | 1H. | Election of Director: W. Howard Morris | Management | Delivered | For | For | With Management | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 14-Apr-2022 | 1I. | Election of Director: Suzanne P. Nimocks | Management | Delivered | For | For | With Management | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 14-Apr-2022 | 1J. | Election of Director: John D. Williams | Management | Delivered | For | For | With Management | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 14-Apr-2022 | 2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | Delivered | For | For | With Management |
OWENS CORNING | OC | 690742101 | US6907421019 | 14-Apr-2022 | 3. | To approve, on an advisory basis, named executive officer compensation. | Management | Delivered | For | For | With Management | |||||||||||
NEXTERA ENERGY PARTNERS, LP | NEP | 65341B106 | US65341B1061 | 20-Apr-2022 | 1A. | Election of Director: Susan D. Austin | Management | Delivered | For | For | With Management | |||||||||||
NEXTERA ENERGY PARTNERS, LP | NEP | 65341B106 | US65341B1061 | 20-Apr-2022 | 1B. | Election of Director: Robert J. Byrne | Management | Delivered | For | For | With Management | |||||||||||
NEXTERA ENERGY PARTNERS, LP | NEP | 65341B106 | US65341B1061 | 20-Apr-2022 | 1C. | Election of Director: Peter H. Kind | Management | Delivered | For | For | With Management | |||||||||||
NEXTERA ENERGY PARTNERS, LP | NEP | 65341B106 | US65341B1061 | 20-Apr-2022 | 1D. | Election of Director: John W. Ketchum | Management | Delivered | For | For | With Management | |||||||||||
NEXTERA ENERGY PARTNERS, LP | NEP | 65341B106 | US65341B1061 | 20-Apr-2022 | 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners’ independent registered public accounting firm for 2022. | Management | Delivered | For | For | With Management | |||||||||||
NEXTERA ENERGY PARTNERS, LP | NEP | 65341B106 | US65341B1061 | 20-Apr-2022 | 3. | Approval, by non-binding advisory vote, of the compensation of NextEra Energy Partners’ named executive officers as disclosed in the proxy statement. | Management | Delivered | For | For | With Management | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 28-Apr-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 28-Apr-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 28-Apr-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 28-Apr-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 28-Apr-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 28-Apr-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 28-Apr-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 28-Apr-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 28-Apr-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 28-Apr-2022 | 2. | To approve, on a non-binding advisory basis, Clearway Energy, Inc.’s executive compensation. | Management | Delivered | For | For | With Management | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 28-Apr-2022 | 3. | To ratify the appointment of Ernst & Young LLP as Clearway Energy, Inc.’s independent registered public accounting firm for the 2022 fiscal year. | Management | Delivered | For | For | With Management | |||||||||||
TERNA S.P.A. | TRN | T9471R100 | IT0003242622 | 29-Apr-2022 | CMMT | 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. | Non-Voting | Delivered | ||||||||||||||
TERNA S.P.A. | TRN | T9471R100 | IT0003242622 | 29-Apr-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | Delivered | ||||||||||||||
TERNA S.P.A. | TRN | T9471R100 | IT0003242622 | 29-Apr-2022 | O.1 | INTEGRATED REPORT 2021: TO APPROVE THE BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2021; THE BOARD OF DIRECTORS’ REPORT, THE BOARD OF INTERNAL AUDITORS’ AND THE EXTERNAL AUDITOR’S REPORTS; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2021; PRESENTATION OF THE CONSOLIDATED NON- FINANCIAL STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | Delivered | For | For | With Management | |||||||||||
TERNA S.P.A. | TRN | T9471R100 | IT0003242622 | 29-Apr-2022 | O.2 | ALLOCATE NET INCOME | Management | Delivered | For | For | With Management | |||||||||||
TERNA S.P.A. | TRN | T9471R100 | IT0003242622 | 29-Apr-2022 | O.3 | TO APPOINT ONE MEMBER OF THE BOARD OF DIRECTORS AS PER ART. 2386 OF THE ITALIAN CIVIL CODE | Management | Delivered | For | For | With Management | |||||||||||
TERNA S.P.A. | TRN | T9471R100 | IT0003242622 | 29-Apr-2022 | O.4 | A LONG-TERM INCENTIVE PLAN BASED ON PERFORMANCE SHARE 2022-2026 ADDRESSED TO TERNA S.P.A.’S MANAGEMENT AND/OR ITS SUBSIDIARY COMPANIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE | Management | Delivered | For | For | With Management | |||||||||||
TERNA S.P.A. | TRN | T9471R100 | IT0003242622 | 29-Apr-2022 | O.5 | TO AUTHORISE TO PURCHASE AND SELL OWN SHARES, UPON REVOKING OF THE AUTHORISATION GRANTED BY THE SHAREHOLDERS’ MEETING ON APRIL 30, 2021 | Management | Delivered | For | For | With Management | |||||||||||
TERNA S.P.A. | TRN | T9471R100 | IT0003242622 | 29-Apr-2022 | O.6.1 | REPORT ON REWARDING POLICY AND EMOLUMENT PAID: FIRST SECTION: REPORT ON THE REWARDING POLICY (BINDING RESOLUTION) | Management | Delivered | For | For | With Management | |||||||||||
TERNA S.P.A. | TRN | T9471R100 | IT0003242622 | 29-Apr-2022 | O.6.2 | REPORT ON REWARDING POLICY AND EMOLUMENT PAID: SECOND SECTION: REPORT ON THE EMOLUMENTS PAID (NON BINDING RESOLUTION) | Management | Delivered | For | For | With Management | |||||||||||
TERNA S.P.A. | TRN | T9471R100 | IT0003242622 | 29-Apr-2022 | CMMT | 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 | Non-Voting | Delivered | ||||||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2022 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU | Non-Voting | Reported | ||||||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2022 | 1.1 | ELECTION OF DIRECTOR: DAVID W. DRINKWATER | Management | Reported | For | For | With Management | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2022 | 1.2 | ELECTION OF DIRECTOR: BRETT M. GELLNER | Management | Reported | For | For | With Management | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2022 | 1.3 | ELECTION OF DIRECTOR: ALLEN R. HAGERMAN | Management | Reported | For | For | With Management | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2022 | 1.4 | ELECTION OF DIRECTOR: GEORGANNE HODGES | Management | Reported | For | For | With Management | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2022 | 1.5 | ELECTION OF DIRECTOR: KERRY O’REILLY WILKS | Management | Reported | For | For | With Management | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2022 | 1.6 | ELECTION OF DIRECTOR: TODD J. STACK | Management | Reported | For | For | With Management | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2022 | 1.7 | ELECTION OF DIRECTOR: PAUL H.E. TAYLOR | Management | Reported | For | For | With Management | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2022 | 1.8 | ELECTION OF DIRECTOR: SUSAN M. WARD | Management | Reported | For | For | With Management | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2022 | 2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Reported | For | For | With Management | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 04-May-2022 | 1A. | Election of Trustee: Cotton M. Cleveland | Management | Delivered | For | For | With Management | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 04-May-2022 | 1B. | Election of Trustee: James S. DiStasio | Management | Delivered | For | For | With Management | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 04-May-2022 | 1C. | Election of Trustee: Francis A. Doyle | Management | Delivered | For | For | With Management | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 04-May-2022 | 1D. | Election of Trustee: Linda Dorcena Forry | Management | Delivered | For | For | With Management | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 04-May-2022 | 1E. | Election of Trustee: Gregory M. Jones | Management | Delivered | For | For | With Management | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 04-May-2022 | 1F. | Election of Trustee: James J. Judge | Management | Delivered | For | For | With Management | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 04-May-2022 | 1G. | Election of Trustee: John Y. Kim | Management | Delivered | For | For | With Management | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 04-May-2022 | 1H. | Election of Trustee: Kenneth R. Leibler | Management | Delivered | For | For | With Management | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 04-May-2022 | 1I. | Election of Trustee: David H. Long | Management | Delivered | For | For | With Management | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 04-May-2022 | 1J. | Election of Trustee: Joseph R. Nolan, Jr. | Management | Delivered | For | For | With Management | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 04-May-2022 | 1K. | Election of Trustee: William C. Van Faasen | Management | Delivered | For | For | With Management | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 04-May-2022 | 1L. | Election of Trustee: Frederica M. Williams | Management | Delivered | For | For | With Management |
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 04-May-2022 | 2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. | Management | Delivered | For | For | With Management | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 04-May-2022 | 3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | Delivered | For | For | With Management | |||||||||||
SHOALS TECHNOLOGIES GROUP, INC. | SHLS | 82489W107 | US82489W1071 | 05-May-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
SHOALS TECHNOLOGIES GROUP, INC. | SHLS | 82489W107 | US82489W1071 | 05-May-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
SHOALS TECHNOLOGIES GROUP, INC. | SHLS | 82489W107 | US82489W1071 | 05-May-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
SHOALS TECHNOLOGIES GROUP, INC. | SHLS | 82489W107 | US82489W1071 | 05-May-2022 | 2. | Ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | Delivered | For | For | With Management | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 05-May-2022 | 1. | To receive the accounts and reports of the directors and the auditors for the year ended 31 December 2021 | Management | Delivered | For | For | With Management | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 05-May-2022 | 2. | To approve the directors’ remuneration report, excluding the directors’ remuneration policy, for the year ended 31 December 2021 | Management | Delivered | For | For | With Management | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 05-May-2022 | 3. | Election of Michael Woollcombe as director of the Company | Management | Delivered | For | For | With Management | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 05-May-2022 | 4. | Election of Michael Forsayeth as director of the Company | Management | Delivered | For | For | With Management | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 05-May-2022 | 5. | Election of William Aziz as director of the Company | Management | Delivered | For | For | With Management | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 05-May-2022 | 6. | Election of Brenda Eprile as director of the Company | Management | Delivered | For | For | With Management | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 05-May-2022 | 7. | Election of Debora Del Favero as director of the Company | Management | Delivered | For | For | With Management | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 05-May-2022 | 8. | Election of Arun Banskota as director of the Company | Management | Delivered | For | For | With Management | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 05-May-2022 | 9. | Election of George Trisic as director of the Company | Management | Delivered | For | For | With Management | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 05-May-2022 | 10. | Re-election of Santiago Seage as director of the Company | Management | Delivered | For | For | With Management | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 05-May-2022 | 11. | To re-appoint Ernst & Young LLP and Ernst & Young S.L. as auditors of the Company to hold office until December 31, 2023 | Management | Delivered | For | For | With Management | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 05-May-2022 | 12. | To authorize the Company’s audit committee to determine the remuneration of the auditors | Management | Delivered | For | For | With Management | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 05-May-2022 | 13. | Authorization to issue shares | Management | Delivered | For | For | With Management | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 05-May-2022 | 14. | Disapplication of pre-emptive rights | Management | Delivered | Withhold | For | Against Management | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 05-May-2022 | 15. | Disapplication of pre-emptive rights | Management | Delivered | Withhold | For | Against Management | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 10-May-2022 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTIONS 3 AND 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU | Non-Voting | Reported | ||||||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 10-May-2022 | 1.1 | ELECTION OF DIRECTOR: DANIEL LAFRANCE | Management | Reported | For | For | With Management | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 10-May-2022 | 1.2 | ELECTION OF DIRECTOR: ROSS J. BEATY | Management | Reported | For | For | With Management | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 10-May-2022 | 1.3 | ELECTION OF DIRECTOR: PIERRE G. BRODEUR | Management | Reported | For | For | With Management | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 10-May-2022 | 1.4 | ELECTION OF DIRECTOR: NATHALIE FRANCISCI | Management | Reported | For | For | With Management | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 10-May-2022 | 1.5 | ELECTION OF DIRECTOR: RICHARD GAGNON | Management | Reported | For | For | With Management | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 10-May-2022 | 1.6 | ELECTION OF DIRECTOR: MICHEL LETELLIER | Management | Reported | For | For | With Management | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 10-May-2022 | 1.7 | ELECTION OF DIRECTOR: DALTON MCGUINTY | Management | Reported | For | For | With Management | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 10-May-2022 | 1.8 | ELECTION OF DIRECTOR: MONIQUE MERCIER | Management | Reported | For | For | With Management | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 10-May-2022 | 1.9 | ELECTION OF DIRECTOR: OUMA SANANIKONE | Management | Reported | For | For | With Management | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 10-May-2022 | 1.10 | ELECTION OF DIRECTOR: LOUIS VECI | Management | Reported | For | For | With Management | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 10-May-2022 | 2 | THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION | Management | Reported | For | For | With Management | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 10-May-2022 | 3 | TO ADOPT A SPECIAL RESOLUTION TO REDUCE THE STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES OF THE CORPORATION TO CAD500,000, AND TO CREDIT TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE CORPORATION AN AMOUNT EQUAL TO THE DIFFERENCE BETWEEN THE CURRENT STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES AND CAD500,000 | Management | Reported | Abstain | For | Against Management | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 10-May-2022 | 4 | TO ADOPT AN ADVISORY RESOLUTION ON THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION | Management | Reported | Abstain | For | Against Management | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 11-May-2022 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU | Non-Voting | Reported | ||||||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 11-May-2022 | 1.1 | ELECTION OF DIRECTOR: ANDRE COURVILLE | Management | Reported | For | For | With Management | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 11-May-2022 | 1.2 | ELECTION OF DIRECTOR: LISE CROTEAU | Management | Reported | For | For | With Management | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 11-May-2022 | 1.3 | ELECTION OF DIRECTOR: PATRICK DECOSTRE | Management | Reported | For | For | With Management | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 11-May-2022 | 1.4 | ELECTION OF DIRECTOR: GHYSLAIN DESCHAMPS | Management | Reported | For | For | With Management | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 11-May-2022 | 1.5 | ELECTION OF DIRECTOR: MARIE- CLAUDE DUMAS | Management | Reported | For | For | With Management | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 11-May-2022 | 1.6 | ELECTION OF DIRECTOR: MARIE GIGUERE | Management | Reported | For | For | With Management | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 11-May-2022 | 1.7 | ELECTION OF DIRECTOR: INES KOLMSEE | Management | Reported | For | For | With Management | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 11-May-2022 | 1.8 | ELECTION OF DIRECTOR: PATRICK LEMAIRE | Management | Reported | For | For | With Management | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 11-May-2022 | 1.9 | ELECTION OF DIRECTOR: ALAIN RHEAUME | Management | Reported | For | For | With Management | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 11-May-2022 | 1.10 | ELECTION OF DIRECTOR: ZIN SMATI | Management | Reported | For | For | With Management | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 11-May-2022 | 1.11 | ELECTION OF DIRECTOR: DANY ST- PIERRE | Management | Reported | For | For | With Management | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 11-May-2022 | 2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP/S.R.L./S.E.N.C.R.L., CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | Reported | For | For | With Management | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 11-May-2022 | 3 | TO ADOPT THE NON-BINDING ADVISORY RESOLUTION AGREEING TO THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION | Management | Reported | Abstain | For | Against Management | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 11-May-2022 | 1A. | Election of Director: Jeffrey N. Edwards | Management | Delivered | For | For | With Management | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 11-May-2022 | 1B. | Election of Director: Martha Clark Goss | Management | Delivered | For | For | With Management | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 11-May-2022 | 1C. | Election of Director: M. Susan Hardwick | Management | Delivered | For | For | With Management | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 11-May-2022 | 1D. | Election of Director: Kimberly J. Harris | Management | Delivered | For | For | With Management |
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 11-May-2022 | 1E. | Election of Director: Julia L. Johnson | Management | Delivered | For | For | With Management | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 11-May-2022 | 1F. | Election of Director: Patricia L. Kampling | Management | Delivered | For | For | With Management | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 11-May-2022 | 1G. | Election of Director: Karl F. Kurz | Management | Delivered | For | For | With Management | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 11-May-2022 | 1H. | Election of Director: George MacKenzie | Management | Delivered | For | For | With Management | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 11-May-2022 | 1I. | Election of Director: James G. Stavridis | Management | Delivered | For | For | With Management | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 11-May-2022 | 2. | Approval, on an advisory basis, of the compensation of the Company’s named executive officers. | Management | Delivered | For | For | With Management | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 11-May-2022 | 3. | Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. | Management | Delivered | For | For | With Management | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 11-May-2022 | 4. | Shareholder proposal on Climate Transition Plan Reporting as described in the proxy statement. | Shareholder | Delivered | For | Against | Against Management | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 11-May-2022 | 5. | Shareholder proposal on Racial Justice Audit as described in the proxy statement. | Shareholder | Delivered | For | Against | Against Management | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 12-May-2022 | 1A. | Election of Director: Jeanne Beliveau-Dunn | Management | Delivered | For | For | With Management | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 12-May-2022 | 1B. | Election of Director: Patrick K. Decker | Management | Delivered | For | For | With Management | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 12-May-2022 | 1C. | Election of Director: Robert F. Friel | Management | Delivered | For | For | With Management | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 12-May-2022 | 1D. | Election of Director: Jorge M. Gomez | Management | Delivered | For | For | With Management | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 12-May-2022 | 1E. | Election of Director: Victoria D. Harker | Management | Delivered | For | For | With Management | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 12-May-2022 | 1F. | Election of Director: Steven R. Loranger | Management | Delivered | For | For | With Management | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 12-May-2022 | 1G. | Election of Director: Mark D. Morelli | Management | Delivered | For | For | With Management | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 12-May-2022 | 1H. | Election of Director: Jerome A. Peribere | Management | Delivered | For | For | With Management | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 12-May-2022 | 1I. | Election of Director: Markos I. Tambakeras | Management | Delivered | For | For | With Management | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 12-May-2022 | 1J. | Election of Director: Lila Tretikov | Management | Delivered | For | For | With Management | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 12-May-2022 | 1K. | Election of Director: Uday Yadav | Management | Delivered | For | For | With Management | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 12-May-2022 | 2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Delivered | For | For | With Management | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 12-May-2022 | 3. | Advisory vote to approve the compensation of our named executive officers. | Management | Delivered | For | For | With Management | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 17-May-2022 | CMMT | 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. | Non-Voting | Confirmed | ||||||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 17-May-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | Confirmed | ||||||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 17-May-2022 | CMMT | 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 | Non-Voting | Confirmed | ||||||||||||||
LIGHT | 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 | |||||||||||||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 17-May-2022 | 1. | PRESENTATION BY CEO ERIC RONDOLAT | Non-Voting | Confirmed | ||||||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 17-May-2022 | 2. | ADVISORY VOTE ON THE REMUNERATION REPORT 2021 | Management | Confirmed | For | For | With Management | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 17-May-2022 | 3. | EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | Non-Voting | Confirmed | ||||||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 17-May-2022 | 4. | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | Confirmed | For | For | With Management | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 17-May-2022 | 5. | PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 1.45 PER ORDINARY SHARE FROM THE 2021 NET INCOME | Management | Confirmed | For | For | With Management | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 17-May-2022 | 6a. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2021 | Management | Confirmed | For | For | With Management | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 17-May-2022 | 6b. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2021 | Management | Confirmed | For | For | With Management | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 17-May-2022 | 7. | PROPOSAL TO APPOINT BRAM SCHOT AS MEMBER OF THE SUPERVISORY BOARD | Management | Confirmed | For | For | With Management | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 17-May-2022 | 8a. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | Confirmed | For | For | With Management | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 17-May-2022 | 8b. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS | Management | Confirmed | For | For | With Management | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 17-May-2022 | 9. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY | Management | Confirmed | For | For | With Management | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 17-May-2022 | 10. | PROPOSAL TO CANCEL SHARES IN ONE OR MORE TRANCHES AS TO BE DETERMINED BY THE BOARD OF MANAGEMENT | Management | Confirmed | For | For | With Management | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 17-May-2022 | 11. | ANY OTHER BUSINESS | Non-Voting | Confirmed | ||||||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 17-May-2022 | CMMT | 04 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | Confirmed | ||||||||||||||
ENEL S.P.A. | ENEL | T3679P115 | IT0003128367 | 19-May-2022 | CMMT | 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. | Non-Voting | Reported | ||||||||||||||
ENEL S.P.A. | ENEL | T3679P115 | IT0003128367 | 19-May-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | Reported |
ENEL S.P.A. | ENEL | T3679P115 | IT0003128367 | 19-May-2022 | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 727718 DUE TO RECEIVED SLATES FOR RES. 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REIN STRUCT 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 | Non-Voting | Reported | ||||||||||||||
ENEL S.P.A. | ENEL | T3679P115 | IT0003128367 | 19-May-2022 | CMMT | 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 | Non-Voting | Reported | ||||||||||||||
ENEL S.P.A. | ENEL | T3679P115 | IT0003128367 | 19-May-2022 | O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS’ REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 AND THE NON- FINANCIAL CONSOLIDATED DECLARATION RELATED TO YEAR 2021 | Management | Reported | For | For | With Management | |||||||||||
ENEL S.P.A. | ENEL | T3679P115 | IT0003128367 | 19-May-2022 | O.2 | PROFIT ALLOCATION | Management | Reported | For | For | With Management | |||||||||||
ENEL S.P.A. | ENEL | T3679P115 | IT0003128367 | 19-May-2022 | O.3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY’S OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY MEETING HELD ON 20 MAY 2021. RESOLUTIONS RELATED THERETO | Management | Reported | For | For | With Management | |||||||||||
ENEL S.P.A. | ENEL | T3679P115 | IT0003128367 | 19-May-2022 | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS | Non-Voting | Reported | ||||||||||||||
ENEL S.P.A. | ENEL | T3679P115 | IT0003128367 | 19-May-2022 | O.4.1 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING THE 23.585 PCT OF THE SHARE CAPITAL | Shareholder | Reported | None | |||||||||||||
ENEL S.P.A. | ENEL | T3679P115 | IT0003128367 | 19-May-2022 | O.4.2 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, REPRESENTING THE 1.321 PCT OF THE SHARE CAPITAL | Shareholder | Reported | For | None | ||||||||||||
ENEL S.P.A. | ENEL | T3679P115 | IT0003128367 | 19-May-2022 | O.5 | TO STATE THE EMOLUMENT OF THE EFFECTIVE MEMBERS OF THE INTERNAL AUDITORS | Management | Reported | For | For | With Management | |||||||||||
ENEL S.P.A. | ENEL | T3679P115 | IT0003128367 | 19-May-2022 | O.6 | 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS SUBSIDIARIES AS PER ART. NO. 2359 OF THE ITALIAN CIVIL CODE | Management | Reported | For | For | With Management | |||||||||||
ENEL S.P.A. | ENEL | T3679P115 | IT0003128367 | 19-May-2022 | O.7.1 | REWARDING POLICY AND EMOLUMENT PAID REPORT. FIRST SECTION: REWARDING POLICY REPORT FOR 2022 (BINDING RESOLUTION) | Management | Reported | For | For | With Management | |||||||||||
ENEL S.P.A. | ENEL | T3679P115 | IT0003128367 | 19-May-2022 | O.7.2 | REWARDING POLICY AND EMOLUMENT PAID REPORT. SECOND SECTION: EMOLUMENT PAID REPORT FOR 2021 (NON- BINDING RESOLUTION) | Management | Reported | For | For | With Management | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 25-May-2022 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTIONS 11 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 1 TO 10. THANK YOU | Non-Voting | Reported | ||||||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 25-May-2022 | 1 | ELECTING JOHN W. BRACE AS A DIRECTOR OF THE CORPORATION | Management | Reported | For | For | With Management | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 25-May-2022 | 2 | ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF THE CORPORATION | Management | Reported | For | For | With Management | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 25-May-2022 | 3 | ELECTING LISA COLNETT AS A DIRECTOR OF THE CORPORATION | Management | Reported | For | For | With Management | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 25-May-2022 | 4 | ELECTING KEVIN GLASS AS A DIRECTOR OF THE CORPORATION | Management | Reported | For | For | With Management | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 25-May-2022 | 5 | ELECTING RUSSELL GOODMAN AS A DIRECTOR OF THE CORPORATION | Management | Reported | For | For | With Management | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 25-May-2022 | 6 | ELECTING KEITH HALBERT AS A DIRECTOR OF THE CORPORATION | Management | Reported | For | For | With Management | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 25-May-2022 | 7 | ELECTING HELEN MALLOVY HICKS AS A DIRECTOR OF THE CORPORATION | Management | Reported | For | For | With Management | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 25-May-2022 | 8 | ELECTING IAN PEARCE AS A DIRECTOR OF THE CORPORATION | Management | Reported | For | For | With Management | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 25-May-2022 | 9 | ELECTING ECKHARDT RUEMMLER AS A DIRECTOR OF THE CORPORATION | Management | Reported | For | For | With Management | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 25-May-2022 | 10 | THE REAPPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION | Management | Reported | For | For | With Management | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 25-May-2022 | 11 | THE RESOLUTION TO ACCEPT NORTHLAND’S APPROACH TO EXECUTIVE COMPENSATION | Management | Reported | For | For | With Management | |||||||||||
TPI COMPOSITES, INC. | TPIC | 87266J104 | US87266J1043 | 25-May-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
TPI COMPOSITES, INC. | TPIC | 87266J104 | US87266J1043 | 25-May-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
TPI COMPOSITES, INC. | TPIC | 87266J104 | US87266J1043 | 25-May-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
TPI COMPOSITES, INC. | TPIC | 87266J104 | US87266J1043 | 25-May-2022 | 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Delivered | For | For | With Management | |||||||||||
TPI COMPOSITES, INC. | TPIC | 87266J104 | US87266J1043 | 25-May-2022 | 3. | To consider and act upon a non- binding advisory vote on the compensation of our named executive officers. | Management | Delivered | For | For | With Management | |||||||||||
TPI COMPOSITES, INC. | TPIC | 87266J104 | US87266J1043 | 25-May-2022 | 4. | To approve an Amendment to the Company’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company. | Management | Delivered | Abstain | For | Against Management | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 02-Jun-2022 | 1a. | Election of Director: Kirk E. Arnold | Management | Delivered | For | For | With Management | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 02-Jun-2022 | 1b. | Election of Director: Ann C. Berzin | Management | Delivered | For | For | With Management | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 02-Jun-2022 | 1c. | Election of Director: April Miller Boise | Management | Delivered | For | For | With Management | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 02-Jun-2022 | 1d. | Election of Director: John Bruton | Management | Delivered | For | For | With Management | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 02-Jun-2022 | 1e. | Election of Director: Jared L. Cohon | Management | Delivered | For | For | With Management | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 02-Jun-2022 | 1f. | Election of Director: Gary D. Forsee | Management | Delivered | For | For | With Management | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 02-Jun-2022 | 1g. | Election of Director: Linda P. Hudson | Management | Delivered | For | For | With Management | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 02-Jun-2022 | 1h. | Election of Director: Myles P. Lee | Management | Delivered | For | For | With Management | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 02-Jun-2022 | 1i. | Election of Director: David S. Regnery | Management | Delivered | For | For | With Management | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 02-Jun-2022 | 1j. | Election of Director: John P. Surma | Management | Delivered | For | For | With Management |
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 02-Jun-2022 | 1k. | Election of Director: Tony L. White | Management | Delivered | For | For | With Management | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 02-Jun-2022 | 2. | Advisory approval of the compensation of the Company’s named executive officers. | Management | Delivered | For | For | With Management | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 02-Jun-2022 | 3. | Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors’ remuneration. | Management | Delivered | For | For | With Management | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 02-Jun-2022 | 4. | Approval of the renewal of the Directors’ existing authority to issue shares. | Management | Delivered | For | For | With Management | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 02-Jun-2022 | 5. | Approval of the renewal of the Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | Management | Delivered | Against | For | Against Management | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 02-Jun-2022 | 6. | Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution) | Management | Delivered | Abstain | For | Against Management | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 02-Jun-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 02-Jun-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 02-Jun-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 02-Jun-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 02-Jun-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 02-Jun-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 02-Jun-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 02-Jun-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 02-Jun-2022 | 2. | The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Delivered | For | For | With Management | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 02-Jun-2022 | 3. | The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. | Management | Delivered | For | For | With Management | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 02-Jun-2022 | 4. | The approval of the 2022 Hannon Armstrong Sustainable Infrastructure Capital, Inc. Equity Incentive Plan. | Management | Delivered | For | For | With Management | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 02-Jun-2022 | 1 | The appointment of Ernst & Young LLP, Chartered Accountants, as auditor of the Corporation for the ensuing year; | Management | Delivered | For | For | With Management | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 02-Jun-2022 | 2 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 02-Jun-2022 | 2 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 02-Jun-2022 | 2 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 02-Jun-2022 | 2 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 02-Jun-2022 | 2 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 02-Jun-2022 | 2 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 02-Jun-2022 | 2 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 02-Jun-2022 | 2 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 02-Jun-2022 | 2 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 02-Jun-2022 | 3 | The resolution set forth in Schedule “A” of the Circular approving the unallocated options under the Corporation’s stock option plan; | Management | Delivered | For | For | With Management | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 02-Jun-2022 | 4 | The advisory resolution set forth in Schedule “D” of the Circular approving the Corporation’s approach to executive compensation as disclosed in the Circular; | Management | Delivered | For | For | With Management | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 02-Jun-2022 | 5 | The resolution set forth in Schedule “E” of the Circular approving the continuation, amendment, and restatement of the Corporation’s shareholder rights plan; | Management | Delivered | For | For | With Management | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 08-Jun-2022 | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND 2. THANK YOU | Non-Voting | Reported | ||||||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 08-Jun-2022 | 1.A | ELECTION OF DIRECTOR: CHERIE BRANT | Management | Reported | For | For | With Management | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 08-Jun-2022 | 1.B | ELECTION OF DIRECTOR: BLAIR COWPER-SMITH | Management | Reported | For | For | With Management | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 08-Jun-2022 | 1.C | ELECTION OF DIRECTOR: DAVID HAY | Management | Reported | For | For | With Management | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 08-Jun-2022 | 1.D | ELECTION OF DIRECTOR: TIMOTHY HODGSON | Management | Reported | For | For | With Management | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 08-Jun-2022 | 1.E | ELECTION OF DIRECTOR: MARK PODLASLY | Management | Reported | For | For | With Management | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 08-Jun-2022 | 1.F | ELECTION OF DIRECTOR: STACEY MOWBRAY | Management | Reported | For | For | With Management | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 08-Jun-2022 | 1.G | ELECTION OF DIRECTOR: MARK POWESKA | Management | Reported | For | For | With Management | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 08-Jun-2022 | 1.H | ELECTION OF DIRECTOR: RUSSEL ROBERTSON | Management | Reported | For | For | With Management | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 08-Jun-2022 | 1.I | ELECTION OF DIRECTOR: WILLIAM SHEFFIELD | Management | Reported | For | For | With Management | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 08-Jun-2022 | 1.J | ELECTION OF DIRECTOR: MELISSA SONBERG | Management | Reported | For | For | With Management | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 08-Jun-2022 | 1.K | ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH | Management | Reported | For | For | With Management | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 08-Jun-2022 | 2 | APPOINT KPMG LLP AS EXTERNAL AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Reported | For | For | With Management | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 08-Jun-2022 | 3 | ADVISORY RESOLUTION ON HYDRO ONE LIMITED’S APPROACH TO EXECUTIVE COMPENSATION | Management | Reported | For | For | With Management | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 14-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 14-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 14-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 14-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 14-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 14-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 14-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 14-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 14-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 14-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management |
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 14-Jun-2022 | 2 | Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to set their remuneration. | Management | Delivered | For | For | With Management | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | O1 | Approval of the Company financial statements for fiscal year 2021. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | O2 | Approval of the consolidated financial statements for fiscal year 2021. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | O3 | Approval of the expenses and charges referred to in Article 39.4 of the General Tax Code. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | O4 | Appropriation of net income for fiscal year 2021 and payment of the dividend. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | O5 | Approval of regulated agreements and commitments. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | O6 | Renewal of the term of Mr. Antoine Frérot as Director. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | O7 | Appointment of Mrs. Estelle Brachlianoff as Director. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | O8 | Appointment of Mrs Agata Mazurek-Ba k as Director representing employee shareholders. | Management | Delivered | Take No Action | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | O9 | Vote on the compensation paid during fiscal year 2021 or awarded in respect of the same fiscal year to Mr. Antoine Frérot, as Chairman of the Board of Directors and Chief Executive Office. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | O10 | Vote on the information relative to the 2021 compensation of the Directors (excluding the Chairman of the Board of Directors and Chief Executive Officer) as mentioned in Article L. 22-10-9, I of the French Commercial Code. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | O11 | Vote on the Chairman of the Board of Directors’ and Chief Executive Officer’s compensation policy from January 1, 2022 to June 30, 2022 included (excluding exceptional bonus). | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | O12 | Vote on the exceptional bonus in shares proposed as part of the compensation policy for the Chairman of the Board of Directors and Chief Executive Officer from January 1, 2022 to June 30, 2022 included. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | O13 | Vote on the Chairman of the Board of Directors’ compensation policy from July 1, 2022 to December 31, 2022. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | O14 | Vote on the Chief Executive Officer’s compensation policy from July 1, 2022 to December 31, 2022. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | O15 | Vote on the directors’ compensation policy (excluding the Chairman of the Board of Directors and Chief Executive Officer) in respect of fiscal year 2022. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | O16 | Authorization to be given to the Board of Directors to deal in the Company’s shares. | Management | Delivered | Take No Action | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | E17 | Delegation of authority to the Board of Directors to increase the share capital of the Company or another company by issuing shares and/or securities giving access, immediately or at a later date, to share capital, with preferential subscription rights. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | E18 | Delegation of authority to the Board of Directors to increase the share capital of the Company or another company by issuing shares and/or securities giving access, immediately or at a later date, to share capital, without preferential subscription rights by public offer other than the public offers mentioned in Article L. 411-2 of the French Monetary and Financial Code. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | E19 | Delegation of authority to the Board of Directors to increase the share capital of the Company or another company by issuing shares and/or securities giving access, immediately or at a later date, to share capital, without preferential subscription rights by public offer as provided under paragraph 1 of art. L. 411-2 of the French Monetary and Financial Code. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | E20 | Authorization granted to the Board of Directors to issue shares and/or securities giving access, immediately or at a later date, to share capital without preferential subscription rights of the Company or another company as consideration for contributions in kind consisting of shares or securities giving access to the share capital. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | E21 | Delegation of authority to the Board of Directors to increase the number of shares to be issued in the frame of a share capital increase with or without preferential subscription rights. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | E22 | Delegation of authority to the Board of Directors to increase the share capital through the incorporation of premiums, reserves, profits or other any items. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | E23 | Delegation of authority to the Board of Directors to increase the share capital of the Company by issuing shares and/or securities giving access immediately or at a later date to the share capital, and reserved for the members of Company savings plans without preferential subscription rights. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | E24 | Delegation of authority to the Board of Directors to increase the share capital of the Company by issuing shares and/or securities giving access immediately or at a later date to the share capital, and reserved for certain categories of persons without preferential subscription rights in the context of the implementation of employee share ownership plans. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | E25 | Authorization to be granted to the Board of Directors for the purpose of granting existing or newly issued free shares to employees of the Group and corporate officers of the Company or some of them, implying waiver of the shareholders’ preferential subscription rights. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | E26 | Authorization granted to the Board of Directors to reduce the share capital by the cancelation of treasury shares. | Management | Delivered | For | None | ||||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 15-Jun-2022 | E27 | Powers to carry out formalities. | Management | Delivered | For | None | ||||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | Accepted | ||||||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 1 | ANNUAL ACCOUNTS 2021 | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 2 | MANAGEMENT REPORTS 2021 | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 3 | STATEMENT OF NON-FINANCIAL INFORMATION 2021 | Management | Accepted | For | For | With Management |
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 4 | SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD OF DIRECTORS IN 2021 | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 5 | RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 6 | AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF THE BYLAWS TO CONSOLIDATE IBERDROLA’S COMMITMENT TO ITS PURPOSE AND VALUES AND TO THE GENERATION OF THE SOCIAL DIVIDEND | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 7 | AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO INCLUDE THE INVOLVEMENT DIVIDEND | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 8 | AMENDMENT OF ARTICLE 11 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS’ MEETING TO INCLUDE THE DIVIDEND OF INVOLVEMENT | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 9 | DIVIDEND OF INVOLVEMENT: APPROVAL AND PAYMENT | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 10 | APPLICATION OF THE 2021 RESULT AND DIVIDEND: APPROVAL AND SUPPLEMENTARY PAYMENT TO BE CARRIED OUT WITHIN THE FRAMEWORK OF THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 11 | FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,880 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 12 | SECOND BONUS SHARE CAPITAL INCREASE FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,350 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 13 | CAPITAL REDUCTION THROUGH THE REDEMPTION OF A MAXIMUM OF 197,563,000 TREASURY SHARES FOR A MAXIMUM OF 3.069 PCT OF SHARE CAPITAL | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 14 | ANNUAL REPORT ON DIRECTORS’ REMUNERATION 2021: CONSULTATIVE VOTE | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 15 | RE-ELECTION OF MR. ANTHONY L. GARDNER AS INDEPENDENT DIRECTOR | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 16 | RATIFICATION AND RE-ELECTION OF MRS. MARIA ANGELES ALCALA DIAZ AS INDEPENDENT DIRECTOR | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 17 | RATIFICATION AND REELECTION OF DONA ISABEL GARCIA TEJERINA AS INDEPENDENT DIRECTOR | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 18 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS FOURTEEN | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 19 | AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY’S OWN STOCK | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | 20 | DELEGATION OF POWERS TO FORMALIZE AND MAKE PUBLIC THE RESOLUTIONS TO BE ADOPTED | Management | Accepted | For | For | With Management | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | CMMT | 12 MAY 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | Accepted | ||||||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | CMMT | 20 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND 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 | Non-Voting | Accepted | ||||||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | CMMT | 20 MAY 2022: ENGAGEMENT DIVIDEND: THE SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT THEREOF, WHICH WILL BE SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 7 ON THE AGENDA | Non-Voting | Accepted | ||||||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 16-Jun-2022 | CMMT | 24 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 11 JUN 2022 TO 10 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | Accepted | ||||||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | Accepted | ||||||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | Reported | ||||||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 1.1 | ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF ACCIONA, SA AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING TO THE 2021 FINANCIAL YEAR | Management | Accepted | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 1.1 | ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF ACCIONA, SA AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING TO THE 2021 FINANCIAL YEAR | Management | Reported | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 1.2 | ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE MANAGEMENT REPORTS, INDIVIDUAL OF ACCIONA, SA AND CONSOLIDATED OF THE GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING TO THE 2021 FINANCIAL YEAR | Management | Accepted | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 1.2 | ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE MANAGEMENT REPORTS, INDIVIDUAL OF ACCIONA, SA AND CONSOLIDATED OF THE GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING TO THE 2021 FINANCIAL YEAR | Management | Reported | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 1.3 | ANNUAL ACCOUNTS AND AUDIT: APPROVAL, WHERE APPROPRIATE, OF THE CORPORATE MANAGEMENT AND THE ACTION CARRIED OUT BY THE ADMINISTRATIVE BODY OF ACCIONA, SA DURING THE 2021 FINANCIAL YEAR | Management | Accepted | For | For | With Management |
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 1.3 | ANNUAL ACCOUNTS AND AUDIT: APPROVAL, WHERE APPROPRIATE, OF THE CORPORATE MANAGEMENT AND THE ACTION CARRIED OUT BY THE ADMINISTRATIVE BODY OF ACCIONA, SA DURING THE 2021 FINANCIAL YEAR | Management | Reported | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 1.4 | ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT, INTEGRATED IN THE SUSTAINABILITY REPORT, AND WHICH IS PART OF THE CONSOLIDATED MANAGEMENT REPORT, CORRESPONDING TO THE 2021 FINANCIAL YEAR | Management | Accepted | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 1.4 | ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT, INTEGRATED IN THE SUSTAINABILITY REPORT, AND WHICH IS PART OF THE CONSOLIDATED MANAGEMENT REPORT, CORRESPONDING TO THE 2021 FINANCIAL YEAR | Management | Reported | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 1.5 | ANNUAL ACCOUNTS AND AUDIT: APPROVAL, IF APPLICABLE, OF THE 2021 SUSTAINABILITY REPORT | Management | Accepted | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 1.5 | ANNUAL ACCOUNTS AND AUDIT: APPROVAL, IF APPLICABLE, OF THE 2021 SUSTAINABILITY REPORT | Management | Reported | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 1.6 | ANNUAL ACCOUNTS AND AUDIT: APPLICATION OF THE RESULT OF THE FISCAL YEAR 2021 | Management | Accepted | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 1.6 | ANNUAL ACCOUNTS AND AUDIT: APPLICATION OF THE RESULT OF THE FISCAL YEAR 2021 | Management | Reported | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 1.7 | ANNUAL ACCOUNTS AND AUDIT: RE-ELECT KPMG AUDITORES, SL AS AUDITOR OF ACCIONA, SA AND ITS CONSOLIDATED GROUP FOR THE YEAR 2022 | Management | Accepted | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 1.7 | ANNUAL ACCOUNTS AND AUDIT: RE-ELECT KPMG AUDITORES, SL AS AUDITOR OF ACCIONA, SA AND ITS CONSOLIDATED GROUP FOR THE YEAR 2022 | Management | Reported | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 2.1 | RENEWAL OF THE BOARD OF DIRECTOR: RE-ELECT MS. SONIA DULA AS INDEPENDENT DIRECTOR | Management | Accepted | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 2.1 | RENEWAL OF THE BOARD OF DIRECTOR: RE-ELECT MS. SONIA DULA AS INDEPENDENT DIRECTOR | Management | Reported | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 2.2 | RENEWAL OF THE BOARD OF DIRECTOR: APPOINT MS. MAITE ARANGO GARCIA-URTIAGA AS INDEPENDENT DIRECTOR | Management | Accepted | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 2.2 | RENEWAL OF THE BOARD OF DIRECTOR: APPOINT MS. MAITE ARANGO GARCIA-URTIAGA AS INDEPENDENT DIRECTOR | Management | Reported | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 2.3 | RENEWAL OF THE BOARD OF DIRECTOR: APPOINT MR. CARLO CLAVARINO AS INDEPENDENT DIRECTOR | Management | Accepted | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 2.3 | RENEWAL OF THE BOARD OF DIRECTOR: APPOINT MR. CARLO CLAVARINO AS INDEPENDENT DIRECTOR | Management | Reported | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 3 | APPROVAL, IF APPLICABLE, OF THE REMUNERATION POLICY OF THE BOARD OF DIRECTORS FOR THE YEARS 2023, 2024 AND 2025 | Management | Accepted | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 3 | APPROVAL, IF APPLICABLE, OF THE REMUNERATION POLICY OF THE BOARD OF DIRECTORS FOR THE YEARS 2023, 2024 AND 2025 | Management | Reported | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 4 | ANNUAL REPORT ON REMUNERATION OF THE BOARD 2021 | Management | Accepted | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 4 | ANNUAL REPORT ON REMUNERATION OF THE BOARD 2021 | Management | Reported | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 5 | AUTHORIZATION TO CONVENE, WHERE APPROPRIATE, EXTRAORDINARY GENERAL MEETINGS OF THE COMPANY AT LEAST FIFTEEN DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACT | Management | Accepted | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 5 | AUTHORIZATION TO CONVENE, WHERE APPROPRIATE, EXTRAORDINARY GENERAL MEETINGS OF THE COMPANY AT LEAST FIFTEEN DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACT | Management | Reported | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 6 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE DEVELOPMENT, INTERPRETATION, CORRECTION AND EXECUTION OF THE AGREEMENTS OF THE GENERAL MEETING | Management | Accepted | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | 6 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE DEVELOPMENT, INTERPRETATION, CORRECTION AND EXECUTION OF THE AGREEMENTS OF THE GENERAL MEETING | Management | Reported | For | For | With Management | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | CMMT | 27 MAY 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | Accepted | ||||||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | CMMT | 27 MAY 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | Reported | ||||||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | CMMT | 27 MAY 2022: 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 | Non-Voting | Accepted | ||||||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 22-Jun-2022 | CMMT | 27 MAY 2022: 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 | Non-Voting | Reported | ||||||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 22-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 22-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 22-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 22-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 22-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 22-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 22-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 22-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 22-Jun-2022 | 1 | DIRECTOR | Management | Delivered | For | For | With Management |
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 22-Jun-2022 | 2 | To reappoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration. | Management | Delivered | For | For | With Management | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 22-Jun-2022 | 3 | To approve a special resolution authorizing and approving the continuance of the Corporation from the provincial jurisdiction of the Province of British Columbia under the Business Corporations Act (British Columbia) to the provincial jurisdiction of Ontario under the Business Corporations Act (Ontario) on the basis set forth in the management information circular. | Management | Delivered | For | For | With Management | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 23-Jun-2022 | 1. | To Partially Amend the Articles of Incorporation | Management | Voted Confirmed | Take No Action | For | Against Management | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 23-Jun-2022 | 2a. | Election of Director: Kazuhiro Tsuga | Management | Voted Confirmed | Take No Action | For | Against Management | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 23-Jun-2022 | 2b. | Election of Director: Yuki Kusumi | Management | Voted Confirmed | Take No Action | For | Against Management | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 23-Jun-2022 | 2c. | Election of Director: Tetsuro Homma | Management | Voted Confirmed | Take No Action | For | Against Management | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 23-Jun-2022 | 2d. | Election of Director: Mototsugu Sato | Management | Voted Confirmed | Take No Action | For | Against Management | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 23-Jun-2022 | 2e. | Election of Director: Shinobu Matsui | Management | Voted Confirmed | Take No Action | For | Against Management | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 23-Jun-2022 | 2f. | Election of Director: Kunio Noji | Management | Voted Confirmed | Against | For | Against Management | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 23-Jun-2022 | 2g. | Election of Director: Michitaka Sawada | Management | Voted Confirmed | Against | For | Against Management | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 23-Jun-2022 | 2h. | Election of Director: Kazuhiko Toyama | Management | Voted Confirmed | Against | For | Against Management | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 23-Jun-2022 | 2i. | Election of Director: Yoshinobu Tsutsui | Management | Voted Confirmed | Against | For | Against Management | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 23-Jun-2022 | 2j. | Election of Director: Hirokazu Umeda | Management | Voted Confirmed | Against | For | Against Management | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 23-Jun-2022 | 2k. | Election of Director: Yoshiyuki Miyabe (New Candidate) | Management | Voted Confirmed | Against | For | Against Management | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 23-Jun-2022 | 2l. | Election of Director: Ayako Shotoku (New Candidate) | Management | Voted Confirmed | Against | For | Against Management | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 23-Jun-2022 | 3.1 | Election of Audit & Supervisory Board Member: Akihiro Eto (New Candidate) | Management | Voted Confirmed | For | For | With Management | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 23-Jun-2022 | 3.2 | Election of Audit & Supervisory Board Member: Akihiko Nakamura (New Candidate) | Management | Voted Confirmed | For | For | With Management | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 20-Jul-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 20-Jul-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 20-Jul-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 20-Jul-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 20-Jul-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 20-Jul-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 20-Jul-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 20-Jul-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 20-Jul-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 20-Jul-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 20-Jul-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 20-Jul-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 20-Jul-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 20-Jul-2022 | 1. | DIRECTOR | Management | Delivered | For | For | With Management | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 20-Jul-2022 | 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | Delivered | For | For | With Management | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 20-Jul-2022 | 3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Delivered | For | For | With Management | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 20-Jul-2022 | 4. | NON-BINDING ADVISORY VOTE ON FREQUENCY OF SAY ON PAY VOTES. | Management | Delivered | 1 Year | Against Management |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant New Alternatives Fund | ||
By (Signature and Title)* /s/ Murray D. Rosenblith | ||
Murray D. Rosenblith, Secretary and Vice President | ||
Date August 22, 2022 | ||
*Print the name and title of each signing officer under his or her signature. |