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, 2022 – June 30, 2023
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, 2022 TO JUNE 30, 2023
Company Name | Ticker Symbol | Security ID | ISIN | Meeting Date | Proposed By | Current Vote Status | Compare Vote With/Against Management | Proposal Label | Proposal Long Text | Management Recommendation | Recorded Vote | |||||||||||
MANAWA ENERGY LTD | MNW | Q9239W147 | NZTPXE0001S5 | 12-Aug-2022 | Management | Accepted | With Management | 1 | THAT DEION CAMPBELL BE ELECTED AS A DIRECTOR OF MANAWA ENERGY | For | For | |||||||||||
MANAWA ENERGY LTD | MNW | Q9239W147 | NZTPXE0001S5 | 12-Aug-2022 | Management | Accepted | With Management | 2 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITORS OF MANAWA ENERGY FOR THE ENSUING YEAR | For | For | |||||||||||
MANAWA ENERGY LTD | MNW | Q9239W147 | NZTPXE0001S5 | 12-Aug-2022 | Non-Voting | Accepted | None | CMMT | 22 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 10 AUG 2022 TO 9 AUG 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | |||||||||||
INFRATIL LTD | IFT | Q4933Q124 | NZIFTE0003S3 | 25-Aug-2022 | Non-Voting | Accepted | None | 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 BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | None | None | |||||||||||
INFRATIL LTD | IFT | Q4933Q124 | NZIFTE0003S3 | 25-Aug-2022 | Management | Accepted | With Management | 1 | THAT ALISON GERRY BE RE-ELECTED AS A DIRECTOR OF INFRATIL | For | For | |||||||||||
INFRATIL LTD | IFT | Q4933Q124 | NZIFTE0003S3 | 25-Aug-2022 | Management | Accepted | With Management | 2 | THAT KIRSTY MACTAGGART BE RE- ELECTED AS A DIRECTOR OF INFRATIL | For | For | |||||||||||
INFRATIL LTD | IFT | Q4933Q124 | NZIFTE0003S3 | 25-Aug-2022 | Management | Accepted | With Management | 3 | THAT ANDREW CLARK BE ELECTED AS A DIRECTOR OF INFRATIL | For | For | |||||||||||
INFRATIL LTD | IFT | Q4933Q124 | NZIFTE0003S3 | 25-Aug-2022 | Management | Accepted | With Management | 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 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 THE 2021 SCRIP OPTION | For | For | |||||||||||
INFRATIL LTD | IFT | Q4933Q124 | NZIFTE0003S3 | 25-Aug-2022 | Management | Accepted | With Management | 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 2022 INCENTIVE FEE (IF PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2022 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 2022 SCRIP OPTION | For | For | |||||||||||
INFRATIL LTD | IFT | Q4933Q124 | NZIFTE0003S3 | 25-Aug-2022 | Management | Accepted | With Management | 6 | THAT THE BOARD BE AUTHORISED TO FIX THE AUDITORS REMUNERATION | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 07-Sep-2022 | Management | Delivered | With Management | 1. | Approval of the Spin-off of Accelleron Industries Ltd by Way of a Special Dividend | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 07-Sep-2022 | Management | Delivered | With Management | 2. | In case of additional or alternative proposals to the published agenda items during the Extraordinary General Shareholders Meeting or of new agenda items, I authorize the independent proxy to act | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Non-Voting | Accepted | None | 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. | None | None | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Management | Accepted | With Management | 1 | RATIFICATION OF APPOINTMENT BY CO-OPTION AND RE-ELECTION OF MR CHRISTIAN BRUCH AS NON- EXECUTIVE PROPRIETARY DIRECTOR | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Management | Accepted | With Management | 2 | RATIFICATION OF APPOINTMENT BY CO-OPTION AND RE-ELECTION OF MR ANTON STEIGER AS NON- EXECUTIVE PROPRIETARY DIRECTOR | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Management | Accepted | Against Management | 3 | DELISTING OF THE SHARES REPRESENTING THE ENTIRE CAPITAL OF THE COMPANY | For | Abstain | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Management | Accepted | With Management | 4.1 | AMENDMENT BY-LAWS (ARTS. 2,8,11,13,15,19.4,20,21,24,31,32,33 ,35,48,50,52.1, AND REPEAL ART.29,30,37,39, 42) | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Management | Accepted | With Management | 4.2 | AMENDMENT OF THE BY-LAWS (ARTS. 5 AND 12.2) | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Management | Accepted | With Management | 4.3 | AMENDMENT OF THE BY-LAWS (ART. 17.1) | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Management | Accepted | With Management | 4.4 | AMENDMENT OF THE BY-LAWS (ART. 45) | For | For |
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Management | Accepted | With Management | 4.5 | AMENDMENT BY-LAWS (ARTS.10,18 AND REPEAL ARTS.3,9,14,16,25,27,28,34,36,38,4 0,41,43,46,47,51,53) | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Management | Accepted | With Management | 4.6 | AMENDMENT BY-LAWS (APPROVAL OF REVISED TEXT OF THE BY-LAWS) | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Management | Accepted | With Management | 5.1 | AMENDMENT GENERAL MEETING REGULATIONS (ART.3,4,7,8,9,11,12,14,16.1,17,18.1 ,21,23,25.2,27,28.1,29,31,36 AND REPEAL 10) | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Management | Accepted | With Management | 5.2 | AMENDMENT GENERAL MEETING REGULATIONS (ART. 6 AND REPEAL ART. 37) | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Management | Accepted | With Management | 5.3 | AMENDMENT GENERAL MEETING REGULATIONS (ART.1.2, 2, 19, 22, 24 AND 32.2) | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Management | Accepted | With Management | 5.4 | AMENDMENT GENERAL MEETING REGULATIONS (APPROVAL REVISED TEXT) | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Management | Accepted | With Management | 6 | REPEAL OF THE REMUNERATION POLICY OF DIRECTORS | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Management | Accepted | With Management | 7 | ACKNOWLEDGEMENT OF RESIGNATIONS OF DIRECTORS AND ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD AT THREE | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Management | Accepted | With Management | 8 | DELEGATION OF POWERS TO FORMALIZE AND EXECUTE ALL RESOLUTIONS ADOPTED BY THE GENERAL MEETING | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Non-Voting | Accepted | None | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JAN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU’ | None | None | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 25-Jan-2023 | Non-Voting | Accepted | None | 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. | None | None | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Non-Voting | Reported | None | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | None | None | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Non-Voting | Reported | None | 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 | None | None | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Non-Voting | Reported | None | 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 | None | None | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Non-Voting | Reported | None | 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 | None | None | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Non-Voting | Reported | None | 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 | None | None | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Non-Voting | Reported | None | 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 | None | None | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Non-Voting | Reported | None | 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021/22 | None | None | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.25 PER SHARE | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021/22 | For | For |
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH WIESE FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.1 | �� | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL YEAR 2021/22 | For | For | ||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER ROERSTED FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2021/22 | For | For |
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA VITTADINI FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 4.20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2021/22 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 5 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022/23 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 6 | APPROVE REMUNERATION REPORT | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 7.1 | ELECT WERNER BRANDT TO THE SUPERVISORY BOARD | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 7.2 | ELECT REGINA DUGAN TO THE SUPERVISORY BOARD | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 7.3 | ELECT KERYN LEE JAMES TO THE SUPERVISORY BOARD | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 7.4 | ELECT MARTINA MERZ TO THE SUPERVISORY BOARD | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 7.5 | ELECT BENOIT POTIER TO THE SUPERVISORY BOARD | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 7.6 | ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 7.7 | ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 8 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 9 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Management | Reported | With Management | 10 | AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER | For | For | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Non-Voting | Reported | None | CMMT | 14 DEC 2022: 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 | None | None | |||||||||||
SEI | TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | |||||||||||||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Non-Voting | Reported | None | CMMT | 14 DEC 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | None | None | |||||||||||
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Non-Voting | Reported | None | CMMT | 14 DEC 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 | None | None |
SIEMENS AG | SIE | D69671218 | DE0007236101 | 09-Feb-2023 | Non-Voting | Reported | None | CMMT | 14 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | 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. | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | 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. | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | 1 | REPORT BY THE BOARD OF DIRECTORS | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 3 | PRESENTATION OF THE REMUNERATION REPORT FOR AN ADVISORY VOTE | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 4 | PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 5 | PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.1 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | 6.2 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIR | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.2.1 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIR OF THE BOARD OF DIRECTORS | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | 6.3 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIR | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.3.1 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | 6.4 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.4.1 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.4.2 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.4.3 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.4.4 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.4.5 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD OF DIRECTORS | For | For |
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.4.6 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANDREW BROWN AS NEW MEMBER OF THE BOARD OF DIRECTORS | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | Against Management | 7 | DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 | For | Abstain | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 8 | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 9 | GRANT OF AUTHORISATION | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | 10 | ANY OTHER BUSINESS | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8. THANK YOU. | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | 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 | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | CMMT | 13 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST | None | None | |||||||||||
ORSTED | 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 | |||||||||||||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | CMMT | 13 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | CMMT | 13 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | 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. | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | 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. | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | 1 | REPORT BY THE BOARD OF DIRECTORS | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 3 | PRESENTATION OF THE REMUNERATION REPORT FOR AN ADVISORY VOTE | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 4 | PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 5 | PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.1 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS | For | For |
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | 6.2 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIR | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.2.1 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIR OF THE BOARD OF DIRECTORS | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | 6.3 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIR | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.3.1 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | 6.4 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.4.1 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.4.2 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.4.3 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.4.4 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.4.5 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD OF DIRECTORS | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 6.4.6 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANDREW BROWN AS NEW MEMBER OF THE BOARD OF DIRECTORS | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | Against Management | 7 | DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 | For | Abstain | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 8 | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Management | Accepted | With Management | 9 | GRANT OF AUTHORISATION | For | For | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | 10 | ANY OTHER BUSINESS | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8. THANK YOU. | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | 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 | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | CMMT | 13 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | CMMT | 13 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | None | None | |||||||||||
ORSTED | ORSTED | K7653Q105 | DK0060094928 | 07-Mar-2023 | Non-Voting | Accepted | None | CMMT | 13 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None |
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 1a. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Jean Blackwell | For | For | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 1b. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Pierre Cohade | For | For | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 1c. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Michael E. Daniels | For | For | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 1d. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: W. Roy Dunbar | For | For | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 1e. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Gretchen R. Haggerty | For | For | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 1f. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Ayesha Khanna | For | For | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 1g. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Simone Menne | For | For | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 1h. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: George R. Oliver | For | For | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 1i. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Jürgen Tinggren | For | For | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 1j. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Mark Vergnano | For | For | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 1k. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: John D. Young | For | For | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 2.a | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | For | For | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 2.b | To authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration. | For | For | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | For | For | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | For | For | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | For | For | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 6. | To approve, in a non-binding advisory vote, the frequency of the non-binding advisory vote on the compensation of the named executive officers. | 1 Year | 1 Year | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 7. | To approve the Directors’ authority to allot shares up to approximately 20% of issued share capital. | For | For | |||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | IE00BY7QL619 | 08-Mar-2023 | Management | Delivered | With Management | 8. | To approve the waiver of statutory preemption rights with respect to up to 5% of the issued share capital (Special Resolution). | For | For | |||||||||||
FLUENCE ENERGY, INC. | FLNC | 34379V103 | US34379V1035 | 20-Mar-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For |
FLUENCE ENERGY, INC. | FLNC | 34379V103 | US34379V1035 | 20-Mar-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
FLUENCE ENERGY, INC. | FLNC | 34379V103 | US34379V1035 | 20-Mar-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
FLUENCE ENERGY, INC. | FLNC | 34379V103 | US34379V1035 | 20-Mar-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
FLUENCE ENERGY, INC. | FLNC | 34379V103 | US34379V1035 | 20-Mar-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
FLUENCE ENERGY, INC. | FLNC | 34379V103 | US34379V1035 | 20-Mar-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
FLUENCE ENERGY, INC. | FLNC | 34379V103 | US34379V1035 | 20-Mar-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
FLUENCE ENERGY, INC. | FLNC | 34379V103 | US34379V1035 | 20-Mar-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
FLUENCE ENERGY, INC. | FLNC | 34379V103 | US34379V1035 | 20-Mar-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
FLUENCE ENERGY, INC. | FLNC | 34379V103 | US34379V1035 | 20-Mar-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
FLUENCE ENERGY, INC. | FLNC | 34379V103 | US34379V1035 | 20-Mar-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
FLUENCE ENERGY, INC. | FLNC | 34379V103 | US34379V1035 | 20-Mar-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
FLUENCE ENERGY, INC. | FLNC | 34379V103 | US34379V1035 | 20-Mar-2023 | Management | Delivered | With Management | 2. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 1 | Approval of the management report, the consolidated financial statements and the annual financial statements for 2022 | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 2 | Consultative vote on the 2022 Compensation Report | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 3 | Discharge of the Board of Directors and the persons entrusted with management | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 4 | Appropriation of earnings | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 5.1 | Amendments to the Articles of Incorporation: Shares and Capital Structure | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 5.2 | Amendments to the Articles of Incorporation: Restrictions on Registration | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 5.3 | Amendments to the Articles of Incorporation: General Meeting of Shareholders | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 5.4 | Amendments to the Articles of Incorporation: Virtual General Meeting of Shareholders | For | For |
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 5.5 | Amendments to the Articles of Incorporation: Board of Directors and Compensation | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 6 | Capital Band | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 7.1 | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2023 Annual General Meeting to the 2024 Annual General Meeting | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 7.2 | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2024 | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 8a | Election of Director: Gunnar Brock | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 8b | Election of Director: David Constable | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 8c | Election of Director: Frederico Fleury Curado | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 8d | Election of Director: Lars Förberg | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 8e | Election of Director: Denise Johnson | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 8f | Election of Director: Jennifer Xin- Zhe Li | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 8g | Election of Director: Geraldine Matchett | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 8h | Election of Director: David Meline | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 8i | Election of Director: Jacob Wallenberg | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 8j | Election of Director and Chairman: Peter Voser | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 9.1 | Election to the Compensation Committee: David Constable (as Director) | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 9.2 | Election to the Compensation Committee: Frederico Fleury Curado (as Director) | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 9.3 | Election to the Compensation Committee: Jennifer Xin-Zhe Li (as Director) | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 10 | Election of the independent proxy, Zehnder Bolliger & Partner | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | With Management | 11 | Election of the auditors, KPMG AG | For | For | |||||||||||
ABB LTD | ABB | 000375204 | US0003752047 | 23-Mar-2023 | Management | Delivered | None | 12 | In case of additional or alternative proposals to the published agenda items or new agenda items during the Annual General Meeting, I instruct the independent proxy to act. | None | For |
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 27-Mar-2023 | Non-Voting | Accepted | None | 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. | None | None | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 27-Mar-2023 | Management | Accepted | With Management | 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 ANNIMA, 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 2022 | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 27-Mar-2023 | Management | Accepted | With Management | 2 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT REPORT OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANNIMA AND OF THE CONSOLIDATED ONE WITH ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2022 | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 27-Mar-2023 | Management | Accepted | With Management | 3 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANNIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2022 | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 27-Mar-2023 | Management | Accepted | With Management | 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 2022 | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 27-Mar-2023 | Management | Accepted | With Management | 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 2022 | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 27-Mar-2023 | Management | Accepted | With Management | 6 | RE-ELECTION OF ERNST YOUNG, SOCIEDAD LIMITADA AS STATUTORY AUDITOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2023 | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 27-Mar-2023 | Management | Accepted | With Management | 7 | AUTHORISATION TO THE GOVERNING BODY, WITH EXPRESS POWER OF SUBSTITUTION, FOR THE ACQUISITION OF OWN SHARES | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 27-Mar-2023 | Management | Accepted | With Management | 8 | 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 | None | None | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 27-Mar-2023 | Non-Voting | Accepted | None | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | None | None | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 27-Mar-2023 | Non-Voting | Accepted | None | CMMT | 01 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE | None | None | |||||||||||
SGRE | 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 | |||||||||||||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 27-Mar-2023 | Non-Voting | Accepted | None | CMMT | 01 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Non-Voting | Accepted | None | 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. | None | None | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Management | Accepted | With Management | 1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 | For | For | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Management | Accepted | With Management | 2 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 | For | For | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Management | Accepted | With Management | 3 | SHAREHOLDER REMUNERATION MECHANISM THROUGH A SCRIP DIVIDEND TO BE EXECUTED AS AN INCREASE IN SHARE CAPITAL CHARGED TO RESERVES, IN A DETERMINABLE AMOUNT, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES OF 5 NOMINAL VALUE, WITHOUT SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY ISSUED, INCLUDING A PROVISION FOR THE INCOMPLETE SUBSCRIPTION OF THE SHARES TO BE ISSUED IN THE CAPITAL INCREASE | For | For | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Management | Accepted | With Management | 4 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, THE CORPORATE GOVERNANCE REPORT AND THE DIRECTORS REMUNERATION REPORT, CORRESPONDING TO THE CLOSED FISCAL YEAR AT THE 31 DECEMBER, 2022 | For | For | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Management | Accepted | With Management | 5 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE STATEMENT OF NON FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A. CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 | For | For | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Management | Accepted | With Management | 6 | EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 | For | For |
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Management | Accepted | With Management | 7 | BOARD OF DIRECTORS: RATIFICATION OF THE APPOINTMENT BY CO OPTATION AS INDEPENDENT DIRECTOR OF MS. CYNTHIA KAY MC CALL | For | For | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Management | Accepted | With Management | 8.a | OPERATIONS BETWEEN RELATED PARTIES: FRAMEWORK FINANCING AGREEMENT BETWEEN EDP RENOVAVEIS S.A. AND EDP ENERGIAS DE PORTUGAL S.A | For | For | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Management | Accepted | With Management | 8.b | OPERATIONS BETWEEN RELATED PARTIES: DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE EXECUTION AND DEVELOPMENT OF THE FRAMEWORK FINANCING AGREEMENT BETWEEN EDP RENOVAVEIS, S.A. AND EDP ENERGIAS DE PORTUGAL, S.A., AS WELL AS THE AGREEMENTS, CONTRACTS OR OPERATIONS FORMALIZED UNDER IT, INCLUDING POWERS OF SUB DELEGATION | For | For | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Management | Accepted | With Management | 9 | UPDATE OF THE REMUNERATION POLICY FOR DIRECTORS OF EDP RENOVAVEIS, S.A. FOR THE PERIOD 2023 2025 | For | For | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Management | Accepted | With Management | 10.a | MODIFICATION OF THE BYLAWS TO ADAPT ITS WORDING TO THE CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE: CREATION OF A NEW ARTICLE 30 (ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE) OF THE BYLAWS | For | For | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Management | Accepted | With Management | 10.b | MODIFICATION OF THE BYLAWS TO ADAPT ITS WORDING TO THE CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE: MODIFICATION OF ARTICLES 10 (CORPORATE BODIES), 26 (REMUNERATION OF DIRECTORS) AND 29 (APPOINTMENTS AND REMUNERATION COMMITTEE) OF THE BYLAWS | For | For | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Management | Accepted | With Management | 11 | DELEGATION OF POWERS FOR THE FORMALIZATION AND EXECUTION OF ALL THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING, FOR THEIR ELEVATION TO A PUBLIC INSTRUMENT AND FOR THEIR INTERPRETATION, RECTIFICATION, COMPLEMENT OR DEVELOPMENT UNTIL THE APPROPRIATE REGISTRATIONS ARE ACHIEVED | For | For | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Non-Voting | Accepted | None | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | None | None | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Non-Voting | Accepted | None | 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 | None | None | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Non-Voting | Accepted | None | CMMT | 23 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 30 MAR 2023 TO 28 MAR 2023 AND ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 8.a, 8.b, 10.a, 10.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Non-Voting | Accepted | None | CMMT | 20 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | None | None | |||||||||||
EDP RENOVAVEIS, SA | EDPR | E3847K101 | ES0127797019 | 04-Apr-2023 | Non-Voting | Accepted | None | CMMT | 20 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | None | None | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Non-Voting | Accepted | None | 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. | None | None | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Non-Voting | Accepted | None | CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. | None | None | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Non-Voting | Accepted | None | 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. | None | None | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Non-Voting | Accepted | None | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 6.A TO 6.G AND 7. THANK YOU | None | None | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Non-Voting | Accepted | None | 1 | THE BOARD OF DIRECTORS’ REPORT | None | None | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Management | Accepted | With Management | 2 | PRESENTATION AND ADOPTION OF THE ANNUAL REPORT | For | For | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Management | Accepted | With Management | 3 | RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR | For | For | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Management | Accepted | With Management | 4 | PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT | For | For |
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Management | Accepted | With Management | 5 | APPROVAL OF THE BOARD OF DIRECTORS’ REMUNERATION | For | For | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Management | Accepted | With Management | 6.A | RE-ELECTION OF ANDERS RUNEVAD TO THE BOARD OF THE DIRECTOR | For | For | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Management | Accepted | With Management | 6.B | RE-ELECTION OF BRUCE GRANT TO THE BOARD OF THE DIRECTOR | For | For | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Management | Accepted | With Management | 6.C | RE-ELECTION OF EVA MERETE SOFELDE BERNEKE TO THE BOARD OF THE DIRECTOR | For | For | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Management | Accepted | With Management | 6.D | RE-ELECTION OF HELLE THORNING- SCHMIDT TO THE BOARD OF THE DIRECTOR | For | For | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Management | Accepted | With Management | 6.E | RE-ELECTION OF KARL-HENRIK SUNDSTROM TO THE BOARD OF THE DIRECTOR | For | For | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Management | Accepted | With Management | 6.F | RE-ELECTION OF KENTARO HOSOMI TO THE BOARD OF THE DIRECTOR | For | For | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Management | Accepted | With Management | 6.G | RE-ELECTION OF LENA OLVING TO THE BOARD OF THE DIRECTOR | For | For | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Management | Accepted | With Management | 7 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | For | For | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Management | Accepted | With Management | 8.1 | PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES AUTHORISATION TO ACQUIRE TREASURY SHARES UNTIL 31 DECEMBER 2024 | For | For | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Management | Accepted | With Management | 9 | AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING | For | For | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Non-Voting | Accepted | None | 10 | ANY OTHER BUSINESS | None | None | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Non-Voting | Accepted | None | 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 | None | None | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Non-Voting | Accepted | None | CMMT | 13 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM | None | None | |||||||||||
VWS | ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | |||||||||||||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Non-Voting | Accepted | None | CMMT | 13 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | None | None | |||||||||||
VESTAS WIND SYSTEMS A/S | VWS | K9773J201 | DK0061539921 | 12-Apr-2023 | Non-Voting | Accepted | None | CMMT | 13 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | With Management | 1. | To receive the accounts and reports of the directors and the auditors for the year ended 31 December 2022. | For | For | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | With Management | 2. | To approve the directors’ remuneration report, excluding the directors’ remuneration policy, for the year ended. | For | For | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | With Management | 3. | To approve amendments to the directors’ remuneration policy. | For | For |
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | With Management | 4. | Election of Michael Woollcombe as director of the Company. | For | For | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | With Management | 5. | Election of Michael Forsayeth as director of the Company. | For | For | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | With Management | 6. | Election of William Aziz as director of the Company. | For | For | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | With Management | 7. | Election of Brenda Eprile as director of the Company. | For | For | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | With Management | 8. | Election of Debora Del Favero as director of the Company. | For | For | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | With Management | 9. | Election of Arun Banskota as director of the Company. | For | For | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | With Management | 10. | Election of George Trisic as director of the Company. | For | For | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | With Management | 11. | Election of Edward C. Hall III as director of the Company. | For | For | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | With Management | 12. | Election of Santiago Seage as director of the Company. | For | For | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | With Management | 13. | To re-appoint Ernst & Young LLP and Ernst & Young S.L. as auditors of the Company to hold office until December 31, 2024. | For | For | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | With Management | 14. | To authorize the company’s audit committee to determine the remuneration of the auditors. | For | For | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | With Management | 15. | Authorization to issue shares. | For | For | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | Against Management | 16. | Disapplication of pre-emptive rights. | For | Withhold | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | Against Management | 17. | Disapplication of pre-emptive rights. | For | Withhold | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | With Management | 18. | Authorization to reduce the share premium account. | For | For | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | AY | G0751N103 | GB00BLP5YB54 | 13-Apr-2023 | Management | Delivered | With Management | 19. | Authorization to purchase the Company’s own shares. | For | For | |||||||||||
CARRIER GLOBAL CORPORATION | CARR | 14448C104 | US14448C1045 | 20-Apr-2023 | Management | Delivered | With Management | 1a. | Election of Director: Jean-Pierre Garnier | For | For | |||||||||||
CARRIER GLOBAL CORPORATION | CARR | 14448C104 | US14448C1045 | 20-Apr-2023 | Management | Delivered | With Management | 1b. | Election of Director: David Gitlin | For | For | |||||||||||
CARRIER GLOBAL CORPORATION | CARR | 14448C104 | US14448C1045 | 20-Apr-2023 | Management | Delivered | With Management | 1c. | Election of Director: John J. Greisch | For | For | |||||||||||
CARRIER GLOBAL CORPORATION | CARR | 14448C104 | US14448C1045 | 20-Apr-2023 | Management | Delivered | With Management | 1d. | Election of Director: Charles M. Holley, Jr. | For | For |
CARRIER GLOBAL CORPORATION | CARR | 14448C104 | US14448C1045 | 20-Apr-2023 | Management | Delivered | With Management | 1e. | Election of Director: Michael M. McNamara | For | For | |||||||||||
CARRIER GLOBAL CORPORATION | CARR | 14448C104 | US14448C1045 | 20-Apr-2023 | Management | Delivered | With Management | 1f. | Election of Director: Susan N. Story | For | For | |||||||||||
CARRIER GLOBAL CORPORATION | CARR | 14448C104 | US14448C1045 | 20-Apr-2023 | Management | Delivered | With Management | 1g. | Election of Director: Michael A. Todman | For | For | |||||||||||
CARRIER GLOBAL CORPORATION | CARR | 14448C104 | US14448C1045 | 20-Apr-2023 | Management | Delivered | With Management | 1h. | Election of Director: Virginia M. Wilson | For | For | |||||||||||
CARRIER GLOBAL CORPORATION | CARR | 14448C104 | US14448C1045 | 20-Apr-2023 | Management | Delivered | With Management | 1i. | Election of Director: Beth A. Wozniak | For | For | |||||||||||
CARRIER GLOBAL CORPORATION | CARR | 14448C104 | US14448C1045 | 20-Apr-2023 | Management | Delivered | With Management | 2. | Advisory Vote to Approve Named Executive Officer Compensation. | For | For | |||||||||||
CARRIER GLOBAL CORPORATION | CARR | 14448C104 | US14448C1045 | 20-Apr-2023 | Management | Delivered | With Management | 3. | Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. | For | For | |||||||||||
CARRIER GLOBAL CORPORATION | CARR | 14448C104 | US14448C1045 | 20-Apr-2023 | Shareholder | Delivered | Against Management | 4. | Shareowner Proposal regarding independent board chairman. | Against | Abstain | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 20-Apr-2023 | Management | Delivered | With Management | 1a. | Election of Director: Brian D. Chambers | For | For | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 20-Apr-2023 | Management | Delivered | With Management | 1b. | Election of Director: Eduardo E. Cordeiro | For | For | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 20-Apr-2023 | Management | Delivered | With Management | 1c. | Election of Director: Adrienne D. Elsner | For | For | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 20-Apr-2023 | Management | Delivered | With Management | 1d. | Election of Director: Alfred E. Festa | For | For | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 20-Apr-2023 | Management | Delivered | With Management | 1e. | Election of Director: Edward F. Lonergan | For | For | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 20-Apr-2023 | Management | Delivered | With Management | 1f. | Election of Director: Maryann T. Mannen | For | For | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 20-Apr-2023 | Management | Delivered | With Management | 1g. | Election of Director: Paul E. Martin | For | For | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 20-Apr-2023 | Management | Delivered | With Management | 1h. | Election of Director: W. Howard Morris | For | For | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 20-Apr-2023 | Management | Delivered | With Management | 1i. | Election of Director: Suzanne P. Nimocks | For | For | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 20-Apr-2023 | Management | Delivered | With Management | 1j. | Election of Director: John D. Williams | For | For | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 20-Apr-2023 | Management | Delivered | With Management | 2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | For | For | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 20-Apr-2023 | Management | Delivered | With Management | 3. | To approve, on an advisory basis, named executive office compensation. | For | For |
OWENS CORNING | OC | 690742101 | US6907421019 | 20-Apr-2023 | Management | Delivered | With Management | 4. | To recommend, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation. | 1 Year | 1 Year | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 20-Apr-2023 | Management | Delivered | With Management | 5. | To approve the Owens Corning 2023 Stock Plan. | For | For | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 20-Apr-2023 | Management | Delivered | With Management | 6. | To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | For | For | |||||||||||
OWENS CORNING | OC | 690742101 | US6907421019 | 20-Apr-2023 | Management | Delivered | With Management | 7. | To approve an amendment to the Company’s exclusive forum provision in its Third Amended and Restated Bylaws. | For | For | |||||||||||
NEXTERA ENERGY PARTNERS, LP | NEP | 65341B106 | US65341B1061 | 24-Apr-2023 | Management | Delivered | Against Management | 1a. | Election of Director: Susan D. Austin | For | Abstain | |||||||||||
NEXTERA ENERGY PARTNERS, LP | NEP | 65341B106 | US65341B1061 | 24-Apr-2023 | Management | Delivered | Against Management | 1b. | Election of Director: Robert J. Byrne | For | Abstain | |||||||||||
NEXTERA ENERGY PARTNERS, LP | NEP | 65341B106 | US65341B1061 | 24-Apr-2023 | Management | Delivered | Against Management | 1c. | Election of Director: John W. Ketchum | For | Abstain | |||||||||||
NEXTERA ENERGY PARTNERS, LP | NEP | 65341B106 | US65341B1061 | 24-Apr-2023 | Management | Delivered | Against Management | 1d. | Election of Director: Peter H. Kind | For | Abstain | |||||||||||
NEXTERA ENERGY PARTNERS, LP | NEP | 65341B106 | US65341B1061 | 24-Apr-2023 | Management | Delivered | With Management | 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners’ independent registered public accounting firm for 2023 | For | For | |||||||||||
NEXTERA ENERGY PARTNERS, LP | NEP | 65341B106 | US65341B1061 | 24-Apr-2023 | Management | Delivered | Against Management | 3. | Approval, by non-binding advisory vote, of the compensation of NextEra Energy Partners’ named executive officers as disclosed in the proxy statement | For | Abstain | |||||||||||
NEXTERA ENERGY PARTNERS, LP | NEP | 65341B106 | US65341B1061 | 24-Apr-2023 | Management | Delivered | With Management | 4. | Non-binding advisory vote on the frequency of future unitholder non- binding advisory votes on the compensation of NextEra Energy Partners’ named executive officers | 1 Year | 1 Year | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 27-Apr-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 27-Apr-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 27-Apr-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 27-Apr-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 27-Apr-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 27-Apr-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 27-Apr-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 27-Apr-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 27-Apr-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For |
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 27-Apr-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 27-Apr-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 27-Apr-2023 | Management | Delivered | With Management | 2. | To approve, on a non-binding advisory basis, Clearway Energy, Inc.‘s executive compensation. | For | For | |||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 27-Apr-2023 | Management | Delivered | Against Management | 3. | To approve, on a non-binding advisory basis, the frequency of the vote to approve Clearway Energy, Inc.‘s executive compensation. | 1 Year | ||||||||||||
CLEARWAY ENERGY, INC. | CWENA | 18539C105 | US18539C1053 | 27-Apr-2023 | Management | Delivered | With Management | 4. | To ratify the appointment of Ernst & Young LLP as Clearway Energy, Inc.‘s independent registered public accounting firm for the 2023 fiscal year. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O1 | Approval of the Company financial statements for fiscal year 2022. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O2 | Approval of the consolidated financial statements for fiscal year 2022. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O3 | Approval of the expenses and charges referred to in Article 39.4 of the General Tax Code. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O4 | Appropriation of net income for fiscal year 2022 and payment of the dividend. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O5 | Approval of regulated agreements and commitments. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O6 | Renewal of the term of Mrs. Maryse Aulagnon as Director | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O7 | Appointment of Mr. Olivier Andriès as Director. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O8 | Appointment of Mrs. Véronique Bédague-Hamilius as Director. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O9 | Appointment of Mr. Francisco Reynés as Director. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O10 | Renewal of Ernst & Young et Autres as deputy statutory auditor of the Company. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O11 | Vote on the compensation paid during fiscal year 2022 or awarded in respect of the same fiscal year to Mr. Antoine Frérot by virtue of his duties as Chairman and Chief Executive Officer (from January 1, 2022 to June 30, 2022). | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O12 | Vote on the compensation paid during fiscal year 2022 or awarded in respect of the same fiscal year to Mr. Antoine Frérot by virtue of his duties as Chairman of the Board of Directors (from July 1, 2022 to December 31, 2022). | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O13 | Vote on the compensation paid during fiscal year 2022 or awarded in respect of the same fiscal year to Mrs. Estelle Brachlianoff by virtue of her duties as Chief Executive Officer (from July 1, 2022 to December 31, 2022). | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O14 | Vote on the information relative to the 2022 compensation of the Directors (excluding the Chairman of the Board of Directors and the Chief Executive Officer) as mentioned in Article L. 22- 10-9 I of the French Commercial Code. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O15 | Vote on the Chairman of the Board’s compensation policy in respect of fiscal year 2023. | For | For |
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O16 | Vote on the Chief Executive Officer’s compensation policy in respect of fiscal year 2023. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O17 | Vote on the Directors compensation policy in respect of fiscal year 2023. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | O18 | Authorization to be given to the Board of Directors to deal in the Company’s shares. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | E19 | 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. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | E20 | 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. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | E21 | 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. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | E22 | Statutory amendment relative to the Company’s purpose. | For | For | |||||||||||
VEOLIA ENVIRONNEMENT SA | VEOEY | 92334N103 | US92334N1037 | 27-Apr-2023 | Management | Delivered | With Management | E23 | Powers to carry out formalities | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Non-Voting | Accepted | None | 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. | None | None | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 1 | ANNUAL FINANCIAL STATEMENTS 2022 | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 2 | DIRECTORS REPORTS 2022 | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 3 | STATEMENT OF NON-FINANCIAL INFORMATION 2022 | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 4 | CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2022 | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 5 | AMENDMENT OF THE PREAMBLE TO AND THE HEADING OF THE PRELIMINARY TITLE OF THE BY- LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO THE CURRENT BUSINESS AND THE GOVERNANCE AND COMPLIANCE CONTEXT, AND TO MAKE ADJUSTMENTS OF A FORMAL NATURE | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 6 | AMENDMENT OF ARTICLES 4 AND 32 OF THE BY-LAWS TO ACCOMMODATE THE FUNCTIONS OF DIFFERENT CORPORATE LEVELS WITHIN THE STRUCTURE OF THE IBERDROLA GROUP | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 7 | AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO UPDATE REFERENCES TO INTERNAL REGULATIONS AND TO THE COMPLIANCE SYSTEM | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 8 | ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 9 | ALLOCATION OF PROFITS/LOSSES AND 2022 DIVIDENDS: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | Against Management | 10 | FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 2,275 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM | For | Against | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | Against Management | 11 | SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 1,500 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM | For | Against |
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 12 | REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 206,364,000 OWN SHARES (3.201 PERCENT OF THE SHARE CAPITAL) | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 13 | CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR REMUNERATION REPORT 2022 | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 14 | STRATEGIC BONUS FOR PROFESSIONALS OF THE COMPANIES OF THE IBERDROLA GROUP LINKED TO THE COMPANYS PERFORMANCE DURING THE 2023- 2025 PERIOD, TO BE PAID ON A FRACTIONAL AND DEFERRED BASIS THROUGH THE DELIVERY OF SHARES | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 15 | RE-ELECTION OF MS MARIA HELENA ANTOLIN RAYBAUD AS AN EXTERNAL DIRECTOR | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 16 | RATIFICATION AND RE-ELECTION OF MR ARMANDO MARTINEZ MARTINEZ AS AN EXECUTIVE DIRECTOR | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 17 | RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN INDEPENDENT DIRECTOR | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 18 | RE-ELECTION OF MS SARA DE LA RICA GOIRICELAYA AS AN INDEPENDENT DIRECTOR | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 19 | RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS AN INDEPENDENT DIRECTOR | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 20 | RE-ELECTION OF MR JOSE IGNACIO SANCHEZ GALAN AS AN EXECUTIVE DIRECTOR | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 21 | SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Management | Accepted | With Management | 22 | DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT | For | For | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Non-Voting | Accepted | None | CMMT | 17 MAR 2023: 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 8 ON THE AGENDA | None | None | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Non-Voting | Accepted | None | CMMT | 17 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | |||||||||||
IBERDROLA SA | IBE | E6165F166 | ES0144580Y14 | 28-Apr-2023 | Non-Voting | Accepted | None | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | None | None | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 03-May-2023 | Management | Delivered | With Management | 1a. | Election of Trustee: Cotton M. Cleveland | For | For | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 03-May-2023 | Management | Delivered | With Management | 1b. | Election of Trustee: Francis A. Doyle | For | For | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 03-May-2023 | Management | Delivered | With Management | 1c. | Election of Trustee: Linda Dorcena Forry | For | For | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 03-May-2023 | Management | Delivered | With Management | 1d. | Election of Trustee: Gregory M. Jones | For | For | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 03-May-2023 | Management | Delivered | With Management | 1e. | Election of Trustee: Loretta D. Keane | For | For | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 03-May-2023 | Management | Delivered | With Management | 1f. | Election of Trustee: John Y. Kim | For | For |
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 03-May-2023 | Management | Delivered | With Management | 1g. | Election of Trustee: Kenneth R. Leibler | For | For | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 03-May-2023 | Management | Delivered | With Management | 1h. | Election of Trustee: David H. Long | For | For | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 03-May-2023 | Management | Delivered | With Management | 1i. | Election of Trustee: Joseph R. Nolan, Jr. | For | For | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 03-May-2023 | Management | Delivered | With Management | 1j. | Election of Trustee: William C. Van Faasen | For | For | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 03-May-2023 | Management | Delivered | With Management | 1k. | Election of Trustee: Frederica M. Williams | For | For | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 03-May-2023 | Management | Delivered | With Management | 2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. | For | For | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 03-May-2023 | Management | Delivered | With Management | 3. | Consider an advisory proposal on the frequency of future advisory proposals on executive compensation. | 1 Year | 1 Year | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 03-May-2023 | Management | Delivered | With Management | 4. | Approve the First Amendment to the 2018 Eversource Energy Incentive Plan to authorize up to an additional 4,200,000 Common Shares for Issuance under the 2018 Eversource Energy Incentive Plan. | For | For | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 03-May-2023 | Management | Delivered | With Management | 5. | Approve an increase in the number of Eversource Energy common shares authorized for issuance by the Board of Trustees in accordance with Section 19 of the Eversource Energy Declaration of Trust by 30,000,000 common shares, from 380,000,000 authorized common shares to 410,000,000 authorized common shares. | For | For | |||||||||||
EVERSOURCE ENERGY | ES | 30040W108 | US30040W1080 | 03-May-2023 | Management | Delivered | With Management | 6. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | For | For | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2023 | Non-Voting | Reported | None | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTIONS 1.1 TO 1.8 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBER 2. THANK YOU | None | None | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2023 | Management | Reported | With Management | 1.1 | ELECTION OF DIRECTOR: DAVID W. DRINKWATER | For | For | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2023 | Management | Reported | With Management | 1.2 | ELECTION OF DIRECTOR: BRETT M. GELLNER | For | For | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2023 | Management | Reported | With Management | 1.3 | ELECTION OF DIRECTOR: ALLEN R. HAGERMAN | For | For | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2023 | Management | Reported | With Management | 1.4 | ELECTION OF DIRECTOR: GEORGANNE M. HODGES | For | For | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2023 | Management | Reported | With Management | 1.5 | ELECTION OF DIRECTOR: KERRY O REILLY WILKS | For | For | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2023 | Management | Reported | With Management | 1.6 | ELECTION OF DIRECTOR: TODD J. STACK | For | For | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2023 | Management | Reported | With Management | 1.7 | ELECTION OF DIRECTOR: MICHAEL J. NOVELLI | For | For | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2023 | Management | Reported | With Management | 1.8 | ELECTION OF DIRECTOR: SUSAN M. WARD | For | For | |||||||||||
TRANSALTA RENEWABLES INC | RNW | 893463109 | CA8934631091 | 04-May-2023 | Management | Reported | With Management | 2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | For | For |
SHOALS TECHNOLOGIES GROUP, INC. | SHLS | 82489W107 | US82489W1071 | 04-May-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
SHOALS TECHNOLOGIES GROUP, INC. | SHLS | 82489W107 | US82489W1071 | 04-May-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
SHOALS TECHNOLOGIES GROUP, INC. | SHLS | 82489W107 | US82489W1071 | 04-May-2023 | Management | Delivered | With Management | 2. | Approval, by an advisory vote, of the frequency of future advisory votes to approve the compensation of the Company’s Named Executive Officers (i.e., “say-on-pay” frequency proposal). | 1 Year | 1 Year | |||||||||||
SHOALS TECHNOLOGIES GROUP, INC. | SHLS | 82489W107 | US82489W1071 | 04-May-2023 | Management | Delivered | With Management | 3. | Approval, by an advisory vote, of the compensation of the Company’s Named Executive Officers (i.e., “say- on-pay” proposal). | For | For | |||||||||||
SHOALS TECHNOLOGIES GROUP, INC. | SHLS | 82489W107 | US82489W1071 | 04-May-2023 | Management | Delivered | With Management | 4. | The ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | For | For | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 09-May-2023 | Non-Voting | Reported | None | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTIONS 1.1 TO 1.9 AND 3,4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBER 2. THANK YOU | None | None | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 09-May-2023 | Management | Reported | With Management | 1.1 | ELECTION OF DIRECTOR: DANIEL LAFRANCE | For | For | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 09-May-2023 | Management | Reported | With Management | 1.2 | ELECTION OF DIRECTOR: PIERRE G. BRODEUR | For | For | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 09-May-2023 | Management | Reported | With Management | 1.3 | ELECTION OF DIRECTOR: RADHA D. CURPEN | For | For | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 09-May-2023 | Management | Reported | With Management | 1.4 | ELECTION OF DIRECTOR: NATHALIE FRANCISCI | For | For | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 09-May-2023 | Management | Reported | With Management | 1.5 | ELECTION OF DIRECTOR: RICHARD GAGNON | For | For | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 09-May-2023 | Management | Reported | With Management | 1.6 | ELECTION OF DIRECTOR: MICHEL LETELLIER | For | For | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 09-May-2023 | Management | Reported | With Management | 1.7 | ELECTION OF DIRECTOR: MONIQUE MERCIER | For | For | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 09-May-2023 | Management | Reported | With Management | 1.8 | ELECTION OF DIRECTOR: OUMA SANANIKONE | For | For | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 09-May-2023 | Management | Reported | With Management | 1.9 | ELECTION OF DIRECTOR: LOUIS VECI | For | For | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 09-May-2023 | Management | Reported | With Management | 2 | THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION | For | For | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 09-May-2023 | Management | Reported | With Management | 3 | STATED CAPITAL REDUCTION: 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 | For | For | |||||||||||
INNERGEX RENEWABLE ENERGY INC | INE | 45790B104 | CA45790B1040 | 09-May-2023 | Management | Reported | With Management | 4 | TO ADOPT AN ADVISORY RESOLUTION ON THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION | For | For | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 10-May-2023 | Non-Voting | Reported | None | CMMT | 15 MAR 2023: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 3 ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBER 2. THANK YOU | None | None | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 10-May-2023 | Management | Reported | With Management | 1.1 | ELECTION OF DIRECTOR: ANDRE COURVILLE | For | For |
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 10-May-2023 | Management | Reported | With Management | 1.2 | ELECTION OF DIRECTOR: LISE CROTEAU | For | For | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 10-May-2023 | Management | Reported | With Management | 1.3 | ELECTION OF DIRECTOR: PATRICK DECOSTRE | For | For | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 10-May-2023 | Management | Reported | With Management | 1.4 | ELECTION OF DIRECTOR: GHYSLAIN DESCHAMPS | For | For | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 10-May-2023 | Management | Reported | With Management | 1.5 | ELECTION OF DIRECTOR: MARIE- CLAUDE DUMAS | For | For | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 10-May-2023 | Management | Reported | With Management | 1.6 | ELECTION OF DIRECTOR: MARIE GIGUERE | For | For | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 10-May-2023 | Management | Reported | With Management | 1.7 | ELECTION OF DIRECTOR: INES KOLMSEE | For | For | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 10-May-2023 | Management | Reported | With Management | 1.8 | ELECTION OF DIRECTOR: PATRICK LEMAIRE | For | For | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 10-May-2023 | Management | Reported | With Management | 1.9 | ELECTION OF DIRECTOR: ALAIN RHEAUME | For | For | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 10-May-2023 | Management | Reported | With Management | 1.10 | ELECTION OF DIRECTOR: ZIN SMATI | For | For | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 10-May-2023 | Management | Reported | With Management | 1.11 | ELECTION OF DIRECTOR: DANY ST- PIERRE | For | For | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 10-May-2023 | Management | Reported | With Management | 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 | For | For | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 10-May-2023 | Management | Reported | With Management | 3 | TO ADOPT THE NON-BINDING ADVISORY RESOLUTION AGREEING TO THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION | For | For | |||||||||||
BORALEX INC | BLX | 09950M300 | CA09950M3003 | 10-May-2023 | Non-Voting | Reported | None | CMMT | 15 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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 | None | None | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 10-May-2023 | Management | Delivered | With Management | 1a. | Election of Director: Jeffrey N. Edwards | For | For | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 10-May-2023 | Management | Delivered | With Management | 1b. | Election of Director: Martha Clark Goss | For | For | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 10-May-2023 | Management | Delivered | With Management | 1c. | Election of Director: M. Susan Hardwick | For | For | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 10-May-2023 | Management | Delivered | With Management | 1d. | Election of Director: Kimberly J. Harris | For | For | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 10-May-2023 | Management | Delivered | With Management | 1e. | Election of Director: Laurie P. Havanec | For | For | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 10-May-2023 | Management | Delivered | With Management | 1f. | Election of Director: Julia L. Johnson | For | For | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 10-May-2023 | Management | Delivered | With Management | 1g. | Election of Director: Patricia L. Kampling | For | For |
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 10-May-2023 | Management | Delivered | With Management | 1h. | Election of Director: Karl F. Kurz | For | For | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 10-May-2023 | Management | Delivered | With Management | 1i. | Election of Director: Michael L. Marberry | For | For | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 10-May-2023 | Management | Delivered | With Management | 1j. | Election of Director: James G. Stavridis | For | For | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 10-May-2023 | Management | Delivered | With Management | 2. | Approval, on an advisory basis, of the compensation of the Company’s named executive officers. | For | For | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 10-May-2023 | Management | Delivered | With Management | 3. | Approval, on an advisory basis, of the frequency (i.e., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company’s named executive officers. | 1 Year | 1 Year | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 10-May-2023 | Management | Delivered | With Management | 4. | 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 2023. | For | For | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | 030420103 | US0304201033 | 10-May-2023 | Shareholder | Delivered | Against Management | 5. | Shareholder proposal on Racial Equity Audit as described in the proxy statement. | Against | For | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 11-May-2023 | Management | Delivered | With Management | 1. | Proposal to approve the issuance of shares of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. | For | For | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 11-May-2023 | Management | Delivered | With Management | 2. | Proposal to approve the adjournment of the Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. | For | For | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Non-Voting | Confirmed | None | 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. | None | None | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Non-Voting | Confirmed | None | 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. | None | None | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Non-Voting | Confirmed | None | 1. | PRESENTATION BY CEO ERIC RONDOLAT | None | None | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Management | Confirmed | With Management | 2. | ADVISORY VOTE ON THE REMUNERATION REPORT 2022 | For | For | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Non-Voting | Confirmed | None | 3. | EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | |||||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Management | Confirmed | With Management | 4. | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | For | For | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Management | Confirmed | With Management | 5. | PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 1.50 PER ORDINARY SHARE FROM THE 2022 NET INCOME | For | For | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Management | Confirmed | With Management | 6a. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2022 | For | For | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Management | Confirmed | With Management | 6b. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2022 | For | For | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Management | Confirmed | With Management | 7. | PROPOSAL TO APPOINT HARSHAVARDHAN CHITALE AS MEMBER OF THE BOARD OF MANAGEMENT | For | For | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Management | Confirmed | With Management | 8. | PROPOSAL TO APPOINT SOPHIE BECHU AS MEMBER OF THE SUPERVISORY BOARD | For | For |
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Management | Confirmed | With Management | 9. | PROPOSAL TO RE-APPOINT ERNST & YOUNG AS EXTERNAL AUDITOR OF THE COMPANY FOR 2023-2025 | For | For | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Management | Confirmed | With Management | 10a. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | For | For | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Management | Confirmed | With Management | 10b. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS | For | For | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Management | Confirmed | With Management | 11. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY | For | For | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Management | Confirmed | With Management | 12. | PROPOSAL TO CANCEL SHARES IN ONE OR MORE TRANCHES AS TO BE DETERMINED BY THE BOARD OF MANAGEMENT | For | For | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Non-Voting | Confirmed | None | 13. | ANY OTHER BUSINESS | None | None | |||||||||||
SIGNIFY N.V. | LIGHT | N8063K107 | NL0011821392 | 16-May-2023 | Non-Voting | Confirmed | None | 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 | None | None | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 18-May-2023 | Non-Voting | Reported | None | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTION 11 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 1 TO 10. THANK YOU | None | None | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 18-May-2023 | Management | Reported | With Management | 1 | ELECTING JOHN W. BRACE AS A DIRECTOR OF THE CORPORATION | For | For | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 18-May-2023 | Management | Reported | With Management | 2 | ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF THE CORPORATION | For | For | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 18-May-2023 | Management | Reported | With Management | 3 | ELECTING LISA COLNETT AS A DIRECTOR OF THE CORPORATION | For | For | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 18-May-2023 | Management | Reported | With Management | 4 | ELECTING KEVIN GLASS AS A DIRECTOR OF THE CORPORATION | For | For | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 18-May-2023 | Management | Reported | With Management | 5 | ELECTING RUSSELL GOODMAN AS A DIRECTOR OF THE CORPORATION | For | For | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 18-May-2023 | Management | Reported | With Management | 6 | ELECTING KEITH HALBERT AS A DIRECTOR OF THE CORPORATION | For | For | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 18-May-2023 | Management | Reported | With Management | 7 | ELECTING HELEN MALLOVY HICKS AS A DIRECTOR OF THE CORPORATION | For | For | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 18-May-2023 | Management | Reported | With Management | 8 | ELECTING IAN PEARCE AS A DIRECTOR OF THE CORPORATION | For | For | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 18-May-2023 | Management | Reported | With Management | 9 | ELECTING ECKHARDT RUEMMLER AS A DIRECTOR OF THE CORPORATION | For | For | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 18-May-2023 | Management | Reported | With Management | 10 | THE REAPPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION | For | For | |||||||||||
NORTHLAND POWER INC | NPI | 666511100 | CA6665111002 | 18-May-2023 | Management | Reported | With Management | 11 | THE RESOLUTION TO ACCEPT NORTHLAND’S APPROACH TO EXECUTIVE COMPENSATION | For | For | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 18-May-2023 | Management | Delivered | With Management | 1a. | Election of Director: Jeanne Beliveau-Dunn | For | For |
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 18-May-2023 | Management | Delivered | With Management | 1b. | Election of Director: Patrick K. Decker | For | For | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 18-May-2023 | Management | Delivered | With Management | 1c. | Election of Director: Earl R. Ellis | For | For | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 18-May-2023 | Management | Delivered | With Management | 1d. | Election of Director: Robert F. Friel | For | For | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 18-May-2023 | Management | Delivered | With Management | 1e. | Election of Director: Victoria D. Harker | For | For | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 18-May-2023 | Management | Delivered | With Management | 1f. | Election of Director: Steven R. Loranger | For | For | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 18-May-2023 | Management | Delivered | With Management | 1g. | Election of Director: Mark D. Morelli | For | For | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 18-May-2023 | Management | Delivered | With Management | 1h. | Election of Director: Jerome A. Peribere | For | For | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 18-May-2023 | Management | Delivered | With Management | 1i. | Election of Director: Lila Tretikov | For | For | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 18-May-2023 | Management | Delivered | With Management | 1j. | Election of Director: Uday Yadav | For | For | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 18-May-2023 | Management | Delivered | With Management | 2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 18-May-2023 | Management | Delivered | With Management | 3. | Advisory vote to approve the compensation of our named executive officers. | For | For | |||||||||||
XYLEM INC. | XYL | 98419M100 | US98419M1009 | 18-May-2023 | Shareholder | Delivered | Against Management | 4. | Shareholder proposal requesting a policy requiring an independent board chair, if properly presented at the meeting. | Against | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 23-May-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 23-May-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 23-May-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 23-May-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 23-May-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 23-May-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 23-May-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 23-May-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For |
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 23-May-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 23-May-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 23-May-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 23-May-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 23-May-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 23-May-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 23-May-2023 | Management | Delivered | With Management | 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 23-May-2023 | Management | Delivered | With Management | 3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 23-May-2023 | Management | Delivered | With Management | 4. | APPROVE AMENDED AND RESTATED BY-LAWS TO IMPLEMENT COMMITTEE CHANGES. | For | For | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 01-Jun-2023 | Management | Delivered | With Management | 1a. | Election of Director: Kirk E. Arnold | For | For | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 01-Jun-2023 | Management | Delivered | With Management | 1b. | Election of Director: Ann C. Berzin | For | For | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 01-Jun-2023 | Management | Delivered | With Management | 1c. | Election of Director: April Miller Boise | For | For | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 01-Jun-2023 | Management | Delivered | With Management | 1d. | Election of Director: Gary D. Forsee | For | For | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 01-Jun-2023 | Management | Delivered | With Management | 1e. | Election of Director: Mark R. George | For | For | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 01-Jun-2023 | Management | Delivered | With Management | 1f. | Election of Director: John A. Hayes | For | For | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 01-Jun-2023 | Management | Delivered | With Management | 1g. | Election of Director: Linda P. Hudson | For | For | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 01-Jun-2023 | Management | Delivered | With Management | 1h. | Election of Director: Myles P. Lee | For | For | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 01-Jun-2023 | Management | Delivered | With Management | 1i. | Election of Director: David S. Regnery | For | For | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 01-Jun-2023 | Management | Delivered | With Management | 1j. | Election of Director: Melissa N. Schaeffer | For | For | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 01-Jun-2023 | Management | Delivered | With Management | 1k. | Election of Director: John P. Surma | For | For |
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 01-Jun-2023 | Management | Delivered | With Management | 2. | Advisory vote on the frequency of the advisory vote on the compensation of the Company’s named executive officers. | 1 Year | 1 Year | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 01-Jun-2023 | Management | Delivered | With Management | 3. | Advisory approval of the compensation of the Company’s named executive officers. | For | For | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 01-Jun-2023 | Management | Delivered | With Management | 4. | 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. | For | For | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 01-Jun-2023 | Management | Delivered | With Management | 5. | Approval of the renewal of the Directors’ existing authority to issue shares. | For | For | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 01-Jun-2023 | Management | Delivered | With Management | 6. | Approval of the renewal of the Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | For | For | |||||||||||
TRANE TECHNOLOGIES PLC | TT | G8994E103 | IE00BK9ZQ967 | 01-Jun-2023 | Management | Delivered | With Management | 7. | Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution) | For | For | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 02-Jun-2023 | Non-Voting | Reported | None | 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 | None | None | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 02-Jun-2023 | Management | Reported | With Management | 1.A | ELECTION OF DIRECTOR: CHERIE BRANT | For | For | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 02-Jun-2023 | Management | Reported | With Management | 1.B | ELECTION OF DIRECTOR: DAVID HAY | For | For | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 02-Jun-2023 | Management | Reported | With Management | 1.C | ELECTION OF DIRECTOR: TIMOTHY HODGSON | For | For | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 02-Jun-2023 | Management | Reported | With Management | 1.D | ELECTION OF DIRECTOR: DAVID LEBETER | For | For | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 02-Jun-2023 | Management | Reported | With Management | 1.E | ELECTION OF DIRECTOR: MITCH PANCIUK | For | For | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 02-Jun-2023 | Management | Reported | With Management | 1.F | ELECTION OF DIRECTOR: MARK PODLASLY | For | For | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 02-Jun-2023 | Management | Reported | With Management | 1.G | ELECTION OF DIRECTOR: STACEY MOWBRAY | For | For | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 02-Jun-2023 | Management | Reported | With Management | 1.H | ELECTION OF DIRECTOR: HELGA REIDEL | For | For | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 02-Jun-2023 | Management | Reported | With Management | 1.I | ELECTION OF DIRECTOR: MELISSA SONBERG | For | For | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 02-Jun-2023 | Management | Reported | With Management | 1.J | ELECTION OF DIRECTOR: BRIAN VAASJO | For | For | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 02-Jun-2023 | Management | Reported | With Management | 1.K | ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH | For | For | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 02-Jun-2023 | Management | Reported | With Management | 2 | APPOINTMENT OF EXTERNAL AUDITORS APPOINT KPMG LLP AS EXTERNAL AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | For | For | |||||||||||
HYDRO ONE LTD | H | 448811208 | CA4488112083 | 02-Jun-2023 | Management | Reported | With Management | 3 | SAY ON PAY ADVISORY RESOLUTION ON HYDRO ONE LIMITED’S APPROACH TO EXECUTIVE COMPENSATION | For | For |
QUANTUMSCAPE CORPORATION | QS | 74767V109 | US74767V1098 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
QUANTUMSCAPE CORPORATION | QS | 74767V109 | US74767V1098 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
QUANTUMSCAPE CORPORATION | QS | 74767V109 | US74767V1098 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
QUANTUMSCAPE CORPORATION | QS | 74767V109 | US74767V1098 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
QUANTUMSCAPE CORPORATION | QS | 74767V109 | US74767V1098 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
QUANTUMSCAPE CORPORATION | QS | 74767V109 | US74767V1098 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
QUANTUMSCAPE CORPORATION | QS | 74767V109 | US74767V1098 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
QUANTUMSCAPE CORPORATION | QS | 74767V109 | US74767V1098 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
QUANTUMSCAPE CORPORATION | QS | 74767V109 | US74767V1098 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
QUANTUMSCAPE CORPORATION | QS | 74767V109 | US74767V1098 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
QUANTUMSCAPE CORPORATION | QS | 74767V109 | US74767V1098 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
QUANTUMSCAPE CORPORATION | QS | 74767V109 | US74767V1098 | 07-Jun-2023 | Management | Delivered | With Management | 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | For | For | |||||||||||
QUANTUMSCAPE CORPORATION | QS | 74767V109 | US74767V1098 | 07-Jun-2023 | Management | Delivered | With Management | 3. | To approve, on a non-binding advisory basis, the compensation of the named executive officers. | For | For | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For |
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 07-Jun-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 07-Jun-2023 | Management | Delivered | With Management | 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, 2023. | For | For | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 07-Jun-2023 | Management | Delivered | With Management | 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. | For | For | |||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | US41068X1000 | 07-Jun-2023 | Management | Delivered | With Management | 4. | The frequency in years with which stockholders are provided an advisory vote on executive compensation pursuant to the compensation disclosure rules of the SEC. | 1 Year | 1 Year | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 12-Jun-2023 | Non-Voting | Accepted | None | 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. | None | None | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 12-Jun-2023 | Management | Accepted | With Management | 1.1 | EXAMINATION AND RATIFICATION FRAMEWORK AGREEMENT FINANCING BETWEEN SIEMENS GAMESA AND SIEMENS ENERGY AND TRANSACTION | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 12-Jun-2023 | Management | Accepted | With Management | 1.2 | EXAMINATION AND APPROVAL FINANCING TRANSACTION FRAMEWORK AGREEMENT BETWEEN SIEMENSGAMESA AND SIEMENSENERGY 2,500 MILL EUR | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 12-Jun-2023 | Management | Accepted | With Management | 1.3 | EXAMINATION, APPROVAL FINANCING TRANSACTION FRAMEWORK AGREEMENT BETWEEN SIEMENSGAMESA AND SIEMENSENERGY 1,500 MILL EUR | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 12-Jun-2023 | Management | Accepted | With Management | 2.1 | EXAMINATION,APPROVAL REDUCTION CAPITAL SGRE, REDEMPTION SHARES OWNED BY SHAREHOLDERS DIFF SE.AMENDM ART.7 BYLAWS | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 12-Jun-2023 | Management | Accepted | With Management | 2.2 | SEPARATE VOTE BY SIEMENSENERGY FOR RESOLUTION REDUCTION OF CAPITAL SUBMITTED FOR APPROVAL ITEM TWO ON THE AGENDA | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 12-Jun-2023 | Management | Accepted | With Management | 2.3 | SEPARATE VOTE BY SHAREHOLDERS OTHER THAN SIEMENSENERGY AFFECTED BY THE RESOLUTION REDUCTION OF SHARE CAPITAL | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 12-Jun-2023 | Management | Accepted | With Management | 3 | DELEGATION OF POWERS | For | For | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 12-Jun-2023 | Non-Voting | Accepted | None | 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 | None | None | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 12-Jun-2023 | Non-Voting | Accepted | None | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | None | None | |||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 12-Jun-2023 | Non-Voting | Accepted | None | CMMT | 29 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. | None | None | |||||||||||
SGRE | 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 | |||||||||||||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 12-Jun-2023 | Non-Voting | Accepted | None | CMMT | 29 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | None | None |
SIEMENS GAMESA RENEWABLE ENERGY SA | SGRE | E8T87A100 | ES0143416115 | 12-Jun-2023 | Non-Voting | Accepted | None | CMMT | 29 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Non-Voting | Accepted | None | 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. | None | None | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Non-Voting | Accepted | None | 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 | None | None | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 1.1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 1.2 | APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 1.3 | APPROVE DISCHARGE OF BOARD | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 1.4 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 1.5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 1.6 | RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 2.1 | REELECT JERONIMO MARCOS GERARD RIVERO AS DIRECTOR | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 2.2 | ELECT MARIA SALGADO MADRINAN AS DIRECTOR | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 2.3 | ELECT TERESA SANJURJO GONZALEZ AS DIRECTOR | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 2.4 | FIX NUMBER OF DIRECTORS AT 13 | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 3.1 | AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 3.2 | AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 3.3 | AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS’ NOTICE | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 4 | ADVISORY VOTE ON REMUNERATION REPORT | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 5 | APPROVE 2022 SUSTAINABILITY REPORT AND 2025 SUSTAINABILITY PLAN | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 6 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Non-Voting | Accepted | None | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | None | None |
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Non-Voting | Accepted | None | CMMT | 24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO | None | None | |||||||||||
ANA | RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | |||||||||||||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Non-Voting | Accepted | None | CMMT | 24 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | None | None | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Non-Voting | Accepted | None | CMMT | 24 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Non-Voting | Accepted | None | 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. | None | None | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Non-Voting | Accepted | None | 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 | None | None | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 1.1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 1.2 | APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 1.3 | APPROVE DISCHARGE OF BOARD | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 1.4 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 1.5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 1.6 | RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 2.1 | REELECT JERONIMO MARCOS GERARD RIVERO AS DIRECTOR | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 2.2 | ELECT MARIA SALGADO MADRINAN AS DIRECTOR | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 2.3 | ELECT TERESA SANJURJO GONZALEZ AS DIRECTOR | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 2.4 | FIX NUMBER OF DIRECTORS AT 13 | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 3.1 | AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 3.2 | AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 3.3 | AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS’ NOTICE | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 4 | ADVISORY VOTE ON REMUNERATION REPORT | For | For |
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 5 | APPROVE 2022 SUSTAINABILITY REPORT AND 2025 SUSTAINABILITY PLAN | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Management | Accepted | With Management | 6 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | For | For | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Non-Voting | Accepted | None | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | None | None | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Non-Voting | Accepted | None | CMMT | 24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | None | None | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Non-Voting | Accepted | None | CMMT | 24 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | None | None | |||||||||||
ACCIONA SA | ANA | E0008Z109 | ES0125220311 | 19-Jun-2023 | Non-Voting | Accepted | None | CMMT | 24 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 20-Jun-2023 | Management | Delivered | With Management | 1 | The appointment of Ernst & Young LLP, Chartered Accountants, as auditor of the Corporation for the ensuing year. | For | For | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 20-Jun-2023 | Management | Delivered | Against Management | 2A | With respect to the election of the following nominees as directors of the Corporation as set out in the Corporation’s management information circular (the “Circular”) dated April 27, 2023: Arun Banskota | For | Against | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 20-Jun-2023 | Management | Delivered | With Management | 2B | Melissa S. Barnes | For | For | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 20-Jun-2023 | Management | Delivered | With Management | 2C | Amee Chande | For | For | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 20-Jun-2023 | Management | Delivered | With Management | 2D | Daniel Goldberg | For | For | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 20-Jun-2023 | Management | Delivered | With Management | 2E | Christopher Huskilson | For | For | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 20-Jun-2023 | Management | Delivered | With Management | 2F | D. Randy Laney | For | For | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 20-Jun-2023 | Management | Delivered | With Management | 2G | Kenneth Moore | For | For | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 20-Jun-2023 | Management | Delivered | With Management | 2H | Masheed Saidi | For | For | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 20-Jun-2023 | Management | Delivered | With Management | 2I | Dilek Samil | For | For | |||||||||||
ALGONQUIN POWER & UTILITIES CORP. | AQN | 015857105 | CA0158571053 | 20-Jun-2023 | Management | Delivered | Against Management | 3 | The advisory resolution set out on page 14 of the Circular approving the Corporation’s approach to executive compensation as disclosed in the Circular. | For | Against | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 26-Jun-2023 | Management | Delivered | Against Management | 1a. | Election of Director: Kazuhiro Tsuga | For | Against | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 26-Jun-2023 | Management | Delivered | Against Management | 1b. | Election of Director: Yuki Kusumi | For | Against | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 26-Jun-2023 | Management | Delivered | Against Management | 1c. | Election of Director: Tetsuro Homma | For | Against |
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 26-Jun-2023 | Management | Delivered | Against Management | 1d. | Election of Director: Mototsugu Sato | For | Against | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 26-Jun-2023 | Management | Delivered | Against Management | 1e. | Election of Director: Hirokazu Umeda | For | Against | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 26-Jun-2023 | Management | Delivered | Against Management | 1f. | Election of Director: Shinobu Matsui | For | Against | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 26-Jun-2023 | Management | Delivered | Against Management | 1g. | Election of Director: Kunio Noji | For | Against | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 26-Jun-2023 | Management | Delivered | Against Management | 1h. | Election of Director: Michitaka Sawada | For | Against | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 26-Jun-2023 | Management | Delivered | Against Management | 1i. | Election of Director: Kazuhiko Toyama | For | Against | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 26-Jun-2023 | Management | Delivered | Against Management | 1j. | Election of Director: Yoshinobu Tsutsui | For | Against | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 26-Jun-2023 | Management | Delivered | Against Management | 1k. | Election of Director: Yoshiyuki Miyabe | For | Against | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 26-Jun-2023 | Management | Delivered | Against Management | 1l. | Election of Director: Ayako Shotoku | For | Against | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 26-Jun-2023 | Management | Delivered | Against Management | 1m. | Election of Director: Keita Nishiyama (New Candidate) | For | Against | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 26-Jun-2023 | Management | Delivered | With Management | 2.1 | Election of Audit & Supervisory Board Member: Hidetoshi Baba (New Candidate) | For | For | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 26-Jun-2023 | Management | Delivered | With Management | 3. | To Revise the Restricted Stock Compensation System for Directors (Excluding Outside Directors) | For | For | |||||||||||
PANASONIC HOLDINGS CORPORATION | PCRFY | 69832A205 | US69832A2050 | 26-Jun-2023 | Management | Delivered | With Management | 4. | To Revise the Remuneration Limit for Audit & Supervisory Board Members | For | For | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 27-Jun-2023 | Management | Delivered | Against Management | 1 | DIRECTOR | For | Withhold | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 27-Jun-2023 | Management | Delivered | Against Management | 1 | DIRECTOR | For | Withhold | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 27-Jun-2023 | Management | Delivered | Against Management | 1 | DIRECTOR | For | Withhold | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 27-Jun-2023 | Management | Delivered | Against Management | 1 | DIRECTOR | For | Withhold | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 27-Jun-2023 | Management | Delivered | Against Management | 1 | DIRECTOR | For | Withhold | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 27-Jun-2023 | Management | Delivered | Against Management | 1 | DIRECTOR | For | Withhold | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 27-Jun-2023 | Management | Delivered | Against Management | 1 | DIRECTOR | For | Withhold |
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 27-Jun-2023 | Management | Delivered | Against Management | 1 | DIRECTOR | For | Withhold | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 27-Jun-2023 | Management | Delivered | Against Management | 1 | DIRECTOR | For | Withhold | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 27-Jun-2023 | Management | Delivered | Against Management | 1 | DIRECTOR | For | Withhold | |||||||||||
BROOKFIELD RENEWABLE CORPORATION | BEPC | 11284V105 | CA11284V1058 | 27-Jun-2023 | Management | Delivered | With Management | 2 | Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to set their remuneration. | For | For | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 28-Jun-2023 | Management | Delivered | With Management | 1 | DIRECTOR | For | For | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 28-Jun-2023 | Management | Delivered | With Management | 1 | DIRECTOR | For | For | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 28-Jun-2023 | Management | Delivered | With Management | 1 | DIRECTOR | For | For | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 28-Jun-2023 | Management | Delivered | With Management | 1 | DIRECTOR | For | For | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 28-Jun-2023 | Management | Delivered | With Management | 1 | DIRECTOR | For | For | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 28-Jun-2023 | Management | Delivered | With Management | 1 | DIRECTOR | For | For | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 28-Jun-2023 | Management | Delivered | With Management | 1 | DIRECTOR | For | For | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 28-Jun-2023 | Management | Delivered | With Management | 1 | DIRECTOR | For | For | |||||||||||
CANADIAN SOLAR INC. | CSIQ | 136635109 | CA1366351098 | 28-Jun-2023 | Management | Delivered | With Management | 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. | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 18-Jul-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 18-Jul-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 18-Jul-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 18-Jul-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 18-Jul-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 18-Jul-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 18-Jul-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For |
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 18-Jul-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 18-Jul-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 18-Jul-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 18-Jul-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 18-Jul-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 18-Jul-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 18-Jul-2023 | Management | Delivered | With Management | 1. | DIRECTOR | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 18-Jul-2023 | Management | Delivered | With Management | 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 18-Jul-2023 | Management | Delivered | With Management | 3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | For | |||||||||||
AVANGRID, INC. | AGR | 05351W103 | US05351W1036 | 18-Jul-2023 | Management | Delivered | With Management | 4. | APPROVE AMENDED AND RESTATED BY-LAWS TO IMPLEMENT COMMITTEE CHANGES. | For | For | |||||||||||
MANAWA ENERGY LTD | MNW | Q9239W147 | NZTPXE0001S5 | 27-Jul-2023 | Management | Accepted | With Management | 1 | THAT PHILLIPPA HARFORD BE ELECTED AS A DIRECTOR OF MANAWA ENERGY | For | For | |||||||||||
MANAWA ENERGY LTD | MNW | Q9239W147 | NZTPXE0001S5 | 27-Jul-2023 | Management | Accepted | With Management | 2 | THAT JOE WINDMEYER BE ELECTED AS A DIRECTOR OF MANAWA ENERGY | For | For | |||||||||||
MANAWA ENERGY LTD | MNW | Q9239W147 | NZTPXE0001S5 | 27-Jul-2023 | Management | Accepted | With Management | 3 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITORS OF MANAWA ENERGY FOR THE ENSUING YEAR | For | For |
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/ David J. Schoenwald | ||
David J. Schoenwald, President and Treasurer | ||
(principal executive officer) | ||
Date July 28, 2023 | ||
*Print the name and title of each signing officer under his or her signature. |