Form N-PX Pear Tree Funds For: Jun 30
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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: 811-3790
PEAR TREE FUNDS
Pear Tree Polaris Foreign Value Small Cap Fund
55 Old Bedford Road
Lincoln, MA 01773
Willard L. Umphrey
Pear Tree Funds
55 Old Bedford Road
Lincoln, MA 01773
(Name and address of agent for service)
Registrant’s telephone number, including area code: 781-259-1144
Date of fiscal year end: MARCH 31
Date of reporting period: JULY 1, 2022 – JUNE 30, 2023
VOTE SUMMARY REPORT
July 1, 2022 - June 30, 2023
Pear Tree Polaris Foreign Value Small Cap Fund
| Company Name | Ticker Symbol | ISIN/CUSIP | Meeting Date | Ballot Issues | Proponent | Voted | Vote | For / Against Mgmt Rec |
| NOMAD FOODS LIMITED | NOMD | VGG6564A1057 | 01-Jul-2022 | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Sir Martin Ellis Franklin, KGCN | Management | Yes | For | For |
| NOMAD FOODS LIMITED | NOMD | VGG6564A1057 | 01-Jul-2022 | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Noam Gottesman | Management | Yes | For | For |
| NOMAD FOODS LIMITED | NOMD | VGG6564A1057 | 01-Jul-2022 | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ian G.H. Ashken | Management | Yes | For | For |
| NOMAD FOODS LIMITED | NOMD | VGG6564A1057 | 01-Jul-2022 | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stéfan Descheemaeker | Management | Yes | For | For |
| NOMAD FOODS LIMITED | NOMD | VGG6564A1057 | 01-Jul-2022 | Election of Director for a one-year term expiring at the 2023 Annual Meeting: James E. Lillie | Management | Yes | For | For |
| NOMAD FOODS LIMITED | NOMD | VGG6564A1057 | 01-Jul-2022 | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stuart M. MacFarlane | Management | Yes | For | For |
| NOMAD FOODS LIMITED | NOMD | VGG6564A1057 | 01-Jul-2022 | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Victoria Parry | Management | Yes | For | For |
| NOMAD FOODS LIMITED | NOMD | VGG6564A1057 | 01-Jul-2022 | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Amit Pilowsky | Management | Yes | For | For |
| NOMAD FOODS LIMITED | NOMD | VGG6564A1057 | 01-Jul-2022 | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Melanie Stack | Management | Yes | For | For |
| NOMAD FOODS LIMITED | NOMD | VGG6564A1057 | 01-Jul-2022 | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Samy Zekhout | Management | Yes | For | For |
| NOMAD FOODS LIMITED | NOMD | VGG6564A1057 | 01-Jul-2022 | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | Yes | For | For |
| PT PAKUWON JATI TBK | PWON | ID1000122500 | 05-Jul-2022 | APPROVAL AND RATIFICATION OF THE COMPANY'S ANNUAL REPORT INCLUDING FINANCIAL REPORT FOR FISCAL YEAR ENDED ON DECEMBER 31, 2021 AND REPORT OF THE BOARD OF DIRECTORS AND SUPERVISION REPORT OF THE BOARD OF COMMISSIONERS | Management | Yes | For | For |
| PT PAKUWON JATI TBK | PWON | ID1000122500 | 05-Jul-2022 | DETERMINATION ON THE USE OF THE COMPANY'S NET PROFIT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 | Management | Yes | For | For |
| PT PAKUWON JATI TBK | PWON | ID1000122500 | 05-Jul-2022 | APPOINTMENT OF THE PUBLIC ACCOUNTANT AND/OR THE PUBLIC ACCOUNTING FIRM TO CONDUCT AN AUDIT OF THE COMPANY'S FINANCIAL REPORT FOR FISCAL YEAR ENDING IN DECEMBER 31, 2022 | Management | Yes | For | For |
| PT PAKUWON JATI TBK | PWON | ID1000122500 | 05-Jul-2022 | REAPPOINTMENT/CHANGES IN THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS | Management | Yes | For | For |
| PT PAKUWON JATI TBK | PWON | ID1000122500 | 05-Jul-2022 | AMENDMENT TO ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION CONCERNING THE PURPOSE AND OBJECTIVES AND BUSINESS ACTIVITIES OF THE COMPANY | Management | Yes | For | For |
| PT PAKUWON JATI TBK | PWON | ID1000122500 | 05-Jul-2022 | APPROVAL OF THE CHANGE OF ADDRESS OF THE DOMICILE OF THE COMPANY | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A | |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2022 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO RE-ELECT DAVID FORDE | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO RE-ELECT PATRICK MCMAHON | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO RE-ELECT VINEET BHALLA | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO RE-ELECT JILL CASEBERRY | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO RE-ELECT VINCENT CROWLEY | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO RE-ELECT EMER FINNAN | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO RE-ELECT HELEN PITCHER | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO RE-ELECT JIM THOMPSON | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO ELECT RALPH FINDLAY | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2022 | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO AUTHORISE THE ALLOTMENT OF SHARES | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO AUTHORISE THE LIMITED DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO AUTHORISE THE ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | TO AMEND THE ARTICLES OF ASSOCIATION | Management | Yes | For | For |
| C&C GROUP PLC | CCR LN | IE00B010DT83 | 07-Jul-2022 | 16 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS 2a TO 2i. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | |
| VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 13-Jul-2022 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0608/2022060800709.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0608/2022060800729.pdf | Non-Voting | N/A | N/A | |
| VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 13-Jul-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | N/A | N/A | |
| VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 13-Jul-2022 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITOR OF THE COMPANY (THE "AUDITOR") FOR THE YEAR ENDED 31 MARCH 2022 | Management | Yes | For | For |
| VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 13-Jul-2022 | TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 | Management | Yes | For | For |
| VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 13-Jul-2022 | TO RE-ELECT DR. ALLAN WONG CHI YUN AS AN EXECUTIVE DIRECTOR | Management | Yes | For | For |
| VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 13-Jul-2022 | TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Yes | For | For |
| VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 13-Jul-2022 | TO RE-ELECT MR. WONG KAI MAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Yes | For | For |
| VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 13-Jul-2022 | TO FIX THE DIRECTORS' FEES (INCLUDING THE ADDITIONAL FEES PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE OF THE COMPANY) FOR THE YEAR ENDING 31 MARCH 2023, PRO-RATA TO THEIR LENGTH OF SERVICES DURING THE YEAR | Management | Yes | For | For |
| VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 13-Jul-2022 | TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD OF THE DIRECTORS TO FIX ITS REMUNERATION | Management | Yes | For | For |
| VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 13-Jul-2022 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2022 AGM | Management | Yes | For | For |
| VTECH HOLDINGS LTD | 303 HK | BMG9400S1329 | 13-Jul-2022 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2022 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF THE 2022 AGM) | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO RECEIVE THE ACCOUNTS AND THE REPORTS | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO DECLARE THE FINAL DIVIDEND | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO ELECT CAROL BORG AS A DIRECTOR | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO RE-ELECT MICHAEL HARPER AS A DIRECTOR | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO RE-ELECT SHONAID JEMMETT-PAGE AS A DIRECTOR | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO RE-ELECT NEIL JOHNSON AS A DIRECTOR | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO RE-ELECT GENERAL SIR GORDON MESSENGER AS A DIRECTOR | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO ELECT LAWRENCE PRIOR III AS A DIRECTOR | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO RE-ELECT SUSAN SEARLE AS A DIRECTOR | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO RE-ELECT STEVE WADEY AS A DIRECTOR | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO MAKE POLITICAL DONATIONS | Management | Yes | Against | Against |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | AUTHORITY TO ALLOT NEW SHARES | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO DISAPPLY PRE-EMPTION RIGHTS: STANDARD | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO DISAPPLY PRE-EMPTION RIGHTS: ACQUISITIONS | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | TO AUTHORISE THE PURCHASE OF OWN SHARES | Management | Yes | For | For |
| QINETIQ GROUP PLC | QQ GB | GB00B0WMWD03 | 21-Jul-2022 | NOTICE PERIOD FOR EXTRAORDINARY GENERAL MEETINGS | Management | Yes | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 HK | CNE1000004B0 | 25-Aug-2022 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0708/2022070800335.pdf-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0708/2022070800367.pdf | Non-Voting | N/A | N/A | |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 HK | CNE1000004B0 | 25-Aug-2022 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 8 JULY 2022, AND AUTHORISE THE BOARD TO DEAL ON BEHALF OF THE COMPANY WITH ANY RELEVANT APPLICATIONS, APPROVALS, REGISTRATIONS, FILINGS AND OTHER RELATED FORMALITIES OR MATTERS ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO MAKE FURTHER AMENDMENTS AS REQUIRED BY THE RELEVANT GOVERNMENT OR REGULATORY AUTHORITIES, WHERE NECESSARY | Management | Yes | For | For |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | TO RECEIVE THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDED 1 APRIL 2022 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | Yes | For | For |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | TO DECLARE A FINAL DIVIDEND OF 6.0PENCE FOR EACH ORDINARY SHARE | Management | Yes | For | For |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | TO APPROVE THE DIRECTORS' ANNUAL REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SUMMARY REPORT) | Management | Yes | For | For |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | TO ELECT JO HARTLEY AS A DIRECTOR | Management | Yes | For | For |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | TO RE-ELECT KEITH WILLIAMS AS A DIRECTOR | Management | Yes | For | For |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | TO RE-ELECT HELEN JONES AS A DIRECTOR | Management | Yes | For | For |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | TO RE-ELECT JILL CASEBERRY AS A DIRECTOR | Management | Yes | For | For |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | TO RE-ELECT TOM SINGER AS A DIRECTOR | Management | Yes | For | For |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR | Management | Yes | For | For |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY | Management | Yes | For | For |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITOR OF THE COMPANY | Management | Yes | For | For |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES | Management | Yes | Against | Against |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY | Management | Yes | For | For |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | THAT, SUBJECT TO RESOLUTION 13, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT | Management | Yes | For | For |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS OWN ORDINARY SHARES OF 1PENCE EACH IN THE CAPITAL OF THE COMPANY | Management | Yes | For | For |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | THAT THE DIRECTORS BE AUTHORISED TO CALL A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | Yes | For | For |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | THAT THE DIRECTORS BE AUTHORISED TO ESTABLISH THE HALFORDS GROUP DEFERRED BONUS PLAN 2022 | Management | Yes | For | For |
| HALFORDS GROUP PLC | HFD LN | GB00B012TP20 | 07-Sep-2022 | 01 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | |
| VISTRY GROUP PLC | VTY | GB0001859296 | 01-Nov-2022 | TO APPROVE THE COMBINATION | Management | N/A | N/A | |
| VISTRY GROUP PLC | VTY | GB0001859296 | 01-Nov-2022 | TO AUTHORISE THE DIRECTORS TO ALLOT THE NEW VISTRY SHARES | Management | N/A | N/A | |
| VISTRY GROUP PLC | VTY | GB0001859296 | 01-Nov-2022 | 11 OCT 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | |
| TECNOGLASS INC. | TGLS | KYG872641009 | 15-Dec-2022 | Election of Class C Director: Jose Daes | Management | Yes | For | For |
| TECNOGLASS INC. | TGLS | KYG872641009 | 15-Dec-2022 | Election of Class C Director: A. Lorne Weil | Management | Yes | For | For |
| TECNOGLASS INC. | TGLS | KYG872641009 | 15-Dec-2022 | Advisory approval of the compensation for the named executive officers. | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 16-Dec-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED | Non-Voting | N/A | N/A | |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 16-Dec-2022 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | N/A | N/A | |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 16-Dec-2022 | THE AMENDMENT OF THE CORPORATE BYLAWS FOR A. THE CREATION AND INCLUSION OF PROVISIONS THAT ARE RELATED TO THE BYLAWS AUDIT COMMITTEE OF THE EQUATORIAL GROUP, B. THE CHANGE OF THE COMPOSITION OF THE EXECUTIVE COMMITTEE OF THE COMPANY, AND C. THE INCLUSION AND RENUMBERING OF PROVISIONS IN ORDER TO REFLECT THE AMENDMENTS ABOVE | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 16-Dec-2022 | CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 16-Dec-2022 | APPROVE ACQUISITION OF DERCO | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 16-Dec-2022 | 02 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN-CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU | Non-Voting | N/A | N/A | |
| OPEN HOUSE GROUP CO.,LTD. | 2154 JP | JP3173540000 | 21-Dec-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A | |
| OPEN HOUSE GROUP CO.,LTD. | 2155 JP | JP3173540000 | 21-Dec-2022 | Approve Appropriation of Surplus | Management | Yes | For | For |
| OPEN HOUSE GROUP CO.,LTD. | 2156 JP | JP3173540000 | 21-Dec-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | Yes | For | For |
| OPEN HOUSE GROUP CO.,LTD. | 2157 JP | JP3173540000 | 21-Dec-2022 | Appoint a Director Arai, Masaaki | Management | Yes | For | For |
| OPEN HOUSE GROUP CO.,LTD. | 2158 JP | JP3173540000 | 21-Dec-2022 | Appoint a Director Kamata, Kazuhiko | Management | Yes | For | For |
| OPEN HOUSE GROUP CO.,LTD. | 2159 JP | JP3173540000 | 21-Dec-2022 | Appoint a Director Wakatabi, Kotaro | Management | Yes | For | For |
| OPEN HOUSE GROUP CO.,LTD. | 2160 JP | JP3173540000 | 21-Dec-2022 | Appoint a Director Imamura, Hitoshi | Management | Yes | For | For |
| OPEN HOUSE GROUP CO.,LTD. | 2161 JP | JP3173540000 | 21-Dec-2022 | Appoint a Director Fukuoka, Ryosuke | Management | Yes | For | For |
| OPEN HOUSE GROUP CO.,LTD. | 2162 JP | JP3173540000 | 21-Dec-2022 | Appoint a Director Munemasa, Hiroshi | Management | Yes | For | For |
| OPEN HOUSE GROUP CO.,LTD. | 2163 JP | JP3173540000 | 21-Dec-2022 | Appoint a Director Ishimura, Hitoshi | Management | Yes | For | For |
| OPEN HOUSE GROUP CO.,LTD. | 2164 JP | JP3173540000 | 21-Dec-2022 | Appoint a Director Omae, Yuko | Management | Yes | For | For |
| OPEN HOUSE GROUP CO.,LTD. | 2165 JP | JP3173540000 | 21-Dec-2022 | Appoint a Director Kotani, Maoko | Management | Yes | For | For |
| OPEN HOUSE GROUP CO.,LTD. | 2166 JP | JP3173540000 | 21-Dec-2022 | Appoint a Substitute Corporate Auditor Mabuchi, Akiko | Management | Yes | For | For |
| OPEN HOUSE GROUP CO.,LTD. | 2167 JP | JP3173540000 | 21-Dec-2022 | Approve Details of the Compensation to be received by Directors | Management | Yes | For | For |
| OPEN HOUSE GROUP CO.,LTD. | 2154 JP | JP3173540000 | 21-Dec-2022 | Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 26-Dec-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED | Non-Voting | N/A | N/A | |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 26-Dec-2022 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | N/A | N/A | |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 26-Dec-2022 | PLEASE NOTE THAT THIS MEETING IS SECOND CALL FOR THE MEETING THAT TOOK PLACE-ON 16 DEC 2022 UNDER JOB 825552. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING,-YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUB CUSTODIAN AND YOU-ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS-YOU WISH TO CHANGE YOUR VOTE | Non-Voting | N/A | N/A | |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 26-Dec-2022 | THE AMENDMENT OF THE CORPORATE BYLAWS FOR A. THE CREATION AND INCLUSION OF PROVISIONS THAT ARE RELATED TO THE BYLAWS AUDIT COMMITTEE OF THE EQUATORIAL GROUP, B. THE CHANGE OF THE COMPOSITION OF THE EXECUTIVE COMMITTEE OF THE COMPANY, AND C. THE INCLUSION AND RENUMBERING OF PROVISIONS IN ORDER TO REFLECT THE AMENDMENTS ABOVE | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 26-Dec-2022 | CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY | Management | Yes | For | For |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 25-Jan-2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 25-Jan-2023 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 25-Jan-2023 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | Non-Voting | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 25-Jan-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 25-Jan-2023 | ELECT ODD REIDAR OIE, OYVIND A LANGEDAL AND MONICA SALTHELLA AS DIRECTORS | Management | Yes | For | For |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 25-Jan-2023 | 17 JAN 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 25-Jan-2023 | 17 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | N/A | N/A | |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO ELECT LESLIE VAN DE WALLE AS DIRECTOR | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO ELECT DALTON PHILIPS AS DIRECTOR | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO RE-APPOINT EMMA HYNES AS DIRECTOR | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO RE-APPOINT JOHN AMAECHI AS DIRECTOR | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO RE-APPOINT SLY BAILEY AS DIRECTOR | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO RE-APPOINT LINDA HICKEY AS DIRECTOR | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO RE-APPOINT ANNE OLEARY AS DIRECTOR | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO RE-APPOINT HELEN ROSE AS DIRECTOR | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO RECEIVE AND CONSIDER THE 2023 REMUNERATION POLICY | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO CONSIDER THE CONTINUATION OF DELOITTE IRELAND LLP AS AUDITOR | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO AUTHORISE THE DIRECTORS TO ISSUE SHARES | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO ADOPT AND APPROVE THE GREENCORE GROUP PLC 2023 PERFORMANCE SHARE PLAN | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | TO ADOPT AND APPROVE THE GREENCORE GROUP PLC 2023 RESTRICTED SHARE PLAN | Management | Yes | For | For |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | 23 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 | Non-Voting | N/A | N/A | |
| GREENCORE GROUP PLC | GNC LN | IE0003864109 | 26-Jan-2023 | 23 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | ADOPTION OF ANNUAL REPORT AND ACCOUNTS FOR FY 2022 | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 SEPTEMBER 2022 | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | APPROVAL OF THE DIRECTORS' REMUNERATION POLICY | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | TO RE-ELECT RICHARD HUNTINGFORD AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | TO RE-ELECT ZILLAH BYNG-THORNE AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | TO RE-ELECT MEREDITH AMDUR AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | TO RE-ELECT MARK BROOKER AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | TO RE-ELECT HUGO DRAYTON AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | TO RE-ELECT ROB HATTRELL AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | TO RE-ELECT PENNY LADKIN-BRAND AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | TO RE-ELECT ALAN NEWMAN AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | TO RE-ELECT ANGLEA SEYMOUR-JACKSON AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DECIDE THE REMUNERATION OF THE AUDITOR | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | DIRECTORS' AUTHORITY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | Yes | Against | Against |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | APPROVAL OF THE RULES OF THE FUTURE PLC 2023 PERFORMANCE SHARE PLAN (THE "PSP") | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | DIRECTORS' GENERAL POWERS TO DISAPPLY PRE-EMPTION RIGHTS | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | DIRECTORS' POWERS TO DISAPPLY AN ADDITIONAL TEN PER CENT PRE-EMPTION RIGHTS | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | AUTHORITY TO CALL A GENERAL MEETING, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | APPROVAL TO REDUCE THE SHARE PREMIUM ACCOUNT | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | APPROVAL TO REDUCE THE MERGER RESERVE | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | APPROVAL TO CANCEL AND EXTINGUISH THE B ORDINARY SHARES | Management | Yes | For | For |
| FUTURE PLC | FUTR | GB00BYZN9041 | 08-Feb-2023 | APPROVAL TO CANCEL THE SHARE PREMIUM ACCOUNT | Management | Yes | For | For |
| SPAREBANK 1 OSTLANDET | SPOL | NO0010751910 | 22-Feb-2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 OSTLANDET | SPOL | NO0010751910 | 22-Feb-2023 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 OSTLANDET | SPOL | NO0010751910 | 22-Feb-2023 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 OSTLANDET | SPOL | NO0010751910 | 22-Feb-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 OSTLANDET | SPOL | NO0010751910 | 22-Feb-2023 | RECEIVE PRESIDENT'S REPORT | Non-Voting | N/A | N/A | |
| SPAREBANK 1 OSTLANDET | SPOL | NO0010751910 | 22-Feb-2023 | ELECT BJORNAR OTTERHAUG, MARIANNE STEENLAND AND JORGEN HAUGLI AS MEMBERS OF THE BANK SUPERVISORY BOARD; ELECT PER KRISTIAN MENGSHOEL, TRINE CHARLOTTE HOGAS-ELLINGSEN AND GUNNAR AAKRANN EEK AS DEPUTY MEMBERS | Management | N/A | N/A | |
| SPAREBANK 1 OSTLANDET | SPOL | NO0010751910 | 22-Feb-2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| SPAREBANK 1 SMN | MING NO | NO0006390301 | 27-Feb-2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | N/A | N/A | |
| SPAREBANK 1 SMN | MING NO | NO0006390301 | 27-Feb-2023 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED | Non-Voting | N/A | N/A | |
| SPAREBANK 1 SMN | MING NO | NO0006390301 | 27-Feb-2023 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE | Non-Voting | N/A | N/A | |
| SPAREBANK 1 SMN | MING NO | NO0006390301 | 27-Feb-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A | |
| SPAREBANK 1 SMN | MING NO | NO0006390301 | 27-Feb-2023 | ELECT MEMBERS AND DEPUTY MEMBERS OF COMMITTEE OF REPRESENTATIVES | Management | N/A | N/A | |
| SPAREBANK 1 SMN | MING NO | NO0006390301 | 27-Feb-2023 | 14 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE 22-FEB-2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | N/A | N/A | |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | N/A | N/A | |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A | |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 854262 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | N/A | N/A | |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | ELECT CHAIRMAN OF MEETING | Non-Voting | N/A | N/A | |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | RECEIVE REPORT OF BOARD | Non-Voting | N/A | N/A | |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | APPROVE ALLOCATION OF INCOME | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | APPROVE REMUNERATION POLICY FOR BOARD OF DIRECTORS | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | ELECT PER LYKKEGAARD CHRISTENSEN AS MEMBER OF COMMITTEE OF REPRESENTATIVES | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | ELECT OLE KIRKEGARD ERLANDSEN AS MEMBER OF COMMITTEE OF REPRESENTATIVES | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | ELECT THOMAS SINDBERG HANSEN AS MEMBER OF COMMITTEE OF REPRESENTATIVES | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | ELECT KIM JACOBSEN AS MEMBER OF COMMITTEE OF REPRESENTATIVES | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | ELECT KASPER LYKKE KJELDSEN AS MEMBER OF COMMITTEE OF REPRESENTATIVES | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | ELECT POUL KJAER POULSGAARD AS MEMBER OF COMMITTEE OF REPRESENTATIVES | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | ELECT JORGEN KOLLE SORENSEN AS MEMBER OF COMMITTEE OF REPRESENTATIVES | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | ELECT LASSE SVOLDGAARD VESTERBY AS MEMBER OF COMMITTEE OF REPRESENTATIVES | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | ELECT LOTTE LITTAU KJAERGARD AS MEMBER OF COMMITTEE OF REPRESENTATIVES | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | ELECT CHRISTINA ORSKOV AS MEMBER OF COMMITTEE OF REPRESENTATIVES | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | APPROVE CREATION OF DKK 5.7 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 2.8 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | APPROVE DKK 888,327 REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES | Management | Yes | For | For |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | 08 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 01-Mar-2023 | 08 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 854573, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | |
| JUMBO S.A. | BELA | GRS282183003 | 08-Mar-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A | |
| JUMBO S.A. | BELA | GRS282183003 | 08-Mar-2023 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 15 MAR 2023. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU | Non-Voting | N/A | N/A | |
| JUMBO S.A. | BELA | GRS282183003 | 08-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 INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| JUMBO S.A. | BELA | GRS282183003 | 08-Mar-2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 858140 DUE TO CHANGE IN-GPS CODE FOR RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | N/A | N/A | |
| JUMBO S.A. | BELA | GRS282183003 | 08-Mar-2023 | DECISION ON EXTRAORDINARY CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY OF A TOTAL AMOUNT OF EUR 157.149.021,65, WHICH IS PART OF THE EXTRAORDINARY RESERVES FROM TAXED AND NON-DISTRIBUTED PROFITS OF THE FISCAL YEARS 01.07.2008 - 30.06.2009 AND 01.07.2011 - 30.06.2012 | Management | Yes | For | For |
| JUMBO S.A. | BELA | GRS282183003 | 08-Mar-2023 | SUBMISSION OF THE REPORT OF INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF-DIRECTORS IN ACCORDANCE WITH ARTICLE 9 PAR. 5 OF LAW 4706/2020 | Non-Voting | N/A | N/A | |
| JUMBO S.A. | BELA | GRS282183003 | 08-Mar-2023 | 27 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 864419-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 22-Mar-2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 22-Mar-2023 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 22-Mar-2023 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | Non-Voting | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 22-Mar-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 22-Mar-2023 | OPENING OF THE MEETING | Non-Voting | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 22-Mar-2023 | LIST OF ATTENDING MEMBERS | Management | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 22-Mar-2023 | ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 22-Mar-2023 | APPROVAL OF THE NOTICE AND THE AGENDA | Management | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 22-Mar-2023 | BRIEFING BY THE CEO ON THE STATUS OF THE BUSINESS BRIEFING BY CEO JAN ERIK | Management | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 22-Mar-2023 | ANNUAL REPORT 2022 | Management | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 22-Mar-2023 | PRESENTATION OF DONATIONS FOR THE PUBLIC BENEFIT/CORPORATE SOCIAL RESPONSIBILITY FOR 2022 | Management | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 22-Mar-2023 | PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AUTHORISATION TO RAISE NON-PREFERRED DEBT | Management | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 22-Mar-2023 | PROPOSAL FOR RENEWAL OF THE AUTHORISATION TO PURCHASE OWN EQUITY CERTIFICATES | Management | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 22-Mar-2023 | ELECTION OF OFFICERS | Management | N/A | N/A | |
| SPAREBANKEN VEST AS | SVEG | NO0006000900 | 22-Mar-2023 | REMUNERATION OF OFFICERS | Management | N/A | N/A | |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | N/A | N/A | |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | N/A | N/A | |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A | |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6.A. THANK YOU | Non-Voting | N/A | N/A | |
| DFDS A/S | DFDS | DK0060655629 | 22-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 INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE PAST-YEAR | Non-Voting | N/A | N/A | |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | PRESENTATION OF THE ANNUAL REPORT FOR ADOPTION AND RESOLUTION REGARDING DISCHARGE TO THE MANAGEMENT AND THE BOARD OF DIRECTORS | Management | Yes | For | For |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | THE BOARD OF DIRECTORS' PROPOSAL FOR APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT | Management | Yes | For | For |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | PRESENTATION OF THE REMUNERATION REPORT FOR ADVISORY VOTE | Management | Yes | For | For |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF CLAUS V. HEMMINGSEN | Management | Yes | For | For |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF KLAUS NYBORG | Management | Yes | For | For |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF JILL LAURITZEN MELBY | Management | Yes | For | For |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDERS GOTZSCHE | Management | Yes | For | For |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF DIRK REICH | Management | Yes | For | For |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF MINNA AILA | Management | Yes | For | For |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | APPOINTMENT OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET | Management | Yes | For | For |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2023 | Management | Yes | For | For |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES | Management | Yes | For | For |
| DFDS A/S | DFDS | DK0060655629 | 22-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 | Non-Voting | N/A | N/A | |
| DFDS A/S | DFDS | DK0060655629 | 22-Mar-2023 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | N/A | N/A | |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO RECEIVE THE ANNUAL ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO DECLARE A FINAL DIVIDEND | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO RE-ELECT IAIN FERGUSON CBE AS A DIRECTOR | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO RE-ELECT PETER TRUSCOTT AS A DIRECTOR | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO RE-ELECT DUNCAN COOPER AS A DIRECTOR | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO RE-ELECT DAVID ARNOLD AS A DIRECTOR | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO RE-ELECT LUCINDA BELL AS A DIRECTOR | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO RE-ELECT LOUISE HARDY AS A DIRECTOR | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO RE-ELECT OCTAVIA MORLEY AS ADIRECTOR | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ASAUDITOR | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE REMUNERATION POLICY | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO AUTHORISE THE ALLOTMENT OF SHARES | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO DISAPPLY THE APPLICATION OF PRE-EMPTION RIGHTS | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO DISAPPLY THE APPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO AUTHORISE MARKET PURCHASES OF THE COMPANYS SHARES | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN AGM SAT 14 DAYS NOTICE | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO APPROVE THE COMPANYS LONG-TERM INCENTIVE PLAN 2023 | Management | Yes | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST LN | GB00B8VZXT93 | 23-Mar-2023 | TO APPROVE THE COMPANYS SAVINGS-RELATED SHARE OPTION SCHEME 2023 | Management | Yes | For | For |
| FILA HOLDINGS | 081660 KS | KR7081660003 | 29-Mar-2023 | APPROVAL OF FINANCIAL STATEMENTS | Management | Yes | For | For |
| FILA HOLDINGS | 081660 KS | KR7081660003 | 29-Mar-2023 | ELECTION OF INSIDE DIRECTOR: YUN YUN SU | Management | Yes | For | For |
| FILA HOLDINGS | 081660 KS | KR7081660003 | 29-Mar-2023 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Yes | For | For |
| FILA HOLDINGS | 081660 KS | KR7081660003 | 29-Mar-2023 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | Yes | For | For |
| THE NATURE HOLDINGS CO. LTD | 298540 KS | KR7298540006 | 29-Mar-2023 | APPROVAL OF FINANCIAL STATEMENT | Management | Yes | For | For |
| THE NATURE HOLDINGS CO. LTD | 298540 KS | KR7298540006 | 29-Mar-2023 | ELECTION OF PERMANENT AUDITOR CANDIDATES: LEE JEONG GIL | Management | Yes | For | For |
| THE NATURE HOLDINGS CO. LTD | 298540 KS | KR7298540006 | 29-Mar-2023 | APPROVAL OF ENDOWMENT OF STOCK PURCHASE OPTION | Management | Yes | For | For |
| THE NATURE HOLDINGS CO. LTD | 298540 KS | KR7298540006 | 29-Mar-2023 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Yes | For | For |
| THE NATURE HOLDINGS CO. LTD | 298540 KS | KR7298540006 | 29-Mar-2023 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | Yes | For | For |
| ENF TECHNOLOGY CO LTD | 102710 KS | KR7102710001 | 29-Mar-2023 | APPROVAL OF FINANCIAL STATEMENT | Management | Yes | For | For |
| ENF TECHNOLOGY CO LTD | 102710 KS | KR7102710001 | 29-Mar-2023 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | Yes | For | For |
| ENF TECHNOLOGY CO LTD | 102710 KS | KR7102710001 | 29-Mar-2023 | ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM JUNG SOO | Management | Yes | For | For |
| ENF TECHNOLOGY CO LTD | 102710 KS | KR7102710001 | 29-Mar-2023 | ELECTION OF AUDITOR CANDIDATE: YOO SUN YOUNG | Management | Yes | For | For |
| ENF TECHNOLOGY CO LTD | 102710 KS | KR7102710001 | 29-Mar-2023 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Yes | For | For |
| ENF TECHNOLOGY CO LTD | 102710 KS | KR7102710001 | 29-Mar-2023 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | Yes | For | For |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 30-Mar-2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 30-Mar-2023 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 30-Mar-2023 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 30-Mar-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 30-Mar-2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 858767 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 30-Mar-2023 | ANNUAL FINANCIAL STATEMENTS FOR 2022 | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 30-Mar-2023 | AUDITOR'S FEES FOR 2022 | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 30-Mar-2023 | PURCHASE OF OR SECURITY INTEREST IN THE BANK'S OWN EQUITY CERTIFICATES | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 30-Mar-2023 | EXECUTIVE COMPENSATION REPORT | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 30-Mar-2023 | ELECTION OF REPRESENTATIVES | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 30-Mar-2023 | REMUNERATION FOR ELECTED REPRESENTATIVE | Management | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 848499 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | OPEN MEETING | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | ELECT CHAIRMAN OF MEETING | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE AGENDA OF MEETING | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | RECEIVE BOARD'S REPORT | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | RECEIVE CEO'S REPORT | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.00 PER SHARE | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE REMUNERATION REPORT | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE DISCHARGE OF MIKAEL ARU | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE DISCHARGE OF PATRICK BERGANDER | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE DISCHARGE OF LOTTIE KNUTSON | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE DISCHARGE OF MIKAEL NORMAN | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE DISCHARGE ALAN MCLEAN RALEIGH | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE DISCHARGE OF CAMILLA SVENFELT | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE DISCHARGE OF MIKAEL SVENFELT | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE DISCHARGE OF MALIN JENNERHOLM | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE DISCHARGE OF HENRI DE SAUVAGE NOLTING AS CEO | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE DISCHARGE OF LENA GRONEDAL | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE DISCHARGE OF MIKAEL STROM | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE DISCHARGE OF SHAHRAM NIKPOUR BADR | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE DISCHARGE OF CHRISTINA LONNBORN | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 750,000 FOR CHAIRMAN AND SEK 325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | REELECT MIKAEL NORMAN AS DIRECTOR | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | REELECT PATRICK BERGANDER AS DIRECTOR | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | REELECT MALIN JENNERHOLM AS DIRECTOR | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | REELECT ALAN MCLEAN RALEIGH AS DIRECTOR | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | REELECT CAMILLA SVENFELT AS DIRECTOR | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | REELECT MIKAEL SVENFELT AS DIRECTOR | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | ELECT PAULINE LINDWALL AS NEW DIRECTOR | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | REELECT MIKAEL NORMAN AS BOARD CHAIR | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE NOMINATING COMMITTEE PROCEDURES | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE PERFORMANCE SHARE INCENTIVE PLAN LTI 2023 FOR KEY EMPLOYEES | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | APPROVE EQUITY PLAN FINANCING OF LTI 2023 | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | Yes | For | For |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | CLOSE MEETING | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | 02 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 | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | 02 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | N/A | N/A | |
| CLOETTA AB | CLAB | SE0002626861 | 04-Apr-2023 | 02 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 866589 PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | N/A | N/A | |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP | TH0083B10Z10 | 07-Apr-2023 | TO APPROVE THE MINUTES OF 2022 ANNUAL MEETING OF SHAREHOLDERS | Management | Yes | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP | TH0083B10Z10 | 07-Apr-2023 | TO ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S BUSINESS OPERATIONS IN 2022 | Management | Yes | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP | TH0083B10Z10 | 07-Apr-2023 | TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP | TH0083B10Z10 | 07-Apr-2023 | TO APPROVE THE APPROPRIATION OF THE PROFIT FOR 2022 PERFORMANCE AND THE DIVIDEND PAYMENT | Management | Yes | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP | TH0083B10Z10 | 07-Apr-2023 | TO APPROVE THE PAYMENT OF REMUNERATIONS FOR THE DIRECTORS AND MEMBERS OF STANDING COMMITTEES IN 2023 | Management | Yes | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP | TH0083B10Z10 | 07-Apr-2023 | TO APPROVE THE PERFORMANCE ALLOWANCE FOR THE BOARD OF DIRECTORS FOR 2022 PERFORMANCE | Management | Yes | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP | TH0083B10Z10 | 07-Apr-2023 | TO CONSIDER THE ELECTION OF DIRECTOR REPLACING THOSE RETIRING BY ROTATION: MR. SUPHADEJ POONPIPAT | Management | Yes | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP | TH0083B10Z10 | 07-Apr-2023 | TO CONSIDER THE ELECTION OF DIRECTOR REPLACING THOSE RETIRING BY ROTATION: MRS. SIRIPEN SITASUWAN | Management | Yes | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP | TH0083B10Z10 | 07-Apr-2023 | TO CONSIDER THE ELECTION OF DIRECTOR REPLACING THOSE RETIRING BY ROTATION: MR. TIRAPHOT VAJRABHAYA | Management | Yes | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP | TH0083B10Z10 | 07-Apr-2023 | TO CONSIDER THE APPOINTMENT OF THE AUDITOR AND DETERMINE THE AUDIT FEES FOR 2023:EY OFFICE LIMITED | Management | Yes | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP | TH0083B10Z10 | 07-Apr-2023 | TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management | Yes | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP | TH0083B10Z10 | 07-Apr-2023 | OTHER BUSINESS (IF ANY) | Management | Yes | For | Against |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP | TH0083B10Z10 | 07-Apr-2023 | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting | N/A | N/A | |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP | TH0083B10Z10 | 07-Apr-2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 861676 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 860895 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | THE CHAIR OF THE BOARD OPENS THE GENERAL MEETING | Non-Voting | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | ELECTION OF THE MEETING CHAIR AND TWO PEOPLE TO SIGN THE MINUTES TOGETHER WITH THE MEETING CHAIR | Management | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | APPROVAL OF THE NOTICE AND AGENDA | Management | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2022, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR | Management | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE ON PAYING OUT EXTRAORDINARY DIVIDENDS | Management | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | CORPORATE GOVERNANCE OF SPAREBANK 1 SR-BANK | Management | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | APPROVAL OF THE AUDITOR'S FEES | Management | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | ADVISORY VOTE ON SPAREBANK 1 SR-BANK'S EXECUTIVE REMUNERATION REPORT IN ACCORDANCE WITH SECTION 6-16B OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT | Management | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | APPROVAL OF GUIDELINES ON THE DETERMINATION OF SALARIES AND OTHER REMUNERATION FOR EXECUTIVE PERSONS IN LINE WITH SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT | Management | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | ELECTIONS TO THE BOARD - TWO BOARD MEMBERS (THE BOARD IS ELECTED TOGETHER) | Management | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | ELECTIONS TO THE NOMINATION COMMITTEE: GUNN-JANE HALAND, MEMBER | Management | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | ELECTIONS TO THE NOMINATION COMMITTEE: TORE HEGGHEIM, MEMBER | Management | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | APPROVAL OF REMUNERATION RATES | Management | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | AUTHORITY TO ACQUIRE THE BANK'S OWN SHARES AND PLEDGE THE BANK'S SHARES AS SECURITY FOR BORROWING | Management | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | AUTHORITY FOR HYBRID TIER 1 SECURITIES, SUBORDINATED LOAN AND SENIOR NON-PREFERRED LIABILITIES | Management | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | AUTHORITY FOR THE BOARD TO INCREASE SHARE CAPITAL BY ISSUING NEW SHARES | Management | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-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 | Non-Voting | N/A | N/A | |
| SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 13-Apr-2023 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. | Non-Voting | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | THE CHAIR OF THE BOARD OPENS THE GENERAL MEETING | Non-Voting | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | ELECTION OF THE MEETING CHAIR AND TWO PEOPLE TO SIGN THE MINUTES TOGETHER WITH THE MEETING CHAIR | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | APPROVAL OF THE NOTICE AND AGENDA | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2022, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE ON PAYING OUT EXTRAORDINARY DIVIDENDS | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | CORPORATE GOVERNANCE OF SPAREBANK 1 SR-BANK | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | APPROVAL OF THE AUDITORS FEES | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | ADVISORY VOTE ON SPAREBANK 1 SR-BANKS EXECUTIVE REMUNERATION REPORT IN ACCORDANCE WITH SECTION 6-16B OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | APPROVAL OF GUIDELINES ON THE DETERMINATION OF SALARIES AND OTHER REMUNERATION FOR EXECUTIVE PERSONS IN LINE WITH SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | ELECTIONS TO THE BOARD TWO BOARD MEMBERS (THE BOARD IS ELECTED TOGETHER) | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | ELECTIONS TO THE NOMINATION COMMITTEE: GUNN-JANE HALAND, MEMBE | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | ELECTIONS TO THE NOMINATION COMMITTEE: TORE HEGGHEIM, MEMBER | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | APPROVAL OF REMUNERATION RATES | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | AUTHORITY TO ACQUIRE THE BANKS OWN SHARES AND PLEDGE THE BANKS SHARES AS SECURITY FOR BORROWING | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | AUTHORITY FOR HYBRID TIER 1 SECURITIES, SUBORDINATED LOAN AND SENIOR NON-PREFERRED LIABILITIES | Management | N/A | N/A | |
| SPAREBANK 1 NORD-NORGE | NONG NO | NO0006000801 | 13-Apr-2023 | AUTHORITY FOR THE BOARD TO INCREASE SHARE CAPITAL BY ISSUING NEW SHARES | Management | N/A | N/A | |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 870131 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | N/A | N/A | |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO RATIFY THE BOARD OF DIRECTORS' BUSINESS ACTIVITIES CONDUCTED IN 2022 | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2022 OF THE COMPANY AND ITS SUBSIDIARY COMPANIES | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE APPROPRIATION OF PROFIT ARISING FROM THE YEAR 2022 OPERATIONS AND DIVIDEND PAYMENT | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE APPOINTMENT OF THE AUDITORS AND THEIR REMUNERATION FOR THE YEAR 2023 | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE NUMBER OF DIRECTORS AT 13 (THIRTEEN) | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE ELECTION OF DIRECTOR: MR. PLIU MANGKORNKANOK | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE ELECTION OF DIRECTOR: MR. DUNG BA LE | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE ELECTION OF DIRECTOR: ASSOC. PROF. DR. ANGKARAT PRIEBJRIVAT | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE ELECTION OF DIRECTOR: MR. SATHIT AUNGMANEE | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE ELECTION OF DIRECTOR: MR. KANICH PUNYASHTHITI | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE ELECTION OF DIRECTOR: MS. PONGPEN RUENGVIRAYUDH | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE ELECTION OF DIRECTOR: MS. PENCHUN JARIKASEM | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE ELECTION OF DIRECTOR: ASSOC. PROF. DR. SILLAPAPORN SRIJUNPETCH | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE ELECTION OF DIRECTOR: ASSOC. PROF. DR. VARA VARAVITHYA | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE ELECTION OF DIRECTOR: MR. CHI-HAO SUN | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE ELECTION OF DIRECTOR: MR. SATOSHI YOSHITAKE | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE ELECTION OF DIRECTOR: MR. SAKCHAI PEECHAPAT | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE ELECTION OF DIRECTOR: MR. METHA PINGSUTHIWONG | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE REMUNERATION OF DIRECTORS | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | Yes | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 17-Apr-2023 | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | N/A | N/A | |
| DE LONGHI SPA | DLG IM | IT0003115950 | 21-Apr-2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | N/A | N/A | |
| DE LONGHI SPA | DLG IM | IT0003115950 | 21-Apr-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A | |
| DE LONGHI SPA | DLG IM | IT0003115950 | 21-Apr-2023 | ANNUAL REPORT AT 31 DECEMBER 2022: PRESENTATION OF THE BALANCE SHEETS AT 31 DECEMBER 2022 ACCOMPANIED BY THE DIRECTORS' REPORT ON THE MANAGEMENT, THE BOARD OF INTERNAL AUDITORS' REPORT AND THE EXTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED THERETO | Management | Yes | For | For |
| DE LONGHI SPA | DLG IM | IT0003115950 | 21-Apr-2023 | ANNUAL FINANCIAL REPORT AT 31 DECEMBER 2022: PROPOSAL FOR THE ALLOCATION OF THE ANNUAL PROFIT AND THE DISTRIBUTION OF THE DIVIDEND. RESOLUTIONS RELATED THERETO | Management | Yes | For | For |
| DE LONGHI SPA | DLG IM | IT0003115950 | 21-Apr-2023 | ANNUAL REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY FOR THE YEAR 2023 CONTAINED IN SECTION I, PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS OF D. LGS. N. 58/98 | Management | Yes | For | For |
| DE LONGHI SPA | DLG IM | IT0003115950 | 21-Apr-2023 | ANNUAL REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: ADVISORY VOTE ON COMPENSATION PAID IN THE YEAR 2022 INDICATED IN SECTION II, PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF D. LGS. N. 58/98 | Management | Yes | For | For |
| DE LONGHI SPA | DLG IM | IT0003115950 | 21-Apr-2023 | COMPOSITION OF THE BOARD OF DIRECTORS FOLLOWING THE RESIGNATION OF DR. MASSIMO GARAVAGLIA. RESOLUTIONS RELATED THERETO | Management | Yes | For | For |
| DE LONGHI SPA | DLG IM | IT0003115950 | 21-Apr-2023 | PROPOSAL FOR AUTHORISATION TO PURCHASE AND DISPOSE OF OWN SHARES, AFTER REVOCATION OF THE RESOLUTION TAKEN BY THE SHAREHOLDERS' MEETING OF 20 APRIL 2022. RESOLUTIONS RELATED THERETO | Management | Yes | For | For |
| DE LONGHI SPA | DLG IM | IT0003115950 | 21-Apr-2023 | PROPOSAL TO AMEND ARTICLES 5-BIS, 7-BIS AND 13 OF THE BYLAWS. RESOLUTIONS RELATED THERETO | Management | Yes | For | For |
| DE LONGHI SPA | DLG IM | IT0003115950 | 21-Apr-2023 | 17 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | N/A | N/A | |
| DE LONGHI SPA | DLG IM | IT0003115950 | 21-Apr-2023 | 17 APR 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. | Non-Voting | N/A | N/A | |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | TO RECEIVE THE COMPANY'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | TO APPROVE THE 2022 ANNUAL REPORT ON REMUNERATION | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | THAT THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 RECOMMENDED BY THE BOARD OF 0.10USD PER COMMON SHARE BE DECLARED (SEE NOTICE) | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | TO RE-ELECT PETER CLARKE AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | TO RE-ELECT MICHAEL DAWSON AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | TO ELECT JACK GRESSIER AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | TO RE-ELECT NATALIE KERSHAW AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | TO RE-ELECT ROBERT LUSARDI AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | TO RE-ELECT IRENE MCDERMOTT BROWN AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | TO RE-ELECT SALLY WILLIAMS AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | TO AUTHORISE THE BOARD TO SET THE AUDITORS' REMUNERATION | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | TO APPROVE THE PROPOSED AMENDMENTS TO THE COMPANY'S BYE-LAWS | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | TO GRANT THE DIRECTORS OF THE COMPANY A GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | SUBJECT TO RESOLUTION 16, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS (SEE NOTICE) | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | SUBJECT TO RESOLUTIONS 16, 17, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS (SEE NOTICE) | Management | Yes | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 26-Apr-2023 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | Yes | For | For |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 27-Apr-2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR-CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE-LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR-HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. | Non-Voting | N/A | N/A | |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 27-Apr-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A | |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 27-Apr-2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. | Non-Voting | N/A | N/A | |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 27-Apr-2023 | RATIFY CO-OPTIONS OF SHI HOUYUN AND QU YANG AS DIRECTORS | Management | Yes | For | For |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 27-Apr-2023 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Yes | For | For |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 27-Apr-2023 | APPROVE ALLOCATION OF INCOME | Management | Yes | For | For |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 27-Apr-2023 | APPRAISE MANAGEMENT AND SUPERVISION OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES | Management | Yes | For | For |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 27-Apr-2023 | AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES | Management | Yes | For | For |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 27-Apr-2023 | AUTHORIZE REPURCHASE AND REISSUANCE OF REPURCHASED DEBT INSTRUMENTS | Management | Yes | For | For |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 27-Apr-2023 | APPROVE REMUNERATION POLICY | Management | Yes | For | For |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 27-Apr-2023 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 11 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | N/A | N/A | |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 27-Apr-2023 | 29 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | N/A | N/A | |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 27-Apr-2023 | 29 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 | Non-Voting | N/A | N/A | |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE PL | PTREL0AM0008 | 27-Apr-2023 | 29 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 | Non-Voting | N/A | N/A | |
| VENTURE CORPORATION LTD | VMS | SG0531000230 | 27-Apr-2023 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | Non-Voting | N/A | N/A | |
| VENTURE CORPORATION LTD | VMS | SG0531000230 | 27-Apr-2023 | ADOPTION OF DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS REPORT THEREON | Management | Yes | For | For |
| VENTURE CORPORATION LTD | VMS | SG0531000230 | 27-Apr-2023 | PAYMENT OF PROPOSED FINAL ONE-TIER TAX-EXEMPT DIVIDEND | Management | Yes | For | For |
| VENTURE CORPORATION LTD | VMS | SG0531000230 | 27-Apr-2023 | RE-ELECTION OF MR HAN THONG KWANG AS A DIRECTOR | Management | Yes | For | For |
| VENTURE CORPORATION LTD | VMS | SG0531000230 | 27-Apr-2023 | APPROVAL OF DIRECTORS FEES AMOUNTING TO SGD 817,479 | Management | Yes | For | For |
| VENTURE CORPORATION LTD | VMS | SG0531000230 | 27-Apr-2023 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION | Management | Yes | For | For |
| VENTURE CORPORATION LTD | VMS | SG0531000230 | 27-Apr-2023 | AUTHORITY TO ALLOT AND ISSUE SHARES | Management | Yes | For | For |
| VENTURE CORPORATION LTD | VMS | SG0531000230 | 27-Apr-2023 | AUTHORITY TO OFFER AND GRANT OPTIONS AND/OR SHARE AWARDS AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE VENTURE CORPORATION EXECUTIVES SHARE OPTION SCHEME 2015 AND THE VENTURE CORPORATION RESTRICTED SHARE PLAN 2021, RESPECTIVELY, NOT EXCEEDING 0.4% OF THE TOTAL NUMBER OF ISSUED SHARES | Management | Yes | For | For |
| VENTURE CORPORATION LTD | VMS | SG0531000230 | 27-Apr-2023 | RENEWAL OF THE SHARE PURCHASE MANDATE | Management | Yes | For | For |
| AEM HOLDINGS LTD | AEM | SG1BA1000003 | 27-Apr-2023 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | Non-Voting | N/A | N/A | |
| AEM HOLDINGS LTD | AEM | SG1BA1000003 | 27-Apr-2023 | DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| AEM HOLDINGS LTD | AEM | SG1BA1000003 | 27-Apr-2023 | APPROVAL OF FINAL DIVIDEND | Management | Yes | For | For |
| AEM HOLDINGS LTD | AEM | SG1BA1000003 | 27-Apr-2023 | RE-ELECTION OF MR. LOKE WAI SAN AS DIRECTOR | Management | Yes | For | For |
| AEM HOLDINGS LTD | AEM | SG1BA1000003 | 27-Apr-2023 | RE-ELECTION OF MR. JAMES TOH BAN LENG AS DIRECTOR | Management | Yes | For | For |
| AEM HOLDINGS LTD | AEM | SG1BA1000003 | 27-Apr-2023 | RE-ELECTION OF MR. ANDRE ANDONIAN AS DIRECTOR | Management | Yes | For | For |
| AEM HOLDINGS LTD | AEM | SG1BA1000003 | 27-Apr-2023 | APPROVAL OF DIRECTORS' FEES FOR THE FI NANCIAL YEAR ENDING 31 DECEMBER 2023 | Management | Yes | For | For |
| AEM HOLDINGS LTD | AEM | SG1BA1000003 | 27-Apr-2023 | RE-APPOINTMENT OF KPMG LLP AS AUDITORS | Management | Yes | For | For |
| AEM HOLDINGS LTD | AEM | SG1BA1000003 | 27-Apr-2023 | GENERAL SHARE ISSUE MANDATE | Management | Yes | For | For |
| AEM HOLDINGS LTD | AEM | SG1BA1000003 | 27-Apr-2023 | SHARE PURCHASE MANDATE RENEWAL | Management | Yes | For | For |
| AEM HOLDINGS LTD | AEM | SG1BA1000003 | 27-Apr-2023 | SPECIFIC SHARE ISSUE MANDATE - AEM PERFORMANCE SHARE PLAN 2017 | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | N/A | N/A | |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | N/A | N/A | |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A | |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A | |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | OPEN MEETING | Non-Voting | N/A | N/A | |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | ELECT CHAIRMAN OF MEETING | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | N/A | N/A | |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | APPROVE AGENDA OF MEETING | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | N/A | N/A | |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | RECEIVE PRESIDENT'S REPORT | Non-Voting | N/A | N/A | |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | N/A | N/A | |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT | Non-Voting | N/A | N/A | |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.60 PER SHARE | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | APPROVE DISCHARGE OF ALF GORANSSON | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | APPROVE DISCHARGE OF KERSTIN LINDELL | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | APPROVE DISCHARGE OF JAN-ANDERS MANSON | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | APPROVE DISCHARGE OF GUN NILSSON | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | APPROVE DISCHARGE OF MALIN PERSSON | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | APPROVE DISCHARGE OF GEORG BRUNSTAM | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.08 MILLION FOR CHAIRMAN, AND SEK 435,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | APPROVE REMUNERATION OF AUDITORS | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | REELECT ALF GORANSSON, KERSTIN LINDELL, JAN-ANDERS E. MANSON, MALIN PERSSON AND MARTA SCHORLING ANDREEN AS DIRECTORS; ELECT NILS-JOHAN ANDERSSON AND HENRIK ELMIN AS NEW DIRECTORS | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | ELECT ALF GORANSSON AS BOARD CHAIRMAN | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | RATIFY ERNST YOUNG AS AUDITORS; RATIFY PETER GUNNARSSON AND HENRIK ROSENGREN AS DEPUTY AUDITORS | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | REELECT MIKAEL EKDAHL (CHAIR), HENRIK DIDNER, JESPER WILGODT AND HJALMAR EK AS MEMBERS OF NOMINATING COMMITTEE | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | APPROVE REMUNERATION REPORT | Management | Yes | For | For |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | CLOSE MEETING | Non-Voting | N/A | N/A | |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | 27 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 | Non-Voting | N/A | N/A | |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | 27 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | N/A | N/A | |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | 27 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 INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2023 | 27 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 | Non-Voting | N/A | N/A | |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED | Non-Voting | N/A | N/A | |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | N/A | N/A | |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | REALIZATION OF THE UNREALIZED PROFIT RESERVE AS DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS, IN SUCH A WAY AS TO REFLECT THE SHARE CAPITAL | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED | Non-Voting | N/A | N/A | |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | ANALYSIS, DISCUSSION AND VOTING OF COMPANY S FINANCIAL STATEMENTS AND OF THE REPORT OF THE INDEPENDENT AUDITORS AND FISCAL COUNCIL S OPINION AND THE REPORT OF THE AUDIT COMMITTEE, REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31TH, 2022 | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | ACCOUNTS OF THE MANAGERS AND MANAGEMENT REPORT REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31TH, 2022 | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | RESOLUTION OF THE ALLOCATION OF NET INCOME FROM THE FISCAL YEAR ENDED ON DECEMBER 31TH, 2022 | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | DETERMINE AS 9 THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | INSTATEMENT OF THE FISCAL COUNCIL, ACCORDING THE MANAGEMENT PROPOSAL | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | TO SET THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL IN 3 MEMBERS | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARIA SALETE GARCIA PEREIRA AND CLAUDIA LUCIANA CECCATTO DE TROTTA SAULO DE TARSO ALVES DE LARA AND PAULO ROBERTO FRANCESCHI VANDERLEI DOMINGUEZ DA ROSA AND RICARDO BERTUCCI | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | SET THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2023 UP TO BRL 29.100.000,00 | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. CARLOS AUGUSTO LEONE PIANI, EFFECTIVE GUILHERME MEXIAS ACHE, EFFECTIVE EDUARDO HAIAMA, EFFECTIVE KARLA BERTOCCO TRINDADE, EFFECTIVE LUIS HENRIQUE DE MOURA GONCALVES, EFFECTIVE PAULO JERONIMO BANDEIRA DE MELLO PEDROSA, EFFECTIVE TANIA SZTAMFATER CHOCOLAT, EFFECTIVE TIAGO DE ALMEIDA NOEL, EFFECTIVE EDUARDO PARENTE MENEZES, EFFECTIVE | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | FOR THE PROPOSAL 12 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 13.1 TO 13.9. IN THIS CASE, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | Non-Voting | N/A | N/A | |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. I. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING. II. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS AUGUSTO LEONE PIANI, EFFECTIVE | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GUILHERME MEXIAS ACHE, EFFECTIVE | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO HAIAMA, EFFECTIVE | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. KARLA BERTOCCO TRINDADE, EFFECTIVE | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIS HENRIQUE DE MOURA GONCALVES, EFFECTIVE | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PAULO JERONIMO BANDEIRA DE MELLO PEDROSA, EFFECTIVE | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. TANIA SZTAMFATER CHOCOLAT, EFFECTIVE | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. TIAGO DE ALMEIDA NOEL, EFFECTIVE | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO PARENTE MENEZES, EFFECTIVE | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | CHARACTERIZATION OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | N/A | N/A | |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 28-Apr-2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 891250 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | N/A | N/A | |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A | |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | DECLARATION OF FINAL DIVIDEND | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | ELECTION OR RE-ELECTION OF DIRECTOR: DONARD GAYNOR | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | ELECTION OR RE-ELECTION OF DIRECTOR: SIOBHAN TALBOT | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | ELECTION OR RE-ELECTION OF DIRECTOR: MARK GARVEY | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | ELECTION OR RE-ELECTION OF DIRECTOR: ROISIN BRENNAN | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | ELECTION OR RE-ELECTION OF DIRECTOR: PAUL DUFFY | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | ELECTION OR RE-ELECTION OF DIRECTOR: ILONA HAAIJER | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | ELECTION OR RE-ELECTION OF DIRECTOR: BRENDAN HAYES | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | ELECTION OR RE-ELECTION OF DIRECTOR: JANE LODGE | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | ELECTION OR RE-ELECTION OF DIRECTOR: JOHN G MURPHY | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | ELECTION OR RE-ELECTION OF DIRECTOR: PATRICK MURPHY | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | ELECTION OR RE-ELECTION OF DIRECTOR: DAN O'CONNOR | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | ELECTION OR RE-ELECTION OF DIRECTOR: KIMBERLY UNDERHILL | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | AUTHORISATION TO FIX THE REMUNERATION OF THE AUDITOR | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | TO RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | APPROVAL TO CALL EGMS ON 14 DAYS' NOTICE | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | AUTHORISATION TO ALLOT RELEVANT SECURITIES | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | ROUTINE DIS-APPLICATION OF PRE-EMPTION RIGHTS | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | AUTHORISATION OF MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET | Management | Yes | For | For |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | 07 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| GLANBIA PLC | GLB ID | IE0000669501 | 04-May-2023 | 07 APR 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 | Non-Voting | N/A | N/A | |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | N/A | N/A | |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | N/A | N/A | |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A | |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A | |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | OPEN MEETING | Non-Voting | N/A | N/A | |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | ELECT CHAIRMAN OF MEETING | Management | Yes | For | For |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Management | Yes | For | For |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | APPROVE AGENDA OF MEETING | Management | Yes | For | For |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Management | Yes | For | For |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | Yes | For | For |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | RECEIVE PRESIDENT'S REPORT | Non-Voting | N/A | N/A | |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | N/A | N/A | |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT | Non-Voting | N/A | N/A | |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Yes | For | For |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 12 PER SHARE | Management | Yes | For | For |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | APPROVE MAY 8, 2023 AS RECORD DATE FOR DIVIDEND PAYMENT | Management | Yes | For | For |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | Yes | For | For |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0) | Management | Yes | For | For |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.3 MILLION FOR CHAIRMAN AND SEK 550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | Yes | For | For |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | REELECT ALF GORANSSON (CHAIRMAN), JEANETTE ALMBERG, LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG, JOHAN LUNDBERG AND SANTIAGO GALAZ AS DIRECTORS | Management | Yes | For | For |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | RATIFY DELOITTE AB AS AUDITORS | Management | Yes | For | For |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | APPROVE REMUNERATION REPORT | Management | Yes | For | For |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCING | Management | Yes | For | For |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | Yes | For | For |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | CLOSE MEETING | Non-Voting | N/A | N/A | |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | 31 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 | Non-Voting | N/A | N/A | |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | 31 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | N/A | N/A | |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | 31 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 INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| LOOMIS AB | LOOMIS SE | SE0014504817 | 04-May-2023 | 31 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 | Non-Voting | N/A | N/A | |
| CIE AUTOMOTIVE SA | CIE ES | ES0105630315 | 04-May-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A | |
| CIE AUTOMOTIVE SA | CIE ES | ES0105630315 | 04-May-2023 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS OF CIE AUTOMOTIVE, S.A. AND MANAGEMENT REPORT, AND THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF ITS CONSOLIDATED GROUP OF COMPANIES, CORRESPONDING TO THE FINANCIAL YEAR 2022 | Management | Yes | For | For |
| CIE AUTOMOTIVE SA | CIE ES | ES0105630315 | 04-May-2023 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS | Management | Yes | For | For |
| CIE AUTOMOTIVE SA | CIE ES | ES0105630315 | 04-May-2023 | APPROVAL OF THE PROPOSED APPLICATION OF THE RESULT CORRESPONDING TO THE FINANCIAL YEAR 2022 | Management | Yes | For | For |
| CIE AUTOMOTIVE SA | CIE ES | ES0105630315 | 04-May-2023 | EXAMINATION AND APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT OF CIE AUTOMOTIVE S.A. AND ITS SUBSIDIARIES, CORRESPONDING TO THE YEAR 2022 | Management | Yes | For | For |
| CIE AUTOMOTIVE SA | CIE ES | ES0105630315 | 04-May-2023 | LEAVING WITHOUT EFFECT THE AUTHORIZATION GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 28 APRIL 2022, AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE DERIVATIVE ACQUISITION OF OWN SHARES, DIRECTLY OR THROUGH GROUP COMPANIES, IN ACCORDANCE WITH ARTICLES 146 AND 509 OF THE CAPITAL COMPANIES LAW , REDUCTION OF THE SHARE CAPITAL TO AMORTIZE OWN SHARES, DELEGATING TO THE BOARD THE NECESSARY POWERS FOR ITS EXECUTION | Management | Yes | For | For |
| CIE AUTOMOTIVE SA | CIE ES | ES0105630315 | 04-May-2023 | RATIFICATION AND APPOINTMENT OF MRS. ABANTI SANKARANARAYANAN AS A MEMBER OF THE COMPANY'S BOARD OF DIRECTORS, AS PROPRIETARY DIRECTOR | Management | Yes | For | For |
| CIE AUTOMOTIVE SA | CIE ES | ES0105630315 | 04-May-2023 | APPROVAL OF A NEW REMUNERATION POLICY OF THE COMPANY FOR THE CURRENT YEAR AND THE PERIOD 2024 2026 | Management | Yes | For | For |
| CIE AUTOMOTIVE SA | CIE ES | ES0105630315 | 04-May-2023 | APPROVAL OF MODIFICATIONS TO THE TERMS OF THE LONG TERM VARIABLE REMUNERATION LINKED TO THE EVOLUTION OF THE SHARE OF WHICH THE CEO IS THE BENEFICIARY | Management | Yes | For | For |
| CIE AUTOMOTIVE SA | CIE ES | ES0105630315 | 04-May-2023 | ESTABLISHMENT OF THE MAXIMUM IMPORT OF THE REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS SHORT TERM DIRECTORS FOR THE CURRENT FISCAL YEAR | Management | Yes | For | For |
| CIE AUTOMOTIVE SA | CIE ES | ES0105630315 | 04-May-2023 | SUBMISSION OF THE ANNUAL REPORT ON THE REMUNERATION OF THE DIRECTORS OF CIE AUTOMOTIVE, S.A. TO THE GENERAL MEETING OF SHAREHOLDERS WITH A CONSULTATIVE CHARACTER | Management | Yes | For | For |
| CIE AUTOMOTIVE SA | CIE ES | ES0105630315 | 04-May-2023 | DELEGATION OF POWERS FOR THE EXECUTION OF THE PREVIOUS AGREEMENTS | Management | Yes | For | For |
| CIE AUTOMOTIVE SA | CIE ES | ES0105630315 | 04-May-2023 | APPROVAL OF THE MINUTES OF THE MEETING | Management | Yes | For | For |
| CIE AUTOMOTIVE SA | CIE ES | ES0105630315 | 04-May-2023 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 05 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | N/A | N/A | |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO RECEIVE THE 2022 ACCOUNTS AND REPORTS THEREON | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO DECLARE A FULL YEAR 2022 DIVIDEND OF 5.0P PER ORDINARY SHARE | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO ELECT HELEN WEIR AS A DIRECTOR | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO ELECT JAMES STAMP AS A DIRECTOR | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO RE-ELECT JORGE COSMEN AS A DIRECTOR | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO RE-ELECT CAROLYN FLOWERS AS A DIRECTOR | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO RE-ELECT IGNACIO GARAT AS A DIRECTOR | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO RE-ELECT KAREN GEARY AS A DIRECTOR | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO RE-ELECT ANA DE PRO GONZALO AS A DIRECTOR | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO RE-ELECT MIKE MCKEON AS A DIRECTOR | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES AND SALE OF TREASURY SHARES FOR CASH FOR GENERAL PURPOSES | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SPECIFIC ACQUISITION OR CAPITAL INVESTMENT | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | Yes | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX LN | GB0006215205 | 10-May-2023 | TO APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | Management | Yes | For | For |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | OPEN MEETING | Non-Voting | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | PRESENTATION BY THE CEO | Non-Voting | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | APPROVE DIVIDENDS | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | APPROVE REMUNERATION REPORT | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | APPROVE REMUNERATION POLICY | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | REELECT ARNAUD PIETON AS EXECUTIVE DIRECTOR | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | REELECT JOSEPH RINALDI AS NON-EXECUTIVE DIRECTOR | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | REELECT ARNAUD CAUDOUX AS NON-EXECUTIVE DIRECTOR | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | REELECT COLETTE COHEN AS NON-EXECUTIVE DIRECTOR | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | REELECT MARIE-ANGE DEBON AS NON-EXECUTIVE DIRECTOR | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | REELECT SIMON EYERS AS NON-EXECUTIVE DIRECTOR | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | REELECT ALISON GOLIGHER AS NON-EXECUTIVE DIRECTOR | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | REELECT NELLO UCCELLETTI AS NON-EXECUTIVE DIRECTOR | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | REELECT FRANCESCO VENTURINI AS NON-EXECUTIVE DIRECTOR | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | ELECT STEPHANIE COX AS NON-EXECUTIVE DIRECTOR | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | APPROVE CANCELLATION OF SHARES | Management | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | CLOSE MEETING | Non-Voting | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| TECHNIP ENERGIES N.V. | TEC FP | NL0014559478 | 10-May-2023 | 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | |
| GOEASY LTD | GSY CA | CA3803551074 | 10-May-2023 | 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.J AND 2. THANK YOU | Non-Voting | N/A | N/A | |
| GOEASY LTD | GSY CA | CA3803551074 | 10-May-2023 | ELECTION OF DIRECTOR: DONALD K. JOHNSON | Management | Yes | For | N/A |
| GOEASY LTD | GSY CA | CA3803551074 | 10-May-2023 | ELECTION OF DIRECTOR: DAVID INGRAM | Management | Yes | For | For |
| GOEASY LTD | GSY CA | CA3803551074 | 10-May-2023 | ELECTION OF DIRECTOR: DAVID APPEL | Management | Yes | For | For |
| GOEASY LTD | GSY CA | CA3803551074 | 10-May-2023 | ELECTION OF DIRECTOR: SEAN MORRISON | Management | Yes | For | For |
| GOEASY LTD | GSY CA | CA3803551074 | 10-May-2023 | ELECTION OF DIRECTOR: KAREN BASIAN | Management | Yes | For | For |
| GOEASY LTD | GSY CA | CA3803551074 | 10-May-2023 | ELECTION OF DIRECTOR: SUSAN DONIZ | Management | Yes | For | For |
| GOEASY LTD | GSY CA | CA3803551074 | 10-May-2023 | ELECTION OF DIRECTOR: HONOURABLE JAMES MOORE | Management | Yes | For | For |
| GOEASY LTD | GSY CA | CA3803551074 | 10-May-2023 | ELECTION OF DIRECTOR: TARA DEAKIN | Management | Yes | For | For |
| GOEASY LTD | GSY CA | CA3803551074 | 10-May-2023 | ELECTION OF DIRECTOR: JASON MULLINS | Management | Yes | For | For |
| GOEASY LTD | GSY CA | CA3803551074 | 10-May-2023 | ELECTION OF DIRECTOR: JONATHAN TETRAULT | Management | Yes | For | For |
| GOEASY LTD | GSY CA | CA3803551074 | 10-May-2023 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Yes | For | For |
| GOEASY LTD | GSY CA | CA3803551074 | 10-May-2023 | PLEASE NOTE THAT RESOLUTION 3 IS TO BE APPROVED BY DISINTERESTED-SHAREHOLDERS. THANK YOU. | Non-Voting | N/A | N/A | |
| GOEASY LTD | GSY CA | CA3803551074 | 10-May-2023 | THE RESOLUTION IN THE FORM OF SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING THE AMENDMENT OF THE CORPORATION'S EXISTING SHARE OPTION PLAN, ALLOWING FOR NET SHARE EXERCISE | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO APPROVE THE REMUNERATION REPORT | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO DECLARE A FINAL DIVIDEND | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO ELECT KAL ATWAL | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO RE-ELECT ELIZABETH NOEL HARWERTH | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO RE-ELECT SARAH HEDGER | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO RE-ELECT RAJAN KAPOOR | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO RE-ELECT SIMON WALKER | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO RE-ELECT DAVID WEYMOUTH | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO RE-ELECT ANDREW GOLDING | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO RE-ELECT APRIL TALINTYRE | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO GIVE AUTHORITY TO MAKE POLITICAL DONATIONS | Management | Yes | Against | Against |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO GIVE AUTHORITY TO ALLOT SHARES GENERAL AUTHORITY | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO GIVE AUTHORITY TO ALLOT SHARES IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS GENERAL | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | TO GIVE AUTHORITY TO RE-PURCHASE SHARES 0020 | Management | Yes | For | For |
| OSB GROUP PLC | OSB LN | GB00BLDRH360 | 11-May-2023 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| DUNI AB | DUNI SS | SE0000616716 | 16-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 | Non-Voting | N/A | N/A | |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | N/A | N/A | |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | N/A | N/A | |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | N/A | N/A | |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A | |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A | |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | OPENING OF THE MEETING | Non-Voting | N/A | N/A | |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | ELECTION OF THE CHAIRMAN OF THE MEETING | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | PREPARATION AND APPROVAL OF THE VOTING LIST | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | ELECTION OF PERSONS TO CHECK THE MINUTES | Non-Voting | N/A | N/A | |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | APPROVAL OF THE AGENDA | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT AND THE-AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO-SENIOR EXECUTIVES | Non-Voting | N/A | N/A | |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | SPEECH BY THE CEO | Non-Voting | N/A | N/A | |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES | Non-Voting | N/A | N/A | |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON DISPOSITION OF THE COMPANY'S RESULT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND RECORD DATE | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: THOMAS GUSTAFSSON (CHAIRMAN OF THE BOARD) | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: MORTEN FALKENBERG (BOARD MEMBER) | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: SVEN KNUTSSON (BOARD MEMBER) | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: PAULINE LINDWALL (BOARD MEMBER) | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: PIA MARIONS (BOARD MEMBER) | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: ALEXANDER MYERS (BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 26 JANUARY 2022) | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: MARIA FREDHOLM (EMPLOYEE REPRESENTATIVE, BOARD MEMBER) | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: DAVID GREEN (EMPLOYEE REPRESENTATIVE, BOARD MEMBER) | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: KERSTIN HAKE (EMPLOYEE REPRESENTATIVE, BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 21 MARCH 2022) | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: PETER LUNDIN (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER) | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: PER SVENSSON (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER) | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: PER-AKE HALVORDSSON (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 21 MARCH 2022) | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: MARCUS HALL (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 15 AUGUST 2022) | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: ROBERT DACKESKOG (CEO) | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: MAGNUS CARLSSON (DEPUTY CEO) | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: MATS LINDROTH (DEPUTY CEO, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 21 MARCH 2022) | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON APPROVAL OF REMUNERATION REPORT | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | REPORT ON THE WORK OF THE NOMINATION COMMITTEE | Non-Voting | N/A | N/A | |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON THE NUMBER OF DIRECTORS | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON REMUNERATION TO THE CHAIRMAN OF THE BOARD AND THE OTHER DIRECTORS OF THE BOARD | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RESOLUTION ON REMUNERATION TO THE AUDITOR | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RE-ELECTION OF THOMAS GUSTAFSSON | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RE-ELECTION OF MORTEN FALKENBERG | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RE-ELECTION OF SVEN KNUTSSON | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RE-ELECTION OF PIA MARIONS | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | NEW ELECTION OF VIKTORIA BERGMAN | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | NEW ELECTION OF JANNE MOLTKE-LETH | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | RE-ELECTION OF THOMAS GUSTAFSSON AS CHAIRMAN OF THE BOARD | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | ELECTION OF AUDITOR | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | THE NOMINATION COMMITTEE'S PROPOSAL FOR RESOLUTION REGARDING THE NOMINATION COMMITTEE | Management | Yes | For | For |
| DUNI AB | DUNI SS | SE0000616716 | 16-May-2023 | CLOSING OF THE MEETING | Non-Voting | N/A | N/A | |
| EQB INC | EQB CN | CA26886R1047 | 17-May-2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.11 AND 2. THANK YOU | Non-Voting | N/A | N/A | |
| EQB INC | EQB CN | CA26886R1047 | 17-May-2023 | ELECTION OF DIRECTOR: MICHAEL EMORY | Management | Yes | For | For |
| EQB INC | EQB CN | CA26886R1047 | 17-May-2023 | ELECTION OF DIRECTOR: SUSAN ERICKSEN | Management | Yes | For | For |
| EQB INC | EQB CN | CA26886R1047 | 17-May-2023 | ELECTION OF DIRECTOR: MICHAEL HANLEY | Management | Yes | For | For |
| EQB INC | EQB CN | CA26886R1047 | 17-May-2023 | ELECTION OF DIRECTOR: KISHORE KAPOOR | Management | Yes | For | For |
| EQB INC | EQB CN | CA26886R1047 | 17-May-2023 | ELECTION OF DIRECTOR: YONGAH KIM | Management | Yes | For | For |
| EQB INC | EQB CN | CA26886R1047 | 17-May-2023 | ELECTION OF DIRECTOR: MARCOS LOPEZ | Management | Yes | For | For |
| EQB INC | EQB CN | CA26886R1047 | 17-May-2023 | ELECTION OF DIRECTOR: ANDREW MOOR | Management | Yes | For | For |
| EQB INC | EQB CN | CA26886R1047 | 17-May-2023 | ELECTION OF DIRECTOR: ROWAN SAUNDERS | Management | Yes | For | For |
| EQB INC | EQB CN | CA26886R1047 | 17-May-2023 | ELECTION OF DIRECTOR: CAROLYN SCHUETZ | Management | Yes | For | For |
| EQB INC | EQB CN | CA26886R1047 | 17-May-2023 | ELECTION OF DIRECTOR: VINCENZA SERA | Management | Yes | For | For |
| EQB INC | EQB CN | CA26886R1047 | 17-May-2023 | ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA | Management | Yes | For | For |
| EQB INC | EQB CN | CA26886R1047 | 17-May-2023 | APPOINTMENT OF KPMG LLP AS AUDITORS OF EQB INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Yes | For | For |
| EQB INC | EQB CN | CA26886R1047 | 17-May-2023 | ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION | Management | Yes | For | For |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | Yes | For | For |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | Yes | For | For |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | TO DECLARE A FINAL DIVIDEND OF 24.5P PER ORDINARY SHARE | Management | Yes | For | For |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS | Management | Yes | For | For |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS | Management | Yes | For | For |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | TO RE-ELECT PAULA BELL AS A DIRECTOR | Management | Yes | For | For |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | TO RE-ELECT DAVID BURKE AS A DIRECTOR | Management | Yes | For | For |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | TO RE-ELECT JUAN G HERNANDEZ ABRAMS AS A DIRECTOR | Management | Yes | For | For |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | TO RE-ELECT PETER HILL CBE AS A DIRECTOR | Management | Yes | For | For |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | TO RE-ELECT EVA LINDQVIST AS A DIRECTOR | Management | Yes | For | For |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | TO RE-ELECT BARONESS KATE ROCK AS A DIRECTOR | Management | Yes | For | For |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | TO RE-ELECT MICHAEL SPEAKMAN AS A DIRECTOR | Management | Yes | For | For |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | Management | Yes | For | For |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | SUBJECT TO THE PASSING OF RESOLUTION 13 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 | Management | Yes | For | For |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | SUBJECT TO THE PASSING OF RESOLUTIONS 13 AND 14 TO DISAPPLY PRE-EMPTION RIGHTS IN LIMITED CIRCUMSTANCES | Management | Yes | For | For |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | TO AUTHORISE MARKET PURCHASES OF COMPANYS SHARES | Management | Yes | For | For |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | TO AUTHORISE THE PAYMENT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | Yes | Against | Against |
| KELLER GROUP PLC | KLR GB | GB0004866223 | 17-May-2023 | TO AUTHORISE THE CALLING OF A GENERAL MEETING ON 14 DAYS NOTICE | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | TO RECEIVE THE 2022 ANNUAL REPORT AND ACCOUNTS | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | APPROVE THE ANNUAL STATEMENT FROM THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REMUNERATION REPORT | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | APPROVAL OF A FINAL DIVIDEND OF 45.8 PENCE PER ORDINARY SHARE | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | TO RE-ELECT P CAMPBELL | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | TO ELECT R CARAYOL | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | TO RE-ELECT F A CONOPHY | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | TO RE-ELECT P W HULME | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | TO RE-ELECT L MITIC | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | TO RE-ELECT M J NORRIS | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | TO RE-ELECT P J OGDEN | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | TO RE-ELECT R RIVAZ | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | TO RE-ELECT P RYAN | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | TO APPOINT GRANT THORNTON UK LLP AS AUDITOR | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | APPROVAL OF THE FRENCH SUB-PLAN AS AN AMENDMENT TO THE COMPUTACENTER PERFORMANCE SHARE PLAN 2005 | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | RENEWAL OF AUTHORITY TO ALLOT SHARES | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | DISAPPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | AUTHORITY TO PURCHASE OWN SHARES | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | APPROVAL OF THE CAPITALISATION ISSUE NEW DEFERRED SHARES AND THE ASSOCIATED AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | APPROVAL OF A CAPITAL REDUCTION BY WAY OF THE CANCELLATION OF THE NEW DEFERRED SHARES CREATED PURSUANT TO THE AUTHORITY IN RESOLUTION 14 | Management | Yes | For | For |
| COMPUTACENTER PLC | CCC LN | GB00BV9FP302 | 17-May-2023 | APPROVAL OF A CAPITAL REDUCTION BY WAY OF THE CANCELLATION OF THE COMPANY'S CAPITAL REDEMPTION RESERVE | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS REPORT ON THOSE ACCOUNTS | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | TO DECLARE THE FINAL DIVIDEND OF 32 PENCE PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS, PAYABLE ON 1 JUNE 2023 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS BY CLOSE OF BUSINESS ON 21 APRIL 2023 | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | TO RE-ELECT RALPH GRAHAM FINDLAY AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | TO RE-ELECT MARGARET CHRISTINE BROWNE AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | TO RE-ELECT DR ASHLEY CAROLINE STEEL AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | TO RE-ELECT GREGORY PAUL FITZGERALD AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | TO RE-ELECT EARL SIBLEY AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | TO ELECT TIMOTHY CHARLES LAWLOR AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | TO ELECT ROWAN CLARE BAKER AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | TO ELECT JEFFREY WILLIAMS UBBEN AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY UNTIL CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE TO BE LAID | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | Yes | Against | Against |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | AUTHORITY TO ALLOT SHARES | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | Yes | For | For |
| VISTRY GROUP PLC | VTY GB | GB0001859296 | 18-May-2023 | AUTHORITY TO PURCHASE OWN SHARES | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO DECLARE A FINAL DIVIDEND OF 21.3 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO RE-ELECT NAYANTARA BALI AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO ELECT JUAN PABLO DEL RIO GOUDIE AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO ELECT BYRON GROTE AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO RE-ELECT SARAH KUIJLAARS AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIES | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Management | Yes | For | For |
| INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 18-May-2023 | TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | Yes | For | For |
| SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-May-2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0414/2023041400373.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0414/2023041400424.pdf | Non-Voting | N/A | N/A | |
| SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-May-2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | N/A | N/A | |
| SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-May-2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS AND EACH A DIRECTOR) AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-May-2023 | TO DECLARE AND PAY A FINAL DIVIDEND OF HKD 0.01 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-May-2023 | TO RE-ELECT MS. YI-MEI LIU AS EXECUTIVE DIRECTOR | Management | Yes | For | For |
| SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-May-2023 | TO RE-ELECT MR. SIU KI LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Yes | For | For |
| SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-May-2023 | TO RE-ELECT MR. SUI-YU WU AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Yes | For | For |
| SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-May-2023 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | Management | Yes | For | For |
| SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-May-2023 | TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | Yes | For | For |
| SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-May-2023 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | Yes | For | For |
| SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-May-2023 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE UNISSUED SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | Yes | For | For |
| SAMSON HOLDING LTD | 531 HK | KYG7783W1006 | 18-May-2023 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH UNISSUED SHARES BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | Management | Yes | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 HK | CNE1000004B0 | 18-May-2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0426/2023042602060.pdf, | Non-Voting | N/A | N/A | |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 HK | CNE1000004B0 | 18-May-2023 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 HK | CNE1000004B0 | 18-May-2023 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 HK | CNE1000004B0 | 18-May-2023 | TO CONSIDER AND APPROVE THE 2022 ANNUAL REPORT OF THE COMPANY | Management | Yes | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 HK | CNE1000004B0 | 18-May-2023 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY AND PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 HK | CNE1000004B0 | 18-May-2023 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITORS AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2023 WITH A TERM ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE 2022 AGM, AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATIONS OF THE AUDITORS AND INTERNAL CONTROL AUDITOR | Management | Yes | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 HK | CNE1000004B0 | 18-May-2023 | TO CONSIDER AND APPROVE THE LIABILITY INSURANCE RELATED MATTERS OF THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management | Yes | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 HK | CNE1000004B0 | 18-May-2023 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 HK | CNE1000004B0 | 18-May-2023 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE CONNECTED TRANSACTION IN RELATION TO THE BUSINESS COOPERATION BETWEEN THE COMPANY AND BANK OF CHENGDU | Management | Yes | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 HK | CNE1000004B0 | 18-May-2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 881449 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | N/A | N/A | |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | N/A | N/A | |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | N/A | N/A | |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.11 AND SPECIAL DIVIDENDS OF EUR 2.00 PER ORDINARY SHARE; DIVIDENDS OF EUR 4.13 AND SPECIAL DIVIDENDS OF EUR 2.00 PER PREFERRED SHARE | Management | Yes | For | For |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | Yes | For | For |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERICH SIXT FOR FISCAL YEAR 2022 | Management | Yes | For | For |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DANIEL TERBERGER FOR FISCAL YEAR 2022 | Management | Yes | For | For |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIAN ZU PUTLITZ FOR FISCAL YEAR 2022 | Management | Yes | For | For |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNA KAMENETZKY-WETZEL (FROM JUNE 2, 2022) FOR FISCAL YEAR 2022 | Management | Yes | For | For |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 | Management | Yes | For | For |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | APPROVE REMUNERATION REPORT | Management | Yes | For | For |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | APPROVE REMUNERATION POLICY | Management | Yes | For | For |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | Yes | For | For |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | Yes | For | For |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | N/A | N/A | |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. | Non-Voting | N/A | N/A | |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | N/A | N/A | |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| SIXT SE | SIX2 GR | DE0007231326 | 23-May-2023 | 18 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 28 APR 2023 TO 02 MAY 2023 AND CHANGE OF THE RECORD DATE FROM 02-MAY 2023 TO 01 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU | Non-Voting | N/A | N/A | |
| VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0424/2023042400606.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0424/2023042400588.pdf | Non-Voting | N/A | N/A | |
| VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | N/A | N/A | |
| VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-2023 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-2023 | TO DECLARE A FINAL DIVIDEND OF HK 17 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-2023 | TO RE-ELECT MR. ONG WEI HIAM AS DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-2023 | TO RE-ELECT MR. CHAN HOI CHAU AS DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-2023 | TO RE-ELECT MR. ZHANG DONGJIE AS DIRECTOR OF THE COMPANY | Management | Yes | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-2023 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | Yes | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-2023 | TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Yes | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-2023 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | Yes | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-2023 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | Yes | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-2023 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE | Management | Yes | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | KYG9400C1116 | 25-May-2023 | TO APPROVE THE AMENDMENTS TO THE ARTICLE OF ASSOCIATION OF THE COMPANY AS SET OUT IN RESOLUTION NO. 6 OF THE NOTICE | Management | Yes | For | For |
| PRIMAX ELECTRONICS LTD | 4915 TW | TW0004915004 | 25-May-2023 | THE COMPANY'S 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | Yes | For | For |
| PRIMAX ELECTRONICS LTD | 4915 TW | TW0004915004 | 25-May-2023 | THE COMPANY'S 2022 DISTRIBUTION OF EARNINGS. PROPOSED CASH DIVIDEND: TWD 3.9 PER SHARE. | Management | Yes | For | For |
| PRIMAX ELECTRONICS LTD | 4915 TW | TW0004915004 | 25-May-2023 | AMEND THE COMPANY'S ARTICLES OF INCORPORATION. | Management | Yes | For | For |
| PRIMAX ELECTRONICS LTD | 4915 TW | TW0004915004 | 25-May-2023 | PROPOSED ISSUANCE OF RESTRICTED EMPLOYEE STOCK AWARDS. | Management | Yes | For | For |
| PRIMAX ELECTRONICS LTD | 4915 TW | TW0004915004 | 25-May-2023 | THE ELECTION OF THE DIRECTOR.:JIA-BIN DUH,SHAREHOLDER NO.E100636XXX | Management | Yes | For | For |
| PRIMAX ELECTRONICS LTD | 4915 TW | TW0004915004 | 25-May-2023 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUI-FAN MA,SHAREHOLDER NO.E221850XXX | Management | Yes | For | For |
| PRIMAX ELECTRONICS LTD | 4915 TW | TW0004915004 | 25-May-2023 | REMOVAL OF THE NON-COMPETE RESTRICTIONS ON THE DIRECTOR AND THE NEWLY ELECTED DIRECTORS. | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | N/A | N/A | |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A | |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A | |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | ANNUAL REPORT OF THE BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITOR-ON THE ANNUAL ACCOUNTS AND ON THE CONSOLIDATED ACCOUNTS | Non-Voting | N/A | N/A | |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND ALLOCATION OF THE RESULT | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | PROPOSAL TO APPROVE THE REMUNERATION REPORT | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | PROPOSAL TO GRANT DISCHARGE TO ALL DIRECTORS | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | APPOINTMENT OF ALLEGRA PATRIZI | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | PROPOSAL TO APPOINT LSIM SA, REPRESENTED BY MR WOLFGANG DE LIMBURG STIRUM, AS INDEPENDENT DIRECTOR | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | PROPOSAL TO APPOINT DILIGENCIA CONSULT SRL, REPRESENTED BY MRS DIANE GOVAERTS, AS INDEPENDENT DIRECTOR | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | PROPOSAL TO REAPPOINT MRS MICHELE SIOEN AS A NON-EXECUTIVE DIRECTOR | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | PROPOSAL TO REAPPOINT MR OLIVIER PERIER AS A NON-EXECUTIVE DIRECTOR | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | PROPOSAL TO RATIFY THE CO-OPTATION OF HECHO SRL, REPRESENTED BY MR HUGO DE STOOP, AS INDEPENDENT DIRECTOR | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | REAPPOINTMENT OF KPMG REVISEURS D ENTREPRISES SRL AS STATUTORY AUDITOR | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | N/A | N/A | |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A | |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A | |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | AUTHORIZATION TO INCREASE THE CAPITAL IN THE EVENT OF A PUBLIC OFFER TO ACQUIRE THE COMPANY'S SECURITIES, IN THE CIRCUMSTANCES AND ACCORDING TO THE METHODS PROVIDED FOR IN THE SEVENTH PARAGRAPH OF ARTICLE 8BIS OF THE ARTICLES OF ASSOCIATION | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | AUTHORIZATION TO ACQUIRE OWN SHARES TO AVOID SERIOUS AND IMMINENT DAMAGE TO THE COMPANY, IN THE CIRCUMSTANCES AND ACCORDING TO THE METHODS PROVIDED FOR IN ARTICLE 8TER OF THE ARTICLES OF ASSOCIATION | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | AUTHORISATION TO ACQUIRE, IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES AND ASSOCIATIONS CODE, A MAXIMUM OF 15% OF THE NUMBER OF SHARES ISSUED BY THE COMPANY FOR A MINIMUM VALUE PER SHARE OF ONE EURO AND A MAXIMUM VALUE OF 10% ABOVE THE AVERAGE PRICE | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | AUTHORISATION TO DISPOSE OF ACQUIRED OWN SHARES IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE BOARD OF DIRECTORS AND IN COMPLIANCE WITH THE PROVISIONS OF THE COMPANIES AND ASSOCIATIONS CODE | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | AUTHORISATION FOR THE COMPANY'S SUBSIDIARIES TO ACQUIRE AND DISPOSE OF THE COMPANY'S SHARES, IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES AND ASSOCIATIONS CODE, UNDER THE SAME CONDITIONS AS THOSE SET OUT ABOVE FOR THE COMPANY ITSELF | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | AUTHORISATION TO THE BOARD TO CANCEL ITS OWN SHARES | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | POWER OF ATTORNEY FOR THE COORDINATION OF THE ARTICLES OF ASSOCIATION | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | POWER OF ATTORNEY FOR FORMALITIES | Management | Yes | For | For |
| D'IETEREN GROUP | DIE BE | BE0974259880 | 25-May-2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | N/A | N/A | |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL-RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | N/A | N/A | |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A | |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE-COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY-FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | N/A | N/A | |
| ELIS SA | ELIS FP | FR0012435121 | 25-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 | Non-Voting | N/A | N/A | |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | N/A | N/A | |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0510/202305-102301518.pdf | Non-Voting | N/A | N/A | |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 912918 DUE TO RECEIVED-UPDATED AGENDA WITH ADDITION OF NEW RESOLUTION 10. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | N/A | N/A | |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND DISTRIBUTION OF DIVIDEND | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH PREDICA COMPANY | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | RENEWAL OF THE TERM OF OFFICE OF THIERRY MORIN AS MEMBER OF THE SUPERVISORY BOARD | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | RENEWAL OF THE TERM OF OFFICE OF MAGALI CHESSE AS MEMBER OF THE SUPERVISORY BOARD | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | RENEWAL OF THE TERM OF OFFICE OF PHILIPPE DELLEUR AS MEMBER OF THE SUPERVISORY BOARD | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | APPOINTMENT OF BPIFRANCE INVESTISSEMENT AS A NEW MEMBER OF THE SUPERVISORY BOARD | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | RATIFICATION OF THE CO-OPTATION OF MICHEL PLANTEVIN AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR JOY VERLE, WHO RESIGNED | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR THAT WILL END ON 31 DECEMBER 2023 | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR THAT WILL END ON 31 DECEMBER 2023 | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR THAT WILL END ON 31 DECEMBER 2023 | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR THAT WILL END ON 31 DECEMBER 2023 | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES WITHIN THE SUPERVISORY BOARD OR THE MANAGEMENT BOARD | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANYS SHARES | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOR OF CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN FOREIGN SUBSIDIARIES OF THE COMPANY PURSUANT TO ARTICLE L.233-16 OF THE FRENCH COMMERCIAL CODE, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE SHARES OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND OF THE GROUP COMPANIES AS DEFINED BY LAW | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL | Management | Yes | For | For |
| ELIS SA | ELIS FP | FR0012435121 | 25-May-2023 | POWERS TO CARRY OUT FORMALITIES | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 26-May-2023 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED | Non-Voting | N/A | N/A | |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 26-May-2023 | PLEASE NOTE THAT THIS MEETING IS SECOND CALL FOR THE MEETING THAT TOOK PLACE-ON 28 APR 2023 UNDER JOB 890237. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING,-YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE-NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU-WISH TO CHANGE YOUR VOTE | Non-Voting | N/A | N/A | |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 26-May-2023 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | N/A | N/A | |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 26-May-2023 | THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS, IN SUCH A WAY AS TO REFLECT THE SHARE CAPITAL | Management | Yes | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 BZ | BREQTLACNOR0 | 26-May-2023 | CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY | Management | Yes | For | For |
| ELITE MATERIAL CO LTD | 2383 TW | TW0002383007 | 31-May-2023 | TO ACCEPT YEAR 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | Yes | For | For |
| ELITE MATERIAL CO LTD | 2383 TW | TW0002383007 | 31-May-2023 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF YEAR 2022 PROFITS. PROPOSED CASH DIVIDEND :TWD 8.5 PER SHARE. | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | N/A | N/A | |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL-RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | N/A | N/A | |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A | |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE-COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY-FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | N/A | N/A | |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND SETTING OF THE DIVIDEND (1.92 EURO PER SHARE) | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER HECKENROTH AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO ALL CORPORATE OFFICER REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. GILLES GOBEN, AS MANAGER OF RUBIS SCA | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO SORGEMA SARL COMPANY, AS MANAGER OF RUBIS SCA | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO AGENA SAS COMPANY, AS MANAGER OF RUBIS SCA | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. OLIVIER HECKENROTH, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS SCA | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | APPROVAL OF THE COMPENSATION POLICY FOR THE MANAGEMENT OF RUBIS SCA FOR THE FINANCIAL YEAR 2023 | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD OF RUBIS SCA FOR THE FINANCIAL YEAR 2023 | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | SETTING OF THE TOTAL AMOUNT OF THE ANNUAL COMPENSATION OF MEMBERS OF THE SUPERVISORY BOARD FOR THE CURRENT FINANCIAL YEAR AND THE NEXT FINANCIAL YEARS (300 000 EUROS) | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | REGULATED AGREEMENTS AND ENGAGEMENTS | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY IN ACCORDANCE WITH ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE CAPITAL BY INCORPORATION OF THE BENEFITS, RESERVES OR PREMIUMS | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY S EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED, WITHIN THE FRAMEWORK OF OVER-ALLOTMENT OPTIONS | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY S CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | LIMITS ON ISSUES OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY VIRTUE OF FINANCIAL DELEGATIONS (OVERALL LIMIT OF 40% OF THE CAPITAL, INCLUDING A SUBLIMIT OF 10% OF THE CAPITAL FOR CAPITAL INCREASES INVOLVING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S) AT A PRICE SET IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LABOUR CODE | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | AMENDMENT TO ARTICLE 20 OF BYLAWS | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | POWERS TO CARRY OUT FORMALITIES | Management | Yes | For | For |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0428/202304-282301095.pdf | Non-Voting | N/A | N/A | |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | N/A | N/A | |
| RUBIS SCA | RUI FR | FR0013269123 | 08-Jun-2023 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | N/A | N/A | |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | N/A | N/A | |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | N/A | N/A | |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | Yes | For | For |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | Yes | For | For |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | Yes | For | For |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM | Management | Yes | For | For |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | APPROVE REMUNERATION REPORT | Management | Yes | For | For |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR KEY EMPLOYEES TO 200 PERCENT OF FIXED REMUNERATION | Management | Yes | For | For |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR MANAGEMENT BOARD MEMBERS TO 200 PERCENT OF FIXED REMUNERATION | Management | Yes | For | For |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | APPROVE REMUNERATION POLICY | Management | Yes | For | For |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | APPROVE INCREASE IN SIZE OF BOARD TO FIVE MEMBERS | Management | Yes | For | For |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | ELECT BRITTA LEHFELDT TO THE SUPERVISORY BOARD | Management | Yes | For | For |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | Yes | For | For |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | AMEND ARTICLES RE: GENERAL MEETING CHAIR AND PROCEDURE | Management | Yes | For | For |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | Yes | For | For |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | AMEND ARTICLES RE: GENERAL MEETING CHAIR | Management | Yes | For | For |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER | Management | Yes | For | For |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL | Non-Voting | N/A | N/A | |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | N/A | N/A | |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | N/A | N/A | |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | 09 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 1 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | 09 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 | Non-Voting | N/A | N/A | |
| FLATEXDEGIRO AG | FTK DE | DE000FTG1111 | 13-Jun-2023 | 09 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | N/A | N/A | |
| SERCOMM CORPORATION | 5388 TW | TW0005388003 | 13-Jun-2023 | ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | Yes | For | For |
| SERCOMM CORPORATION | 5388 TW | TW0005388003 | 13-Jun-2023 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE | Management | Yes | For | For |
| SERCOMM CORPORATION | 5388 TW | TW0005388003 | 13-Jun-2023 | THE ISSUANCE OF NEW COMMON SHARES FOR CASH OR OVERSEAS/ DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT | Management | Yes | For | For |
| SERCOMM CORPORATION | 5388 TW | TW0005388003 | 13-Jun-2023 | ISSUANCE OF THE EMPLOYEE RESTRICTED STOCK AWARDS | Management | Yes | For | For |
| SERCOMM CORPORATION | 5388 TW | TW0005388003 | 13-Jun-2023 | AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Yes | For | For |
| SERCOMM CORPORATION | 5388 TW | TW0005388003 | 13-Jun-2023 | THE ELECTION OF THE INDEPENDENT DIRECTOR:PAUL YANG,SHAREHOLDER NO.A123777XXX | Management | Yes | For | For |
| SERCOMM CORPORATION | 5388 TW | TW0005388003 | 13-Jun-2023 | RELEASE OF RESTRICTIONS ON COMPETITIVE ACTIVITIES OF INDEPENDENT DIRECTOR | Management | Yes | For | For |
| TRIPOD TECHNOLOGY CO LTD | 3044 TW | TW0003044004 | 20-Jun-2023 | PROPOSAL FOR REVIEW REPORT ON 2022 FINANCIAL STATEMENTS | Management | Yes | For | For |
| TRIPOD TECHNOLOGY CO LTD | 3045 TW | TW0003044004 | 20-Jun-2023 | PROPOSAL FOR 2022 EARNING DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 7.45 PER SHARE | Management | Yes | For | For |
| TRIPOD TECHNOLOGY CO LTD | 3046 TW | TW0003044004 | 20-Jun-2023 | PROPOSAL TO AMEND THE COMPANYS ARTICLES OF ASSOCIATION | Management | Yes | For | For |
| TRIPOD TECHNOLOGY CO LTD | 3047 TW | TW0003044004 | 20-Jun-2023 | PROPOSAL TO AMEND THE COMPANYS RULES OF PROCEDURES OF SHAREHOLDERS MEETINGS | Management | Yes | For | For |
| DAICEL CORPORATION | 4202 JP | JP3485800001 | 23-Jun-2023 | Please reference meeting materials. | Non-Voting | N/A | N/A | |
| DAICEL CORPORATION | 4202 JP | JP3485800001 | 23-Jun-2023 | Approve Appropriation of Surplus | Management | Yes | For | For |
| DAICEL CORPORATION | 4202 JP | JP3485800001 | 23-Jun-2023 | Appoint a Director Ogawa, Yoshimi | Management | Yes | For | For |
| DAICEL CORPORATION | 4202 JP | JP3485800001 | 23-Jun-2023 | Appoint a Director Sugimoto, Kotaro | Management | Yes | For | For |
| DAICEL CORPORATION | 4202 JP | JP3485800001 | 23-Jun-2023 | Appoint a Director Sakaki, Yasuhiro | Management | Yes | For | For |
| DAICEL CORPORATION | 4202 JP | JP3485800001 | 23-Jun-2023 | Appoint a Director Takabe, Akihisa | Management | Yes | For | For |
| DAICEL CORPORATION | 4202 JP | JP3485800001 | 23-Jun-2023 | Appoint a Director Kitayama, Teisuke | Management | Yes | For | For |
| DAICEL CORPORATION | 4202 JP | JP3485800001 | 23-Jun-2023 | Appoint a Director Asano, Toshio | Management | Yes | For | For |
| DAICEL CORPORATION | 4202 JP | JP3485800001 | 23-Jun-2023 | Appoint a Director Furuichi, Takeshi | Management | Yes | For | For |
| DAICEL CORPORATION | 4202 JP | JP3485800001 | 23-Jun-2023 | Appoint a Director Komatsu, Yuriya | Management | Yes | For | For |
| DAICEL CORPORATION | 4202 JP | JP3485800001 | 23-Jun-2023 | Appoint a Director Okajima, Mari | Management | Yes | For | For |
| DAICEL CORPORATION | 4202 JP | JP3485800001 | 23-Jun-2023 | Appoint a Director Nishiyama, Keita | Management | Yes | For | For |
| DAICEL CORPORATION | 4202 JP | JP3485800001 | 23-Jun-2023 | Appoint a Corporate Auditor Yagi, Mikio | Management | Yes | For | For |
| SANWA HOLDINGS CORPORATION | 5929 JP | JP3344400001 | 23-Jun-2023 | Please reference meeting materials. | Non-Voting | N/A | N/A | |
| SANWA HOLDINGS CORPORATION | 5929 JP | JP3344400001 | 23-Jun-2023 | Approve Appropriation of Surplus | Management | Yes | For | For |
| SANWA HOLDINGS CORPORATION | 5929 JP | JP3344400001 | 23-Jun-2023 | Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Yasushi | Management | Yes | For | For |
| SANWA HOLDINGS CORPORATION | 5929 JP | JP3344400001 | 23-Jun-2023 | Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Toshitaka | Management | Yes | For | For |
| SANWA HOLDINGS CORPORATION | 5929 JP | JP3344400001 | 23-Jun-2023 | Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Hiroyuki | Management | Yes | For | For |
| SANWA HOLDINGS CORPORATION | 5929 JP | JP3344400001 | 23-Jun-2023 | Appoint a Director who is not Audit and Supervisory Committee Member Doba, Toshiaki | Management | Yes | For | For |
| SANWA HOLDINGS CORPORATION | 5929 JP | JP3344400001 | 23-Jun-2023 | Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Meiji | Management | Yes | For | For |
| SANWA HOLDINGS CORPORATION | 5929 JP | JP3344400001 | 23-Jun-2023 | Appoint a Director who is not Audit and Supervisory Committee Member Yokota, Masanaka | Management | Yes | For | For |
| SANWA HOLDINGS CORPORATION | 5929 JP | JP3344400001 | 23-Jun-2023 | Appoint a Director who is not Audit and Supervisory Committee Member Ishimura, Hiroko | Management | Yes | For | For |
| SANWA HOLDINGS CORPORATION | 5929 JP | JP3344400001 | 23-Jun-2023 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Michael Morizumi | Management | Yes | For | For |
| SANKYU INC. | 9065 JP | JP3326000001 | 23-Jun-2023 | Please reference meeting materials. | Non-Voting | N/A | N/A | |
| SANKYU INC. | 9065 JP | JP3326000001 | 23-Jun-2023 | Approve Appropriation of Surplus | Management | Yes | For | For |
| SANKYU INC. | 9065 JP | JP3326000001 | 23-Jun-2023 | Appoint a Director Nakamura, Kimikazu | Management | Yes | For | For |
| SANKYU INC. | 9065 JP | JP3326000001 | 23-Jun-2023 | Appoint a Director Nakamura, Kimihiro | Management | Yes | For | For |
| SANKYU INC. | 9065 JP | JP3326000001 | 23-Jun-2023 | Appoint a Director Ago, Yasuto | Management | Yes | For | For |
| SANKYU INC. | 9065 JP | JP3326000001 | 23-Jun-2023 | Appoint a Director Morofuji, Katsuaki | Management | Yes | For | For |
| SANKYU INC. | 9065 JP | JP3326000001 | 23-Jun-2023 | Appoint a Director Takada, Akira | Management | Yes | For | For |
| SANKYU INC. | 9065 JP | JP3326000001 | 23-Jun-2023 | Appoint a Corporate Auditor Shimada, Kunio | Management | Yes | For | For |
| BIZLINK HOLDING INC | 3665 IT | KYG114741062 | 27-Jun-2023 | ADOPTION OF 2022 CPA AUDITED FINANCIAL STATEMENTS | Management | Yes | For | For |
| BIZLINK HOLDING INC | 3665 IT | KYG114741062 | 27-Jun-2023 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE.PROPOSED STOCK DIVIDEND: 10 FOR 1000 SHS HELD SHARE | Management | Yes | For | For |
| BIZLINK HOLDING INC | 3665 IT | KYG114741062 | 27-Jun-2023 | AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | Yes | For | For |
| BIZLINK HOLDING INC | 3665 IT | KYG114741062 | 27-Jun-2023 | PROPOSAL FOR A NEW SHARE ISSUE THROUGH CAPITALIZATION OF EARNINGS | Management | Yes | For | For |
| DOWA HOLDINGS CO.,LTD. | 5714 JP | JP3638600001 | 27-Jun-2023 | Please reference meeting materials. | Non-Voting | N/A | N/A | |
| DOWA HOLDINGS CO.,LTD. | 5715 JP | JP3638600001 | 27-Jun-2023 | Appoint a Director Yamada, Masao | Management | Yes | For | For |
| DOWA HOLDINGS CO.,LTD. | 5716 JP | JP3638600001 | 27-Jun-2023 | Appoint a Director Sekiguchi, Akira | Management | Yes | For | For |
| DOWA HOLDINGS CO.,LTD. | 5717 JP | JP3638600001 | 27-Jun-2023 | Appoint a Director Tobita, Minoru | Management | Yes | For | For |
| DOWA HOLDINGS CO.,LTD. | 5718 JP | JP3638600001 | 27-Jun-2023 | Appoint a Director Sugawara, Akira | Management | Yes | For | For |
| DOWA HOLDINGS CO.,LTD. | 5719 JP | JP3638600001 | 27-Jun-2023 | Appoint a Director Katagiri, Atsushi | Management | Yes | For | For |
| DOWA HOLDINGS CO.,LTD. | 5720 JP | JP3638600001 | 27-Jun-2023 | Appoint a Director Hosono, Hiroyuki | Management | Yes | For | For |
| DOWA HOLDINGS CO.,LTD. | 5721 JP | JP3638600001 | 27-Jun-2023 | Appoint a Director Koizumi, Yoshiko | Management | Yes | For | For |
| DOWA HOLDINGS CO.,LTD. | 5722 JP | JP3638600001 | 27-Jun-2023 | Appoint a Director Sato, Kimio | Management | Yes | For | For |
| DOWA HOLDINGS CO.,LTD. | 5723 JP | JP3638600001 | 27-Jun-2023 | Appoint a Director Shibayama, Atsushi | Management | Yes | For | For |
| DOWA HOLDINGS CO.,LTD. | 5724 JP | JP3638600001 | 27-Jun-2023 | Appoint a Corporate Auditor Oba, Koichiro | Management | Yes | For | For |
| DOWA HOLDINGS CO.,LTD. | 5725 JP | JP3638600001 | 27-Jun-2023 | Appoint a Corporate Auditor Komuro, Shingo | Management | Yes | For | For |
| DOWA HOLDINGS CO.,LTD. | 5726 JP | JP3638600001 | 27-Jun-2023 | Appoint a Substitute Corporate Auditor Naruse, Kentaro | Management | Yes | For | For |
| PT PAKUWON JATI TBK | PWON | ID1000122500 | 27-Jun-2023 | APPROVAL AND RATIFICATION OF THE COMPANY'S ANNUAL REPORT INCLUDING FINANCIAL REPORT FOR FINANCIAL YEAR ENDING 31 DECEMBER 2022 AND REPORT OF BOARD OF DIRECTORS AND SUPERVISION REPORT OF BOARD OF COMMISSIONERS | Management | Yes | For | For |
| PT PAKUWON JATI TBK | PWON | ID1000122500 | 27-Jun-2023 | DETERMINATION OF THE USE OF NET PROFIT FOR THE FINANCIAL YEAR END IN 31 DECEMBER 2022 | Management | Yes | For | For |
| PT PAKUWON JATI TBK | PWON | ID1000122500 | 27-Jun-2023 | APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO CONDUCT AN AUDIT ON COMPANY'S FINANCIAL REPORT FOR THE FINANCIAL YEAR ENDING IN 31 DECEMBER 2023 | Management | Yes | For | For |
| PT PAKUWON JATI TBK | PWON | ID1000122500 | 27-Jun-2023 | AMENDEMENTS TO COMPANY'S ARTICLE OF ASSOCIATION ARTICLE 3 ON COMPANY'S AIMS AND OBJECTIVES AS WELL AS BUSINESS ACTIVITY RELATED TO THE ADDITION OF NUMBER OF THE INDONESIAN BUSINESS CLASSIFICATION (KBLI) 2020 | Management | Yes | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 27-Jun-2023 | Please reference meeting materials. | Non-Voting | N/A | N/A | |
| MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 27-Jun-2023 | Approve Appropriation of Surplus | Management | Yes | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 27-Jun-2023 | Appoint a Director Tsuhara, Shusaku | Management | Yes | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 27-Jun-2023 | Appoint a Director Nakamura, Akira | Management | Yes | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 27-Jun-2023 | Appoint a Director Nagamine, Hiroshi | Management | Yes | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 27-Jun-2023 | Appoint a Director Nishiyama, Takanori | Management | Yes | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 27-Jun-2023 | Appoint a Director Otaka, Noboru | Management | Yes | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 27-Jun-2023 | Appoint a Director Takezawa, Toshiyuki | Management | Yes | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 27-Jun-2023 | Appoint a Director Negishi, Naofumi | Management | Yes | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 27-Jun-2023 | Appoint a Director Hagihira, Hirofumi | Management | Yes | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 27-Jun-2023 | Appoint a Director Sagiya, Mari | Management | Yes | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 27-Jun-2023 | Appoint a Director Kawamura, Hajime | Management | Yes | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 27-Jun-2023 | Appoint a Director Aonuma, Takayuki | Management | Yes | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 27-Jun-2023 | Appoint a Director Sone, Hirozumi | Management | Yes | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 27-Jun-2023 | Appoint a Corporate Auditor Arita, Koji | Management | Yes | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 JP | JP3286500008 | 27-Jun-2023 | Approve Details of the Stock Compensation to be received by Directors | Management | Yes | For | For |
| KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 27-Jun-2023 | Please reference meeting materials. | Non-Voting | N/A | N/A | |
| KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 27-Jun-2023 | Appoint a Director Tanigawa, Kaoru | Management | Yes | For | For |
| KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 27-Jun-2023 | Appoint a Director Miyabe, Yoshiya | Management | Yes | For | For |
| KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 27-Jun-2023 | Appoint a Director Tsutano, Tetsuro | Management | Yes | For | For |
| KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 27-Jun-2023 | Appoint a Director Masutani, Shuji | Management | Yes | For | For |
| KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 27-Jun-2023 | Appoint a Director Tahara, Yuko | Management | Yes | For | For |
| KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 27-Jun-2023 | Appoint a Director Tanaka, Kazuhiro | Management | Yes | For | For |
| KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 27-Jun-2023 | Appoint a Director Sasa, Hiroyuki | Management | Yes | For | For |
| KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 27-Jun-2023 | Appoint a Corporate Auditor Tajima, Yoshio | Management | Yes | For | For |
| KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 27-Jun-2023 | Appoint a Corporate Auditor Kurahashi, Yusaku | Management | Yes | For | For |
| KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 27-Jun-2023 | Appoint a Corporate Auditor Inaba, Nobuko | Management | Yes | For | For |
| KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 27-Jun-2023 | Appoint a Substitute Corporate Auditor Ichiba, Noriko | Management | Yes | For | For |
| KANEMATSU CORPORATION | 8020 JP | JP3217100001 | 27-Jun-2023 | Approve Details of the Compensation to be received by Directors | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | JP3247050002 | 28-Jun-2023 | Please reference meeting materials. | Non-Voting | N/A | N/A | |
| KYUDENKO CORPORATION | 1959 JP | JP3247050002 | 28-Jun-2023 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Ichiro | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | JP3247050002 | 28-Jun-2023 | Appoint a Director who is not Audit and Supervisory Committee Member Ishibashi, Kazuyuki | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | JP3247050002 | 28-Jun-2023 | Appoint a Director who is not Audit and Supervisory Committee Member Jono, Masaaki | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | JP3247050002 | 28-Jun-2023 | Appoint a Director who is not Audit and Supervisory Committee Member Fukui, Keizo | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | JP3247050002 | 28-Jun-2023 | Appoint a Director who is not Audit and Supervisory Committee Member Oshima, Tomoyuki | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | JP3247050002 | 28-Jun-2023 | Appoint a Director who is not Audit and Supervisory Committee Member Kuratomi, Sumio | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | JP3247050002 | 28-Jun-2023 | Appoint a Director who is not Audit and Supervisory Committee Member Shibasaki, Hiroko | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | JP3247050002 | 28-Jun-2023 | Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, Tatsuya | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | JP3247050002 | 28-Jun-2023 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | Management | Yes | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 28-Jun-2023 | Please reference meeting materials. | Non-Voting | N/A | N/A | |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 28-Jun-2023 | Approve Appropriation of Surplus | Management | Yes | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 28-Jun-2023 | Appoint a Director Chiba, Naoto | Management | Yes | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 28-Jun-2023 | Appoint a Director Nakajima, Satoshi | Management | Yes | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 28-Jun-2023 | Appoint a Director Yamashita, Takeshi | Management | Yes | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 28-Jun-2023 | Appoint a Director Ide, Yuzo | Management | Yes | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 28-Jun-2023 | Appoint a Director Tsujita, Yoshino | Management | Yes | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 28-Jun-2023 | Appoint a Corporate Auditor Sakai, Naofumi | Management | Yes | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 28-Jun-2023 | Appoint a Corporate Auditor Shimozawa, Hideki | Management | Yes | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | JP3833200003 | 28-Jun-2023 | Appoint a Corporate Auditor Abe, Kuniaki | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 29-Jun-2023 | Please reference meeting materials. | Non-Voting | N/A | N/A | |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 29-Jun-2023 | Approve Appropriation of Surplus | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 29-Jun-2023 | Appoint a Director Kose, Kenji | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 29-Jun-2023 | Appoint a Director Kimura, Takatoshi | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 29-Jun-2023 | Appoint a Director Miyaji, Masaki | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 29-Jun-2023 | Appoint a Director Ando, Keiichi | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 29-Jun-2023 | Appoint a Director Kitayama, Hisae | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 29-Jun-2023 | Appoint a Director Tanisho, Takashi | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 29-Jun-2023 | Appoint a Corporate Auditor Tanaka, Koji | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | JP3535400000 | 29-Jun-2023 | Appoint a Substitute Corporate Auditor Hayashi, Koji | Management | Yes | For | For |
| SAMSON HOLDING LTD | 531 HK | G7783W100 | 27-Jun-2022 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0606/2022060600416.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0606/2022060600436.pdf | Non-Voting | N/A | N/A | |
| SAMSON HOLDING LTD | 531 HK | G7783W100 | 27-Jun-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | N/A | N/A | |
| SAMSON HOLDING LTD | 531 HK | G7783W100 | 27-Jun-2022 | TO CONSIDER AND APPROVE: (A) THE PROPOSED AMENDMENTS (THE PROPOSED AMENDMENTS) TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE DETAILS OF WHICH ARE SET FORTH IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 JUNE 2022, BE AND ARE HEREBY APPROVED; (B) THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (INCORPORATING THE PROPOSED AMENDMENTS) (THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION) IN THE FORM OF THE DOCUMENT MARKED A AND PRODUCED TO THE MEETING (FOR THE PURPOSE OF IDENTIFICATION INITIALED BY THE CHAIRMAN OF THE MEETING), BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AFTER THE CLOSE OF THE MEETING; AND (C) ANY ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND MAKE ALL SUCH ARRANGEMENTS THAT HE/SHE SHALL, IN HIS/HER ABSOLUTE DISCRETION, DEEM NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE PROPOSED AMENDMENTS AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND TO MAKE RELEVANT REGISTRATIONS AND FILINGS IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE APPLICABLE LAWS, RULES AND REGULATIONS IN THE CAYMAN ISLANDS AND HONG KONG | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | J38425104 | 28-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A | |
| KYUDENKO CORPORATION | 1959 JP | J38425104 | 28-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Adopt an Executive Officer System, Transition to a Company with Supervisory Committee, Approve Minor Revisions | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | J38425104 | 28-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Nishimura, Matsuji | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | J38425104 | 28-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Naofumi | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | J38425104 | 28-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Takei, Hideki | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | J38425104 | 28-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Ishibashi, Kazuyuki | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | J38425104 | 28-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Jono, Masaaki | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | J38425104 | 28-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Kuratomi, Sumio | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | J38425104 | 28-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Shibasaki, Hiroko | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | J38425104 | 28-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, Tatsuya | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | J38425104 | 28-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Kato, Shinji | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | J38425104 | 28-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Michinaga, Yukinori | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | J38425104 | 28-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Yoshizako, Toru | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | J38425104 | 28-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Soeda, Hidetoshi | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | J38425104 | 28-Jun-2022 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | Yes | For | For |
| KYUDENKO CORPORATION | 1959 JP | J38425104 | 28-Jun-2022 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | Yes | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | J64040132 | 28-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A | |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | J64040132 | 28-Jun-2022 | Approve Appropriation of Surplus | Management | Yes | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | J64040132 | 28-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Reduce Term of Office of Directors to One Year | Management | Yes | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | J64040132 | 28-Jun-2022 | Appoint a Director Chiba, Naoto | Management | Yes | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | J64040132 | 28-Jun-2022 | Appoint a Director Suzuki, Hidefumi | Management | Yes | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | J64040132 | 28-Jun-2022 | Appoint a Director Tai, Kenichi | Management | Yes | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | J64040132 | 28-Jun-2022 | Appoint a Director Yamashita, Takeshi | Management | Yes | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | J64040132 | 28-Jun-2022 | Appoint a Director Ide, Yuzo | Management | Yes | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 JP | J64040132 | 28-Jun-2022 | Appoint a Director Tsujita, Yoshino | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | J93020105 | 29-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A | |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | J93020105 | 29-Jun-2022 | Approve Appropriation of Surplus | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | J93020105 | 29-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | J93020105 | 29-Jun-2022 | Appoint a Director Kose, Kenji | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | J93020105 | 29-Jun-2022 | Appoint a Director Kimura, Takatoshi | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | J93020105 | 29-Jun-2022 | Appoint a Director Miyaji, Masaki | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | J93020105 | 29-Jun-2022 | Appoint a Director Abe, Shuji | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | J93020105 | 29-Jun-2022 | Appoint a Director Ando, Keiichi | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | J93020105 | 29-Jun-2022 | Appoint a Director Kitayama, Hisae | Management | Yes | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 JP | J93020105 | 29-Jun-2022 | Appoint a Substitute Corporate Auditor Hayashi, Koji | Management | Yes | 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.
Pear Tree Funds
(Registrant)
| By: | /s/ Willard L. Umphrey | |
| Willard L. Umphrey, President | ||
| Date: | August 22, 2023 |
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